Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12012636 THE BEAREROpen with Google Map shareholder ofPACIFIC PICTURES CORPORATIONSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND18-AUG-200616-MAY-2011Dissolved
Object ID: 12017990 THE BEAREROpen with Google Map shareholder ofSPIRIT INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*17-DEC-200318-AUG-2006Defaulted
Object ID: 12017991 THE BEAREROpen with Google Map shareholder ofSPIRIT INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*17-DEC-200318-AUG-2006Defaulted
Object ID: 12025085 THE BEAREROpen with Google Map shareholder ofSOPARGEM INTL S.A.SwitzerlandOpen with Google map FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND18-AUG-2006Active
Object ID: 12025086 THE BEAREROpen with Google Map shareholder ofSOPARGEM INTL S.A.SwitzerlandOpen with Google map FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND18-AUG-2006Active
Object ID: 12026555 THE BEAREROpen with Google Map shareholder ofLBH Global Investments Inc.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES18-AUG-200616-MAY-2011Changed agent
Object ID: 12026786 POLYPROM INVEST HOLDING LIMITEDOpen with Google Map shareholder ofPOLYPROM TRADING LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*08-OCT-200318-AUG-2006Changed agent
Object ID: 12047473 THE BEAREROpen with Google Map shareholder ofPARALLEL PRODUCTS LIMITEDHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG18-AUG-200615-FEB-2012Defaulted
Object ID: 12053346 BHATIA, SYLVIA FAYUnited KingdomOpen with Google Map 102 Charlbert Court; Charlbert Street; London; NW8 7DA; United Kingdom.shareholder ofHAZELWOOD ENTERPRISES LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG18-AUG-2006Active
Object ID: 12061892 THE BEAREROpen with Google Map shareholder ofQUESTEL INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*05-JAN-200618-AUG-2006Dissolved
Object ID: 12071716 EL PORTADOROpen with Google Map shareholder ofINTERNATIONAL QUANTUM SERVICES INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA18-AUG-2006Active
Object ID: 12071717 EL PORTADOROpen with Google Map shareholder ofINTERNATIONAL QUANTUM SERVICES INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA18-AUG-2006Active
Object ID: 12077196 GAIRNS LTD.Open with Google Map shareholder ofPixi Incorporated LLCVenezuelaOpen with Google map ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB18-AUG-200602-SEP-2009Defaulted
Object ID: 12083905 THE BEAREROpen with Google Map shareholder ofKOWLOON ENGINEERING LIMITEDHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG18-AUG-200620-FEB-2010Defaulted
Object ID: 12095541 HSIANG YUN LITaiwanOpen with Google Map 11F-9; NO. 505 KWANG FU SOUTH RD.; TAIPEI; TAIWANshareholder ofFU HONG TECHNOLOGIES LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG18-AUG-200605-MAY-2009Defaulted
Object ID: 12096285 WANG LEIChinaOpen with Google Map 12B07; JINQI MANSION; NO. 1; CHAOYANGMEN WAI AVENUE; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofCDG HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-200418-AUG-2006Changed agent
Object ID: 12096286 YANG PENGChinaOpen with Google Map 12B07; JINQI MANSION; NO. 1; CHAOYANGMEN WAI AVENUE; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofCDG HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-200418-AUG-2006Changed agent
Object ID: 12096735 CHUE CHUN LING LORETTAHong KongOpen with Google Map 13/F FLAT B NEWTOWN MANSION 6 CLEVLAND ST CAUSEWAY BAY HKshareholder ofRIO FIELD LIMITEDHong KongOpen with Google map ASSOCIATED CONSULTANTS LIMITED UNIT D, 12/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG18-AUG-2006Active
Object ID: 12096736 LIM CHUNG THOMASHong KongOpen with Google Map 13/F FLAT B NEWTOWN MANSION 6 CLEVLAND ST CAUSEWAY BAY HKshareholder ofRIO FIELD LIMITEDHong KongOpen with Google map ASSOCIATED CONSULTANTS LIMITED UNIT D, 12/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG18-AUG-2006Active
Object ID: 12096857 XU FEIChinaOpen with Google Map 12B07; JINQI MANSION; NO. 1; CHAOYANGMEN WAI AVENUE; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofCDG HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-200418-AUG-2006Changed agent
Object ID: 12098323 QIAN MING HUAChinaOpen with Google Map 12B07; JINQI MANSION; NO. 1; CHAOYANGMEN WAI AVENUE; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofCDG HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-200418-AUG-2006Changed agent
Object ID: 12098586 CHRISTOPHER LEESouth AfricaOpen with Google Map 159 MCFARLANE AVENUE; SIMONSTOWN; CAPE; SOUTH AFRICA; 7975shareholder ofBlue Infinity LimitedSouth AfricaOpen with Google map RSM BETTY & DICKSON (CAPE TOWN) P O BOX 578 RONDEBOSCH CAPE SOUTH AFRICA18-AUG-200603-MAY-2011Defaulted
Object ID: 12099975 CHEUNG YUK MINGHong KongOpen with Google Map 1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kongshareholder ofMODERN TECH LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*18-AUG-2006Active
Object ID: 12104375 Rustem LimitedBritish Virgin IslandsOpen with Google Map 171 Main Street; Road Town; Tortola VG1110; British Virgin Islandsshareholder ofOCEANWAY INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG18-AUG-200607-SEP-2015Defaulted
Object ID: 12110277 Richard FREYERAustraliaOpen with Google Map 3 Chamberlain Ave; Rose Bay; NSW 2029; Australiashareholder ofOCEANWAY INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG18-AUG-200607-SEP-2015Defaulted
Object ID: 12107679 MICHAEL FRANKUnited KingdomOpen with Google Map 26 FENWICK ROAD LONDON SE15 4HW UNITED KINGDOMshareholder ofFALCON INTERNATIONAL CONSULTING LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA BP 167 MC 9800 MONACO ATT. : MARIE-ANNE TOLARI18-AUG-200625-JUN-2010Defaulted
Object ID: 12111026 RICHARD PARRISUnited Arab EmiratesOpen with Google Map 3RD FLOOR, THE EXCHANGE BUILDING DUBAI INTERNATIONAL FINANCIAL CENTRE P O BOX 9380 DUABI UNITED ARAB EMIRATESshareholder ofFALCON INTERNATIONAL CONSULTING LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA BP 167 MC 9800 MONACO ATT. : MARIE-ANNE TOLARI18-AUG-200625-JUN-2010Defaulted
Object ID: 12123802 Zhang Ya JunChinaOpen with Google Map 7-3-502 No. 1 Tian Fu Yuan; Fu Zhou Bei Road; Qingdao; Shangdong; China.shareholder ofHAIDA GRAPHITE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-AUG-200609-OCT-2008Defaulted
Object ID: 12116525 BHATIA, ALOKUnited KingdomOpen with Google Map 42A Garden Flat Holmdale Road London NW6 1BLshareholder ofHAZELWOOD ENTERPRISES LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG18-AUG-2006Active
Object ID: 12136771 GORAN NAGYSloveniaOpen with Google Map BRODARJEN TRG 12; 1000 LJUBLJANA; SLOVENIA; EUROPEshareholder ofBlue Infinity LimitedSouth AfricaOpen with Google map RSM BETTY & DICKSON (CAPE TOWN) P O BOX 578 RONDEBOSCH CAPE SOUTH AFRICA18-AUG-200603-MAY-2011Defaulted
Object ID: 12140271 NG EK SANSingaporeOpen with Google Map APT. BLK. 655; YISHUN AVENUE 4; #08-405; SINGAPORE 760655shareholder ofHexa Southern LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-2006Defaulted
Object ID: 12142472 FCM LimitedJerseyOpen with Google Map Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AYshareholder ofSUGNA INVESTMENTS LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY18-AUG-2006Active
Object ID: 12142481 Financial Consultants (Jersey) LimitedJerseyOpen with Google Map Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AYshareholder ofSUGNA INVESTMENTS LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY18-AUG-2006Active
Object ID: 12149087 VERMONT MERCANTILE INC.PanamaOpen with Google Map c/o Vaccaro & Vaccaro; Av Aquilino de La Guardia; Ciudad de Panamá; Panamashareholder ofSOPARGEM INTL S.A.SwitzerlandOpen with Google map FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND18-AUG-2006Active
Object ID: 12152406 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofWildflower Investments Group LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF18-AUG-2006Active
Object ID: 12152407 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofWildflower Investments Group LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF18-AUG-2006Active
Object ID: 12157561 YAN ACHMAD SUEFIndonesiaOpen with Google Map JL. RAYA PASAR MINGGU KM. 19; NO. 36 B/D JAKARTA; 12510 INDONESIAshareholder ofHexa Southern LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-2006Defaulted
Object ID: 12161640 WANG QIChinaOpen with Google Map FUSAN ROAD 49#NO. 1 TOWER 1203 ROOM; PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofORIENT KEY INVESTMENTS LIMITEDChinaOpen with Google map TAI FOOK INVESTMENT CONSULTANCY(SHANGHAI) CO.; LTD. SUITE 5A NO. 5 BUILDING NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT; SHANGHAI CHINA18-AUG-2006Defaulted
Object ID: 12162500 THE BEARERNiueOpen with Google Map shareholder ofBASSACS FINANCE S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*18-AUG-200620-APR-2009Inactivated
Object ID: 12164161 HANSARD TRUST COMPANY LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofTECHNOWLEDGE LTDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-200602-MAY-2008Defaulted
Object ID: 12164706 BLA LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofTECHNOWLEDGE LTDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-200602-MAY-2008Defaulted
Object ID: 12166856 SUN JUNChinaOpen with Google Map NO. 1; LINGHAI RD; DALIAN CITY; CHINAshareholder ofJ.H.J. TRADING COMPANY LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-AUG-200605-MAY-2009Defaulted
Object ID: 12178834 WILSON RONDININetherlandsOpen with Google Map NIEUWEZIJDS VOORBURGWAL 86 POSTBUS 93 1012 SE NETHERLANDSshareholder ofFALCON INTERNATIONAL CONSULTING LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA BP 167 MC 9800 MONACO ATT. : MARIE-ANNE TOLARI18-AUG-200625-JUN-2010Defaulted
Object ID: 12186213 ZHOU SHU YANChinaOpen with Google Map No.24; Chang Sheng Road; Shang Cheng Area; Hang Zhou City; Zhe Jiang Province; Chinashareholder ofPOLY PROFITS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-AUG-2006Active
Object ID: 12189227 Yu LiqinChinaOpen with Google Map No.1 Tai Yuan Street; Dalian; Liaoning; China.shareholder ofREEKONG PHARMA LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-AUG-2006Active
Object ID: 12200527 GUO HUI PINGChinaOpen with Google Map RM 11-3; NO. 18; WANGJIAPOXINCUN; YU ZHONG QU; CHONG QING; CHINAshareholder ofCDG HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-200418-AUG-2006Changed agent
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofGREAT SOUND TECHNOLOGIES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-AUG-2006Dissolved shelf company
Object ID: 12202103 DU CHENG CHENGChinaOpen with Google Map RM 306; BUILDING 7; NO. 101; GONGBEI GUO FANG LU; XIANGZHOU; ZHUHAI SHI; GUANGDONG; CHINAshareholder ofCDG HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-200418-AUG-2006Changed agent
Object ID: 12202277 DIAO WEI ZHENChinaOpen with Google Map RM 401; BUILDLING 5; CUI ZHU XIN CUN; XIANG ZHOU; XIANG ZHOU QU; ZHUHAI; GUANGDONG; CHINAshareholder ofCDG HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-200418-AUG-2006Changed agent
Object ID: 12203308 CHOW Chan MingHong KongOpen with Google Map Room 12 & 14; 18th Floor.; Block A; Kailey Industrial Centre; 12 Fung Yip Street; Chai Wan; Hong Kongshareholder ofRIO FIELD LIMITEDHong KongOpen with Google map ASSOCIATED CONSULTANTS LIMITED UNIT D, 12/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG18-AUG-2006Active
Object ID: 12208050 Mr Jacob LuursemaCuraçaoOpen with Google Map Van Engelenweg 19, Curacaoshareholder ofEBELSON A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES18-AUG-2006Active
Object ID: 12210751 Chen Xing JuanChinaOpen with Google Map Room 504; No.11; Xu Rong Er Cun; Jiangdong Dist.; Ningbo; Zhejiang; China.shareholder ofHUATONG GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-AUG-200611-JAN-2011Defaulted
Object ID: 12219064 Purple Mountain International Ltd.British Virgin IslandsOpen with Google Map TROPIC ISLE BUILDING; ROAD TOWN; TORTOLA; BVIshareholder ofLBH Global Investments Inc.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES18-AUG-200616-MAY-2011Changed agent
Object ID: 51546 YU, CHIA-HSIENTaiwanOpen with Google Map No. 126, Fongsi St., Fongyuan City, Taichung County 420, Taiwan, ROCshareholder ofROLL STAR INTERNATIONAL LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 72442 Reenuka PradhanNepalOpen with Google Map Chundevi-04 Kathmandu Nepaldirector ofWrest Park Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 87718 YEN, CHIH-CHENTaiwanOpen with Google Map No.147, huasia Rd., Gushan district, Kaohsiung City 804, Taiwan R.O.Cdirector ofJJF Manufacturing INC.SamoaOpen with Google map 18-AUG-2006Struck / Defunct / Deregistered
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 2A Broadrick Road, Singapore 439460shareholder ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 Chinashareholder ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Green Garden Block Y2/5 Jakarta 11520 Indonesiashareholder ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiashareholder ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 34 Blakers Rdg Winthrop WA 6150, Australiashareholder ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSshareholder ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 74956 NG, NELTITA GONZALESPhilippinesOpen with Google Map GBW BLDG., 341 QUEZON AVENUE QUEZON CITY MANILA PHILIPPINESdirector ofELIXR OFFSHORE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 88764 CHEN, HOU-HANTaiwanOpen with Google Map 14F-1, no. 539 Nan-Ping Road, GuShan District, Kaohsiung 804, Taiwan, R.O.C.shareholder ofSUN EXPRESS TECHNOLOGY LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 88764 CHEN, HOU-HANTaiwanOpen with Google Map 14F-1, no. 539 Nan-Ping Road, GuShan District, Kaohsiung 804, Taiwan, R.O.C.secretary ofSUN EXPRESS TECHNOLOGY LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 75050 MAGNUS ENERGY GROUP LTD.SingaporeOpen with Google Map 3 Phillip Street #11-01, Commerce Point Singapore 048693intermediary ofGreen Heritage Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 75050 MAGNUS ENERGY GROUP LTD.SingaporeOpen with Google Map 3 Phillip Street #11-01, Commerce Point Singapore 048693shareholder ofGreen Heritage Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 95594 Jiang, Jeng-YawTaiwanOpen with Google Map 4F., No. 27-1, Lane 119 Jhulin Road, Yonghe City Taipei Count 234, Taiwan REPUBLIC OF CHINAshareholder ofMobilic Technology (Cayman) Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-AUG-2006Struck / Defunct / Deregistered
Object ID: 95594 Jiang, Jeng-YawTaiwanOpen with Google Map 4F., No. 27-1, Lane 119 Jhulin Road, Yonghe City Taipei Count 234, Taiwan REPUBLIC OF CHINAdirector ofMobilic Technology (Cayman) Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-AUG-2006Struck / Defunct / Deregistered
Object ID: 80567 CHI, PO-SHIUANTaiwanOpen with Google Map 5F., -2, No. 1, Lane 195, Yishu St., Longjing Township, Taichung County Taiwan ROCshareholder ofROLL STAR INTERNATIONAL LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 81103 Sharman SelvarajahMalaysiaOpen with Google Map 24 Jalan Setiabakti 8, Damansara Heights, 50490 Kualla Lumpur, Malaysiashareholder ofTattonpark Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Struck / Defunct / Deregistered
Object ID: 81103 Sharman SelvarajahMalaysiaOpen with Google Map 24 Jalan Setiabakti 8, Damansara Heights, 50490 Kualla Lumpur, Malaysiadirector ofTattonpark Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Struck / Defunct / Deregistered
Object ID: 82508 HUANG, YU-WENTaiwanOpen with Google Map 9F., No.128, Songping Rd., Sinyi District, Taipei City 110, Taiwan (R.O.C.)director ofLEAD SMART TRADING LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 94425 Ko, Pin-ChienTaiwanOpen with Google Map No. 20, Lane 32, Gengjhou Rd., Wugu Township, Taipei County 248 Taiwan R.O.C.director ofLEAD MERIT MANAGEMENT LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-AUG-2006Struck / Defunct / Deregistered
Object ID: 82723 Chen, Chien-HungTaiwanOpen with Google Map No. 74-2, Changsheng St, Sinjhuang City, Taipei County 242, Taiwan, R.O.C.shareholder ofLightPath Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 79431 Ajay Prasad PradhanSingaporeOpen with Google Map 329A Thomson Road, #05-10, Amaninda, Singapore 307686director ofWrest Park Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 78735 YANG, HUEI-JENTaiwanOpen with Google Map 5F., No.7, Lane 32, Huamei St., West District, Taichung City 403, Taiwan, R.O.C.shareholder ofROLL STAR INTERNATIONAL LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 78735 YANG, HUEI-JENTaiwanOpen with Google Map 5F., No.7, Lane 32, Huamei St., West District, Taichung City 403, Taiwan, R.O.C.secretary ofROLL STAR INTERNATIONAL LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 78735 YANG, HUEI-JENTaiwanOpen with Google Map 5F., No.7, Lane 32, Huamei St., West District, Taichung City 403, Taiwan, R.O.C.director ofROLL STAR INTERNATIONAL LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 79814 Jen, Mei-LiTaiwanOpen with Google Map 2F., No. 23, Lane 256 Ruei-an Street, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINAdirector ofMobilic Technology (Cayman) Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-AUG-2006Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 90066 Chang Sing EnSingaporeOpen with Google Map 33 Balmoral Road #20-02 SINGAPORE 259811director ofGreen Heritage Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 112715 TANG, VICTOR WEI TOHPhilippinesOpen with Google Map GBW BLDG., 341 QUEZON AVENUE QUEZON CITY MANILA PHILIPPINESshareholder ofELIXR OFFSHORE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 112715 TANG, VICTOR WEI TOHPhilippinesOpen with Google Map GBW BLDG., 341 QUEZON AVENUE QUEZON CITY MANILA PHILIPPINESdirector ofELIXR OFFSHORE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 91557 LI, JUN-FENGTaiwanOpen with Google Map No. 19, Yisin 4th St., Taiping City, Taichung County 411, Taiwan ROCshareholder ofROLL STAR INTERNATIONAL LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 112302 PAN, FENG-LIENTaiwanOpen with Google Map No. 36, lane 157, Sec. 1, Jiansing Rd., Sinfong Township, Hsinchu County 304, Taiwan ROCshareholder ofROLL STAR INTERNATIONAL LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 106839 Herman Wijaya, Yuliana Kusno, Lenny, Rudy and Joni WijayaNot identifiedOpen with Google Map beneficial owner ofEast Ruston Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 98183 YAO, CHU-SHIANGTaiwanOpen with Google Map 7 F1., No. 101, Zhouzi Street, Nei Hu Dist. Taipei 114, Taiwan, R.O.C.shareholder ofEVER PREMIUM ENTERPRISES LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 98183 YAO, CHU-SHIANGTaiwanOpen with Google Map 7 F1., No. 101, Zhouzi Street, Nei Hu Dist. Taipei 114, Taiwan, R.O.C.secretary ofEVER PREMIUM ENTERPRISES LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 98183 YAO, CHU-SHIANGTaiwanOpen with Google Map 7 F1., No. 101, Zhouzi Street, Nei Hu Dist. Taipei 114, Taiwan, R.O.C.director ofEVER PREMIUM ENTERPRISES LIMITEDSamoaOpen with Google map 18-AUG-2006Active
Object ID: 97653 NG, Elisa GonzalesPhilippinesOpen with Google Map GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippinesshareholder ofELIXR OFFSHORE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 97653 NG, Elisa GonzalesPhilippinesOpen with Google Map GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippinesdirector ofELIXR OFFSHORE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 97814 Poonam PradhanSingaporeOpen with Google Map 329A Thomson Road, #05-10, Amaninda, Singapore 307686director ofWrest Park Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 96957 Lee, Shu-I TaiwanOpen with Google Map 22F.-1, No. 9, Lane 336 Jinhua N. Road, North District Taichung City 404, Taiwan REPUBLIC OF CHINAdirector ofMobilic Technology (Cayman) Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-AUG-2006Struck / Defunct / Deregistered

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