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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12033285 THE BEAREROpen with Google Map shareholder ofVIERFINANZ LTD.SwitzerlandOpen with Google map INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND22-JUL-199413-JAN-2011Defaulted
Object ID: 12101287 A.F. NOMINEES LIMITEDJerseyOpen with Google Map 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RRshareholder ofMERCANTILE COMMERCIAL FINANCE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-JUL-1994Defaulted
Object ID: 12101288 G.R. NOMINEES LIMITEDJerseyOpen with Google Map 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RRshareholder ofMERCANTILE COMMERCIAL FINANCE LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-JUL-1994Defaulted
Object ID: 12105472 A & H Nominees LimitedGibraltarOpen with Google Map 2/3b Horse Barrack LaneP.O. Box 156Gibraltarshareholder ofLONG WATER INVESTMENTS LIMITEDGibraltarOpen with Google map SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR22-JUL-1994Active
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofINNISBROOK LIMITEDGuernseyOpen with Google map WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS22-JUL-1994Active
Object ID: 12164836 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEYshareholder ofINNISBROOK LIMITEDGuernseyOpen with Google map WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS22-JUL-1994Active
Object ID: 12196429 CENTRE SERVICES (C.I.) LIMITEDJerseyOpen with Google Map PO Box 301; 40 The Esplanade; St Helier; Jersey JE4 8UGshareholder ofINNISBROOK LIMITEDGuernseyOpen with Google map WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS22-JUL-1994Active
Object ID: 12200866 WEIGHBRIDGE TRUST LIMITEDGuernseyOpen with Google Map PO Box 182 Channel House Forest Lane St Peter Port ! Guernsey I GY1 2NFshareholder ofINNISBROOK LIMITEDGuernseyOpen with Google map WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS22-JUL-1994Active
Object ID: 109453 David SmithNot identifiedOpen with Google Map shareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 115796 Li Kwok Wei, LolitaHong KongOpen with Google Map Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kongsecretary ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 79854 Winnie King Yan Siu MORRISONUnited KingdomOpen with Google Map Flat 46, Crown Lodge, 12 Elystan Street London, SW3 3PP, United Kingdomdirector ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 116127 Frances Kwun Wong Wai Hong KongOpen with Google Map Apartment F6, Woodland Height 2F Wong Nai Chung Gap Road Hong Kongdirector ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 117667 Ivy Tak Hang Smith Hong KongOpen with Google Map 2B, The Amber 45 Blue Pool Road Happy Valley HONG KONGdirector ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 117667 Ivy Tak Hang Smith Hong KongOpen with Google Map 2B, The Amber 45 Blue Pool Road Happy Valley HONG KONGshareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 46372 Barlaw LimitedBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsdirector ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 43061 Richard Li Tzar KaiHong KongOpen with Google Map HOUSE 1, 28 GOUGH HILL ROAD HONG KONGshareholder ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 44340 CHU Mee Lai, HelenHong KongOpen with Google Map Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kongsecretary ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 47832 Peter Anthony AllenSingaporeOpen with Google Map 40 nassim hill, nassim mansion #05-42 SINGAPORE 258474director ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 47894 Directra Overseas Services Inc.British Virgin IslandsOpen with Google Map East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islandsdirector ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 2001165 Bearer 1Not identifiedOpen with Google Map shareholder ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 50973 Arnold Aaron TUCKERHong KongOpen with Google Map Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONGdirector ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 61317 Adrian John KingNot identifiedOpen with Google Map shareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map Flat A1, 15/F., Park View Court 1 Lyttelton Road Mid-levels Hong Kongshareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 13-15 Dai Wang Street, Tai Po Industrial Estate Tai Po, New Territories, Hong Kongshareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDSshareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map F-2 Will, 1-3-22 Hinode-cho Ageo-city, Saitama 362 Japanshareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map c/- Cameron Knox Pacific Financial Servicesshareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000shareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 5 Swiss Club Lane Singapore 288184shareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 4 Adam Drive Singaporeshareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 6600 Warner Avenue Condo Number 114 Huntington Beach California 92647shareholder ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 70766 Yuen tin FanHong KongOpen with Google Map 22 Barker Road The Peak HONG KONGdirector ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 103159 Adrian KingNot identifiedOpen with Google Map director ofAMAZON VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: Open with Google Map CORBRIDGE TRADING INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**22-JUL-199426-OCT-1999Defaulted
Object ID: Open with Google Map PARKLAWN ENTERPRISES INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-JUL-199402-SEP-1999Defaulted
Object ID: Open with Google Map ABROAD INTERNATIONAL S.A.LuxembourgOpen with Google map BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG28-JUL-199322-JUL-1994Inactivated
Object ID: Open with Google Map INTERNATIONAL AMERICAN PROPERTY INVESTMENTS INC.United StatesOpen with Google map MR. GERALD K. SCHWARTZ 1111 LICOLN ROAD MIAMI BEACH, FLORIDA U. S. A.12-JUN-199222-JUL-1994Defaulted
Object ID: Open with Google Map GREYSTONE DEVELOPMENTS LIMITEDJerseyOpen with Google map PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS22-JUL-199403-MAY-1997Defaulted
Object ID: Open with Google Map WOLMARK ENTERPRISES LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW22-JUL-199411-APR-1995Changed agent
Object ID: Open with Google Map NAYABA MANAGEMENT LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW22-JUL-199411-APR-1995Changed agent
Object ID: Open with Google Map MINFULL HOLDINGS LTD.Hong KongOpen with Google map S.L. TANG & CO. UNIT 1005; 10/F.; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG22-JUL-199402-MAY-2001Defaulted
Object ID: Open with Google Map ONLINK INTERNATIONAL LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG22-JUL-199409-AUG-2002Defaulted
Object ID: Open with Google Map SOFUND INVESTMENTS LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW22-JUL-199411-APR-1995Changed agent
Object ID: Open with Google Map DAILY JET DEVELOPMENT LTD.Hong KongOpen with Google map JOHNSON STOKES & MASTER 16 -19/F PRINCE'S BUILDING 10 CHATER ROAD CENTRAL HONG KONG22-JUL-199406-JAN-1995Dissolved
Object ID: Open with Google Map ROSALINE LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW22-JUL-199429-DEC-1994Changed agent
Object ID: Open with Google Map FRENCH FINANCIAL INC.LiechtensteinOpen with Google map BILTRUST MANAGEMENT LIMITED P.O. BOX 683 STAEDTLE 18 FL-9490 VADUZ LIECHTENSTEIN30-OCT-198622-JUL-1994Dissolved
Object ID: Open with Google Map SHERRAH OVERSEAS INCORPORATEDSpainOpen with Google map IMPUESTOS E INVERSIONES S.A. EDIF. MERCURIO; TORRE II 1 G; MASPALOMAS 35100 LAS PALMAS; ESPA#A22-JUL-199404-JAN-1996Bad debt account
Object ID: Open with Google Map GREER HOLDINGS LTD.BahamasOpen with Google map WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS22-JUL-199414-MAR-1997Changed agent
Object ID: Open with Google Map WREN INVESTMENTS LIMITEDIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*04-JAN-198922-JUL-1994Defaulted
Object ID: Open with Google Map LARRAMIE INVESTMENTS LIMITEDUnited KingdomOpen with Google map BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM22-JUL-199403-MAY-1997Defaulted
Object ID: Open with Google Map Skyhorse Properties Ltd.Not identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI22-JUL-1994Dead
Object ID: Open with Google Map Townfair Ventures Inc.Not identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI22-JUL-1994Dead
Object ID: Open with Google Map Pyramid Profits LimitedHong Kong;Not identifiedOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI22-JUL-1994Dead
Object ID: Open with Google Map CARROW HILL TRADING INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**22-JUL-199427-MAR-1997Defaulted
Object ID: Open with Google Map SPRINGFIELD COMPANY LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND04-SEP-198922-JUL-1994Changed agent
Object ID: Open with Google Map LAMREN ASSOCIATES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JAN-199222-JUL-1994Inactivated
Object ID: Open with Google Map ACUMEN INTERNATIONAL MANAGEMENT INCORPORATEDSingaporeOpen with Google map ACUMEN INTERNATIONAL MANAGEMENT INCORPORATED 124 TANJONG RHU ROAD #08-05 CASUARINA COVE 436916 SINGAPORE22-JUL-199403-MAY-2006Defaulted
Object ID: Open with Google Map MAFER INTERNATIONAL LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND24-SEP-199222-JUL-1994Dissolved
Object ID: Open with Google Map PENWARNE LIMITEDUnited KingdomOpen with Google map R. WAX PENWARNE LIMITED 57 PARSON STREET LONDON NW4 1QT ENGLAND22-JUL-199408-MAY-2002Defaulted
Object ID: Open with Google Map DEREHAM ENTERPRISES LIMITEDGuernseyOpen 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 BROWNING22-JUL-199411-NOV-1998Defaulted
Object ID: Open with Google Map AFRICA MINES HOLDING LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND22-JUL-199405-MAY-1998Defaulted
Object ID: Open with Google Map WAYSIDE TRADING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-JUN-198422-JUL-1994Dissolved
Object ID: Open with Google Map APPLE ASSOCIATES INC.JerseyOpen with Google map PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS20-MAR-198722-JUL-1994Inactivated

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