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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12002754 JOHN RICHARD LEWIS THOMPSONOpen with Google Map shareholder ofPRIVATE FINANCE 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.*25-OCT-200118-MAY-2002Dissolved
Object ID: 12002754 JOHN RICHARD LEWIS THOMPSONOpen with Google Map shareholder ofGATEMONT MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*19-JUL-200118-MAY-2002Dissolved
Object ID: 12038591 FRED ARTHUR RANK PACKARDOpen with Google Map shareholder ofLOYALTY MANAGEMENT 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.*12-JUL-200118-MAY-2002Dissolved
Object ID: 12115154 LIU LIN CHUANTaiwanOpen with Google Map 4F NO.35 HSIN TAI RD CHU PEI CITY HSINCHU HSIEN TAIWAN R.O.Cshareholder ofVICTORY WIN SHIPPING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-FEB-200118-MAY-2002Dissolved
Object ID: 12170955 THE BEARERHaitiOpen with Google Map NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K.shareholder ofHOPE TONG INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG08-MAY-200118-MAY-2002Dissolved
Object ID: 12184912 THE BEARERHaitiOpen with Google Map NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K.shareholder ofHOPE TONG INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG08-MAY-200118-MAY-2002Dissolved
Object ID: 12206998 SUSAN CHUA GOPhilippinesOpen with Google Map UNIT 4A; #1551 BAMBANG ST.; STA. CRUZ; MANILA; PHILIPPINESshareholder ofGOOD DRAGON INTERNATIONAL LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*22-JUN-199918-MAY-2002Dissolved
Object ID: Open with Google Map ALABAMA STAR ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-MAY-199918-MAY-2002Dissolved

Found 8 records, 1 Page(s), 100 rows per page.