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

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We don't provider any service to remove information.
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: 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: 12014496 HSBC Private Banking Nominee 1 (Jersey) LimitedJerseyOpen with Google Map 1 Grenville Street; St. Helier; Jerseyshareholder ofESTUARY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-JUL-200130-SEP-2013Changed agent
Object ID: 12014497 HSBC Trustee (CI) LimitedJerseyOpen with Google Map 1 Grenville Street; St. Helier; Jerseyshareholder ofESTUARY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-JUL-200130-SEP-2013Changed agent
Object ID: 12014939 THE BEAREROpen with Google Map shareholder ofDAYBROOK LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM19-JUL-200102-MAY-2007Defaulted
Object ID: 12045931 THE INGA'S SETTLEMENTOpen with Google Map shareholder ofGLENGUIN INC.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*02-JUN-199819-JUL-2001Dissolved
Object ID: 12057062 BAZLEY INCSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofEXTON CHEMICALS 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-JUL-200103-MAY-2010Defaulted
Object ID: 12078546 THE BEAREROpen with Google Map shareholder ofPRIMAR CONSULTANTS CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND19-JUL-2001Active
Object ID: 12078547 THE BEAREROpen with Google Map shareholder ofPRIMAR CONSULTANTS CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND19-JUL-2001Active
Object ID: 12087208 THE BEAREROpen with Google Map shareholder ofDELTAMAN CO., 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 KONG19-JUL-200101-MAY-2012Defaulted
Object ID: 12087575 THE BEARER (MR. ANDREI FOMIN)Open with Google Map shareholder ofEXTON CHEMICALS 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-JUL-200103-MAY-2010Defaulted
Object ID: 12104266 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofWATERHOUSE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-JUL-2001Active
Object ID: 12104267 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofWATERHOUSE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-JUL-2001Active
Object ID: 12121326 HERALD NOMINEES LIMITEDJerseyOpen with Google Map 8 Hill Street; St Helier; Jersey.shareholder ofESTUARY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-JUL-200130-SEP-2013Changed agent
Object ID: 12121327 HERALD TRUST COMPANY LIMITEDJerseyOpen with Google Map 8 Hill Street; St Helier; Jersey.shareholder ofESTUARY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-JUL-200130-SEP-2013Changed agent
Object ID: 12127635 Herald Management ServicesJerseyOpen with Google Map 8 Hill Street; St Helier; Jersey.shareholder ofESTUARY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-JUL-200130-SEP-2013Changed agent
Object ID: 12135978 THE BEARERJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JWshareholder ofDAYBROOK LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM19-JUL-200102-MAY-2007Defaulted
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofAARONS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*19-JUL-200129-DEC-2004Dissolved
Object ID: 12160791 LI CHIU FUNHong KongOpen with Google Map FLAT D; 15/F.; TOWER 5; THE REGALIA; 33 KING'S PARK RISE; KOWLOONshareholder ofAROSA INTERNATIONAL INC.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-JUL-200101-NOV-2007Defaulted
Object ID: 12162355 DORCHESTER INTERNATIONAL INCSaint Kitts and NevisOpen with Google Map MEMRIAL SQUARE; P.O.BOX 556; CHARLESTONE; NEVIS WEST INDIES.shareholder ofABLE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS19-JUL-2001Active
Object ID: 12163959 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPANADE; ST PETER PORT; GUERNSEYshareholder ofCOOPERSTOWN LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*19-JUL-2001Active
Object ID: 12164281 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPALANADE; ST. PETER PORT; GUERNSEYshareholder ofAARONS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*19-JUL-200129-DEC-2004Dissolved
Object ID: 12165621 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEYshareholder ofCOOPERSTOWN LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*19-JUL-2001Active
Object ID: 12166808 JAMES NICHOLAS CUNNINGHAM -DAVISIsle of ManOpen with Google Map HILLCROFT; SOMERSET ROAD; DOUGLAS; ISLE OF MAN; IM2 5AEshareholder ofABLE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS19-JUL-2001Active
Object ID: 12173733 TAITNYS NOMINEES LIMITEDUnited KingdomOpen with Google Map MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOMshareholder ofABLE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS19-JUL-2001Active
Object ID: 12173991 TAITNYS NOMINEES KIMITEDUnited KingdomOpen with Google Map MITRE HOUSE; 44-46 FLEET STREET; LONDON; UNITED KINGDOMshareholder ofABLE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS19-JUL-2001Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofSHANNON DEVELOPMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**19-JUL-2001Active
Object ID: 12178962 ORION NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islandsshareholder ofSHANNON DEVELOPMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**19-JUL-2001Active
Object ID: 12194422 GUIDO KAPIRICyprusOpen with Google Map Patroklou Kokkinou 5; 2000 Strovolos; Cyprus.shareholder ofWATERHOUSE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-JUL-2001Active
Object ID: 12197588 Mr. Borivoj KuklaCzech RepublicOpen with Google Map Raisova ul.260; 252 29; Dobrichoviceshareholder ofWATERHOUSE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-JUL-2001Active
Object ID: 12200428 Church Street Nominees LimitedIsle of ManOpen with Google Map St. George Court; Upper Church Street; Douglas; Isle of Manshareholder ofESTUARY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-JUL-200130-SEP-2013Changed agent
Object ID: 12200429 Penbridge Nominees LimitedIsle of ManOpen with Google Map St. George Court; Upper Church Street; Douglas; Isle of Manshareholder ofESTUARY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-JUL-200130-SEP-2013Changed agent
Object ID: 12204485 Pritesh Ramesh DesaiIsle of ManOpen with Google Map THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BDshareholder ofABLE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS19-JUL-2001Active
Object ID: 12212050 TIEN,JUI-CHENTaiwanOpen with Google Map ROOM 914; 9F; NO. 215; CHANG AN E. RD.; SEC. 2; TAIPEI; TAIWAN; R.O.C.shareholder ofSOPHIA INTERNATIONAL HOLDING CO., 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.*19-JUL-200104-MAY-2004Defaulted
Object ID: 12212063 CHANG, JUI-CHENTaiwanOpen with Google Map ROOM 914; 9F; NO. 215; CHANG AN E. RD.; SEC. 2; TAIPEI; TAIWAN; R.O.C.shareholder ofSOPHIA INTERNATIONAL HOLDING CO., 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.*19-JUL-200104-MAY-2004Defaulted
Object ID: 12214450 MAXFIELD ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map SEADOW HOUSE; BLACKBURNE HIGHWAY; P.O.BOX 116 ROAD TOWN TORTOLA B.V.IS.shareholder ofASIA GOAL LTD.Hong KongOpen with Google map P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG19-JUL-200103-MAY-2005Defaulted
Object ID: 13003946 William Ingram Davis Settlor of the Oryx TrustSouth AfricaOpen with Google Map 9B Chagupe Plave Shakas Rock South Africabeneficiary ofSHANNON DEVELOPMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**19-JUL-2001Active
Object ID: 13005654 DAVID JAMES BYNG SIMPSON Settlor of The Roan TrustSouth AfricaOpen with Google Map 17 Cordia Crescent Unhlanga Rocks Durban Soutj Africa 4319beneficiary ofSHANNON DEVELOPMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**19-JUL-2001Active
Object ID: 74025 Szeto Shiu OnHong KongOpen with Google Map Flat 4, 4/F, Block B, Hong Kong Ind.Center 489-491 Castle Peak Road Kowloon Hong Kongshareholder ofMizar LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 74025 Szeto Shiu OnHong KongOpen with Google Map Flat 4, 4/F, Block B, Hong Kong Ind.Center 489-491 Castle Peak Road Kowloon Hong Kongdirector ofMizar LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 90663 Eugene Sng Yeow GheeSingaporeOpen with Google Map Block 124 Paya Lebar way #17-2921 Singapore 381124director ofS & G Trading Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 90663 Eugene Sng Yeow GheeSingaporeOpen with Google Map Block 124 Paya Lebar way #17-2921 Singapore 381124shareholder ofS & G Trading Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 90698 Hahntek Holding Co., Ltd.SamoaOpen with Google Map Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoashareholder ofAble Technology Inc.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 121153 Jerome LuceNot identifiedOpen with Google Map director ofFRENCH FUTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Struck / Defunct / Deregistered
Object ID: 121153 Jerome LuceNot identifiedOpen with Google Map shareholder ofFRENCH FUTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Struck / Defunct / Deregistered
Object ID: 74973 Lau Siu KeungHong KongOpen with Google Map 18 B Pak Tak Court Beoford Garden 167 Tin Hau Temple Road North Point Hong Kongdirector ofCapella Group LimitedBritish Virgin IslandsOpen with Google map 19-JUL-2001Transferred Out
Object ID: 74973 Lau Siu KeungHong KongOpen with Google Map 18 B Pak Tak Court Beoford Garden 167 Tin Hau Temple Road North Point Hong Kongshareholder ofCapella Group LimitedBritish Virgin IslandsOpen with Google map 19-JUL-2001Transferred Out
Object ID: 76434 Massimo TravagliItalyOpen with Google Map Strada Del Trombone 12/14 44013 Consandolo Ferrara Italyshareholder ofAlbaNet Technology Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 85196 Cheung Kung LeungHong KongOpen with Google Map Flat A&B, 9/f., Tower 3, mount beacon 20 Cornwall Street Kowloon Hong Kongdirector ofIzar International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 81320 Yong Soon FattMalaysiaOpen with Google Map 49A, Jalan USJ 10/1G, Taipan Crest, 47620, UEP Subang Jaya, Selangor D.E. Malaysiadirector ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 82032 Li Kam ChuenHong KongOpen with Google Map Room 3113, Heng Wing House, Fu Heng Estate, Taipo, New Territories, HONG KONGshareholder ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 122356 Wong ChungNot identifiedOpen with Google Map director ofMerak Investments Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Struck / Defunct / Deregistered
Object ID: 77716 Charles Cheng (Secretaries) LimitedHong KongOpen with Google Map 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kongintermediary ofKastor Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Struck / Defunct / Deregistered
Object ID: 77716 Charles Cheng (Secretaries) LimitedHong KongOpen with Google Map 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kongintermediary ofMerak Growth LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 79899 Chung, Chin-HungTaiwanOpen with Google Map 4Fl., No.22, Alley 28, Lane 278, Chingshuei Rd., Tucheng City, Taipei, Taiwan 236, ROCdirector ofAble Technology Inc.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 89991 Cheng ChiuHong KongOpen with Google Map Flat 123?f Block E Shun Chi Court Clearwater Bay Road Hong Kongshareholder ofCapella Group LimitedBritish Virgin IslandsOpen with Google map 19-JUL-2001Transferred Out
Object ID: 89991 Cheng ChiuHong KongOpen with Google Map Flat 123?f Block E Shun Chi Court Clearwater Bay Road Hong Kongdirector ofCapella Group LimitedBritish Virgin IslandsOpen with Google map 19-JUL-2001Transferred Out
Object ID: 113029 Gong YucaiChinaOpen with Google Map Qianqiao, Huishan District, Wuxi, Jiangsu, China 214151director ofGold Stream Investment LimitedSamoaOpen with Google map 19-JUL-2001Active
Object ID: 113029 Gong YucaiChinaOpen with Google Map Qianqiao, Huishan District, Wuxi, Jiangsu, China 214151shareholder ofGold Stream Investment LimitedSamoaOpen with Google map 19-JUL-2001Active
Object ID: 98585 LAM Siu Ying, MillicentHong KongOpen with Google Map Flat A, 3/f, 45 Fa Po Street Yau Y Chuen Kowloon Hong Kongdirector ofIzar International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 100720 Chueng Kwok Lung, AlbertNot identifiedOpen with Google Map shareholder ofIzar International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 90809 Mak Tat Ho LouisHong KongOpen with Google Map Flat B, 13/F, Blk 6, Braemar Hill Mansion, 25 Braemar Hill Road North Point, Hong Kongdirector ofMerak Growth LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Active
Object ID: 84580 Pendragon Directors Ltd.United KingdomOpen with Google Map Suite 401, 302 Regent Street London W1B 3HH United Kingdomdirector ofEtratex Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2001Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesiadirector ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 93 Farrer Drive #01-07, Summerville Park Singapore 259290director ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.director ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map LR/7158/89 P. O. Box 30032 Nairobidirector ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.director ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 5B Cantonment Road 10350 Georgetown Pulau Pinangdirector ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 5B L Grande Vue CNR Top Road Upper Fresnaye Cape Town South Africadirector ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAdirector ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96890 Global Glory Enterprises LimitedHong KongOpen with Google Map c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kongshareholder ofMerry Development Ltd.SamoaOpen with Google map 19-JUL-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofMerry Development Ltd.SamoaOpen with Google map 19-JUL-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofAble Technology Inc.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofGold Stream Investment LimitedSamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofMerry Development Ltd.SamoaOpen with Google map 19-JUL-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofAble Technology Inc.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofGold Stream Investment LimitedSamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofMerry Development Ltd.SamoaOpen with Google map 19-JUL-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofAble Technology Inc.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofGold Stream Investment LimitedSamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofMerry Development Ltd.SamoaOpen with Google map 19-JUL-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofAble Technology Inc.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofGold Stream Investment LimitedSamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofMerry Development Ltd.SamoaOpen with Google map 19-JUL-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofAble Technology Inc.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofGold Stream Investment LimitedSamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofMerry Development Ltd.SamoaOpen with Google map 19-JUL-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofAble Technology Inc.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofGold Stream Investment LimitedSamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofMerry Development Ltd.SamoaOpen with Google map 19-JUL-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofAble Technology Inc.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofGold Stream Investment LimitedSamoaOpen with Google map 19-JUL-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active

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