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

DISCLAIMER
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: 12011674 AA Management Holdings LimitedOpen with Google Map shareholder ofALLIED MORTGAGE AND LEASING LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800019-NOV-1991Active
Object ID: 12032914 THE BEAREROpen with Google Map shareholder ofALBA FINANCE LTD.Hong KongOpen with Google map SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG19-NOV-1991Active
Object ID: 12046369 THE BEAREROpen with Google Map shareholder ofALDER HOLDINGS LIMITEDUnited KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM19-NOV-1991Active
Object ID: 12103553 RAYMOND LIUHong KongOpen with Google Map 20 BLACK'S LINK; REPULSE BAY; HONG KONGshareholder ofALBA FINANCE LTD.Hong KongOpen with Google map SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG19-NOV-1991Active
Object ID: 12103653 MR. JAYANTILAL VARAUnited KingdomOpen with Google Map 1st floor; 138 Brompton Road; Knightsbridge; London; SW3 1HY; United Kingdomshareholder ofALDER HOLDINGS LIMITEDUnited KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM19-NOV-1991Active
Object ID: 12106278 KINGSLEY LIUHong KongOpen with Google Map 1ST FLOOR; 15 COPPER ROAD; JARDINE'S LOOKOUT; HONG KONGshareholder ofALBA FINANCE LTD.Hong KongOpen with Google map SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG19-NOV-1991Active
Object ID: 12137954 CT Nominees LimitedGuernseyOpen with Google Map Albert House; South Esplande; St. Peter Port; Guernseyshareholder ofALLIED MORTGAGE AND LEASING LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800019-NOV-1991Active
Object ID: 12137955 Fiducia Trust Company LimitedGuernseyOpen with Google Map Albert House; South Esplande; St. Peter Port; Guernseyshareholder ofALLIED MORTGAGE AND LEASING LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800019-NOV-1991Active
Object ID: 12138630 Ormond LimitedGuernseyOpen with Google Map Anson Court; La Route des Camps St Martins; Guernseyshareholder ofALLIED MORTGAGE AND LEASING LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800019-NOV-1991Active
Object ID: 12138631 Pearson Fraser LimitedGuernseyOpen with Google Map Anson Court; La Route des Camps St Martins; Guernseyshareholder ofALLIED MORTGAGE AND LEASING LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800019-NOV-1991Active
Object ID: 12189074 Overseas Trust Company LimitedGuernseyOpen with Google Map Nobles House; Queens Road; St Peter Port; Guernsey (moved to LEs Baissieres; St Peter Port; Guernseyshareholder ofALLIED MORTGAGE AND LEASING LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800019-NOV-1991Active
Object ID: 12189075 OTC LimitedGuernseyOpen with Google Map Nobles House; Queens Road; St Peter Port; Guernsey (moved to LEs Baissieres; St Peter Port; Guernseyshareholder ofALLIED MORTGAGE AND LEASING LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800019-NOV-1991Active
Object ID: 12189131 FIFO LimitedGuernseyOpen with Google Map Nobles House; Queens Road; St Peter Port; Guernsey (moved to LEs Baissieres; St Peter Port; Guernseyshareholder ofALLIED MORTGAGE AND LEASING LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800019-NOV-1991Active
Object ID: 12195461 Azur Nominees LimitedMonacoOpen with Google Map Parc St Roman; 7 Avenue St Roman; MC 98000 Monacoshareholder ofALLIED MORTGAGE AND LEASING LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800019-NOV-1991Active
Object ID: 12208080 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofALDER HOLDINGS LIMITEDUnited KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM19-NOV-1991Active
Object ID: 12214315 NWT NOMINEES LIMITEDBahamasOpen with Google Map Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamasshareholder ofALDER HOLDINGS LIMITEDUnited KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM19-NOV-1991Active
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 ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
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 ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
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 ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 48909 Sherper LimitedIndonesia;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)secretary ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 2001149 Bearer 1Not identifiedOpen with Google Map shareholder ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofKENTWOOD ASSETS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1991Active
Object ID: Open with Google Map BUTTEK HOLDING S.A.LuxembourgOpen with Google map HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.*19-NOV-199129-MAY-1996Bad debt account
Object ID: Open with Google Map BUSIWOR, LTD.United StatesOpen with Google map SUAREZ; CEBALLOS & ORTIZ 354 SEVILLA AVENUE CORAL GABLES; FLORIDA 33134 U.S.A.19-NOV-199106-MAY-1999Defaulted
Object ID: Open with Google Map ACH ENTERPRISES LTD.Hong KongOpen with Google map ACH ENTERPRISES LIMITED 49/F.; BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL; HONG KONG19-NOV-199110-MAY-1994Defaulted
Object ID: Open with Google Map KADDAR INTERNATIONAL INC.Hong KongOpen with Google map VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG19-NOV-199110-MAR-1997Defaulted
Object ID: Open with Google Map SATINE INVESTMENTS 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-NOV-199104-MAY-1995Defaulted
Object ID: Open with Google Map MAKRO SYSTEMS FAR EAST LIMITEDHong KongOpen with Google map PRICEWATERHOUSE COOPERS LIMITED 21/F. EDINBURGH TOWER THE LANDMARK, 15 QUEEN'S RD.CENTRAL HONG KONG19-NOV-199108-JUL-1994Changed agent
Object ID: Open with Google Map HILLVALE AGENCIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM19-NOV-199102-APR-1993Dissolved
Object ID: Open with Google Map SILVILLE LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG19-NOV-199108-MAY-2002Defaulted
Object ID: Open with Google Map MOSSFON HOLDINGS LTD. - SOCIEDAD DE CAYMAN ISLANDS.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA19-NOV-1991Active
Object ID: Open with Google Map SPRUCE INVESTMENTS LTD.SwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND19-NOV-199104-JAN-2000Defaulted
Object ID: Open with Google Map RAGLAN ASSOCIATES S.A.LuxembourgOpen with Google map HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.*19-NOV-199117-JUN-1997Defaulted
Object ID: Open with Google Map FIRST UNO HOLDING LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND19-NOV-1991Defaulted
Object ID: Open with Google Map WILTIN FINANCE S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND19-NOV-199118-JAN-2010Defaulted
Object ID: Open with Google Map HIGH STREET INVESTMENTS LIMITEDOpen with Google map 19-NOV-1991
Object ID: Open with Google Map WY ALDRICH FUNDING COMPANY LTD.Open with Google map 19-NOV-1991
Object ID: Open with Google Map SEA FAN LIMITEDOpen with Google map 19-NOV-1991
Object ID: Open with Google Map HYDROCARBONS CONSTRUCTION INTERNATIONAL S.A.Open with Google map 19-NOV-1991
Object ID: Open with Google Map BAK INC.Open with Google map 19-NOV-1991
Object ID: Open with Google Map METEOR HOLDINGS LTD.Open with Google map 19-NOV-1991
Object ID: Open with Google Map ALDER HOLDINGS LIMITEDOpen with Google map 19-NOV-1991
Object ID: Open with Google Map DART HOLDINGS LTD.Open with Google map 19-NOV-1991
Object ID: Open with Google Map SPRUCE INVESTMENTS LTDOpen with Google map 19-NOV-1991
Object ID: Open with Google Map VANGUARD S.A.Open with Google map 19-NOV-1991
Object ID: Open with Google Map TRISLANDER INC.Open with Google map 19-NOV-1991
Object ID: Open with Google Map AVANTI INTERNATIONAL INCOpen with Google map 19-NOV-1991
Object ID: Open with Google Map PHARLAP INTERNATIONAL INCOpen with Google map 19-NOV-1991
Object ID: Open with Google Map NAKOMATSU RESOURCES INCOpen with Google map 19-NOV-1991
Object ID: Open with Google Map PERMAL MANAGEMENT SERVICES INC.Open with Google map 19-NOV-1991
Object ID: Open with Google Map PYRAMID LTD.Open with Google map 19-NOV-1991
Object ID: Open with Google Map BAHAMAS INTERNATIONAL DEVELOPMENT LIMITEDOpen with Google map 19-NOV-1991

Found 63 records, 1 Page(s), 100 rows per page.