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

DISCLAIMER
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: 12015231 GLOBAL ASSET INVESTMENTS GROUP LTD.Open with Google Map shareholder ofPENTON HOTEL LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-MAY-200101-NOV-2007Defaulted
Object ID: 12037912 THE BEAREROpen with Google Map shareholder ofVEKTOS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-MAY-200121-JUL-2009Dissolved
Object ID: 12037913 THE BEAREROpen with Google Map shareholder ofVEKTOS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-MAY-200121-JUL-2009Dissolved
Object ID: 12038724 WARRANT SERVICES LIMITEDOpen with Google Map shareholder ofFELEISHA LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM24-MAY-200101-NOV-2004Defaulted
Object ID: 12038725 WARRANT NOMINEES LIMITEDOpen with Google Map shareholder ofFELEISHA LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM24-MAY-200101-NOV-2004Defaulted
Object ID: 12048559 BEAREROpen with Google Map shareholder ofDIGLO TRADER LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-MAY-2001Active
Object ID: 12048560 BEAREROpen with Google Map shareholder ofDIGLO TRADER LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-MAY-2001Active
Object ID: 12048561 BEAREROpen with Google Map shareholder ofDIGLO TRADER LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-MAY-2001Active
Object ID: 12048562 BEAREROpen with Google Map shareholder ofDIGLO TRADER LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-MAY-2001Active
Object ID: 12074157 JAMES GRANT MOLEUnited KingdomOpen with Google Map 107 Macclesfield Road; Dale Brow; Prestbury; Cheshire SK10 4AGshareholder ofASTAR SERVICES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD24-MAY-200121-SEP-2015Changed agent
Object ID: 12076654 CAROLE ANN TAYLORUnited KingdomOpen with Google Map 107 Macclesfield Road; Dale Brow; Prestbury; Cheshire SK10 4AGshareholder ofASTAR SERVICES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD24-MAY-200121-SEP-2015Changed agent
Object ID: 12086862 THE BEAREROpen with Google Map shareholder ofFAIRBROOK 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 KINGDOM24-MAY-2001Active
Object ID: 12086900 THE BEAREROpen with Google Map shareholder ofFANG HUI ECONOMIC TRADING LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG24-MAY-200105-NOV-2003Defaulted
Object ID: 12090158 THE BEAREROpen with Google Map shareholder ofRIVIERA ASSOCIATES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-MAY-200107-MAY-2004Defaulted
Object ID: 12090159 THE BEAREROpen with Google Map shareholder ofRIVIERA ASSOCIATES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-MAY-200107-MAY-2004Defaulted
Object ID: 12090160 THE BEAREROpen with Google Map shareholder ofRIVIERA ASSOCIATES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-MAY-200107-MAY-2004Defaulted
Object ID: 12090161 THE BEAREROpen with Google Map shareholder ofRIVIERA ASSOCIATES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-MAY-200107-MAY-2004Defaulted
Object ID: 12090162 THE BEAREROpen with Google Map shareholder ofRIVIERA ASSOCIATES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-MAY-200107-MAY-2004Defaulted
Object ID: 12106934 27 HILL STREET NOMINEES LIMITEDJerseyOpen with Google Map 27 HILL STREET; ST. HELIER; JERSEYshareholder ofSHEMESH 1 LTDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA24-MAY-200128-JUN-2011Dissolved
Object ID: 12122291 BARGRANART NOMINEE INC.PanamaOpen with Google Map 53E Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama; Republic of Panamashareholder ofDIGLO TRADER LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-MAY-2001Active
Object ID: 12163033 Merlin Group Securities LimitedGuernseyOpen with Google Map Mont Crevelt House; South Quay; St. Sampson; Guernseyshareholder ofFAIRBROOK 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 KINGDOM24-MAY-2001Active
Object ID: 12152675 LAI CHUN KEEHong KongOpen with Google Map Flat F; 15/F; Tower 6. Jubilant Place; 33 Ma Tau Kok Road; Kowloonshareholder ofSKY TOWN INVESTMENTS LTD.Hong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*24-MAY-2001Active
Object ID: 12158836 LO NingHong KongOpen with Google Map Flat 04; 4/F; Block A; Wo Yat House; Wo Ming Court; Tseung Kwan O; Kowloon; Hong Kongshareholder ofSKY TOWN INVESTMENTS LTD.Hong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*24-MAY-2001Active
Object ID: 12162121 LEE KIT YEE, MAYHong KongOpen with Google Map FLAT B; 6TH FLOOR; STARVIEW; DISCOVERY BAY; HONG KONG.shareholder ofCENTRAL AIM LIMITEDHong KongOpen with Google map CENTRAL AIM LIMITED FLAT B, 6TH FLOOR STARVIEW DISCOVERY BAY HONG KONG24-MAY-200107-JUL-2009Defaulted
Object ID: 12174528 SANTEN ASSOCIATES INC.PanamaOpen with Google Map Mossfon Building; 54th East Street; City of Panama; Republic of Panamashareholder ofDIGLO TRADER LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-MAY-2001Active
Object ID: 12183926 ALLAIRE LIMITEDGuernseyOpen with Google Map Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJshareholder ofFAIRBROOK 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 KINGDOM24-MAY-2001Active
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofCARE KEEN GROUP LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-MAY-2001Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofTONKERS ASIA LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-MAY-2001Dissolved shelf company
Object ID: 12224123 ZENITH NOMINEES LIMITEDJerseyOpen with Google Map WATERLOO HOUSE; DON STREET; ST. HELIER; JERSEY JE4 5RSshareholder ofCLEARBROOK PROPERTY HOLDINGS LTD.JerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM24-MAY-200125-JUN-2010Defaulted
Object ID: 12224135 ZENITH SECRETARIES LIMITEDJerseyOpen with Google Map WATERLOO HOUSE; DON STREET; ST. HELIER; JERSEY JE4 5RSshareholder ofCLEARBROOK PROPERTY HOLDINGS LTD.JerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM24-MAY-200125-JUN-2010Defaulted
Object ID: 12001088 MOHUL NOMINEES LIMITEDOpen with Google Map shareholder ofHAYSTON HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-MAY-200112-APR-2004Changed agent
Object ID: 12001089 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofHAYSTON HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-MAY-200112-APR-2004Changed agent
Object ID: 63914 William Shih-Hsiao PENGNot identifiedOpen with Google Map director ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofChief Financial LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 122082 CHENG Shun-wenNot identifiedOpen with Google Map director ofChief Services Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 122082 CHENG Shun-wenNot identifiedOpen with Google Map shareholder ofChief Services Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 122179 Yeh Yung YuNot identifiedOpen with Google Map director ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 122179 Yeh Yung YuNot identifiedOpen with Google Map shareholder ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 108732 Eugene K. WilsonNot identifiedOpen with Google Map director ofChief Services Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 103527 So Kai SingNot identifiedOpen with Google Map director ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 103527 So Kai SingNot identifiedOpen with Google Map shareholder ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 80145 LAM Chin ChiuHong KongOpen with Google Map Room 903-5, Hollywood Plaza 610 Nathan Road, Kowloonshareholder ofChief Venture LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 80145 LAM Chin ChiuHong KongOpen with Google Map Room 903-5, Hollywood Plaza 610 Nathan Road, Kowloondirector ofChief Venture LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
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 ofBonzo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
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 ofPrivate Venture Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofBonzo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPrivate Venture Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofBonzo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPrivate Venture Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
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 ofBonzo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
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 ofPrivate Venture Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
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 ofBonzo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
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 ofPrivate Venture Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 103957 IZIP Technology LimitedNot identifiedOpen with Google Map shareholder ofMOBILENET COMMUNICATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 103802 Su Ching LuNot identifiedOpen with Google Map director ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 103802 Su Ching LuNot identifiedOpen with Google Map shareholder ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 104169 Wu Wai GutNot identifiedOpen with Google Map shareholder ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 97755 Peter C. McC. HowellUnited StatesOpen with Google Map 15289 Russell Road Chagrin Falls, Ohio 44022, U.S.Adirector ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 106144 KO Ming KinNot identifiedOpen with Google Map director ofMOBILENET COMMUNICATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 109959 Zhang Xiao YuNot identifiedOpen with Google Map director ofSTRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 109595 Mr. Wang Jian ShengNot identifiedOpen with Google Map director ofSTRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 85639 Lisle Secretaries LimitedGuernseyOpen with Google Map P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZsecretary ofREYNOLDS NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 109166 Wu Hsiu TienNot identifiedOpen with Google Map shareholder ofRich Intl Holdings Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Transferred Out
Object ID: 101583 ROBERT WESLEY KIMNot identifiedOpen with Google Map director ofSTRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 108517 Lee Chow LungNot identifiedOpen with Google Map director ofRich Intl Holdings Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Transferred Out
Object ID: 108517 Lee Chow LungNot identifiedOpen with Google Map shareholder ofRich Intl Holdings Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Transferred Out
Object ID: 108790 Pacifc Holding Co. Ltd.Not identifiedOpen with Google Map shareholder ofChief Financial LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 102291 Lee Cheng MeiNot identifiedOpen with Google Map director ofRich Intl Holdings Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Transferred Out
Object ID: 102291 Lee Cheng MeiNot identifiedOpen with Google Map shareholder ofRich Intl Holdings Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Transferred Out
Object ID: 102118 Global Maritime Finance Co. Ltd.Not identifiedOpen with Google Map shareholder ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 102054 Yeo Kim SengNot identifiedOpen with Google Map director ofGreentec LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 102054 Yeo Kim SengNot identifiedOpen with Google Map shareholder ofGreentec LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / 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 ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofWorld Finance Group LtdSamoaOpen with Google map 24-MAY-2001Struck / Defunct / Deregistered
Object ID: 99608 Manor Directors LimitedGuernseyOpen with Google Map P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDSdirector ofREYNOLDS NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 114012 Lam Siu MeaHong KongOpen with Google Map ROOM 01-02, 23/F, THE KWANGTUNG PROVINCIAL BANK BUILDING 409-415 HENNESSY ROAD CAUSEWWAY BAY, HONG KONGshareholder ofChief Venture LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 114012 Lam Siu MeaHong KongOpen with Google Map ROOM 01-02, 23/F, THE KWANGTUNG PROVINCIAL BANK BUILDING 409-415 HENNESSY ROAD CAUSEWWAY BAY, HONG KONGdirector ofChief Venture LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 116446 DHJ MANAGEMENT LIMITEDHong KongOpen with Google Map C/O DBSCSL, 11/F., THE CENTER 99 QUEEN'S ROAD CENTRAL, HONG KONGdirector ofK L HOLDINGS COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 121869 Ben - Si KingNot identifiedOpen with Google Map shareholder ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 37060 Ma Hsioh LeeNot identifiedOpen with Google Map shareholder ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 37119 Qin FeiNot identifiedOpen with Google Map director ofSTRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Struck / Defunct / Deregistered
Object ID: 37351 Wu Shun FaNot identifiedOpen with Google Map director ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 37351 Wu Shun FaNot identifiedOpen with Google Map shareholder ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 37631 Giant Investment Inc.Not identifiedOpen with Google Map shareholder ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 46001 Brian YuenUnited StatesOpen with Google Map 445 Fifth Avenue, Apartment 14H New York, New York 10016 U.S.A.director ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 66176 Doris MaNot identifiedOpen with Google Map shareholder ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 45492 Chan Chun HingHong KongOpen with Google Map Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kongdirector ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 45492 Chan Chun HingHong KongOpen with Google Map Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kongshareholder ofCHINATOWER INDUSTRIAL 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 Kong24-MAY-2001Struck / Defunct / Deregistered
Object ID: 43357 Global-Tech Advanced Innovations Inc.British Virgin IslandsOpen with Google Map P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islandsshareholder ofGLOBAL LITE ARRAY (BVI) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active

Found 358 records, 4 Page(s), 100 rows per page. Next Page | Last Page