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: 12003096 THE BEAREROpen with Google Map shareholder ofPILOT INVESTORS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200225-OCT-2013Resigned as agent
Object ID: 12014575 THE BEAREROpen with Google Map shareholder ofCUENTO PORTFOLIO CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200231-AUG-2007Changed agent
Object ID: 12014576 THE BEAREROpen with Google Map shareholder ofCUENTO PORTFOLIO CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200231-AUG-2007Changed agent
Object ID: 12026068 THE BEAREROpen with Google Map shareholder ofOLLYS LTD.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200208-OCT-2015In transition
Object ID: 12026176 THE BEAREROpen with Google Map shareholder ofOLLYS LTD.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200208-OCT-2015In transition
Object ID: 12039755 THE BEAREROpen with Google Map shareholder ofMEROVIN INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-FEB-200215-JAN-2009Changed agent
Object ID: 12039756 THE BEAREROpen with Google Map shareholder ofMEROVIN INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-FEB-200215-JAN-2009Changed agent
Object ID: 12039780 THE BEAREROpen with Google Map shareholder ofAFB INVESTMENT LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-FEB-200217-APR-2013Changed agent
Object ID: 12039907 THE BEAREROpen with Google Map shareholder ofLEMOE WESTERN CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-FEB-200204-OCT-2011Defaulted
Object ID: 12039908 THE BEAREROpen with Google Map shareholder ofLEMOE WESTERN CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-FEB-200204-OCT-2011Defaulted
Object ID: 12040008 THE BEAREROpen with Google Map shareholder ofAURIS ASSOCIATES 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.*19-FEB-200204-OCT-2011Defaulted
Object ID: 12040009 THE BEAREROpen with Google Map shareholder ofAURIS ASSOCIATES 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.*19-FEB-200204-OCT-2011Defaulted
Object ID: 12087381 THE BEAREROpen with Google Map shareholder ofUNIVERSE INDUSTRIES LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200205-OCT-2012Resigned as agent
Object ID: 12087401 THE BEAREROpen with Google Map shareholder ofUNIVERSE INDUSTRIES LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200205-OCT-2012Resigned as agent
Object ID: 12116171 PATRICK SCHMITTFranceOpen with Google Map 39; AVENUE J.B. CLEMENT; F- BOULOGNE (92)shareholder ofAURIS ASSOCIATES 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.*19-FEB-200204-OCT-2011Defaulted
Object ID: 12128955 PASCAL WAGNERLuxembourgOpen with Google Map 81, RUE J.-B. GILLARDIN L-4735 PETANGE LUXEMBOURGshareholder ofAURIS ASSOCIATES 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.*19-FEB-200204-OCT-2011Defaulted
Object ID: 12133933 IN-TECH ELECTRONIC HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWALLY INVESTMENTS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG19-FEB-200209-NOV-2010Defaulted
Object ID: 12138337 LAKEHOUSE MANAGEMENT A.G.SwitzerlandOpen with Google Map BUNDESSTRASSE 7, CH-6304 ZUGshareholder ofPILOT INVESTORS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200225-OCT-2013Resigned as agent
Object ID: 12139669 IRVISI FOUNDATIONLiechtensteinOpen with Google Map Aulestrasse 38, FL - 9490 VADUZshareholder ofCUENTO PORTFOLIO CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200231-AUG-2007Changed agent
Object ID: 12150327 NICOLA SIDDUBelgiumOpen with Google Map CHARLEROI (MONTIGIRIES S/S) RUE DES PREYS 132, BELGIUMshareholder ofBENICA HOLDING CY. LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)19-FEB-200229-DEC-2007Defaulted
Object ID: 12148361 THE BEARERPeruOpen with Google Map FERRE & RAMIREZ ABOGASDOS SRL. AV. CMDTE; ESPINAR 203 OF. 502; L-18 LIMA; PERUshareholder ofGLOBAL BUSINESS ADVISING AND CONSULTING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-FEB-200201-NOV-2007Defaulted
Object ID: 12148362 THE BEARERPeruOpen with Google Map FERRE & RAMIREZ ABOGASDOS SRL. AV. CMDTE; ESPINAR 203 OF. 502; L-18 LIMA; PERUshareholder ofGLOBAL BUSINESS ADVISING AND CONSULTING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-FEB-200201-NOV-2007Defaulted
Object ID: 12148363 THE BEARERPeruOpen with Google Map FERRE & RAMIREZ ABOGASDOS SRL. AV. CMDTE; ESPINAR 203 OF. 502; L-18 LIMA; PERUshareholder ofGLOBAL BUSINESS ADVISING AND CONSULTING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-FEB-200201-NOV-2007Defaulted
Object ID: 12148364 THE BEARERPeruOpen with Google Map FERRE & RAMIREZ ABOGASDOS SRL. AV. CMDTE; ESPINAR 203 OF. 502; L-18 LIMA; PERUshareholder ofGLOBAL BUSINESS ADVISING AND CONSULTING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-FEB-200201-NOV-2007Defaulted
Object ID: 12148692 Redcroft LimitedIsle of ManOpen with Google Map First Floor; Jubilee Buildings; Victoria Street; Douglas; Isle of Man; IM1 2SHshareholder ofNorfolk Protectors LimitedIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN19-FEB-200224-MAR-2015Defaulted
Object ID: 12157560 INTERCON LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas.shareholder ofPLANI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-FEB-2002Active
Object ID: 12164224 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofPLANI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-FEB-2002Active
Object ID: 12169424 Boris Favarisovich DavletiyarovRussiaOpen with Google Map KHOLZUNOVA PER. 6-14; MOSCOW; RUSSIAshareholder ofAFB INVESTMENT LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-FEB-200217-APR-2013Changed agent
Object ID: 12171438 LEVANT SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map LEVANT GROUP HOUSE ROAD TOWN; TORTOLA; BVIshareholder ofOLLYS LTD.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200208-OCT-2015In transition
Object ID: 12172908 BERISLAV MALESCroatiaOpen with Google Map MARASOVICA 7; 21000 SPLIT; CROATIAshareholder ofBENICA HOLDING CY. LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)19-FEB-200229-DEC-2007Defaulted
Object ID: 12175991 MINERVA SERVICES LIMITEDJerseyOpen with Google Map PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SDshareholder ofROZETTA INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM19-FEB-2002Active
Object ID: 12175992 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SDshareholder ofROZETTA INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM19-FEB-2002Active
Object ID: 12213623 ENM INVESTMENTS LIMITEDCayman IslandsOpen with Google Map SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofWINTALENT INTERNATIONAL LTD.Hong KongOpen with Google map ENM HOLDINGS LIMITED SUITES 3301-03; 33/F.; TOWER 2; NINA TOWER; 8 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG19-FEB-2002Active
Object ID: 12214474 INTERCON NOMINEES LIMITEDIrelandOpen with Google Map second Floor; Atlantic Houseshareholder ofPLANI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-FEB-2002Active
Object ID: 12214475 UNICO NOMINEES LIMITEDIrelandOpen with Google Map second Floor; Atlantic Houseshareholder ofPLANI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-FEB-2002Active
Object ID: 12215820 Clearwater Nominees LimitedIsle of ManOpen with Google Map South Suite; Ragnall House; 18 Peel Rod; Douglas; Isle of Man; IM1 4LZshareholder ofNorfolk Protectors LimitedIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN19-FEB-200224-MAR-2015Defaulted
Object ID: 12216673 Oxford Investments LimitedGuernseyOpen with Google Map Suite 5A; Hirzel Court; St Peter Port; Guernsey; GY1 2NNshareholder ofNorfolk Protectors LimitedIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN19-FEB-200224-MAR-2015Defaulted
Object ID: 12001655 THE BEAREROpen with Google Map shareholder ofPILOT INVESTORS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200225-OCT-2013Resigned as agent
Object ID: 12001656 THE BEAREROpen with Google Map shareholder ofPILOT INVESTORS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200225-OCT-2013Resigned as agent
Object ID: 12001657 THE BEAREROpen with Google Map shareholder ofPILOT INVESTORS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200225-OCT-2013Resigned as agent
Object ID: 12001658 THE BEAREROpen with Google Map shareholder ofPILOT INVESTORS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200225-OCT-2013Resigned as agent
Object ID: 12001659 THE BEAREROpen with Google Map shareholder ofPILOT INVESTORS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200225-OCT-2013Resigned as agent
Object ID: 12001660 THE BEAREROpen with Google Map shareholder ofPILOT INVESTORS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-FEB-200225-OCT-2013Resigned as agent
Object ID: 13008905 Neil JowellSouth AfricaOpen with Google Map 46 Glencoe Gardens; 8001 Higgovale; South Africabeneficiary ofNorfolk Protectors LimitedIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN19-FEB-200224-MAR-2015Defaulted
Object ID: 71093 Fanny MejeanFranceOpen with Google Map 94 Chemin Des Gorges 69370 Saint Didier au Mont d'Or Francebeneficiary ofPeace TrustBritish Virgin IslandsOpen with Google map 19-FEB-2002Active
Object ID: 92509 Lee Puay ChingMalaysiaOpen with Google Map No. 3, Jalan Eksekutif Lima U1/6E Glenmarie Court, 40150 Shah Alam Selangor Darul Ehsan Malaysiaintermediary ofAsia Network Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 92509 Lee Puay ChingMalaysiaOpen with Google Map No. 3, Jalan Eksekutif Lima U1/6E Glenmarie Court, 40150 Shah Alam Selangor Darul Ehsan Malaysiashareholder ofAsia Network Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 92509 Lee Puay ChingMalaysiaOpen with Google Map No. 3, Jalan Eksekutif Lima U1/6E Glenmarie Court, 40150 Shah Alam Selangor Darul Ehsan Malaysiadirector ofAsia Network Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 2A Broadrick Road, Singapore 439460bank signatory ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 Chinabank signatory ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Green Garden Block Y2/5 Jakarta 11520 Indonesiabank signatory ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiabank signatory ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 34 Blakers Rdg Winthrop WA 6150, Australiabank signatory ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
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 Indonesiabank signatory ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
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 Malaysiabank signatory ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
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 ISLANDSbank signatory ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 73770 Leong Siew MeiSingaporeOpen with Google Map Apt Blk 739 Tampines St. 72 #07-54 SINGAPORE 520739director ofBizPoint Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 90409 Nada HameedUnited Arab EmiratesOpen with Google Map Property Lot #R25, DM Plot #394-210 Emirates Hills Third Dubai U.A.E.director ofSunshield Holdings LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 30890019-FEB-2002Active
Object ID: 75404 Sally Goh Poh TinSingaporeOpen with Google Map 103 Rivervale Walk #04-78 Singapore 540103director ofWealthgate International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 75527 Solute Wireless Company LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofJS Media Solutions Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofBulk Universal Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)trustee of trust ofPeace TrustBritish Virgin IslandsOpen with Google map 19-FEB-2002Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahraintrustee of trust ofPeace TrustBritish Virgin IslandsOpen with Google map 19-FEB-2002Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiatrustee of trust ofPeace TrustBritish Virgin IslandsOpen with Google map 19-FEB-2002Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiatrustee of trust ofPeace TrustBritish Virgin IslandsOpen with Google map 19-FEB-2002Active
Object ID: 89198 Imran Ali GokalSingaporeOpen with Google Map 18 Anderson Road #11-01 Singapore 259977director ofSunshield Holdings LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 30890019-FEB-2002Active
Object ID: 102819 Magali Theresa Claude DhondtNot identifiedOpen with Google Map protector ofPeace TrustBritish Virgin IslandsOpen with Google map 19-FEB-2002Active
Object ID: 95801 Boris MejeanFranceOpen with Google Map 94 Chemin Des Gorges 69370 Saint Didier au Mont d'Or Francebeneficiary ofPeace TrustBritish Virgin IslandsOpen with Google map 19-FEB-2002Active
Object ID: 95880 Ali Asghar GokalSingaporeOpen with Google Map 18 Anderson Road #11-01 Singapore 259977director ofSunshield Holdings LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 30890019-FEB-2002Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islandstrustee of trust ofPeace TrustBritish Virgin IslandsOpen with Google map 19-FEB-2002Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map NO. 26A JUBILEE ROAD SINGAPOREDACTEDtrustee of trust ofPeace TrustBritish Virgin IslandsOpen with Google map 19-FEB-2002Active
Object ID: 80806 Ali Asghar Gokal and Nada HameedUnited Arab EmiratesOpen with Google Map Property Lot #R25, DM Plot #394-210 Emirates Hills Third Dubai U.A.E.shareholder ofSunshield Holdings LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 30890019-FEB-2002Active
Object ID: 103502 Pure Communication LimitedNot identifiedOpen with Google Map director ofJS Media Solutions Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Struck / Defunct / Deregistered
Object ID: 122286 Alfresco Gold LimitedNot identifiedOpen with Google Map shareholder ofJS Media Solutions Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Struck / 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 ofWealthgate International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
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 ofSunshield Holdings LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 30890019-FEB-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofWealthgate International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofSunshield Holdings LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 30890019-FEB-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofWealthgate International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofSunshield Holdings LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 30890019-FEB-2002Active
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 ofWealthgate International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
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 ofSunshield Holdings LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 30890019-FEB-2002Active
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 ofWealthgate International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
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 ofSunshield Holdings LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 30890019-FEB-2002Active
Object ID: 98645 Soh Eng EngSingaporeOpen with Google Map Blk 103B Depot Road #06-533 Singapore 102103director ofAsia Network Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 90816 Archied Noto PradonoSingaporeOpen with Google Map Singapore Post Centre P.O. Box 26 SINGAPORE 914001director ofBizPoint Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 91238 Anita TeoSingaporeOpen with Google Map Blk 71 Bournemouth Road Singapore 439711director ofWealthgate International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofSalona LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofSalona LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofWealthgate International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofIncome Link Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofWealthgate International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofIncome Link Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Struck / Defunct / Deregistered

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