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: 12005070 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofMILLENNIUM SKY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-AUG-199921-SEP-2006Defaulted
Object ID: 12014902 CAVERSHAM SECRETARIES LIMITEDOpen with Google Map shareholder ofMILLENNIUM SKY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-AUG-199921-SEP-2006Defaulted
Object ID: 12025183 CALEDONIA TRUSTEESOpen with Google Map shareholder ofKESPAR LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND23-AUG-199919-MAR-2004Defaulted
Object ID: 12025184 CALEDONIA FINANCIAL SERVICES LIMITEDOpen with Google Map shareholder ofKESPAR LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND23-AUG-199919-MAR-2004Defaulted
Object ID: 12036735 THE BEAREROpen with Google Map shareholder ofBAY POINT MANAGEMENT LIMITEDCyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-AUG-1999Defaulted
Object ID: 12036736 THE BEAREROpen with Google Map shareholder ofBAY POINT MANAGEMENT LIMITEDCyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-AUG-1999Defaulted
Object ID: 12036737 THE BEAREROpen with Google Map shareholder ofBAY POINT MANAGEMENT LIMITEDCyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-AUG-1999Defaulted
Object ID: 12036738 THE BEAREROpen with Google Map shareholder ofBAY POINT MANAGEMENT LIMITEDCyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-AUG-1999Defaulted
Object ID: 12135159 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBEECHCOURT LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND23-AUG-1999Active
Object ID: 12135160 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBEECHCOURT LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND23-AUG-1999Active
Object ID: 12158952 MRS. INDIRA SIVASAILAMUnited KingdomOpen with Google Map FLAT 36; HEREFORD HOUSE; NORTH ROW; MAYFAIR LONDON WIshareholder ofSTANBRIDGE COMPANY LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND23-AUG-199923-SEP-2015In transition
Object ID: 12151017 Mr. Anthony Joseph William BROOKESSwitzerlandOpen with Google Map Chemin des Voirons 15; 1296 Coppet; Switzerland.shareholder ofBEECHCOURT LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND23-AUG-1999Active
Object ID: 12151711 MRS. CHRISTINA ANN-CHARLOTTE PLATTSSwitzerlandOpen with Google Map Chemin du Priez; 1272 Genolier; Switzerlandshareholder ofBEECHCOURT LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND23-AUG-1999Active
Object ID: 12157970 MR. VED PRAKASH AHUJAAustriaOpen with Google Map KAASGRABENGASSE 7; 1190 VIENNA; AUSTRIAshareholder ofSTANBRIDGE COMPANY LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND23-AUG-199923-SEP-2015In transition
Object ID: 12158951 MR. ANANTHARAMAKRISHNAN RAMAKRISNAN SIVASAILAMUnited KingdomOpen with Google Map FLAT 36; HEREFORD HOUSE; NORTH ROW; MAYFAIR LONDON WIshareholder ofSTANBRIDGE COMPANY LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND23-AUG-199923-SEP-2015In transition
Object ID: 12172983 MR. NANDI AHUJASerbiaOpen with Google Map MHALA AVRAMOVICA J-0V S19; 11040 BEOGRAD; SERBIAshareholder ofSTANBRIDGE COMPANY LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND23-AUG-199923-SEP-2015In transition
Object ID: 12198387 SAGE INVESTMENT LTD.Cayman IslandsOpen with Google Map POB 309 Ugland House Church Street George Town Cayman Islandsshareholder ofTRADE HOUSE ENTERPRISES HOLDING LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND23-AUG-199904-JUL-2008Changed agent
Object ID: 12210334 Rive Secretaries LimitedBelizeOpen with Google Map WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZEshareholder ofBEECHCOURT LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND23-AUG-1999Active
Object ID: 12210335 Rive Nominees LimitedBelizeOpen with Google Map WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZEshareholder ofBEECHCOURT LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND23-AUG-1999Active
Object ID: 12214775 JAYSHREE VENKATRAMANTrinidad and TobagoOpen with Google Map SHRI KRISHNA; 126; DR RADHAKRISHNAN SALAI; MYLAPORE; CHENNAI 600 004; INIDAshareholder ofSTANBRIDGE COMPANY LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND23-AUG-199923-SEP-2015In transition
Object ID: 12214776 MURALI VENKATRAMANTrinidad and TobagoOpen with Google Map SHRI KRISHNA; 126; DR RADHAKRISHNAN SALAI; MYLAPORE; CHENNAI 600 004; INIDAshareholder ofSTANBRIDGE COMPANY LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND23-AUG-199923-SEP-2015In transition
Object ID: 12225083 CALEDONIA TRUSTEES LIMITEDJerseyOpen with Google Map Walnut Farm; Le Chemin de l'Eglise; St Ouen; Jersey; Channel Islandsshareholder ofBEECHCOURT LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND23-AUG-1999Active
Object ID: 12225082 CALEDONIA FINANCIAL SERVICES LIMITEDJerseyOpen with Google Map Walnut Farm; Le Chemin de l'Eglise; St Ouen; Jersey; Channel Islandsshareholder ofBEECHCOURT LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND23-AUG-1999Active
Object ID: 12225099 MALLIKA SRINIVASANIndiaOpen with Google Map WESTSIDE HOUSE; 3 ADYAR CLUB GATE ROAD; CHENNAI 600 028; INDIAshareholder ofSTANBRIDGE COMPANY LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND23-AUG-199923-SEP-2015In transition
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofKESPAR LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND23-AUG-199919-MAR-2004Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofMILLENNIUM SKY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-AUG-199921-SEP-2006Defaulted
Object ID: 12000751 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofKESPAR LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND23-AUG-199919-MAR-2004Defaulted
Object ID: 12000751 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofMILLENNIUM SKY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-AUG-199921-SEP-2006Defaulted
Object ID: 12000775 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofMILLENNIUM SKY LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-AUG-199921-SEP-2006Defaulted
Object ID: 60852 Wu MengfeiNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 55809 LIU JIANChinaOpen with Google Map Rm 1208, Block A Jin Xou Yuan, Xing Fu Cun Zhong Road, Chaoyang District, Beijing, Chinadirector ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 107159 CAO YunshiNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 121636 Jiang LongshengNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 82010 Keen Secretarial Services LimitedHong KongOpen with Google Map 20/F., 88 Lockhart Road, Wanchai, Hong Kongsecretary ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
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 ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
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 ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
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 ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 100523 Zhou ShouweiNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 37253 Wei LiuchengNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 39826 Fu ChengyuNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 49230 WU GuangqiChinaOpen with Google Map CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing 100010 P.R. Chinadirector ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
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 Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
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)director ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 67564 ZHANG GuohuaNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 61965 Yang HuaNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 61522 CNOOC LimitedNot identifiedOpen with Google Map shareholder ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 60369 Re KeNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map No. 16 Clifton Vale Singapore 359689director ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkeydirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;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 ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map 541 Anand Kunj, Vikas Puri, New Delhi 110 018 Indiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jl. Komplex Sunrise Garden No. BL 3S/1, Jl. Surya Mandala, Kedoya Utara, Jakarta Barat 11520, Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jalan Pelepah Indah Blok LC2 No. 9, Kelapa Gading Permai Jakarta Utara, Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jl Uluwatu Perumahan Baliview Blok AII/2 Jakarta Selatan Indonesiadirector ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
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 ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
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 ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
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 ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
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 ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
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 ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
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 ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 65477 GAO ZhikaiNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 22012760 MERCURY PARTNERS INC.Open with Google Map directorAEQUAM INTERNATIONAL INC.Open with Google map 23-AUG-1999
Object ID: Open with Google Map FOLKLORE INVESTMENTS INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-MAR-198923-AUG-1999Defaulted
Object ID: Open with Google Map TUNARI INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-JUL-199623-AUG-1999Dissolved
Object ID: Open with Google Map THRUSTON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-AUG-199910-DEC-2009Dissolved
Object ID: Open with Google Map THILL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-AUG-199927-MAY-2005Dissolved
Object ID: Open with Google Map JERVINE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-AUG-199904-JUN-2009Dissolved
Object ID: Open with Google Map LALAGE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-AUG-199903-FEB-2009Dissolved
Object ID: Open with Google Map FUSSEN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-AUG-199924-NOV-2010Dissolved
Object ID: Open with Google Map WYSAND INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-AUG-199921-DEC-2004Dissolved
Object ID: Open with Google Map CHRISTY CONSULTANTS LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM06-SEP-199423-AUG-1999Defaulted
Object ID: Open with Google Map MASTER WORLD GROUP HOLDINGS LTD.IndiaOpen with Google map MASTER WORLD GROUP HOLDINGS LTD. (NIUE) 9200/4 MULTANI DHANDA PAHARQANJ NEW DELHI 110055, INDIA23-AUG-199930-APR-2004Defaulted
Object ID: Open with Google Map WOODFIELD TRADING LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-MAY-199623-AUG-1999Defaulted
Object ID: Open with Google Map JYT CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-AUG-199906-JUN-2008Changed agent
Object ID: Open with Google Map DEVORE INTERNATIONAL INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA04-JAN-199923-AUG-1999Inactivated
Object ID: Open with Google Map LOREN OVERSEAS LTD.UruguayOpen with Google map ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-AUG-199922-NOV-2004Inactivated
Object ID: Open with Google Map THYRA INVESTMENT HOLDINGS LTD.JerseyOpen with Google map WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**23-AUG-199911-OCT-2001Resigned as agent
Object ID: Open with Google Map ELLWYN TRADING LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-AUG-199921-JAN-2002Dissolved
Object ID: Open with Google Map ELLIMORE VENTURES LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM23-AUG-199902-MAY-2001Defaulted
Object ID: Open with Google Map LAKELYN ESTATES OVERSEAS LTD.Isle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*23-AUG-199908-MAY-2002Defaulted
Object ID: Open with Google Map NEW CHINA UNITED LIMITEDHong KongOpen with Google map LIANG CHUANG YUAN 13/F; TERN CENTRE; TOWER 1 237-251 QUEEN'S ROAD CENTRAL; HONG KONG23-AUG-199919-NOV-2001Changed agent
Object ID: Open with Google Map SANDBOURNE OVERSEAS LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY23-AUG-199903-MAY-2006Defaulted
Object ID: Open with Google Map FIDELITY OVERSEAS S.A.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA22-APR-199823-AUG-1999Defaulted

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