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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12018123 THE BEAREROpen with Google Map shareholder ofCHANAHON CORPORATE SERVICES LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG26-SEP-199530-SEP-2010Inactivated
Object ID: 12018124 THE BEAREROpen with Google Map shareholder ofCHANAHON CORPORATE SERVICES LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG26-SEP-199530-SEP-2010Inactivated
Object ID: 12042619 Beta Vietnam Fund LimitedOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12042620 Bankhill Trustees Limited as Trustee of the Glengall SettlementOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12044428 Beta Mekong Fund LimitedOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12044469 Labiofam SAOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12044470 Beta Mekong Fund LimitedOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12044826 Bankhill Trusteees Limited as Trustess of the Gloria SettlementOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12045017 Beta International LimitedOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12045453 Labiofam S.A.Open with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12045454 Bankhill Trustees Limited as Trustee of the Hope SettlementOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12045458 Beta Funds International LimitedOpen with Google Map shareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12101390 CHARTERHOUSE LOMBARD LIMITEDIsle of ManOpen with Google Map 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GBshareholder ofC.C.S. SECRETARIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12101390 CHARTERHOUSE LOMBARD LIMITEDIsle of ManOpen with Google Map 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GBshareholder ofC.C.S. CORPORATE SERVICES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12102166 CHARTERHOUSE LOMBARD LIMITEDIsle of ManOpen with Google Map 1ST FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; SLE OF MAN IM8 1GBshareholder ofC.C.S. DIRECTORS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12106856 MOSSACK FONSECA & CO (B.V.I.) LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.C.S. DIRECTORS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12106856 MOSSACK FONSECA & CO (B.V.I.) LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.C.S. SECRETARIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12106856 MOSSACK FONSECA & CO (B.V.I.) LTD.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.C.S. CORPORATE SERVICES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12106857 C.C.S. SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.C.S. DIRECTORS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12106858 CHARTHOUSE INTERNATIONAL GROUP INC.British Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.C.S. DIRECTORS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12106861 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDSshareholder ofC.C.S. SECRETARIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12107908 CHARTERHOUSE INTERNATIONAL GROUP INC.British Virgin IslandsOpen with Google Map 24 DEC CASTRO STREET; AKARA BUIDLING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofC.C.S. SECRETARIES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12115299 BANKHILL LIMITEDIsle of ManOpen with Google Map 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MANshareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12115300 NORTHQUAY LIMITEDIsle of ManOpen with Google Map 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MANshareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12124783 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofC.C.S. CORPORATE SERVICES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-SEP-1995Active
Object ID: 12142986 Nassau Nominees LimitedUnited KingdomOpen with Google Map B Account; Juno Court; 24 Prescot Street; London; England; E1 8BBshareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12148725 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEYshareholder ofTORWICZ 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.26-SEP-199506-MAY-2014Defaulted
Object ID: 12148726 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEYshareholder ofTORWICZ 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.26-SEP-199506-MAY-2014Defaulted
Object ID: 12156287 Labiofam S.A.CubaOpen with Google Map Inmobiliaria Siboney-Palco; Edif. Sito en Primera y B; Apartamento 11; Bloque A y C. Vedado; Municipio Plaza De la Revolucion. La Habana Cubashareholder ofLabiofam Asia LimitedViet NamOpen with Google map GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM26-SEP-1995Active
Object ID: 12176174 HELM MANAGEMENT LIMITEDOpen with Google Map shareholder ofTORWICZ 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.26-SEP-199506-MAY-2014Defaulted
Object ID: 12176175 CATER ALLEN NOMINEES LIMITEDOpen with Google Map shareholder ofTORWICZ 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.26-SEP-199506-MAY-2014Defaulted
Object ID: 12176176 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofTORWICZ 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.26-SEP-199506-MAY-2014Defaulted
Object ID: 12176177 CHANNEL NOMINEES LIMITEDOpen with Google Map shareholder ofTORWICZ 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.26-SEP-199506-MAY-2014Defaulted
Object ID: 12176178 HELM TRUST COMPANY LIMITEDOpen with Google Map shareholder ofTORWICZ 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.26-SEP-199506-MAY-2014Defaulted
Object ID: 12176179 CHANNEL REGISTRARS LIMITEDOpen with Google Map shareholder ofTORWICZ 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.26-SEP-199506-MAY-2014Defaulted
Object ID: 12178060 Salamanca Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSTRAITS INVESTMENT COMPANY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM26-SEP-1995Active
Object ID: 12178126 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSTRAITS INVESTMENT COMPANY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM26-SEP-1995Active
Object ID: 12180810 Salamanca Trustees (BVI) LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofSTRAITS INVESTMENT COMPANY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM26-SEP-1995Active
Object ID: 12195798 Toplaw Trustees LimitedJerseyOpen with Google Map PO Box 761; Ordance House; 31 Pier Road; St. Helier; Jersey; JE4 8PWshareholder ofSTRAITS INVESTMENT COMPANY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM26-SEP-1995Active
Object ID: 12195799 Lawtop Trustees LimitedJerseyOpen with Google Map PO Box 761; Ordance House; 31 Pier Road; St. Helier; Jersey; JE4 8PWshareholder ofSTRAITS INVESTMENT COMPANY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM26-SEP-1995Active
Object ID: 12203773 FCM LIMITEDJerseyOpen with Google Map SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BBshareholder ofNETHERTON INDUSTRIES LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY26-SEP-1995Active
Object ID: 12203774 FINANCIAL CONSULTANTS (JERSEY) LIMITEDJerseyOpen with Google Map SYON HOUSE; LA RUE DES PALLIERES; ST. OUEN; JERSEY JE3 2BBshareholder ofNETHERTON INDUSTRIES LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY26-SEP-1995Active
Object ID: 51113 Bisbro Investment Company Ltd.British Virgin IslandsOpen with Google Map c/o Trident Trust P O Box 146 Road Town Tortola, B.V.Ishareholder ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
Object ID: 118708 Bader F. Al-RezaihanKuwaitOpen with Google Map Al Sahab Tower, 10th Floor Fahad Al Salim Street P.O. Box 3216 Safat 13033 KUWAITdirector ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
Object ID: 44604 Sabah J. Al-Ali Al-SabahKuwaitOpen with Google Map P O Box 14 Safat 13001 Kuwait City Kuwaitdirector ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
Object ID: 44604 Sabah J. Al-Ali Al-SabahKuwaitOpen with Google Map P O Box 14 Safat 13001 Kuwait City Kuwaitshareholder ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
Object ID: 44835 Fahed Jaber Al-Ali Al-SabahKuwaitOpen with Google Map P O Box 14 Safat 13001 Kuwait City Kuwaitdirector ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
Object ID: 44835 Fahed Jaber Al-Ali Al-SabahKuwaitOpen with Google Map P O Box 14 Safat 13001 Kuwait City Kuwaitshareholder ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
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 ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
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 ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
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 ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
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 ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
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 ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
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 ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
Object ID: Open with Google Map GLORY WORLD INTERNATIONAL, 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.*26-SEP-199518-JAN-2010Defaulted
Object ID: Open with Google Map WESTERN PACIFIC HOLDINGS, S.A.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.*26-SEP-1995Active
Object ID: Open with Google Map GALLEON CORPORATIONUnited KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM26-SEP-199526-JUL-1999Defaulted
Object ID: Open with Google Map ROXON HOLDINGS S.A.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.*26-SEP-199501-DEC-1999Dissolved
Object ID: Open with Google Map DEMSEY, HOWARD, KILPATRICK & COHEN LAW OFFICES LTD.SwitzerlandOpen with Google map ALMONT SARL RUE DU MONT-BLANC, 4 1201 GENEVE SWITZERLAND26-SEP-199507-NOV-1996Defaulted
Object ID: Open with Google Map AGRODEAL INTERNATIONAL GROUP LTD.HungaryOpen with Google map EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO26-SEP-199503-MAY-1997Bad debt account
Object ID: Open with Google Map WHITESTONE PROPERTIES LIMITEDGuernseyOpen with Google map CHANDLER BACKER & CO. WYCOMBE GRANGE ST. MARTINS, GUERNSEY GY4 N6AT CHANNEL ISLANDS26-SEP-199507-SEP-2000Changed agent
Object ID: Open with Google Map SWIFT ASSOCIATES GROUP LIMITEDGuernseyOpen with Google map TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM26-SEP-199520-JAN-1997Inactivated
Object ID: Open with Google Map GLASTON LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW26-SEP-199504-JAN-2000Defaulted
Object ID: Open with Google Map WELTON LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW26-SEP-199504-JAN-2000Defaulted
Object ID: Open with Google Map TASMAN INTERNATIONAL LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM26-SEP-199503-JAN-2001Defaulted
Object ID: Open with Google Map J & B BROS. INTERNATIONAL INVESTMENT INC.TaiwanOpen with Google map T.N. SOONG & CO. 12TH FL.; HUNG TAI CENTURY TOWER 156 MIN SHENG E. ROAD; SEC. 3 TAIPEI; TAIWAN REPUBLIC OF CHINA26-SEP-199504-JAN-1997Defaulted
Object ID: Open with Google Map EXTON LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW26-SEP-199504-JAN-2000Defaulted
Object ID: Open with Google Map FLORIDA ELECTRICAL WHOLESALES CORP.PanamaOpen with Google map APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA26-SEP-199505-JAN-1999Defaulted
Object ID: Open with Google Map ELKSTON LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW26-SEP-199504-JAN-2000Defaulted
Object ID: Open with Google Map CHIPTON LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW26-SEP-199504-JAN-2000Defaulted
Object ID: Open with Google Map SARADA INVESTMENTS S.A.SpainOpen with Google map FERNANDEZ PORRAS, FERNANDEZ GARCIA EDIFICIO KING EDWARD 506 C/ RAMON G. DE LA SERNA 22 MARBELLA 29600 ESPANA12-FEB-198726-SEP-1995Dissolved
Object ID: Open with Google Map ROCKINGHAM LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS26-SEP-199513-MAY-2002Defaulted
Object ID: Open with Google Map BELINDA GROUP INC.SwitzerlandOpen with Google map JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND14-MAR-198026-SEP-1995Dissolved
Object ID: Open with Google Map MIAMI INDUSTRIAL EQUIPMENT INC.PanamaOpen with Google map APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA26-SEP-199505-JAN-1999Defaulted
Object ID: Open with Google Map Central America Media LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England26-SEP-1995Transferred OUT
Object ID: Open with Google Map Pacific Great China Co. Ltd.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI26-SEP-1995Dead
Object ID: Open with Google Map LOVILLE INC.United KingdomOpen with Google map WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND30-SEP-199326-SEP-1995Dissolved
Object ID: Open with Google Map SEADECK LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM26-SEP-199505-MAY-1998Defaulted
Object ID: Open with Google Map WEST TOP DEVELOPMENTS 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.*26-SEP-199506-MAR-1997Defaulted
Object ID: Open with Google Map GOLDMOR INTERNATIONAL WORLDWIDE LTD.Hong KongOpen with Google map TOPSHINE BUSINESS CONSULTANTS LTD. ROOM 601; KALOK BUILDING 720 NATHAN ROAD; KOWLOON HONG KONG26-SEP-199503-MAY-2010Defaulted
Object ID: Open with Google Map PAVELEY LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**26-SEP-199505-MAY-1998Defaulted
Object ID: Open with Google Map MANXTON LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW26-SEP-199504-JAN-2000Defaulted
Object ID: Open with Google Map BRITON LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW26-SEP-199504-JAN-2000Defaulted
Object ID: Open with Google Map JKO LTD.Open with Google map 26-SEP-1995
Object ID: Open with Google Map ESPERE INVESTMENTS LTDOpen with Google map 26-SEP-1995
Object ID: Open with Google Map ENGELAGE INVESTMENTS INCORPORATEDOpen with Google map 26-SEP-1995
Object ID: Open with Google Map TURNPIKE INVESTMENTS INCOpen with Google map 26-SEP-1995
Object ID: Open with Google Map EL VALLE S.A.Open with Google map 26-SEP-1995
Object ID: Open with Google Map COTIB CORP.Open with Google map 26-SEP-1995
Object ID: Open with Google Map COTIA INVESTMENTS LTD.Open with Google map 26-SEP-1995
Object ID: Open with Google Map CENTRAL EUROPEAN INVESTMENTS ALLIANCE CO LTD.Open with Google map 26-SEP-1995
Object ID: Open with Google Map BLUE STAR CO LIMITEDOpen with Google map 26-SEP-1995
Object ID: Open with Google Map SIBTRADE COMPANY LTD.Open with Google map 26-SEP-1995
Object ID: Open with Google Map YOGOS FRONT FITTER LTD.Open with Google map 26-SEP-1995
Object ID: Open with Google Map COX WORLDWIDE LTD.Open with Google map 26-SEP-1995
Object ID: Open with Google Map U.N.I.T. S.A.Open with Google map 26-SEP-1995
Object ID: Open with Google Map SABLE ENTERPRISES LTD.Open with Google map 26-SEP-1995
Object ID: Open with Google Map MOORE STEPHENS CONSULTANTS LTDOpen with Google map 26-SEP-1995
Object ID: Open with Google Map EURO FUND INVESTMENTS, INC.Open with Google map 26-SEP-1995

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