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: 12004448 BERMUDA TRUST (JERSEY) LIMITEDOpen with Google Map shareholder ofZIMON LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS02-JAN-200427-JAN-2005Changed agent
Object ID: 12004449 MIL (JERSEY) LIMITEDOpen with Google Map shareholder ofZIMON LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS02-JAN-200427-JAN-2005Changed agent
Object ID: 12008537 THE BEAREROpen with Google Map shareholder ofBAITY MANAGEMENT INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*27-JAN-200519-FEB-2014Defaulted
Object ID: 12008727 THE BEAREROpen with Google Map shareholder ofCHADBOURNE INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JAN-200518-JUL-2012Defaulted
Object ID: 12023930 THE BEAREROpen with Google Map shareholder ofRODERICK DEVELOPMENTS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**27-JAN-200501-MAR-2006Defaulted
Object ID: 12023931 THE BEAREROpen with Google Map shareholder ofRODERICK DEVELOPMENTS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**27-JAN-200501-MAR-2006Defaulted
Object ID: 12023932 THE BEAREROpen with Google Map shareholder ofRODERICK DEVELOPMENTS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**27-JAN-200501-MAR-2006Defaulted
Object ID: 12028571 THE BEAREROpen with Google Map shareholder ofKNIGHTSBRIDGE INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND27-JAN-200516-FEB-2007Inactivated
Object ID: 12028572 THE BEAREROpen with Google Map shareholder ofKNIGHTSBRIDGE INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND27-JAN-200516-FEB-2007Inactivated
Object ID: 12028573 THE BEAREROpen with Google Map shareholder ofKNIGHTSBRIDGE INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND27-JAN-200516-FEB-2007Inactivated
Object ID: 12028574 THE BEAREROpen with Google Map shareholder ofKNIGHTSBRIDGE INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND27-JAN-200516-FEB-2007Inactivated
Object ID: 12029079 THE BEAREROpen with Google Map shareholder ofPACIFIC ATLANTIC COMPANY LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUL-200327-JAN-2005Defaulted
Object ID: 12030945 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL ASSOCIATES LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUL-200327-JAN-2005Defaulted
Object ID: 12031064 the bearerOpen with Google Map shareholder ofEMERALD TRADERS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND28-JUL-200327-JAN-2005Defaulted
Object ID: 12041289 THE BEAREROpen with Google Map shareholder ofGOLDEN PHOENIX ENTERPRISE INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*18-AUG-200327-JAN-2005Changed agent
Object ID: 12041568 THE BEAREROpen with Google Map shareholder ofMACLEAN HOLDING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-JUN-199927-JAN-2005Defaulted
Object ID: 12041569 THE BEAREROpen with Google Map shareholder ofMACLEAN HOLDING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-JUN-199927-JAN-2005Defaulted
Object ID: 12042989 THE BEAREROpen with Google Map shareholder ofBREAKERS MANAGEMENT CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND12-NOV-200427-JAN-2005Changed agent
Object ID: 12056203 EL PORTADOROpen with Google Map shareholder ofTECHNOLOGY SERVICES GROUP CORPORATIONUnited StatesOpen with Google map DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA27-JAN-200518-JUL-2012Defaulted
Object ID: 12056204 EL PORTADOROpen with Google Map shareholder ofTECHNOLOGY SERVICES GROUP CORPORATIONUnited StatesOpen with Google map DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA27-JAN-200518-JUL-2012Defaulted
Object ID: 12056205 EL PORTADOROpen with Google Map shareholder ofTECHNOLOGY SERVICES GROUP CORPORATIONUnited StatesOpen with Google map DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA27-JAN-200518-JUL-2012Defaulted
Object ID: 12056206 EL PORTADOROpen with Google Map shareholder ofTECHNOLOGY SERVICES GROUP CORPORATIONUnited StatesOpen with Google map DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA27-JAN-200518-JUL-2012Defaulted
Object ID: 12056207 GRACIELA I. DE YCAZA COLUCCIOpen with Google Map shareholder ofTECHNOLOGY SERVICES GROUP CORPORATIONUnited StatesOpen with Google map DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA27-JAN-200518-JUL-2012Defaulted
Object ID: 12056208 ROGELIO ORUÑA AGUILAROpen with Google Map shareholder ofTECHNOLOGY SERVICES GROUP CORPORATIONUnited StatesOpen with Google map DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA27-JAN-200518-JUL-2012Defaulted
Object ID: 12056616 THE BEAREROpen with Google Map shareholder ofCLIBORNE INVESTMENT S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**27-JAN-200505-APR-2007Defaulted
Object ID: 12056617 THE BEAREROpen with Google Map shareholder ofDACHINGTON GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO27-JAN-200525-SEP-2013Resigned as agent
Object ID: 12056710 THE BEAREROpen with Google Map shareholder ofDOYLAN SERVICES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO27-JAN-200530-MAR-2010Defaulted
Object ID: 12057773 THE BEAREROpen with Google Map shareholder ofCLAYWORTH RESOURCES CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*27-JAN-200501-APR-2009Dissolved
Object ID: 12057774 THE BEAREROpen with Google Map shareholder ofCODDINGTON REAL ESTATE INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND27-JAN-200518-JUL-2012Defaulted
Object ID: 12057775 THE BEAREROpen with Google Map shareholder ofCODDINGTON REAL ESTATE INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND27-JAN-200518-JUL-2012Defaulted
Object ID: 12075059 THE BEAREROpen with Google Map shareholder ofKUL LTD.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO27-JAN-200509-JAN-2009Defaulted
Object ID: 12075775 THE BEAREROpen with Google Map shareholder ofPENNY LTD.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO27-JAN-2005Active
Object ID: 12075776 THE BEAREROpen with Google Map shareholder ofPENNY LTD.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO27-JAN-2005Active
Object ID: 12079203 THE BEAREROpen with Google Map shareholder ofCHRISWELL CONSULTANTS S.ASwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JAN-200518-JUL-2011Defaulted
Object ID: 12079329 THE BEAREROpen with Google Map shareholder ofKEATON TRADING INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO27-JAN-200505-MAR-2010Defaulted
Object ID: 12084669 FAVEIRO COMÉRCIO E PARTICIPAÇÕES LTDA.Open with Google Map shareholder ofJERVINE S.A.BrazilOpen with Google map OLIVER FONTANA AVENIDA ANGÉLICA; 2118; 7º ANDAR CEP: 01228-200; SÃO PAULO; SP BRAZIL27-JAN-200527-JUN-2008Changed agent
Object ID: 12084670 BEDECE COMERCIO E PARTICIPAÇOES LTDAOpen with Google Map shareholder ofJERVINE S.A.BrazilOpen with Google map OLIVER FONTANA AVENIDA ANGÉLICA; 2118; 7º ANDAR CEP: 01228-200; SÃO PAULO; SP BRAZIL27-JAN-200527-JUN-2008Changed agent
Object ID: 12087625 THE BEAREROpen with Google Map shareholder ofINFINITY GROUP S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-JAN-200427-JAN-2005Defaulted
Object ID: 12120115 JIMMY KAM CHIT LIMMalaysiaOpen with Google Map 5-2-14 MAWAR APARTMENT; JLN BKT KECIL SATU; TMN SRI NIBONG; 11900 BAYAN LEPAS; PULAU PINANG; MALAYSIAshareholder ofDIRECTFOREX ASIA INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-JAN-200501-NOV-2013Defaulted
Object ID: 12126774 MR. TIM MCDONALDRussiaOpen with Google Map 8/2 KURSOVOY PER, 119034 MOSCOWshareholder ofOZARK FINANCIAL MANAGEMENT LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND27-JAN-200528-MAR-2014Defaulted
Object ID: 12140639 SULBY FOUNDATIONPanamaOpen with Google Map ARANGO-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; CITY OF PANAMAshareholder ofAUBRAC 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 ISLES27-JAN-2005Defaulted
Object ID: 12153766 HAO CHUAN XINChinaOpen with Google Map FU SHI KANG GONG SI SU SHE; LONG HUA ZHEN; BAO AN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINAshareholder ofSCIHEAD PATENT AGENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-JAN-200501-NOV-2012Defaulted
Object ID: 12217185 HELENE MATHIEUUnited Arab EmiratesOpen with Google Map Suites 402 Bank St Bldg; Dubai; UAEshareholder ofEOCC LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.27-JAN-2005Dissolved
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSINCEREMATE INDUSTRIES CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-JAN-2005Active
Object ID: 12161088 SHEAU YUN LEEHong KongOpen with Google Map FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY RD.; HONG KONG.shareholder ofHONJA HOLDINGS LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG27-JAN-2005Active
Object ID: 12161203 MR. DMITRY SERGEEVRussiaOpen with Google Map LYUBERTZY 3; DOM 80; KV. 43.MOSCOW; RUSSIAshareholder ofOZARK FINANCIAL MANAGEMENT LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND27-JAN-200528-MAR-2014Defaulted
Object ID: 12163240 MR. SHAIA KOPELIANSKIIsraelOpen with Google Map HA'NASI 90/HERTZHIA/ISRAELshareholder ofL&M INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND27-JAN-200507-MAR-2007Changed agent
Object ID: 12163653 TROPICAL NOMINEES LTD.Cayman IslandsOpen with Google Map Grand Cayman, Cayman Islandsshareholder ofUNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITEDSwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND08-DEC-199527-JAN-2005Changed agent
Object ID: 12164686 CAYMAN NOMINEES LTD.Cayman IslandsOpen with Google Map Grand Cayman, Cayman Islandsshareholder ofUNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITEDSwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND08-DEC-199527-JAN-2005Changed agent
Object ID: 12175527 Tolga MoralTurkeyOpen with Google Map Mavi Halic Sitesi Acelya Sok. A2 Block D:11 Maslak, Istanbulshareholder ofADVANCED CONCEPTS CONSULTING SERVICES LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES27-JAN-2005Active
Object ID: 12175991 MINERVA SERVICES LIMITEDJerseyOpen with Google Map PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SDshareholder ofRAVANA INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM27-JAN-200511-AUG-2006Dissolved
Object ID: 12175992 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SDshareholder ofRAVANA INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM27-JAN-200511-AUG-2006Dissolved
Object ID: 12177083 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofPENLEY ENTERPRISES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM27-JAN-200502-MAR-2006Defaulted
Object ID: 12177084 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofPENLEY ENTERPRISES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM27-JAN-200502-MAR-2006Defaulted
Object ID: 12177328 OLIVIER HULINUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofEOCC LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.27-JAN-2005Dissolved
Object ID: 12177334 ATTENDUS TREUHANDGESELLSCHAFTSwitzerlandOpen with Google Map P.O. Box 2168, 6002 Luzernshareholder ofUNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITEDSwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND08-DEC-199527-JAN-2005Changed agent
Object ID: 12185056 LIU YANGChinaOpen with Google Map NO.605; UNIT19; ERMEILI; HUANGWEI ROAD; HEBEI QU; TIANJIN; CHINAshareholder ofDIRECTFOREX ASIA INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-JAN-200501-NOV-2013Defaulted
Object ID: 12185949 XU GUO TIANChinaOpen with Google Map NO.5; LANE 4; DONG HUA XIA HUA DONG; BAI YUN DISTRICT; GUANG ZHOU CITY; CHINAshareholder ofSCIHEAD PATENT AGENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-JAN-200501-NOV-2012Defaulted
Object ID: 12194897 SPHERE INTERNATIONAL CORP.British Virgin IslandsOpen with Google Map Palm Chambers no. 3; Road Town; Tortola BVIshareholder ofUNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITEDSwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND08-DEC-199527-JAN-2005Changed agent
Object ID: 12200959 YUAN NANZHAIChinaOpen with Google Map ROOM 101; NO. 89; LANE 988; ZHONGSHANXI ROAD; NONGBO; ZHEJIANG; CHINAshareholder ofCOMWELL INTERNATIONAL (HK) LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-JAN-200506-NOV-2008Defaulted
Object ID: 12206071 JANKAM INVESTMENTS LIMITEDHong KongOpen with Google Map ROOM 1701; 17/F SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofGREEN HILLS MANAGEMENT LIMITEDHong KongOpen with Google map KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG27-JAN-2005Active
Object ID: 12206502 HU XIAO YONGChinaOpen with Google Map RM 203; BUILDING 3; NO. 18; XIN ZHONG JIE; DONGCHENG QU; BEIJING; CHINAshareholder ofDOS INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-JAN-200501-NOV-2006Defaulted
Object ID: 12207261 ZHANG FENGLINChinaOpen with Google Map Rm. 408; No. 31; Lane 225; Camphor Tree Street; Ningbo City.shareholder ofSINCEREMATE INDUSTRIES CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-JAN-2005Active
Object ID: 12212607 MR. FRANCO N. CROCESwitzerlandOpen with Google Map RUE DES ALPES 7 1201 GENEVEshareholder ofNANGA FINANCE LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND27-JAN-200512-JUN-2009Defaulted
Object ID: 12219405 Alp KohenUnited StatesOpen with Google Map TRT Basin Sitesi F Block A D:9 Yenilevent Istanbulshareholder ofADVANCED CONCEPTS CONSULTING SERVICES LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES27-JAN-2005Active
Object ID: 12224419 CHEN YONGChinaOpen with Google Map YUAN YI XUE BU JI TI SU SHE; NO. 2; YUAN WEST ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofGERMAN SLADE GROUP HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-JAN-200501-NOV-2006Defaulted
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofNORTHCROFT PORTFOLIO S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND27-JAN-200503-APR-2012Defaulted
Object ID: 12001121 LI SHU ZHIOpen with Google Map shareholder ofLUCKY SKY GROUP LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA27-JAN-200502-NOV-2009Defaulted
Object ID: 12001122 YU MEIOpen with Google Map shareholder ofLUCKY SKY GROUP LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA27-JAN-200502-NOV-2009Defaulted
Object ID: 12001565 SIMON GEROVICHOpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001566 RICHARD KINCAIDOpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001567 COLIN BAKEROpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12001568 MICHAEL MABARDYOpen with Google Map shareholder ofSPHINX PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-JAN-200506-JUN-2008Dissolved
Object ID: 12002026 BASNOM LIMITEDOpen with Google Map shareholder ofSANDGATE PETERSFIELD LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND27-JAN-200510-MAR-2005Changed agent
Object ID: 13003583 XU GUO TIANChinaOpen with Google Map NO.5; LANE 4; DONG HUA XIA HUA DONG; BAI YUN DISTRICT; GUANG ZHOU CITY; CHINAbeneficiary ofSCIHEAD PATENT AGENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-JAN-200501-NOV-2012Defaulted
Object ID: 13009997 Tolga MoralTurkeyOpen with Google Map Mavi Halic Sitesi Acelya Sok. A2 Block D:11 Maslak, Istanbulbeneficiary ofADVANCED CONCEPTS CONSULTING SERVICES LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES27-JAN-2005Active
Object ID: 51118 CHEN GUOSHUNChinaOpen with Google Map 20 F. NEW CITY GARDEN PLAZA 171 MUYI BEI LU, FUJIAN PEOPLE'S REPUBLIC OF CHINAshareholder ofHongkong Vtion Wireless Technology Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 71099 Sarasin Trust Company Guernsey LimitedCanadaOpen with Google Map Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BWdirector ofGreen Falcon LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 72425 Rababank Secretaries Guernsey LimitedGuernseyOpen with Google Map Holland House 1 St. Julians Ave. St. Peter Port Guernesysecretary ofGreen Falcon LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 72746 Trustnet (BVI) LtdBritish Virgin IslandsOpen with Google Map P.O. Box 3444, Road Town , Tortola, British Virgin Islandsshareholder ofGreen Falcon LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 73904 YAP Yok Jr.PhilippinesOpen with Google Map Highway, Mandue City Cebu Philippinesshareholder ofPERMA RICH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 73904 YAP Yok Jr.PhilippinesOpen with Google Map Highway, Mandue City Cebu Philippinesdirector ofPERMA RICH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 92721 Chan Kin KwanHong KongOpen with Google Map Rooms 1603-5A, 16th Floor, Wing Tuck Commerical Centre Nos. 177-183 Wing Lock Street West Hong Kong,director ofINTERBROAD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Struck / Defunct / Deregistered
Object ID: 92721 Chan Kin KwanHong KongOpen with Google Map Rooms 1603-5A, 16th Floor, Wing Tuck Commerical Centre Nos. 177-183 Wing Lock Street West Hong Kong,shareholder ofINTERBROAD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Struck / Defunct / Deregistered
Object ID: 90481 CHEN GuopingChinaOpen with Google Map Suite 9E 70 Xiangyuan Lu Fuzhou Chinadirector ofVTION TECHNOLOGY (CHINA) COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 90481 CHEN GuopingChinaOpen with Google Map Suite 9E 70 Xiangyuan Lu Fuzhou Chinashareholder ofHongkong Vtion Wireless Technology Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 90481 CHEN GuopingChinaOpen with Google Map Suite 9E 70 Xiangyuan Lu Fuzhou Chinashareholder ofVTION TECHNOLOGY (CHINA) COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 74323 NG Yuen YuenHong KongOpen with Google Map Room 105 Kowng Yat House Kwong Tin Estate, Lam Tin Kowloon Hong Kongsecretary ofHongkong Vtion Wireless Technology Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 74323 NG Yuen YuenHong KongOpen with Google Map Room 105 Kowng Yat House Kwong Tin Estate, Lam Tin Kowloon Hong Kongsecretary ofVTION TECHNOLOGY (CHINA) COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 76591 ZHENG ShiyangChinaOpen with Google Map SUIT 5-401, 355 TONGPAN LU, FUZHOU CHINAshareholder ofHongkong Vtion Wireless Technology Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 76591 ZHENG ShiyangChinaOpen with Google Map SUIT 5-401, 355 TONGPAN LU, FUZHOU CHINAdirector ofHongkong Vtion Wireless Technology Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 77438 Noticed Investments LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofINTERBROAD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Struck / Defunct / Deregistered
Object ID: 89037 FAN ChangqingChinaOpen with Google Map 117 DONGDA LU, FUZHOU CHINAshareholder ofHongkong Vtion Wireless Technology Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 89186 LU FanChinaOpen with Google Map Room 403 no.41 Meihuacun Dongshan District Guangzhou Chinashareholder ofINTERBROAD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Struck / Defunct / Deregistered
Object ID: 102872 Kuo, Fu-HsiangNot identifiedOpen with Google Map shareholder ofELITE STAR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Struck / Defunct / Deregistered
Object ID: 92000 Tam Choy YuetSingaporeOpen with Google Map 48 Springside Walk Singapore 786488shareholder ofBrainbox LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 102660 Ching YungNot identifiedOpen with Google Map director ofREGAL GATE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Struck / Defunct / Deregistered
Object ID: 86547 Boar Nominees LimitedGuernseyOpen with Google Map Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HTshareholder ofGreen Falcon LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 103453 Lau Kan ShanNot identifiedOpen with Google Map director ofREGAL GATE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Struck / Defunct / Deregistered
Object ID: 87233 Peter Ang YAPPhilippinesOpen with Google Map Mandaeu City Philippinesdirector ofPERMA RICH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active

Found 353 records, 4 Page(s), 100 rows per page. Next Page | Last Page