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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12009624 ING. CÉSAR BAQUERIZO SILVAOpen with Google Map shareholder ofSEDALE INVESTMENTS 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 BAHAMAS22-FEB-200617-JUL-2015Defaulted
Object ID: 12023717 THE BEAREROpen with Google Map shareholder ofSHELDON ALLIANCE S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-MAY-200422-FEB-2006Changed agent
Object ID: 12024574 THE BEAREROpen with Google Map shareholder ofSHELDON ALLIANCE S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-MAY-200422-FEB-2006Changed agent
Object ID: 12024575 THE BEAREROpen with Google Map shareholder ofSHELDON ALLIANCE S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-MAY-200422-FEB-2006Changed agent
Object ID: 12024576 THE BEAREROpen with Google Map shareholder ofSHELDON ALLIANCE S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-MAY-200422-FEB-2006Changed agent
Object ID: 12025048 FINOM LIMITEDOpen with Google Map shareholder ofXANTHOS ASSET MANAGEMENT LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*02-APR-200122-FEB-2006Defaulted
Object ID: 12025049 XANTHOS CORPOpen with Google Map shareholder ofXANTHOS ASSET MANAGEMENT LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*02-APR-200122-FEB-2006Defaulted
Object ID: 12029548 THE BEAREROpen with Google Map shareholder ofLINACO S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND22-FEB-200616-AUG-2010Changed agent
Object ID: 12038737 THE BEAREROpen with Google Map shareholder ofPOWER EASE INDUSTRIAL LTD.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-JAN-200222-FEB-2006Dissolved
Object ID: 12038768 THE BEAREROpen with Google Map shareholder ofPOWER EASE INDUSTRIAL LTD.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-JAN-200222-FEB-2006Dissolved
Object ID: 12038769 THE BEAREROpen with Google Map shareholder ofPOWER EASE INDUSTRIAL LTD.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-JAN-200222-FEB-2006Dissolved
Object ID: 12038770 THE BEAREROpen with Google Map shareholder ofPOWER EASE INDUSTRIAL LTD.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-JAN-200222-FEB-2006Dissolved
Object ID: 12050613 THE BEARERUnited KingdomOpen with Google Map 10 White House Street; Mayfair; London; W1J 7LJ; United Kingdomshareholder ofEVERGLADE OIL INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON22-FEB-2006Active
Object ID: 12051435 THE BEAREROpen with Google Map shareholder ofVINELAND PARTNERSHIP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-OCT-200322-FEB-2006Changed agent
Object ID: 12051436 THE BEAREROpen with Google Map shareholder ofVINELAND PARTNERSHIP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-OCT-200322-FEB-2006Changed agent
Object ID: 12051437 THE BEAREROpen with Google Map shareholder ofVINELAND PARTNERSHIP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-OCT-200322-FEB-2006Changed agent
Object ID: 12051438 THE BEAREROpen with Google Map shareholder ofVINELAND PARTNERSHIP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-OCT-200322-FEB-2006Changed agent
Object ID: 12051944 THE BEAREROpen with Google Map shareholder ofSMILEY INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*17-NOV-200322-FEB-2006Changed agent
Object ID: 12051945 THE BEAREROpen with Google Map shareholder ofSMILEY INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*17-NOV-200322-FEB-2006Changed agent
Object ID: 12051946 THE BEAREROpen with Google Map shareholder ofSMILEY INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*17-NOV-200322-FEB-2006Changed agent
Object ID: 12052201 THE BEAREROpen with Google Map shareholder ofSMILEY INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*17-NOV-200322-FEB-2006Changed agent
Object ID: 12058103 THE BEAREROpen with Google Map shareholder ofDIEGO SHIPPING CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-JAN-200422-FEB-2006Changed agent
Object ID: 12058104 THE BEAREROpen with Google Map shareholder ofDIEGO SHIPPING CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-JAN-200422-FEB-2006Changed agent
Object ID: 12058105 THE BEAREROpen with Google Map shareholder ofDIEGO SHIPPING CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-JAN-200422-FEB-2006Changed agent
Object ID: 12058106 THE BEAREROpen with Google Map shareholder ofDIEGO SHIPPING CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-JAN-200422-FEB-2006Changed agent
Object ID: 12075863 THE BEAREROpen with Google Map shareholder ofMOUNTBEL TRADING S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*22-FEB-200602-NOV-2010Dissolved
Object ID: 12078882 THE BEAREROpen with Google Map shareholder ofTriumph Shipping and Chartering S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*22-FEB-200616-JUL-2013Defaulted
Object ID: 12079249 EL PORTADOROpen with Google Map shareholder ofCALATEA INVEST S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY22-FEB-200617-JUL-2015Defaulted
Object ID: 12086225 MA JING LIChinaOpen with Google Map 112 SHENG LI ROAD; CHENG GUAN TOWN; ZHENHAI DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofMARBLING INTERNATIONAL 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 KONG22-FEB-2006Active
Object ID: 12115319 Andri AthanasiouCyprusOpen with Google Map 4 PICONI STREET; LIMASSOL; CYPRUSshareholder ofJUSTWAY ASSOCIATES INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES22-FEB-2006Active
Object ID: 12124781 Virtual World Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofDynamic Software LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-FEB-200602-NOV-2009Defaulted
Object ID: 12124783 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofDynamic Software LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-FEB-200602-NOV-2009Defaulted
Object ID: 12124786 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofDynamic Software LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-FEB-200602-NOV-2009Defaulted
Object ID: 12124787 Virtual WorldHoldings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofDynamic Software LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-FEB-200602-NOV-2009Defaulted
Object ID: 12136437 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofV.P. GROUP LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-FEB-200620-MAR-2008Defaulted
Object ID: 12136438 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofV.P. GROUP LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-FEB-200620-MAR-2008Defaulted
Object ID: 12141290 Pedro A. KonradUruguayOpen with Google Map Ave. Luis A. de Herrera 1248 of 501; C.P. 11300 -Montevideo; Uruguay.shareholder ofKONRAD & ASOCIADOS CORP.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY22-FEB-2006Active
Object ID: 12143560 Falcon Nominees LimitedIranOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; lsle of Man lMl 2LRshareholder ofTEAM TRADE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-FEB-2006Active
Object ID: 12143561 Management Nominees LimitedIranOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; lsle of Man lMl 2LRshareholder ofTEAM TRADE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-FEB-2006Active
Object ID: 12166873 Grama International Management Corporation LimitedOpen with Google Map ILS Fiduciary (B.V.I.) Limitedshareholder ofTEAM TRADE INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-FEB-2006Active
Object ID: 12169652 ZHANG YINGChinaOpen with Google Map No. 331; 2/F; An Wai Di Xing Ju; Dongcheng District; Beijing City; PRC.shareholder ofRONG EN INTERNATIONAL LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA22-FEB-200609-NOV-2010Defaulted
Object ID: 12179479 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map P.O. Box 61; Kleinwort Benson House; St. Helier Jersey Channel Islandsshareholder ofRACA MANAGEMENT SERVICES INC.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING23-OCT-200122-FEB-2006Defaulted
Object ID: 12180008 CANDIRU BUSINESS CORP.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofEVERGLADE OIL INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON22-FEB-2006Active
Object ID: 12200315 Ajay Bhagwandas KaraniIndiaOpen with Google Map Sri Krishna Nikunj; 10/15 Azad Nagar Society Road no 11; ville parle; seheme mumbaishareholder ofHURSTFIELD ENTERPRISES CORPORATIONUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES22-FEB-200619-OCT-2011Changed agent
Object ID: 13008810 The Axion FoundationPanamaOpen with Google Map ARANGO-ORILLAC BUILDING; SECOND FLLOR; EAST 54TH STREET; CITY OF PANAMA; PANAMA; REPUBLIC OF PANAMAbeneficiary ofDynamic Software LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-FEB-200602-NOV-2009Defaulted
Object ID: 13010454 Pedro KonradUruguayOpen with Google Map Av Luis A de Herrera 12481501 Uruguaybeneficiary ofKONRAD & ASOCIADOS CORP.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY22-FEB-2006Active
Object ID: 13002625 Bolvanovich ViacheslavRussiaOpen with Google Map Ostrovitia; Nova Street 53; Moscow; Russiabeneficiary ofJUSTWAY ASSOCIATES INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES22-FEB-2006Active
Object ID: 114998 CHEN HENGChinaOpen with Google Map Bao dian Gong Si Su She, Bu Ji Zhen Long Gang Qu, Shen Zhen Shi Guang Dong Sheng CHINAdirector ofFORTUNE DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 114998 CHEN HENGChinaOpen with Google Map Bao dian Gong Si Su She, Bu Ji Zhen Long Gang Qu, Shen Zhen Shi Guang Dong Sheng CHINAshareholder ofFORTUNE DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 80282 Shindo SumidomoSingaporeOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558intermediary ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 80282 Shindo SumidomoSingaporeOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
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 ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
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 ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
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 ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 91549 Christopher Martin PotterSingaporeOpen with Google Map 21 Balmorah Park #02-15 Pinewood Gardens Singapore 259850director ofChartwell Associates International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Struck / Defunct / Deregistered
Object ID: 91549 Christopher Martin PotterSingaporeOpen with Google Map 21 Balmorah Park #02-15 Pinewood Gardens Singapore 259850shareholder ofChartwell Associates International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Struck / Defunct / Deregistered
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.secretary ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Kiputih No. 29 RT. 05/05 Cidadap Bandung Indonesiasecretary ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Cimanuk No. 24 Bandung, Indonesiasecretary ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Komp. Citra Green Garden Kav. 17 RT. 02/05 Bandung, Indonesiasecretary ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.secretary ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 101702 HUANG GuanlinNot identifiedOpen with Google Map director ofBMX (HK) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 101702 HUANG GuanlinNot identifiedOpen with Google Map shareholder ofBMX (HK) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 84872 Liu NingChinaOpen with Google Map Shaanxi Province Danfeng County Longjuzhai Town Xiguan Community Neighbourhood Committee Yaoshu Lane No. 18director ofFUKUHOU INVESTMENT CONSULTANT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Struck / Defunct / Deregistered
Object ID: 84872 Liu NingChinaOpen with Google Map Shaanxi Province Danfeng County Longjuzhai Town Xiguan Community Neighbourhood Committee Yaoshu Lane No. 18shareholder ofFUKUHOU INVESTMENT CONSULTANT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Struck / Defunct / Deregistered
Object ID: 85639 Lisle Secretaries LimitedGuernseyOpen with Google Map P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZsecretary ofNORWOOD SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Not To Be Renewed / In Deregistration
Object ID: 85900 Huang, Ta-ChungTaiwanOpen with Google Map 10/F., No. 413 Lin Sen N. Road, Taipei 10451, Taiwan, R.O.Cdirector ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 101011 MA BAOXINGNot identifiedOpen with Google Map director ofBMF (HK) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Struck / Defunct / Deregistered
Object ID: 101011 MA BAOXINGNot identifiedOpen with Google Map shareholder ofBMF (HK) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Struck / Defunct / Deregistered
Object ID: 102114 MA RenheNot identifiedOpen with Google Map director ofMCC Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 102114 MA RenheNot identifiedOpen with Google Map shareholder ofMCC Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
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 ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
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 ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
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 ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
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 ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
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 ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
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 ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
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 ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
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 ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofEuphoria International LimitedSamoaOpen with Google map 22-FEB-2006Active
Object ID: 99608 Manor Directors LimitedGuernseyOpen with Google Map P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDSdirector ofNORWOOD SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Not To Be Renewed / In Deregistration
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kalianda No. 6 Medan, Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Haji Ismail Saleh No. 2 Makassar Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Wisma Nugra Santana 3rd Floor Jl Jend. Sudirman Kav. 7 Jakarta 10220, Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map JL. PEJATEN RAYA NO. 8A JAKARTA SELANTAN 12510 INDONESIAshareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Sekolah Duta Raya, PN 04 No. 52, Pondok Indah Jakarta, Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Untung Suropati No. 29 Surabaya, Indonesiashareholder ofGlobal Capital Investment International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2006Active

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