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: 12002750 NOTTINGHAM HOLDING LIMITEDOpen with Google Map shareholder ofLAVINIA CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-JUL-200302-MAY-2013Defaulted
Object ID: 12011678 THE BEAREROpen with Google Map shareholder ofORLIN GROUP CORP.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG22-JUL-200317-JAN-2006Defaulted
Object ID: 12011679 THE BEAREROpen with Google Map shareholder ofORLIN GROUP CORP.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG22-JUL-200317-JAN-2006Defaulted
Object ID: 12011680 THE BEAREROpen with Google Map shareholder ofORLIN GROUP CORP.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG22-JUL-200317-JAN-2006Defaulted
Object ID: 12011721 THE BEAREROpen with Google Map shareholder ofORLIN GROUP CORP.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG22-JUL-200317-JAN-2006Defaulted
Object ID: 12011722 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12011723 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12011724 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12011725 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12026124 BEN SMITHOpen with Google Map shareholder ofLAVINIA CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-JUL-200302-MAY-2013Defaulted
Object ID: 12026128 PAPYRUS LTD.Open with Google Map shareholder ofLAVINIA CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-JUL-200302-MAY-2013Defaulted
Object ID: 12039542 KWY SERVICES LIMITEDOpen with Google Map shareholder ofHBRK EQUITY LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**28-JAN-200222-JUL-2003Dissolved
Object ID: 12046322 JOHN INSTONE CROCKETT IVOpen with Google Map shareholder ofSTAR BRIDGE GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-JUL-200327-FEB-2007Defaulted
Object ID: 12050560 MARCO ALBERTO CERCONE CABEZASOpen with Google Map shareholder ofFREESON S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*22-JUL-200331-AUG-2010Defaulted
Object ID: 12050705 THE BEAREROpen with Google Map shareholder ofFRUITS AND JUICES INTERNATIONAL CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA22-JUL-200316-JAN-2007Defaulted
Object ID: 12050706 THE BEAREROpen with Google Map shareholder ofFRUITS AND JUICES INTERNATIONAL CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA22-JUL-200316-JAN-2007Defaulted
Object ID: 12050707 THE BEAREROpen with Google Map shareholder ofFRUITS AND JUICES INTERNATIONAL CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA22-JUL-200316-JAN-2007Defaulted
Object ID: 12050708 THE BEAREROpen with Google Map shareholder ofFRUITS AND JUICES INTERNATIONAL CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA22-JUL-200316-JAN-2007Defaulted
Object ID: 12085272 MRS. YUSRA ALI ABU-RAGHEBOpen with Google Map shareholder ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12097501 PAUL KYTHREOTISCyprusOpen with Google Map 14 DIMITRIOU KARAOLI; 7530 ORMIDHIA; LARNACA; CYPRUSshareholder ofKORFI LIMITEDUnited 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-JUL-200303-MAY-2006Defaulted
Object ID: 12115954 MRS. TATI SANTOSASingaporeOpen with Google Map 38 STEVEN ROAD; #01-01; SINGAPORE 257845shareholder ofGREEN OAK INVESTMENT 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.*22-JUL-2003Active
Object ID: 12116355 MAYO NOMINEES LTD.SwitzerlandOpen with Google Map 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLANDshareholder ofHEATWAVE PROPERTIES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-JUL-200303-MAY-2011Changed agent
Object ID: 12116356 MAYO SECRETARIES LTD.SwitzerlandOpen with Google Map 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLANDshareholder ofHEATWAVE PROPERTIES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-JUL-200303-MAY-2011Changed agent
Object ID: 12127353 MR. ALI HUSSEIN MOHAMMED ABU-REGHEBJordanOpen with Google Map 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordandirector ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12134456 ORDAN PROPERTY LIMITED (EX.ORDAN LIMITED)British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTAKOMA ESTATES LIMITEDUnited KingdomOpen with Google map DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH22-JUL-2003Active
Object ID: 12134457 NURIT INVEST LIMITED (EX.NURIT LIMITED)British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTAKOMA ESTATES LIMITEDUnited KingdomOpen with Google map DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH22-JUL-2003Active
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofHEATWAVE PROPERTIES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-JUL-200303-MAY-2011Changed agent
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912shareholder ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912director ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12158614 REBECCA JANE MARSHALLCyprusOpen with Google Map FLAT 2 SEASIDE BUILDING; GERMASOGEIA; 4043 LIMASSOL; CYPRUSshareholder ofKORFI LIMITEDUnited 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-JUL-200303-MAY-2006Defaulted
Object ID: 12160115 SEAN LEE HOGANCyprusOpen with Google Map FLAT 34; BLOCK B; CHRISTINE COMPLEX; AMATHUS AVENUE; 4531 LIMASSOL; CYPRUSshareholder ofKORFI LIMITEDUnited 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-JUL-200303-MAY-2006Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSTAR BRIDGE GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-JUL-200327-FEB-2007Defaulted
Object ID: 12161522 Red Shield Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofHEATWAVE PROPERTIES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-JUL-200303-MAY-2011Changed agent
Object ID: 12161525 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofHEATWAVE PROPERTIES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-JUL-200303-MAY-2011Changed agent
Object ID: 12162260 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; HELIER JERSEYshareholder ofHEATWAVE PROPERTIES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-JUL-200303-MAY-2011Changed agent
Object ID: 12173344 DORCHESTER INTERNATINOAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofEVERGREEN CAPITAL PARTNERS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-JUL-200301-APR-2005Inactivated
Object ID: 12175336 TAUZIA BUSINESS DEVELOPMENT CORPORATIONBritish Virgin IslandsOpen with Google Map OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGREEN OAK INVESTMENT 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.*22-JUL-2003Active
Object ID: 12182068 STAR EAST DEVELOPMENT CORP.British Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofGREEN OAK INVESTMENT 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.*22-JUL-2003Active
Object ID: 12188398 HU WEIChinaOpen with Google Map ROOM 1204; NO. 272; LANE 645; RENMIN ROAD; JIANGBEI; NINGBO; ZHEJIANG; CHINAshareholder ofCONIN DEVELOPMENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-JUL-200322-NOV-2011Changed agent
Object ID: 12206906 LAI SHUN FATHong KongOpen with Google Map RM 803; 8/F.; YUE XIU BLDG; 160-174 LOCKHART ROAD; WANCHAI; H.K.shareholder ofJ.S.P. PACIFIC GROUP COMPANY LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG22-JUL-2003Active
Object ID: 12206907 LAM MIUHong KongOpen with Google Map RM 803; 8/F.; YUE XIU BLDG; 160-174 LOCKHART ROAD; WANCHAI; H.K.shareholder ofJ.S.P. PACIFIC GROUP COMPANY LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG22-JUL-2003Active
Object ID: 12206959 LAI CHIA YEHHong KongOpen with Google Map RM 803; 8/F.; YUE XIU BLDG; 160-174 LOCKHART ROAD; WANCHAI; H.K.shareholder ofJ.S.P. PACIFIC GROUP COMPANY LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG22-JUL-2003Active
Object ID: 12206960 NGAN CHUNG PORHong KongOpen with Google Map RM 803; 8/F.; YUE XIU BLDG; 160-174 LOCKHART ROAD; WANCHAI; H.K.shareholder ofJ.S.P. PACIFIC GROUP COMPANY LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG22-JUL-2003Active
Object ID: 12208945 LI YA JUNChinaOpen with Google Map ROOM 304; NO. 44; ZIJIN JIE; YUEHU STREET; HAISHU; NINGBO; ZHEJIANG; CHINA.shareholder ofCONIN DEVELOPMENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-JUL-200322-NOV-2011Changed agent
Object ID: 12212959 VALEN LIMITEDBahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. BOX N-8188; NASSUA; BAHAMASshareholder ofKORFI LIMITEDUnited 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-JUL-200303-MAY-2006Defaulted
Object ID: 12218647 BDO Consult LimitedMaltaOpen with Google Map Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta.shareholder ofVAMS CONSULTING LIMITEDMaltaOpen with Google map TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA22-JUL-200318-MAY-2015Defaulted
Object ID: 13001906 HU WEIChinaOpen with Google Map ROOM 1204; NO. 272; LANE 645; RENMIN ROAD; JIANGBEI; NINGBO; ZHEJIANG; CHINAbeneficiary ofCONIN DEVELOPMENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-JUL-200322-NOV-2011Changed agent
Object ID: 56130 Hsiao Feng ShenTaiwanOpen with Google Map 10/F., No. 5, Sec. 1, Tun-Hua South Road Taipei, Taiwan ROCdirector ofSKYRIDER TECHNOLOGY LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 74280 Cycle Ventures Ltd.British Virgin IslandsOpen with Google Map 2nd Fl, Ellen L Skelton Building Fishers Lane Road Town, Tortola, BVIshareholder ofSKYRIDER TECHNOLOGY LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 75088 Debra Probasco AllcornSingaporeOpen with Google Map 19 Eastwood Way Singapore 486160director ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
Object ID: 75135 Lee Kwar KarHong KongOpen with Google Map Unit 2001, 20/F., 168 Queens Road Central, Hong Kongdirector ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
Object ID: 77190 Ho Lien HsunTaiwanOpen with Google Map 5/F., No. 32, Sec. 1 Chenggon Road, Nangang District Taipei, Taiwan ROCdirector ofSKYRIDER TECHNOLOGY LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 109457 Ho Hsiao-LiangNot identifiedOpen with Google Map shareholder ofASCENT LIFE SCIENCE INC.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands22-JUL-2003Active
Object ID: 109457 Ho Hsiao-LiangNot identifiedOpen with Google Map director ofASCENT LIFE SCIENCE INC.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands22-JUL-2003Active
Object ID: 82215 Apex Secretarial CorporationBahamasOpen with Google Map Saffrey Square Suite 205, Bank Lane P.O. Box N-8188 Nassau, Bahamassecretary ofROSELAND GROUP LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 82932 Shrewd Technology LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofSKYRIDER TECHNOLOGY LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 108369 Pang Tung ChoiNot identifiedOpen with Google Map shareholder ofROSELAND GROUP LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 108369 Pang Tung ChoiNot identifiedOpen with Google Map director ofROSELAND GROUP LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 115078 TAIT Marketing & Distribution Co., Ltd.TaiwanOpen with Google Map No.131, Da Teh Road, Chi Du District Keelung, Taiwan REPUBLIC OF CHINAdirector ofSonic International Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Active
Object ID: 115078 TAIT Marketing & Distribution Co., Ltd.TaiwanOpen with Google Map No.131, Da Teh Road, Chi Du District Keelung, Taiwan REPUBLIC OF CHINAshareholder ofSonic International Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Active
Object ID: 94340 Song Ieong KongMacaoOpen with Google Map 511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macaudirector ofROSELAND GROUP LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 94340 Song Ieong KongMacaoOpen with Google Map 511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macausecretary ofROSELAND GROUP LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 101466 Yung NG Pui Yee PollyNot identifiedOpen with Google Map director ofSHEEN PERFECT ENTERPRISES LIMITEDCayman 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 Kong22-JUL-2003Active
Object ID: 97909 Michael Ernest AllcornSingaporeOpen with Google Map 19 Eastwood Way Singapore 486160director ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
Object ID: 96692 Fairdale LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDSassistant secretary ofSonic International Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Active
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
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 ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
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 ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out
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 ofKC Power Limited.SamoaOpen with Google map 22-JUL-2003Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofHONEST MEDIA LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-JUL-2003Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofALERT WELL CONTROL LTDSamoaOpen with Google map 22-JUL-2003Transferred Out

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