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: 12010233 Wilfred Royce LaneNew ZealandOpen with Google Map 03 AVIARA COURT; STELLA MARISS; HOWICK; AUCKLAND; NEW ZEALANDshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12010234 Armelia UrbanoNew ZealandOpen with Google Map 03 AVIARA COURT; STELLA MARISS; HOWICK; AUCKLAND; NEW ZEALANDshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12023131 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023132 CARLOS ALBERTO GOMEZ HIDALGOOpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023133 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023149 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023150 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023151 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023152 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023153 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023154 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023155 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12023156 EL PORTADOROpen with Google Map shareholder ofGLOBAL BUSINESS GROUP GBG INC.EcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200023-APR-2009Changed agent
Object ID: 12027105 HUNG HING MANOpen with Google Map shareholder ofCHEER GOOD LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.25-SEP-200026-NOV-2009Defaulted
Object ID: 12027574 SIU KIN KOKOpen with Google Map shareholder ofGREAT SUCCESS TECHNOLOGIES LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG25-SEP-200002-MAY-2003Defaulted
Object ID: 12034090 EFG NOMINEES LIMITEDOpen with Google Map shareholder ofPINEVIEW INVESTMENTS INCJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM25-SEP-2000Active
Object ID: 12034090 EFG NOMINEES LIMITEDOpen with Google Map shareholder ofCONCEPTS 2000 INCJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM25-SEP-2000Active
Object ID: 12038047 GTB SECRETARIES LIMITEDOpen with Google Map shareholder ofMABLEDON PROPERTIES LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND25-SEP-200017-DEC-2007Dissolved
Object ID: 12038048 SEDIFO ANSTALTOpen with Google Map shareholder ofMABLEDON PROPERTIES LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND25-SEP-200017-DEC-2007Dissolved
Object ID: 12038051 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofMABLEDON PROPERTIES LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND25-SEP-200017-DEC-2007Dissolved
Object ID: 12038052 GLOBEFIN LIMITEDOpen with Google Map shareholder ofMABLEDON PROPERTIES LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND25-SEP-200017-DEC-2007Dissolved
Object ID: 12038053 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofMABLEDON PROPERTIES LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND25-SEP-200017-DEC-2007Dissolved
Object ID: 12038054 KARELION ANSTALTOpen with Google Map shareholder ofMABLEDON PROPERTIES LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND25-SEP-200017-DEC-2007Dissolved
Object ID: 12038055 GTB MANAGEMENT LIMITEDOpen with Google Map shareholder ofMABLEDON PROPERTIES LIMITEDSwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND25-SEP-200017-DEC-2007Dissolved
Object ID: 12038318 LIAO LIN SHUI-YU 50,000. SHARESOpen with Google Map shareholder ofNAFT ENVIROTECH INC.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.*25-SEP-200008-MAY-2002Defaulted
Object ID: 12038319 BEAREROpen with Google Map shareholder ofKATSUN FINANCE LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG25-SEP-200002-MAY-2003Defaulted
Object ID: 12090635 PETER HINRICHSOpen with Google Map shareholder ofINTERNATIONAL CORP. OF TRADE AND TOURISTIC S.A.SwitzerlandOpen with Google map MRS. SOON HEE HINRICHS LA RENAISSANCE APPARTMENT 19 CH-1938 CHAMPEX-LAC SWITZERLAND25-SEP-200015-OCT-2010Dissolved
Object ID: 12090636 SOON-HEE HINRICHSOpen with Google Map shareholder ofINTERNATIONAL CORP. OF TRADE AND TOURISTIC S.A.SwitzerlandOpen with Google map MRS. SOON HEE HINRICHS LA RENAISSANCE APPARTMENT 19 CH-1938 CHAMPEX-LAC SWITZERLAND25-SEP-200015-OCT-2010Dissolved
Object ID: 12095844 Glenn Malcolm TurnerHong KongOpen with Google Map 12/F; FLAT 344; CHEONG IP BUILDING; 344-354 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12097203 First Merchant Capital LimitedUnited KingdomOpen with Google Map 133 EBURY STREET; LONDON SW 1 W 9QU; UNITED KINGDOMshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12097890 Thomas Francis KeenanHong KongOpen with Google Map 15 TONG FUK VILLAGE; TONG FUK; LANTAU; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12098515 Peter- Damen CosgroveHong KongOpen with Google Map 10C; TOWER 7; HONG KONG GOLD COAST RESORT; TUEN MUN; NEW TERRITORIES; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12098705 Holger James LeveyUnited KingdomOpen with Google Map 11 CROFT LANE; BREADSALL; DERBY DW21 5LE; UNITED KINGDOMshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12103275 Michael D GrayHong KongOpen with Google Map 19B; BLOCK 1; VANTAGE PARK; 22 CONDUIT ROAD; MID-LEVELS; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12103446 Ronald JoncasHong KongOpen with Google Map 2/F; NO. 1 HAPPY VIEW TERRACE; HAPPY VALLEY; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12105624 Mildred B. AbacoHong KongOpen with Google Map 22nd Floor; Heng Shan Centre; 145 Queen s Road East; Wanchai; Hong Kongshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12106772 Philip David JonesHong KongOpen with Google Map 21G; PARKLAND VILLAS; 1 TUEN ON LANE; TUEN MUN; NEW TERRITORIESshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12108151 MAGELLAN ASSETS LIMITEDMauritiusOpen with Google Map 2nd FLOOR; EBENE MEWS; CYBERTCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofMAGELLAN ASSETS 2000 LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS25-SEP-2000Active
Object ID: 12109317 ROYAL FIDUCIARY GROUP LIMITED Re GigerHong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofHIGHPEAK HOLDINGS LTD.Hong KongOpen with Google map APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG25-SEP-2000Active
Object ID: 12110616 Paul ColsonHong KongOpen with Google Map 33C; BLOCK 16; YEE TSUI COURT; SOUTH HORIZONS; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12110653 Niel W HanesUnited StatesOpen with Google Map 2993 RUSCH PLACE; SAN JOSE; CA 95111; USAshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12120281 Samir SanbarUnited KingdomOpen with Google Map 57 DARTMOUTH PARK ROAD; LONDON NW5 1SL; UKshareholder ofHIGHPEAK HOLDINGS LTD.Hong KongOpen with Google map APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG25-SEP-2000Active
Object ID: 12127623 Grace M DomondonHong KongOpen with Google Map 7/F ANTON BUILDING; 1 ANTON STREET; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12127624 Full Fill (HK) LimitedHong KongOpen with Google Map 7/F ANTON BUILDING; 1 ANTON STREET; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12128500 Rose R ObanaHong KongOpen with Google Map 7B; CAPITAL BUILDING; 181 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12139648 MOORES NOMINEES LIMITEDJerseyOpen with Google Map c/o IFM TRUST; 44 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDSshareholder ofNETWORK AVIATION MANAGEMENT SERVICES LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF25-SEP-2000Active
Object ID: 12139649 SUN NOMINEES LIMITEDJerseyOpen with Google Map c/o IFM TRUST; 44 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDSshareholder ofNETWORK AVIATION MANAGEMENT SERVICES LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF25-SEP-2000Active
Object ID: 12147006 Temple Belle LimitedBritish Virgin IslandsOpen with Google Map EAST ASIA CHAMBERS; P O BOX 901; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANGSshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12147171 Asiacom International Group Holdings LimitedHong KongOpen with Google Map C/0 1904-1906 HARCOURT HOUSE; 39 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12147349 Basic Nature Inc.Hong KongOpen with Google Map C/O 25/F; HENG SHAN CENTRE; 141-145 QUEEN'S ROAD EAST; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12147375 Richard ZinkiewiczHong KongOpen with Google Map C/O 5/F MASS MUTUAL TOWERS; 38 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12147376 Kurt Georg Rocco RinckHong KongOpen with Google Map C/O 5/F MASS MUTUAL TOWERS; 38 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12147377 Vijay EswaranHong KongOpen with Google Map C/O 5/F MASS MUTUAL TOWERS; 38 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12170293 ORB A.R.L.JerseyOpen with Google Map Level 2; Kingsgate House; 55 Esplanade; St Helier Je2 3QBshareholder ofSTOMP LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS25-SEP-200006-NOV-2003Defaulted
Object ID: 12157602 DAFFODIL VALLEY LIMITEDBritish Virgin IslandsOpen with Google Map EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12157680 DAFFODIL VALLEYBritish Virgin IslandsOpen with Google Map EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofPRISM HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.25-SEP-2000Active
Object ID: 12158525 Cannon International LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofPRISM HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.25-SEP-2000Active
Object ID: 12160597 Reza BahramiHong KongOpen with Google Map FLAT B; 18/F MORRISON BUILDING; 20-30 MORRISON HILL ROAD; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12161079 OBR I C LIMITEDJerseyOpen with Google Map Level 2; Kingsgate House; 55 Esplanade; St Helier Je2 3QBshareholder ofSTOMP LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS25-SEP-200006-NOV-2003Defaulted
Object ID: 12162475 Maria Luisa WattsHong KongOpen with Google Map FLAT C; 20/F; TOWER 19; SOUTH HORIZONS; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12163632 AngloChinese Development LimitedHong KongOpen with Google Map FLAT H; 17/F; CAPITAL BUILDING; 175-191 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12167850 MU NOMINEESJerseyOpen with Google Map KINGSGATE HOUSE; LEVEL 2; 55 ESPLANADE; ST. HELIER; JE2 3QBshareholder ofSTOMP LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS25-SEP-200006-NOV-2003Defaulted
Object ID: 12167987 MR. WILLIAM S CAIRNSGuernseyOpen with Google Map KEY WEST; DOYLE ROAD; ST. PETER PORT; GUERNSEYshareholder ofSTOMP LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS25-SEP-200006-NOV-2003Defaulted
Object ID: 12170402 MU NOMINEES LIMITEDJerseyOpen with Google Map LA CHASSE CHAMBERS; 3RDFLOOR; LA CHASSE; ST. HELIER; JERSEYshareholder ofSTOMP LIMITEDJerseyOpen with Google map KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS25-SEP-200006-NOV-2003Defaulted
Object ID: 12173838 ACIA AERO LIMITED FRM HAZELMERE ASSETS LIMITEDBritish Virgin IslandsOpen with Google Map MILL MALL; SUITE 6; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofNETWORK AVIATION MANAGEMENT SERVICES LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF25-SEP-2000Active
Object ID: 12176210 GUERNSEY INTERNATIONAL TRUSTEES LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHIGHPEAK HOLDINGS LTD.Hong KongOpen with Google map APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG25-SEP-2000Active
Object ID: 12178533 SMS LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHIGHPEAK HOLDINGS LTD.Hong KongOpen with Google map APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG25-SEP-2000Active
Object ID: 12179939 GUIXOLEX INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofVICKMAN TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-SEP-2000Dissolved shelf company
Object ID: 12190240 GUERNSEY INTERNATION TRUSTEES GROUP LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofHIGHPEAK HOLDINGS LTD.Hong KongOpen with Google map APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG25-SEP-2000Active
Object ID: 12202468 Athena StockwellHong KongOpen with Google Map SUITE 1502; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12203188 CHENG CHUN FUKAustraliaOpen with Google Map SUITE 904; 9TH FLOOR; 16-20 BARRACK STREET; SYDNEY 2000; N.S.W. 2000; AUSTRALIAshareholder ofGREETING LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)25-SEP-200004-MAY-2004Defaulted
Object ID: 12211313 TCCI SECOND NOMINEES LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofMAGELLAN ASSETS 2000 LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS25-SEP-2000Active
Object ID: 12211442 TCCI NOMINEES LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofMAGELLAN ASSETS 2000 LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS25-SEP-2000Active
Object ID: 12216564 Crusader International IncBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofHIGHPEAK HOLDINGS LTD.Hong KongOpen with Google map APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG25-SEP-2000Active
Object ID: 12217752 Russell C WilliamsHong KongOpen with Google Map SUITE 502; HING TAI COMMERCIAL BUILDING; 114 WING LOK STREET; CENTRAL HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 13004411 JULIA DUPONT PARKER BENELLOUnited StatesOpen with Google Map 2438 ALBERT STREET; SAN FRANCISCO; CA 94123; UNITED STATES OF AMERICA.beneficiary ofMAGELLAN ASSETS 2000 LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS25-SEP-2000Active
Object ID: 13007343 Mildred B. AbacoHong KongOpen with Google Map 22nd Floor; Heng Shan Centre; 145 Queen s Road East; Wanchai; Hong Kongbeneficiary ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 83984 Yvonne Lo Choy Yuk ChingHong KongOpen with Google Map 6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kongdirector ofCHERRY PROPERTIES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 115557 Zhang Xiao QinChinaOpen with Google Map Shangdi Yu JIn Apartment 1301#, Haidian District, Beijing, Chinadirector ofFEN DAN BEAUTY-HOUSE (GROUP) INVESTMENT CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 115557 Zhang Xiao QinChinaOpen with Google Map Shangdi Yu JIn Apartment 1301#, Haidian District, Beijing, Chinashareholder ofFEN DAN BEAUTY-HOUSE (GROUP) INVESTMENT CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 122447 Lee Po Ying PaulineNot identifiedOpen with Google Map shareholder ofCHERRY FINANCE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Company liquidated
Object ID: 78556 Tong Andrew Ming WeiHong KongOpen with Google Map B25, Block 14 Provident Centre Wharf Road Hong Kongdirector ofAtventure LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 78556 Tong Andrew Ming WeiHong KongOpen with Google Map B25, Block 14 Provident Centre Wharf Road Hong Kongshareholder ofAtventure LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 89947 Crystal Estates LimitedBermudaOpen with Google Map Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermudashareholder ofCHERRY PROPERTIES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
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 ofSilk Saffron LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofSilk Saffron LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofSilk Saffron LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Active
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 ofSilk Saffron LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Active
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 ofSilk Saffron LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Active
Object ID: 94274 Ingleton Resources LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofSOLAR TIME GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 112350 Sanjiv KashayapHong KongOpen with Google Map 6A Island View, Phase-II Discovery Bay Hong Kongdirector ofNEW CHINA CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 112350 Sanjiv KashayapHong KongOpen with Google Map 6A Island View, Phase-II Discovery Bay Hong Kongshareholder ofNEW CHINA CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofSilk Saffron LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofSilk Saffron LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Active
Object ID: 118304 Sanjay VarmaHong KongOpen with Google Map 6C Island View, Phase-II Discovery Bay Hong Kongdirector ofNEW CHINA CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 118304 Sanjay VarmaHong KongOpen with Google Map 6C Island View, Phase-II Discovery Bay Hong Kongshareholder ofNEW CHINA CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 118332 B Kumar VarmaHong KongOpen with Google Map 18B Marine View Phase-II Discovery Bay Hong Kongdirector ofNEW CHINA CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 118332 B Kumar VarmaHong KongOpen with Google Map 18B Marine View Phase-II Discovery Bay Hong Kongshareholder ofNEW CHINA CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered
Object ID: 116998 Global Route LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSOLAR TIME GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2000Struck / Defunct / Deregistered

Found 306 records, 4 Page(s), 100 rows per page. Next Page | Last Page