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: 12025518 BEAREROpen with Google Map shareholder ofRIVER TRADING LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH23-AUG-199615-OCT-2010Defaulted
Object ID: 12034543 THE BEAREROpen with Google Map shareholder ofGLENBOW SECURITIES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW23-AUG-1996Changed agent
Object ID: 12034544 THE BEAREROpen with Google Map shareholder ofGLENBOW SECURITIES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW23-AUG-1996Changed agent
Object ID: 12044123 THE BEAREROpen with Google Map shareholder ofSUM INTERNATIONAL HOLDINGS LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-AUG-1996Active
Object ID: 12044427 THE BEAREROpen with Google Map shareholder ofSUM INTERNATIONAL HOLDINGS LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-AUG-1996Active
Object ID: 12044903 THE BEAREROpen with Google Map shareholder ofWILD ROSE INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-AUG-1996Active
Object ID: 12044904 THE BEAREROpen with Google Map shareholder ofWILD ROSE INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-AUG-1996Active
Object ID: 12080786 LAM WAI LEUNGHong KongOpen with Google Map 11/F.; THE ELEGANCE; 60 TAI HANG ROAD; HONG KONGshareholder ofWISE GROWTH INVESTMENT LIMITEDHong KongOpen with Google map NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG23-AUG-199629-SEP-2000Changed agent
Object ID: 12087199 LAM WAI LEUNGOpen with Google Map shareholder ofWISE GROWTH INVESTMENT LIMITEDHong KongOpen with Google map NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG23-AUG-199629-SEP-2000Changed agent
Object ID: 12098885 TSEUNG TAT WAIHong KongOpen with Google Map 16/F.; SING HO FINANCE BLDG.; 166-168 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofWISE GROWTH INVESTMENT LIMITEDHong KongOpen with Google map NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG23-AUG-199629-SEP-2000Changed agent
Object ID: 12101287 A.F. NOMINEES LIMITEDJerseyOpen with Google Map 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RRshareholder ofGLENBOW SECURITIES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW23-AUG-1996Changed agent
Object ID: 12101288 G.R. NOMINEES LIMITEDJerseyOpen with Google Map 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RRshareholder ofGLENBOW SECURITIES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW23-AUG-1996Changed agent
Object ID: 12103096 EASTERN CHINA INTERNATIONAL LIMITEDHong KongOpen with Google Map 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG.shareholder ofWISE GROWTH INVESTMENT LIMITEDHong KongOpen with Google map NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG23-AUG-199629-SEP-2000Changed agent
Object ID: 12117010 Rochemont Fiduciaire S.A.BahamasOpen with Google Map 43 Elizabeth Avenue; Nassau; Bahamasshareholder ofSUM INTERNATIONAL HOLDINGS LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-AUG-1996Active
Object ID: 12123793 Services Généraux de Gestion (Suisse) S.A.SwitzerlandOpen with Google Map 7, rue de l'Arquebuse - 1211 Genève- CHshareholder ofSUM INTERNATIONAL HOLDINGS LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-AUG-1996Active
Object ID: 12125897 EAST FULL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWISE GROWTH INVESTMENT LIMITEDHong KongOpen with Google map NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG23-AUG-199629-SEP-2000Changed agent
Object ID: 12149561 CHENG LUT TIMHong KongOpen with Google Map FLAT 2D; 7 STANFORD VILLA; STANLEY; HONG KONGshareholder ofWISE GROWTH INVESTMENT LIMITEDHong KongOpen with Google map NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG23-AUG-199629-SEP-2000Changed agent
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofWILD ROSE INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-AUG-1996Active
Object ID: 12166526 BROOK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofWILD ROSE INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*23-AUG-1996Active
Object ID: 12189906 STUDIO GROWTH LIMITEDBritish Virgin IslandsOpen with Google Map OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWISE GROWTH INVESTMENT LIMITEDHong KongOpen with Google map NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG23-AUG-199629-SEP-2000Changed agent
Object ID: 12189907 BEIJING GOLD TRADING LIMITEDBritish Virgin IslandsOpen with Google Map OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWISE GROWTH INVESTMENT LIMITEDHong KongOpen with Google map NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG23-AUG-199629-SEP-2000Changed agent
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 51450 Grin BorisRussiaOpen with Google Map kv. 23 285A, Lenina Str., Yuzhono-Sakhalinsk Russiashareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 64523 Beijing Gold Trading LimitedNot identifiedOpen with Google Map shareholder ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 105489 Techtransfer Limited Not identifiedOpen with Google Map beneficiary ofAP TrustNot identifiedOpen with Google map 23-AUG-1996Not To Be Renewed / In Deregistration
Object ID: 73834 Matsedonskaya ElenaRussiaOpen with Google Map kv. 37, 285A Lenina Str., Yuzhono-Sakhalinsk RUSSIAshareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 88004 Lam Sau Lan TeresaHong KongOpen with Google Map 168 Nga Tsin Wai Road, Tang Court Block D-1, 2/A Floor, Kowloon, Hong Kongdirector ofMAGICAL QUEEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Transferred Out
Object ID: 88004 Lam Sau Lan TeresaHong KongOpen with Google Map 168 Nga Tsin Wai Road, Tang Court Block D-1, 2/A Floor, Kowloon, Hong Kongshareholder ofMAGICAL QUEEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Transferred Out
Object ID: 90284 Koo Chee Yung, LydiaHong KongOpen with Google Map G/F, 35-37 La Salle Road, Kowloon, Hong Kongdirector ofTRIPLE REWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 90284 Koo Chee Yung, LydiaHong KongOpen with Google Map G/F, 35-37 La Salle Road, Kowloon, Hong Kongshareholder ofTRIPLE REWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 121967 Tech Trustee Company Limited Not identifiedOpen with Google Map trustee of trust ofAP TrustNot identifiedOpen with Google map 23-AUG-1996Not To Be Renewed / In Deregistration
Object ID: 76855 Koo Chi Fong, AngelaHong KongOpen with Google Map Block A, Albion Gardens, 6/F, 17/21 La Salle Road, Kowloon, Hong Kongdirector ofTRIPLE REWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 76855 Koo Chi Fong, AngelaHong KongOpen with Google Map Block A, Albion Gardens, 6/F, 17/21 La Salle Road, Kowloon, Hong Kongshareholder ofTRIPLE REWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 88957 Pak Yan LauHong KongOpen with Google Map G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kongshareholder ofGOLD NEEDLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 92148 Interpearl Consultants LimitedHong KongOpen with Google Map 3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONGshareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 81745 Chan Wing Tak, DouglasHong KongOpen with Google Map 33/F., New World Tower, 18 Queen's Road Central, Hong Kongdirector ofRADIANT GLOW LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 82366 Fang FangChinaOpen with Google Map Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINAdirector ofGOLD SEARCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 82366 Fang FangChinaOpen with Google Map Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINAshareholder ofGOLD SEARCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 85546 Era Home Enterrainment LimitedHong KongOpen with Google Map Units 1008-1018 Trans Asia Centre 18 Kin Hong Street Kwai Chungshareholder ofNUOVO PICTURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Company liquidated
Object ID: 82717 Bourkov ValentinRussiaOpen with Google Map kv. 26, 285 A, Lenina str., Yuzhono-Sakhalinsk Russiadirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 82717 Bourkov ValentinRussiaOpen with Google Map kv. 26, 285 A, Lenina str., Yuzhono-Sakhalinsk Russiashareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 82835 Hopkins Chan Chi-MongHong KongOpen with Google Map 49 Beach Road Repulse Bay, Hong Kongdirector ofOPAL EDITION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 115637 Wong Kin ShingHong KongOpen with Google Map Flat C & D, 8/F, Pak Lee Court, Bedford Garden, North Point, Hong Kongdirector ofDIAMOND TECHNOLOGIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Transferred Out
Object ID: 115637 Wong Kin ShingHong KongOpen with Google Map Flat C & D, 8/F, Pak Lee Court, Bedford Garden, North Point, Hong Kongshareholder ofDIAMOND TECHNOLOGIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Transferred Out
Object ID: 115670 New World Development (China) LimitedHong KongOpen with Google Map 9/F., New World Tower 1 18 Queen's Road Central, Hong Kongshareholder ofRADIANT GLOW LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 96965 Andrew Edward TseHong KongOpen with Google Map Flat C1, 6/F, Park Place, 7 Tai Tam Reservoir Road, Hong Kongdirector ofSTAR VOYAGE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 108826 Lam ShanNot identifiedOpen with Google Map director ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 115915 Boris Dmitrievich GrinRussiaOpen with Google Map Yuzhno Sakhalinsk, Lenin Street, 285A-23, Russiadirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 115915 Boris Dmitrievich GrinRussiaOpen with Google Map Yuzhno Sakhalinsk, Lenin Street, 285A-23, Russiashareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 99416 Patrick Cheung Din YounHong KongOpen with Google Map 3B Beverly Court 2C Shiu Fai Terrace Stubbs Road Hong Kongdirector ofOPAL EDITION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 99416 Patrick Cheung Din YounHong KongOpen with Google Map 3B Beverly Court 2C Shiu Fai Terrace Stubbs Road Hong Kongshareholder ofOPAL EDITION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 118491 LI Wa TungHong KongOpen with Google Map 16/F., Shing Ho Finance Building, 166-168 Gloucester Road, Wanchai, Hong Kongdirector ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 117984 Peter KjaerHong KongOpen with Google Map No. 1 Repulse Bay Road, Hong Kongdirector ofSTAR VOYAGE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 118161 Skomorovskaya EvgeniaRussiaOpen with Google Map kv. 82, 39 Pobedy str. Yuzhono-Sakhalinsk Russiadirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 118161 Skomorovskaya EvgeniaRussiaOpen with Google Map kv. 82, 39 Pobedy str. Yuzhono-Sakhalinsk Russiashareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 118213 Pavel Konstantinovih DementievRussiaOpen with Google Map Yuzhno Sakhalinsk, Komsomolskaya Street, 251-19, Russiadirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 118213 Pavel Konstantinovih DementievRussiaOpen with Google Map Yuzhno Sakhalinsk, Komsomolskaya Street, 251-19, Russiashareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 118328 Ho Lai FongHong KongOpen with Google Map 168 Nga Tsin Wai Road, Tang Court Block D-1, 2/A Floor, Kowloon, Hong Kongdirector ofMAGICAL QUEEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Transferred Out
Object ID: 118751 Charles BenchetritHong KongOpen with Google Map G/F - 151 Che Keng Tuk Road Sai Kung, New Territories Hong Kongdirector ofBONNIE BLAIR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 118751 Charles BenchetritHong KongOpen with Google Map G/F - 151 Che Keng Tuk Road Sai Kung, New Territories Hong Kongshareholder ofBONNIE BLAIR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 117607 Taison Management LimitedHong KongOpen with Google Map 3/F., Shiu Lam Building 23rd Luard Road, Wanchai, Hong Kongshareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 117881 Li Virginia Sau-YeeHong KongOpen with Google Map 168 Nga Tsin Wai Road, Tang Court Block D-1, 2/A Floor, Kowloon, Hong Kongshareholder ofMAGICAL QUEEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Transferred Out
Object ID: 117918 Stingl, Franz KarstenGermanyOpen with Google Map Schillerstrape 6 D-64407 Fr.-Crumbach Germanydirector ofJUST IDEAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 117383 Lions City Investment Inc.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)shareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 116536 Cheng Lut TimHong KongOpen with Google Map Flat 2D, 7 Stanford Villa, Stanley HONG KONGdirector ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 116536 Cheng Lut TimHong KongOpen with Google Map Flat 2D, 7 Stanford Villa, Stanley HONG KONGshareholder ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 116555 Catherine Cheung Fung-YiHong KongOpen with Google Map 49 Beach Road Repulse Bay, Hong Kongdirector ofOPAL EDITION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 46049 Tseung Tat WaiHong KongOpen with Google Map 16/F., Sing Ho Finance Bldg. 166-168 Gloucester Road Wanchai, HONG KONGdirector ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 46049 Tseung Tat WaiHong KongOpen with Google Map 16/F., Sing Ho Finance Bldg. 166-168 Gloucester Road Wanchai, HONG KONGshareholder ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 66624 Udo Maximilian Kornmeier (Dr.)Not identifiedOpen with Google Map director ofJUST IDEAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 43551 Dement'ev PavelRussiaOpen with Google Map kv. 26, 285 A, Lenina str., Yuzhono-Sakhalinsk Russiadirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 43551 Dement'ev PavelRussiaOpen with Google Map kv. 26, 285 A, Lenina str., Yuzhono-Sakhalinsk Russiashareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 43676 Lam Yiu ChungHong KongOpen with Google Map 168 Nga Tsin Wai Road, Tang Court Block D-1, 2/A Floor, Kowloon, Hong Kongshareholder ofMAGICAL QUEEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Transferred Out
Object ID: 43699 Soo Fan Margaret ShiuHong KongOpen with Google Map G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kongdirector ofGOLD NEEDLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 43699 Soo Fan Margaret ShiuHong KongOpen with Google Map G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kongshareholder ofGOLD NEEDLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 43731 Jiang Zi FangChinaOpen with Google Map No. 13, 9/F People's University of China Lin Yuan, 175 Hei Dian Road Beijing, Chinadirector ofGOLD SEARCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 43731 Jiang Zi FangChinaOpen with Google Map No. 13, 9/F People's University of China Lin Yuan, 175 Hei Dian Road Beijing, Chinashareholder ofGOLD SEARCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 43848 Eastern China International LimitedHong KongOpen with Google Map 20/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central HONG KONGshareholder ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 45882 Choong Sai ChunHong KongOpen with Google Map 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon,director ofMISTY STAR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 45882 Choong Sai ChunHong KongOpen with Google Map 408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon,shareholder ofMISTY STAR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 41958 Lam Wai LeungHong KongOpen with Google Map 11/F., The Elegance 60 Tai Hang Road HONG KONGdirector ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 41958 Lam Wai LeungHong KongOpen with Google Map 11/F., The Elegance 60 Tai Hang Road HONG KONGshareholder ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 68459 Far Win International LtdNot identifiedOpen with Google Map director ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 42183 Seitz, RainerGermanyOpen with Google Map Schillerstrape 6 D-64407 Fr.-Crumbach Germanydirector ofJUST IDEAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 45412 Wai Kong Peter LauHong KongOpen with Google Map G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kongdirector ofGOLD NEEDLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 45412 Wai Kong Peter LauHong KongOpen with Google Map G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kongshareholder ofGOLD NEEDLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 44386 Studio Growth LimitedBritish Virgin IslandsOpen with Google Map Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 44556 Valentin BurkovRussiaOpen with Google Map 1, Pognanichuaya St, Yuzhuo, Sakhalinsk, Sakhalin, Russiadirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 44556 Valentin BurkovRussiaOpen with Google Map 1, Pognanichuaya St, Yuzhuo, Sakhalinsk, Sakhalin, Russiashareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 44752 Wong Po NgHong KongOpen with Google Map 16/F., Shing Ho Finance Building, 166-168 Gloucester Road, Wanchai, Hong Kongdirector ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 44862 Wang Shun Sheng ChinaOpen with Google Map Building F Asian Game Village Beijing Chinatrust settlor ofAP TrustNot identifiedOpen with Google map 23-AUG-1996Not To Be Renewed / In Deregistration
Object ID: 63381 Capital Finance Management LimitedNot identifiedOpen with Google Map shareholder ofDORSET ROSE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 48434 LEUNG Chung Chu, AndrewHong KongOpen with Google Map A5, 16/F., Coral Court 118 Tin Hau Temple Road North Point Hong Kongshareholder ofNUOVO PICTURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Company liquidated
Object ID: 67656 Zhang FengNot identifiedOpen with Google Map shareholder ofGOLD SEARCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Struck / Defunct / Deregistered
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofRADIANT GLOW LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 47597 East Full Investments Ltd.British Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islandsshareholder ofWISE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active

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