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: 12015217 SECOND COURT LIMITEDOpen with Google Map shareholder ofCEDAR HEIGHTS REAL ESTATE IV LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-NOV-200006-MAY-2005Dissolved
Object ID: 12015472 THE BEAREROpen with Google Map shareholder ofGOODWILL INTERNATIONAL FOUNDATION (H.K.) LIMITEDHong KongOpen with Google map CCH SECRETARIALS LIMITED 19/F., TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD WANCHAI HONG KONG21-NOV-2000Defaulted
Object ID: 12037193 THE BEAREROpen with Google Map shareholder ofBROWVILLE INTERNATIONAL 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 BERG21-NOV-2000Active
Object ID: 12037194 THE BEAREROpen with Google Map shareholder ofBROWVILLE INTERNATIONAL 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 BERG21-NOV-2000Active
Object ID: 12037669 FLACON NOMINEES LIMITEDOpen with Google Map shareholder ofSWAYBILL MANAGEMENT LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-NOV-200011-AUG-2006Defaulted
Object ID: 12038578 THE BEAREROpen with Google Map shareholder ofSUN UNION INTERNATIONAL 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.*21-NOV-200003-OCT-2007Defaulted
Object ID: 12048353 THE BEAREROpen with Google Map shareholder ofFreeway Global Ltd.United StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.21-NOV-2000Active
Object ID: 12097871 MOUNT HAVELOCK INVESTMENTS LIMITEDIsle of ManOpen with Google Map 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDSshareholder ofTASSIME INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS21-NOV-2000Defaulted
Object ID: 12097872 HAVELOCK NOMINEES LIMITEDIsle of ManOpen with Google Map 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDSshareholder ofTASSIME INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS21-NOV-2000Defaulted
Object ID: 12098068 Duncan Lawrie Trust Co LtdGuernseyOpen with Google Map 15 The Grange St Peter Port Guernsey Channel Islandsshareholder ofTASSIME INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS21-NOV-2000Defaulted
Object ID: 12098069 Sterling Securities LimitedGuernseyOpen with Google Map 15 The Grange St Peter Port Guernsey Channel Islandsshareholder ofTASSIME INTERNATIONAL TRADING LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS21-NOV-2000Defaulted
Object ID: 12101875 NESITA MANCEAUVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING; PORT VILA; VANUATAshareholder ofBROWVILLE INTERNATIONAL 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 BERG21-NOV-2000Active
Object ID: 12151399 BANREAL HOLDING SLSpainOpen with Google Map Calle Matadero 30; 8A; Coruna; Espanashareholder ofFreeway Global Ltd.United StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.21-NOV-2000Active
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofSWAYBILL MANAGEMENT LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-NOV-200011-AUG-2006Defaulted
Object ID: 12178254 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AXshareholder ofCEDAR HEIGHTS REAL ESTATE IV LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-NOV-200006-MAY-2005Dissolved
Object ID: 12179939 GUIXOLEX INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofBROMSEY FINANCE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-NOV-2000Dissolved shelf company
Object ID: 12184846 RODRIGO FELIPE GALLEGOS BANDERASEcuadorOpen with Google Map Republica del Salvador 880 y Suecia; Edificio Almirante Colon; Piso 4; Oficina 52-A; Quito; Ecuadorshareholder ofFTC CORP.PanamaOpen with Google map CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA21-NOV-200007-JAN-2003Defaulted
Object ID: 12184847 ALFREDO ERENESTO LEON BANDERASEcuadorOpen with Google Map Republica del Salvador 880 y Suecia; Edificio Almirante Colon; Piso 4; Oficina 52-A; Quito; Ecuadorshareholder ofFTC CORP.PanamaOpen with Google map CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA21-NOV-200007-JAN-2003Defaulted
Object ID: 12184889 JAVIER FERNANDO LEON BANDERASEcuadorOpen with Google Map Republica del Salvador 880 y Suecia; Edificio Almirante Colon; Piso 4; Oficina 52-A; Quito; Ecuadorshareholder ofFTC CORP.PanamaOpen with Google map CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA21-NOV-200007-JAN-2003Defaulted
Object ID: 12184890 PATRICIO LEON CAMACHOEcuadorOpen with Google Map Republica del Salvador 880 y Suecia; Edificio Almirante Colon; Piso 4; Oficina 52-A; Quito; Ecuadorshareholder ofFTC CORP.PanamaOpen with Google map CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA21-NOV-200007-JAN-2003Defaulted
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofCEDAR HEIGHTS REAL ESTATE IV LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-NOV-200006-MAY-2005Dissolved
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofCEDAR HEIGHTS REAL ESTATE IV LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM21-NOV-200006-MAY-2005Dissolved
Object ID: 12001921 MANAGEMENT NOMINEES LIMITEDOpen with Google Map shareholder ofSWAYBILL MANAGEMENT LTD.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS21-NOV-200011-AUG-2006Defaulted
Object ID: 72255 Mr. Hsieh Chun-ShengTaiwanOpen with Google Map No. 2 lane 22, Sec 3, Shin Sheng S Road 106, Taiwanshareholder ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 72255 Mr. Hsieh Chun-ShengTaiwanOpen with Google Map No. 2 lane 22, Sec 3, Shin Sheng S Road 106, Taiwandirector ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 108923 Chiang Fu-YuanNot identifiedOpen with Google Map director ofBAO LAI ENTERPRISE COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 108923 Chiang Fu-YuanNot identifiedOpen with Google Map shareholder ofBAO LAI ENTERPRISE COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 74820 Ms. Hsieh Ko Yueh-ChingTaiwanOpen with Google Map No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwanshareholder ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 74820 Ms. Hsieh Ko Yueh-ChingTaiwanOpen with Google Map No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwandirector ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 88900 Ms. Hsieh An-ChiTaiwanOpen with Google Map No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwanshareholder ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 88900 Ms. Hsieh An-ChiTaiwanOpen with Google Map No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwandirector ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 84217 McKinzie Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAbeneficiary ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 115596 Joshua Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAbeneficiary ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 115869 David Turnbull United StatesOpen with Google Map 1071 East Clearvue Court Eagle, Idaho 83616 USAprotector ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 79178 Mdm. Hsieh Liu Shao-LingTaiwanOpen with Google Map No. 2 lane 22, Sec 3, Shin Sheng S Road 106, Taiwanshareholder ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 79178 Mdm. Hsieh Liu Shao-LingTaiwanOpen with Google Map No. 2 lane 22, Sec 3, Shin Sheng S Road 106, Taiwandirector ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / 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 ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / 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 ISLANDSshareholder ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752shareholder ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiashareholder ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
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 ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiashareholder ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
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 ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofFour Seasons Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
Object ID: 92923 Ms. Hsieh Sui-LienTaiwanOpen with Google Map No. 2 lane 22, Sec #, Shin Sheng S Road 106 Taiwanshareholder ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 92923 Ms. Hsieh Sui-LienTaiwanOpen with Google Map No. 2 lane 22, Sec #, Shin Sheng S Road 106 Taiwandirector ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 109943 Masterpiece Enterprises Group Inc.Not identifiedOpen with Google Map shareholder ofShanghai Technology Park LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 86002 Mr. Hsieh Shiao-ChiehTaiwanOpen with Google Map No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwanshareholder ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 86002 Mr. Hsieh Shiao-ChiehTaiwanOpen with Google Map No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwandirector ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 115198 Woo Kwok-Fai, LouisChinaOpen with Google Map Room H2, Liying Road Dynasty Garden Beijing 100300 Chinadirector ofShanghai Technology Park LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 99687 Mr. Hsieh Sheng-TheTaiwanOpen with Google Map No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwanshareholder ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 99687 Mr. Hsieh Sheng-TheTaiwanOpen with Google Map No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwandirector ofEuro West Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 100002 Chen Meng-MengNot identifiedOpen with Google Map director ofBAO LAI ENTERPRISE COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 100002 Chen Meng-MengNot identifiedOpen with Google Map shareholder ofBAO LAI ENTERPRISE COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 111443 Leco Technology Co., LtdTaiwanOpen with Google Map 7F, No. 303, Chung Ming S. Rd. Tai-Chung, 403 Taiwan R.O.Cdirector ofLECO INTERNATIONAL (B.V.I.) CO., LTD.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-NOV-2000Struck / Defunct / Deregistered
Object ID: 111443 Leco Technology Co., LtdTaiwanOpen with Google Map 7F, No. 303, Chung Ming S. Rd. Tai-Chung, 403 Taiwan R.O.Cshareholder ofLECO INTERNATIONAL (B.V.I.) CO., LTD.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-NOV-2000Struck / Defunct / Deregistered
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 116213 Shi XiaomeiHong KongOpen with Google Map c/o Rooms 3807-09, 38/F. West Tower Shun Tak Centre 168-200 Connaught Road Central,director ofPICKWICK TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 118760 Peng, Mei-YenTaiwanOpen with Google Map 10 F-4, No.201 Fu-Shin N. Rd Taipei TAIWANshareholder ofEUROCYCLE COMPANY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 118850 Zhou Qi ZhenHong KongOpen with Google Map 17/F, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kongdirector ofCRAMMOND OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 118850 Zhou Qi ZhenHong KongOpen with Google Map 17/F, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kongshareholder ofCRAMMOND OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 117625 J. David Stoddard United StatesOpen with Google Map Cooper, Norman & Company 390 North Capital Idaho Falls, Idaho 83402 USAgeneral accountant ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 117625 J. David Stoddard United StatesOpen with Google Map Cooper, Norman & Company 390 North Capital Idaho Falls, Idaho 83402 USAnominated person ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 117828 Susan Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAbeneficiary ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 117828 Susan Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAnominated person ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 117828 Susan Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAtrust settlor ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 21495 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.director ofFrontier Alliance Ltd.Panama;British Virgin IslandsOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI21-NOV-2000Active
Object ID: 21314 Maurice SorgSwitzerlandOpen with Google Map 1 Chemin due Pre du Couvent 1224 Chene-Bougeries, Switzerland.director ofFrontier Alliance Ltd.Panama;British Virgin IslandsOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI21-NOV-2000Active
Object ID: 22210 Christopher Vorley HarrisSwitzerlandOpen with Google Map 9A, rue de Vermont, PO Box 41 1211 Geneva 20 Switzerlandsecretary ofFrontier Alliance Ltd.Panama;British Virgin IslandsOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI21-NOV-2000Active
Object ID: 28395 Kin Tung Tony LawHong KongOpen with Google Map Flat 10 E,Tempo Court, 4 Braemar Hill Road , North Point, Hong Kong.director ofBright World Holdings LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI21-NOV-2000Active
Object ID: 28395 Kin Tung Tony LawHong KongOpen with Google Map Flat 10 E,Tempo Court, 4 Braemar Hill Road , North Point, Hong Kong.shareholder ofBright World Holdings LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI21-NOV-2000Active
Object ID: 28396 Hon Tat WongHong KongOpen with Google Map Flat C,15/F,Garve Court, Perth Garden,5-9 Perth Street,Kowloon, Hong Kong.director ofBright World Holdings LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI21-NOV-2000Active
Object ID: 28396 Hon Tat WongHong KongOpen with Google Map Flat C,15/F,Garve Court, Perth Garden,5-9 Perth Street,Kowloon, Hong Kong.shareholder ofBright World Holdings LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI21-NOV-2000Active
Object ID: 20018 Commonwealth Trust LimitedU.S. Virgin IslandsOpen with Google Map P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.director ofFrontier Alliance Ltd.Panama;British Virgin IslandsOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI21-NOV-2000Active
Object ID: 20068 Christopher Vorley HarrisSwitzerlandOpen with Google Map 9 A Rue de Vermont 1211 Geneve 20 Switzerland.director ofFrontier Alliance Ltd.Panama;British Virgin IslandsOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI21-NOV-2000Active
Object ID: 46266 Andrea Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAbeneficiary ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 46470 Asia Spring Holdings LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPICKWICK TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 43823 Bill Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAbeneficiary ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 43823 Bill Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAnominated person ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 43823 Bill Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAtrust settlor ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 39025 Keli GadzekpoNot identifiedOpen with Google Map shareholder ofFrontier Alliance Ltd.Panama;British Virgin IslandsOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI21-NOV-2000Active
Object ID: 39027 Ken Ofori-AttaNot identifiedOpen with Google Map shareholder ofFrontier Alliance Ltd.Panama;British Virgin IslandsOpen with Google map International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI21-NOV-2000Active
Object ID: 42394 Zhang Xiu LanHong KongOpen with Google Map 17/F, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kongdirector ofPILTON PROPERTIES CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 42394 Zhang Xiu LanHong KongOpen with Google Map 17/F, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kongshareholder ofPILTON PROPERTIES CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 42412 Joseph Jackson Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAbeneficiary ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 38715 Caroline Investments Group LimitedNot identifiedOpen with Google Map shareholder ofShanghai Technology Park LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 38777 Ho Wing Kwan EugeniaNot identifiedOpen with Google Map director ofMEGAWORLD COMMUNICATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 42062 Asia Top Development Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPICKWICK TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 48754 James P. WunschUnited StatesOpen with Google Map Wunsch Financial Service 850 East Broadway Jackson Hole, WY 83001 USAstockbroker ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 48141 Taylor Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAbeneficiary ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 44166 Michael Chao KuanChinaOpen with Google Map 154 RUI JIN NO.2 ROAD SHANGHAI P.R.Cdirector ofShanghai Technology Park LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 44315 Lindsay Turnbull United StatesOpen with Google Map 1060 Orchard Lane Alpine, Utah 84004 USAbeneficiary ofT-Bull TrustNot identifiedOpen with Google map 21-NOV-2000Struck / Defunct / Deregistered
Object ID: 62574 Chiang Fu-ShengNot identifiedOpen with Google Map director ofBAO LAI ENTERPRISE COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 62574 Chiang Fu-ShengNot identifiedOpen with Google Map shareholder ofBAO LAI ENTERPRISE COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active
Object ID: 46997 Kam YungCanadaOpen with Google Map 15/F., AIE Building 33 Connaught Road Centraldirector ofGOLDEN.NET COMMUNICATION CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 46997 Kam YungCanadaOpen with Google Map 15/F., AIE Building 33 Connaught Road Centralshareholder ofGOLDEN.NET COMMUNICATION CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Struck / Defunct / Deregistered
Object ID: 47509 Hwang, Sheng ChyunTaiwanOpen with Google Map No.2, Lane 100, Xiao-Ping-Ding Tamsui Town Taipei County TAIWANdirector ofEUROCYCLE COMPANY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2000Active

Found 281 records, 3 Page(s), 100 rows per page. Next Page | Last Page