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: 12009463 THE BEAREROpen with Google Map shareholder ofHATOS BUSINESS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-DEC-200508-JAN-2010Defaulted
Object ID: 12009464 THE BEAREROpen with Google Map shareholder ofHATOS BUSINESS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-DEC-200508-JAN-2010Defaulted
Object ID: 12009465 THE BEAREROpen with Google Map shareholder ofHATOS BUSINESS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-DEC-200508-JAN-2010Defaulted
Object ID: 12009466 THE BEAREROpen with Google Map shareholder ofHATOS BUSINESS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-DEC-200508-JAN-2010Defaulted
Object ID: 12009475 THE BEAREROpen with Google Map shareholder ofACEWAY CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12009476 THE BEAREROpen with Google Map shareholder ofACEWAY CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12009477 THE BEAREROpen with Google Map shareholder ofACEWAY CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12009478 THE BEAREROpen with Google Map shareholder ofACEWAY CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12018473 JACQUELINE BRENDA COLLINSOpen with Google Map shareholder ofATLANTIC INTERNATIONAL INVESTMENTS LIMITEDGuernseyOpen with Google map THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS19-DEC-199520-DEC-2005Changed agent
Object ID: 12018474 MICHAEL CHARLES RUSSELLOpen with Google Map shareholder ofATLANTIC INTERNATIONAL INVESTMENTS LIMITEDGuernseyOpen with Google map THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS19-DEC-199520-DEC-2005Changed agent
Object ID: 12018475 ZENITH SECRETARIES LIMITEDOpen with Google Map shareholder ofATLANTIC INTERNATIONAL INVESTMENTS LIMITEDGuernseyOpen with Google map THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS19-DEC-199520-DEC-2005Changed agent
Object ID: 12019222 ZENITH NOMINEES LIMITEDOpen with Google Map shareholder ofATLANTIC INTERNATIONAL INVESTMENTS LIMITEDGuernseyOpen with Google map THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS19-DEC-199520-DEC-2005Changed agent
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofFANGHI 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.*20-DEC-200519-JAN-2009Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofDERBEACH 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.*20-DEC-200519-JAN-2009Defaulted
Object ID: 12059954 LENWOOD INTERNATIONAL S.A.Open with Google Map shareholder ofFALCOS BUSINESS 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.*20-DEC-200517-JAN-2008Defaulted
Object ID: 12060044 THE BEAREROpen with Google Map shareholder ofMELWOOD CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12060045 THE BEAREROpen with Google Map shareholder ofMELWOOD CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12060046 THE BEAREROpen with Google Map shareholder ofMELWOOD CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12060047 THE BEAREROpen with Google Map shareholder ofMELWOOD CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12060398 THE BEAREROpen with Google Map shareholder ofFARBEACH CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG20-DEC-200515-FEB-2008Dissolved
Object ID: 12060719 THE BEAREROpen with Google Map shareholder ofFARBEACH CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG20-DEC-200515-FEB-2008Dissolved
Object ID: 12060720 THE BEAREROpen with Google Map shareholder ofFARBEACH CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG20-DEC-200515-FEB-2008Dissolved
Object ID: 12060721 THE BEAREROpen with Google Map shareholder ofFARBEACH CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG20-DEC-200515-FEB-2008Dissolved
Object ID: 12061329 THE BEAREROpen with Google Map shareholder ofLANCOS GROUP S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12061330 THE BEAREROpen with Google Map shareholder ofLANCOS GROUP S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12061331 THE BEAREROpen with Google Map shareholder ofLANCOS GROUP S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12061332 THE BEAREROpen with Google Map shareholder ofLANCOS GROUP S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12062087 THE BEAREROpen with Google Map shareholder ofDERFIN S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-DEC-200517-JAN-2012Resigned as agent
Object ID: 12096703 MR. YU TSUNG-HSIUNGTaiwanOpen with Google Map 12F NO. 1 SEC 2 XIN YI ROAD; TAIPEI; TAIWANshareholder ofKUNG MING LIMITEDSingaporeOpen 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.*20-DEC-200503-JAN-2012Defaulted
Object ID: 12096704 MRS. YU CHIU MAY-YEHTaiwanOpen with Google Map 12F NO. 1 SEC 2 XIN YI ROAD; TAIPEI; TAIWANshareholder ofKUNG MING LIMITEDSingaporeOpen 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.*20-DEC-200503-JAN-2012Defaulted
Object ID: 12110479 INVESTEC TRUST (SWITZERLAND) S.A. as Trustee of the Maryo SettlementSwitzerlandOpen with Google Map 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLANDshareholder ofHome Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-DEC-2005Defaulted
Object ID: 12115712 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofCARAMIA INVESTMENTS LIMITEDUnited StatesOpen with Google map SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA20-DEC-2005Active
Object ID: 12121011 CHEN, YUNG-SHENGTaiwanOpen with Google Map 7F.; No.663; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan (R.O.C.)shareholder ofNIJES ENTERPRISE (H.K.) CO., LIMITEDTaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN20-DEC-200528-OCT-2011Defaulted
Object ID: 12132127 BTT Nominees (BVI) Ltd (Ex- ING NOMINEES (BVI) LTD.)British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLEMON CAPITAL LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND20-DEC-2005Active
Object ID: 12136140 MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map Apartment 401 Saif Ghobaish; Ahk Zayed 2nd street; Abu Dhabi; UAEshareholder ofHome Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-DEC-2005Defaulted
Object ID: 12139738 CASTLE HILL (NOMINEES) LIMITEDIsle of ManOpen with Google Map c/o International House; Castle Hill Victoria Road; Douglas Isle of Man IM2 4RBshareholder ofALLIED VISION LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM20-DEC-2005Changed agent
Object ID: 12153985 UNIVERSAL SEMICONDUCTOR TECHNOLOGIES INC.British Virgin IslandsOpen with Google Map DMC CHAMBERS P.O. BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHINA UNION INTERNATIONAL TECHNOLOGY INC.Hong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.20-DEC-200502-MAY-2007Defaulted
Object ID: 12154600 Hansard Trust Company Limited as Trustee of The Bhenol TrustGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofLEMON CAPITAL LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND20-DEC-2005Active
Object ID: 12205950 Harrison LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofSTRANG LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND20-DEC-2005Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofHome Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-DEC-2005Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNIJES ENTERPRISE (H.K.) CO., LIMITEDTaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN20-DEC-200528-OCT-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofKai Yu Medical Enterprises Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-DEC-2005Active
Object ID: 12164461 IPCO S.A.BahamasOpen with Google Map NASSAU BAHAMASshareholder ofLINBECK INVESTMENTS S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND21-AUG-200320-DEC-2005Defaulted
Object ID: 12166392 FUNDATIONSANSTALTLiechtensteinOpen with Google Map Heiligkreuz 6; 9490 Vaduz; Principality of Liechtensteinshareholder ofCARAMIA INVESTMENTS LIMITEDUnited StatesOpen with Google map SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA20-DEC-2005Active
Object ID: 12172964 IPCO S.A.BahamasOpen with Google Map MASSAU, BAHAMASshareholder ofLINBECK INVESTMENTS S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND21-AUG-200320-DEC-2005Defaulted
Object ID: 12174592 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofSTRANG LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND20-DEC-2005Active
Object ID: 12174592 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofWELLINGTON LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND20-DEC-2005Active
Object ID: 12176530 IPCO S.A.NiueOpen with Google Map shareholder ofLINBECK INVESTMENTS S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND21-AUG-200320-DEC-2005Defaulted
Object ID: 12177083 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofCHRISTINA INVESTMENTS LIMITEDCayman IslandsOpen with Google map ENDEAVOUR FINANCIAL P.O. BOX 1793 GT GEORGE TOWN, GRAND CAYMAN BRITISH WEST INDIES27-SEP-200420-DEC-2005Changed agent
Object ID: 12177084 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofCHRISTINA INVESTMENTS LIMITEDCayman IslandsOpen with Google map ENDEAVOUR FINANCIAL P.O. BOX 1793 GT GEORGE TOWN, GRAND CAYMAN BRITISH WEST INDIES27-SEP-200420-DEC-2005Changed agent
Object ID: 12180496 MR MOONEM OABYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofEASY PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-DEC-200502-MAY-2007Defaulted
Object ID: 12189950 HARRISON LIMITEDIsle of ManOpen with Google Map P.O. Box 227; Clinch’s House; Lord Street; Douglas; Isle of Man IM99 1RZshareholder ofWELLINGTON LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND20-DEC-2005Active
Object ID: 12203417 CHEN YI YONGChinaOpen with Google Map Rm. 907; He Ping Yin Suite; No. 118; Heping Road; Xi'an; Shanxi Province; Chinashareholder ofKai Yu Medical Enterprises Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-DEC-2005Active
Object ID: 12203946 SELETAR LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMASshareholder ofKUNG MING LIMITEDSingaporeOpen 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.*20-DEC-200503-JAN-2012Defaulted
Object ID: 12209212 ZHANG ZHOU FENChinaOpen with Google Map ROOM 508/509; HUADU BUILDING; NO. 137 QINGCHUN ROAD; HANGZHOU; PRC.shareholder ofSUNNYWAY IMP&EXP CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-APR-200320-DEC-2005Defaulted
Object ID: 12213640 Superior LimitedBahamasOpen with Google Map Scotia House; 404 East Bay Street; P.O. Box N-3016 Nassau Bahamasshareholder ofCARAMIA INVESTMENTS LIMITEDUnited StatesOpen with Google map SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA20-DEC-2005Active
Object ID: 12213665 KA IO CHIOPortugalOpen with Google Map RUA SACADURA CABRAL 155-5 ESQ 2765-350, ESTORIL-PORTUGALshareholder ofJ&J BUSINESS DEVELOPMENT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-MAY-200420-DEC-2005Inactivated
Object ID: 12217231 SERANGOON LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMASshareholder ofKUNG MING LIMITEDSingaporeOpen 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.*20-DEC-200503-JAN-2012Defaulted
Object ID: 12218762 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map TORTOLA, BVIshareholder ofAVISTRA LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*20-DEC-200510-APR-2008Defaulted
Object ID: 13008045 Huda M.H.M AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanbeneficiary ofHome Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-DEC-2005Defaulted
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofY.L.Y. INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofY.L.Y. INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofGLOBAL PETRO STORAGE PTE. LTD.SingaporeOpen with Google map 20-DEC-2005Active
Object ID: 51474 DATWANI JAIKUMAR LACHMANDASHong KongOpen with Google Map 11/F, FLAT B, TOWER 3, HARBOURFRONT LANDMARK 11 WAN HOI STREET HUNGHOM, KOWLOON HONG KONGshareholder ofELITE CITY INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 51474 DATWANI JAIKUMAR LACHMANDASHong KongOpen with Google Map 11/F, FLAT B, TOWER 3, HARBOURFRONT LANDMARK 11 WAN HOI STREET HUNGHOM, KOWLOON HONG KONGdirector ofELITE CITY INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 55972 Power Lead Consultants LimitedHong KongOpen with Google Map Room 1406, 14/F Bonham Trade Centre 50 Bonham Strand Sheung Wan Hong Kongsecretary ofRISE EAGLE CONSULTANCY SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 72924 CHEN GUANYANChinaOpen with Google Map ROMM 202., NO.107, LANE 1895. HUALING ROAD SHANGHAI CHINAshareholder ofPentagon Capital Management, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 72924 CHEN GUANYANChinaOpen with Google Map ROMM 202., NO.107, LANE 1895. HUALING ROAD SHANGHAI CHINAdirector ofPentagon Capital Management, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 90608 Ngai Sing KwanHong KongOpen with Google Map Flat 7, 6/F, Block B On Kay Court, Ngau Tau kok Kowloon Hong Kongshareholder ofMass Noble LimitedSamoaOpen with Google map 20-DEC-2005Struck / Defunct / Deregistered
Object ID: 90608 Ngai Sing KwanHong KongOpen with Google Map Flat 7, 6/F, Block B On Kay Court, Ngau Tau kok Kowloon Hong Kongdirector ofMass Noble LimitedSamoaOpen with Google map 20-DEC-2005Struck / Defunct / Deregistered
Object ID: 90620 T&J International LimitedBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandssecretary ofYAU YOUNG GROUP CO., LTD.SamoaOpen with Google map 20-DEC-2005Struck / Defunct / Deregistered
Object ID: 76941 Wong Chun WaHong KongOpen with Google Map Flat E., 9/F Block 23A Lagua Verde Hung Hom, Kowloon Hong Kongshareholder ofRISE EAGLE CONSULTANCY SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 76941 Wong Chun WaHong KongOpen with Google Map Flat E., 9/F Block 23A Lagua Verde Hung Hom, Kowloon Hong Kongdirector ofRISE EAGLE CONSULTANCY SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 103335 Chiu, Chien-ChangNot identifiedOpen with Google Map shareholder ofYAU YOUNG GROUP CO., LTD.SamoaOpen with Google map 20-DEC-2005Struck / Defunct / Deregistered
Object ID: 79399 MINYUAN YUANChinaOpen with Google Map ROOM 202, UNIT 2, BUILDING3 WAN'AN XI YUAN HANGZHOU, ZHEJIANG CHINAshareholder ofDE ZEN GROUP CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 79399 MINYUAN YUANChinaOpen with Google Map ROOM 202, UNIT 2, BUILDING3 WAN'AN XI YUAN HANGZHOU, ZHEJIANG CHINAdirector ofDE ZEN GROUP CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 79417 Barbara MOECKELGermanyOpen with Google Map MAHNBRUCK 4, TREUEN 08233 GERMANYshareholder ofORIENT FAME GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 79417 Barbara MOECKELGermanyOpen with Google Map MAHNBRUCK 4, TREUEN 08233 GERMANYdirector ofORIENT FAME GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 94305 HE JIN HUAChinaOpen with Google Map ROOM 402, NO.2, LANE 585, LIUZHOU ROAD, SHANGHAI, CHINAdirector ofALLPOWERFUL INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 94305 HE JIN HUAChinaOpen with Google Map ROOM 402, NO.2, LANE 585, LIUZHOU ROAD, SHANGHAI, CHINAshareholder ofALLPOWERFUL INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 94321 Tobias MOECKELGermanyOpen with Google Map MAHNBRUCK 4, TREUEN 08233 GERMANYdirector ofORIENT FAME GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 94321 Tobias MOECKELGermanyOpen with Google Map MAHNBRUCK 4, TREUEN 08233 GERMANYshareholder ofORIENT FAME GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 112626 CHENG Kwing TungHong KongOpen with Google Map ROOM 808, 8th FLOOR, TREASURE CENTRE 42 HUNG TO ROAD, KWUN TONG KOWLOON HONG KONGshareholder ofSANLUNG INDUSTRIAL (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 112626 CHENG Kwing TungHong KongOpen with Google Map ROOM 808, 8th FLOOR, TREASURE CENTRE 42 HUNG TO ROAD, KWUN TONG KOWLOON HONG KONGdirector ofSANLUNG INDUSTRIAL (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 104004 Chen, Chung-JenNot identifiedOpen with Google Map shareholder ofYAU YOUNG GROUP CO., LTD.SamoaOpen with Google map 20-DEC-2005Struck / Defunct / Deregistered
Object ID: 88512 DBS Trustee LimitedSingaporeOpen with Google Map 6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809shareholder ofThe Triple P Company Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 88627 LIU YONG MINGChinaOpen with Google Map NO. 305. 5 DONG, JIAN CHUN LI, WEI DI DAO HE XI QU, TIAN JIN SHI CHINAshareholder ofBIG BEAR INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 88627 LIU YONG MINGChinaOpen with Google Map NO. 305. 5 DONG, JIAN CHUN LI, WEI DI DAO HE XI QU, TIAN JIN SHI CHINAdirector ofBIG BEAR INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 93367 DATWANI RITA JAIKUMARHong KongOpen with Google Map 11/F, FLAT B, TOWER 3, HARBOURFRONT LANDMARK 11 WAN HOI STREET HUNGHOM, KOWLOON HONG KONGshareholder ofELITE CITY INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 93367 DATWANI RITA JAIKUMARHong KongOpen with Google Map 11/F, FLAT B, TOWER 3, HARBOURFRONT LANDMARK 11 WAN HOI STREET HUNGHOM, KOWLOON HONG KONGdirector ofELITE CITY INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 98326 WANG Haifeng ???ChinaOpen with Google Map Room 3006, Huishang International Building 356 Shouchun Road, Hefei City Anhui Province, Chinashareholder ofPacific Trade International Group, IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 98326 WANG Haifeng ???ChinaOpen with Google Map Room 3006, Huishang International Building 356 Shouchun Road, Hefei City Anhui Province, Chinadirector ofPacific Trade International Group, IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 101471 Damian Richard HillsNot identifiedOpen with Google Map director ofFAME PORT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 101471 Damian Richard HillsNot identifiedOpen with Google Map shareholder ofFAME PORT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 97877 HU YU WEIChinaOpen with Google Map NO.2 DA TONG YI HENG LU, HAI KOU SHI HAI NAN SHENG CHINAshareholder ofBIG BEAR INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 97877 HU YU WEIChinaOpen with Google Map NO.2 DA TONG YI HENG LU, HAI KOU SHI HAI NAN SHENG CHINAdirector ofBIG BEAR INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 100622 CHEN TAONot identifiedOpen with Google Map shareholder ofCRX TRANSMISSION CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 100622 CHEN TAONot identifiedOpen with Google Map director ofCRX TRANSMISSION CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 92908 Walter BARONGermanyOpen with Google Map FISCBECKER STL. 29, 23869 ELMENHORST GERMANYshareholder ofLOTUS CAPITAL CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 92908 Walter BARONGermanyOpen with Google Map FISCBECKER STL. 29, 23869 ELMENHORST GERMANYdirector ofLOTUS CAPITAL CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered

Found 380 records, 4 Page(s), 100 rows per page. Next Page | Last Page