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: 12002778 ANGLOGOLD SOUTH AMERIA LIMITEDOpen with Google Map shareholder ofCOMPANIA KEDAHDA LTDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-FEB-200325-JUN-2007Changed agent
Object ID: 12014390 PICO CONTRACTS LTD.Open with Google Map shareholder ofPICO INTERNATIONAL (GROUP) LIMITEDHong KongOpen with Google map PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG18-FEB-2003Active
Object ID: 12014391 PICO SOURCING SERVICES CO. LTD.Open with Google Map shareholder ofPICO INTERNATIONAL (GROUP) LIMITEDHong KongOpen with Google map PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG18-FEB-2003Active
Object ID: 12014392 PICO INVESTMENT BVI LTDOpen with Google Map shareholder ofPICO INTERNATIONAL (GROUP) LIMITEDHong KongOpen with Google map PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG18-FEB-2003Active
Object ID: 12014414 Norlane S.A.Open with Google Map shareholder ofMONS INVESTOR SERVICES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*18-FEB-200322-APR-2009Dissolved
Object ID: 12014684 Aressana S.A.Open with Google Map shareholder ofMONS INVESTOR SERVICES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*18-FEB-200322-APR-2009Dissolved
Object ID: 12026323 THE BEAREROpen with Google Map shareholder ofBASTOGNE LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 12026681 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026682 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026683 NORTHERN PULP AND CELLULOSE LIMITEDOpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026684 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026685 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026686 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026687 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026688 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026689 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026690 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026691 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026692 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026693 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026694 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026695 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026696 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026697 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026698 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026699 M. OTTO DEGGELLEROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026700 M.CHRISTIAN MICHELOpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026701 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026702 MME. ALBINA BOECKLIOpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026824 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026825 THE BEAREROpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026826 FIR FINANCE LIMITEDOpen with Google Map shareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12026860 THE BEAREROpen with Google Map shareholder ofDAMSON GLOBAL LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-FEB-200322-JUN-2009Dissolved
Object ID: 12026861 THE BEAREROpen with Google Map shareholder ofDAMSON GLOBAL LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-FEB-200322-JUN-2009Dissolved
Object ID: 12026862 THE BEAREROpen with Google Map shareholder ofDAMSON GLOBAL LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-FEB-200322-JUN-2009Dissolved
Object ID: 12026863 THE BEAREROpen with Google Map shareholder ofDAMSON GLOBAL LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-FEB-200322-JUN-2009Dissolved
Object ID: 12029948 HARPO S.A.Open with Google Map shareholder ofBAYFORD TECHNOLOGIES LLCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-FEB-200303-MAR-2006Defaulted
Object ID: 12037082 CHILTERN TRUST COMPANY (JERSEY) LTD.Open with Google Map shareholder ofFLOS HOLDINGS LIMITEDUnited KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM16-FEB-199918-FEB-2003Changed agent
Object ID: 12040443 THE BEAREROpen with Google Map shareholder ofSEMATA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2003Active
Object ID: 12040444 THE BEAREROpen with Google Map shareholder ofSEMATA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2003Active
Object ID: 12076365 CARLOS ALFREDO SILIEZAR CUELLAROpen with Google Map shareholder ofCARSSI TIRES, LLCEl SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-FEB-200323-MAR-2007Defaulted
Object ID: 12076366 CARLOS ROBERTO SILIEZAR CUELLAROpen with Google Map shareholder ofCARSSI TIRES, LLCEl SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-FEB-200323-MAR-2007Defaulted
Object ID: 12076381 CARLOS RAFAEL SILIEZAR CUELLAROpen with Google Map shareholder ofCARSSI TIRES, LLCEl SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-FEB-200323-MAR-2007Defaulted
Object ID: 12076390 MAYRA EUGENIA SILIEZAROpen with Google Map shareholder ofCARSSI TIRES, LLCEl SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-FEB-200323-MAR-2007Defaulted
Object ID: 12076391 CARLOS RAFAEL SILIEZAR CAÑASOpen with Google Map shareholder ofCARSSI TIRES, LLCEl SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-FEB-200323-MAR-2007Defaulted
Object ID: 12076392 MAYRA EUGENIA SILIEZAR CUELLAROpen with Google Map shareholder ofCARSSI TIRES, LLCEl SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-FEB-200323-MAR-2007Defaulted
Object ID: 12101875 NESITA MANCEAUVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING; PORT VILA; VANUATAshareholder ofSEMATA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2003Active
Object ID: 12103168 MR VENKATACHALAMIndiaOpen with Google Map 16 Neelkamal; Vidyalaya Marg; Mulund East; Mumbai; 400081; Indiashareholder ofEPONIA INTERNATIONAL LTD.SingaporeOpen 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-FEB-200309-NOV-2010Defaulted
Object ID: 12103843 Nesita ManceauVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofSEMATA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2003Active
Object ID: 12128562 PHILIPPE FONDUBulgariaOpen with Google Map 8, Orel Streel Suite #22 Lozenetz Area 1407 Sofia Bulgariashareholder ofWorld Sport Promotions LtdJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-FEB-2003Active
Object ID: 12143517 Consortia Trustees LimitedJerseyOpen with Google Map Channel House; St.Helier; Jersey; JE2 4UHshareholder ofNAMUR INVEST LTD.JerseyOpen with Google map CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS18-FEB-200314-NOV-2009Changed agent
Object ID: 12147089 ARRAYAN CAPITAL S.A.PanamaOpen with Google Map Edificio Arango Orillac; Segundo Piso; Calle 54 Este; Apartado Postal 0832-0886; W.T.C.; Panamá; República de Panamáshareholder ofBASTOGNE LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 12154342 MF CORPORATE SERVICES (NIUE) PTE LTD.SamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofVENTANA HOLDINGS LTD.SingaporeOpen 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-FEB-2003Active
Object ID: 12158444 SIGUAN TUNALDIIndonesiaOpen with Google Map Jl. Pegangsaan Indah Barat; BI/24; Pegangsaan Dua; Kelapa Gading; Jakarta 14250; Indonesiashareholder ofEPONIA INTERNATIONAL LTD.SingaporeOpen 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-FEB-200309-NOV-2010Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12185344 FERNANDO DE LIMA MENGEUruguayOpen with Google Map RINCON 610 PISO 4 AP. 410 MONTEVIDEO/URUGUAYshareholder ofDAMSON GLOBAL LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-FEB-200322-JUN-2009Dissolved
Object ID: 12185553 ZHANG SHENGChinaOpen with Google Map NO. 8; YIHU NANJIE; QINGYUN LU; BAIYUN QU; G.Z.; CHINA.shareholder ofPZ INTERNATIONAL HOLDINGS CO., LIMITEDHong KongOpen with Google map TY ENTERPRISES (HK) LIMITED ROOM 406; 4/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG18-FEB-2003Active
Object ID: 12190455 SIT, KWONG LAMHong KongOpen with Google Map ROOM 2410B-2411; 24F; TOWER2; LIPPO LENTER; 89 QUEENSWAY; HONG KONG.shareholder ofGLORY SKY TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-FEB-200313-AUG-2007Changed agent
Object ID: 12198537 ANGLORE SARLSwitzerlandOpen with Google Map PROMENADE NOIRE 1 2000 NEUCHATEL SWITZERLANDshareholder ofBRANWEN LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND18-FEB-200313-MAR-2013Defaulted
Object ID: 12204401 GE HAILONGChinaOpen with Google Map ROOM 101; NO. 23; LANE 251; JINGJIA ROAD; NINGBO; ZHEJIANG; CHINAshareholder ofUNIBEST INDUSTRIAL CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-FEB-200304-MAY-2015Changed agent
Object ID: 12207953 OGHOGHO AKPATAChinaOpen with Google Map ROOM 301; BUILDING 8 BLOCK 1; TIAN TONG YUAN; CHNAG PING DISTRICT; BEIJING; CHINAshareholder ofBLUE SWAN INCORPORATEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES18-FEB-2003Active
Object ID: 12207954 OMOMO KEHINDE AKPATAChinaOpen with Google Map ROOM 301; BUILDING 8 BLOCK 1; TIAN TONG YUAN; CHNAG PING DISTRICT; BEIJING; CHINAshareholder ofBLUE SWAN INCORPORATEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES18-FEB-2003Active
Object ID: 12218497 A IE SAMANIndonesiaOpen with Google Map Taman Ratu Indah; Block H3 No. 1; West Jakarta; Indonesiashareholder ofEPONIA INTERNATIONAL LTD.SingaporeOpen 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-FEB-200309-NOV-2010Defaulted
Object ID: 12218533 Nine Valleys Holdings LimitedBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofVENTANA HOLDINGS LTD.SingaporeOpen 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-FEB-2003Active
Object ID: 12221393 MOSTALINA INVESTMENTS S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIALJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE SEYCHELLESshareholder ofSEMATA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2003Active
Object ID: 12223133 WETSTONE INVESTMENT INC.British Virgin IslandsOpen with Google Map Wickhams Cay II; P.O. Box 875; Road Town; Tortola; BVIshareholder ofJUSTWAY SERVICES LCUruguayOpen with Google map MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY18-FEB-200316-AUG-2010Dissolved
Object ID: 13009348 GE HAILONGChinaOpen with Google Map ROOM 101; NO. 23; LANE 251; JINGJIA ROAD; NINGBO; ZHEJIANG; CHINAbeneficiary ofUNIBEST INDUSTRIAL CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-FEB-200304-MAY-2015Changed agent
Object ID: 51379 Clarence LimitedBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofNew Chapter Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 51379 Clarence LimitedBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamdirector ofNew Chapter Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 51514 BENEFIT CAPITAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofEXCELCORP INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 55746 Mary Elizabeth PughAustraliaOpen with Google Map 5/5 Parriwi Rd Sydney Australia 2088director ofConiston Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 55746 Mary Elizabeth PughAustraliaOpen with Google Map 5/5 Parriwi Rd Sydney Australia 2088shareholder ofConiston Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 64085 Cheu Lei AngelaNot identifiedOpen with Google Map shareholder ofTOP TARGET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 64085 Cheu Lei AngelaNot identifiedOpen with Google Map director ofTOP TARGET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 107309 Lau, Shu Chu CatherineNot identifiedOpen with Google Map director ofLOYAL TRADE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 71972 Li, Shu-ChingTaiwanOpen with Google Map 9F, 67, Lane 144, Nan Ya S. Rd Sec.2, Pan Chiao Taipei Hsien Taiwan, R.O.Cdirector ofSisley Enterprises Group LtdTaiwan;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F., No. 90, Sung-Kao Rd., Taipei Taiwan, R.O.C.18-FEB-2003Struck / Defunct / Deregistered
Object ID: 71972 Li, Shu-ChingTaiwanOpen with Google Map 9F, 67, Lane 144, Nan Ya S. Rd Sec.2, Pan Chiao Taipei Hsien Taiwan, R.O.Cshareholder ofSisley Enterprises Group LtdTaiwan;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F., No. 90, Sung-Kao Rd., Taipei Taiwan, R.O.C.18-FEB-2003Struck / Defunct / Deregistered
Object ID: 87685 CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITEDSingaporeOpen with Google Map 10 Anson Road #27-08 Internationall Plaza Singapore 079903shareholder ofRiverside Universal Services Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 107961 Yang Lin LinNot identifiedOpen with Google Map shareholder ofTOP TARGET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 107961 Yang Lin LinNot identifiedOpen with Google Map director ofTOP TARGET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 92448 Tay Lay Pheng Susan United StatesOpen with Google Map Blk 33 Pasir Ris Drive 3 #05-07 Eastvaledirector ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 92448 Tay Lay Pheng Susan United StatesOpen with Google Map Blk 33 Pasir Ris Drive 3 #05-07 Eastvaleshareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 72937 Huang, Dien-ChiTaiwanOpen with Google Map 18F, No. 171, Sungde Rd. Shinyi Chiu Taipei, Taiwan R.O.Cdirector ofEVER MASTER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853secretary ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 90637 Chiang, Yen-YuanTaiwanOpen with Google Map 6Fl., No. 100-1 Dungming St., Hsinchu Taiwan 300 R.O.Cdirector ofRealinux International LimitedBritish Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-FEB-2003Struck / Defunct / Deregistered
Object ID: 122206 Tung Shui Po PaulNot identifiedOpen with Google Map director ofLOYAL TRADE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 33 Jalan Cikini Jakarta Indonesiashareholder ofCARLITOS INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 18-FEB-2003Active

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