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: 12013226 THE BEAREROpen with Google Map shareholder ofLCG Services S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG28-MAR-200313-NOV-2015Resigned as agent
Object ID: 12013227 THE BEAREROpen with Google Map shareholder ofLCG Services S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG28-MAR-200313-NOV-2015Resigned as agent
Object ID: 12025839 G R NOMINEES LIMITEDOpen with Google Map shareholder ofTROWBRIDGE CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW28-MAR-200301-NOV-2004Defaulted
Object ID: 12025839 G R NOMINEES LIMITEDOpen with Google Map shareholder ofLEASIDE COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW28-MAR-200307-JUL-2009Defaulted
Object ID: 12025840 AF NOMINEES LIMITEDOpen with Google Map shareholder ofTROWBRIDGE CONSULTANTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW28-MAR-200301-NOV-2004Defaulted
Object ID: 12025862 THE BEAREROpen with Google Map shareholder ofCOXFORD ASSOCIATES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-MAR-200319-MAR-2015Changed agent
Object ID: 12025909 THE BEAREROpen with Google Map shareholder ofCOXFORD ASSOCIATES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-MAR-200319-MAR-2015Changed agent
Object ID: 12037225 CN LIMITEDOpen with Google Map shareholder ofAL FOTOUH PETROLEUM LTD.SwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**13-MAY-199828-MAR-2003Defaulted
Object ID: 12037226 SALAN HAFEZOpen with Google Map shareholder ofAL FOTOUH PETROLEUM LTD.SwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**13-MAY-199828-MAR-2003Defaulted
Object ID: 12041350 A F NOMINEES LIMITEDOpen with Google Map shareholder ofLEASIDE COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW28-MAR-200307-JUL-2009Defaulted
Object ID: 12044795 THE BEAREROpen with Google Map shareholder ofROWELL INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND05-MAR-199728-MAR-2003Changed agent
Object ID: 12070718 GOH SAY JIMSingaporeOpen with Google Map 11 Gallop Walk; Singapore; 278935shareholder ofREGAL CITY INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-2003Active
Object ID: 12096032 Reserve Cash LimitedHong KongOpen with Google Map 12/F; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL HONG KONGshareholder ofFIRST DYNAMIC HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-2003Active
Object ID: 12116315 Bond Nominees Limited (formally Euro Nominees Limited)JerseyOpen with Google Map 4 BOND STREET; ST. HELIER; JERSEYshareholder ofOAKBOURNE SERVICES LIMITEDJerseyOpen with Google map BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-MAR-2003Active
Object ID: 12117577 DHIRENDRA SINGHSingaporeOpen with Google Map 481 Yio Chu Kang Road #06-14 Singapore 787056shareholder ofREGAL CITY INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-2003Active
Object ID: 12124950 HELIOS MANAGEMENT LIMITEDCyprusOpen with Google Map 6-8 Achaias Street Acheon court; Flat/Office 105 Agios Andreas 1101 Nicosia; Cyprusshareholder ofCOXFORD ASSOCIATES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-MAR-200319-MAR-2015Changed agent
Object ID: 12124983 SEAH ANN SIONGSingaporeOpen with Google Map 79 Duchess Avenue, Singapore 269135shareholder ofREGAL CITY INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-2003Active
Object ID: 12128369 DEJAN JOVICEVICSerbiaOpen with Google Map 80/20 KRALJICE KATARINE; 11000 BEOGRAD; SERBIAshareholder ofCORNBROOK ESTATES LIMITEDSwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND28-MAR-200313-DEC-2010Changed agent
Object ID: 12135159 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofFRAZIMEX PETROLEUM SERVICES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND28-MAR-200330-JAN-2015Defaulted
Object ID: 12135160 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofFRAZIMEX PETROLEUM SERVICES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND28-MAR-200330-JAN-2015Defaulted
Object ID: 12137036 Gulf Nominees Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofADAVALE LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES28-MAR-2003Active
Object ID: 12145863 MISCHOSITOS Investment S.A.LiechtensteinOpen with Google Map C/O POSTSTRASSE 2. FL-9491 RUGGELLshareholder ofCOXFORD ASSOCIATES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-MAR-200319-MAR-2015Changed agent
Object ID: 12158500 NG WAII KWONGHong KongOpen with Google Map FLAT A; UG/F; MERLIN COURT; 42 BROADCAST DRIVE; KOWLOON TONG; KOWLOON; HONG KONG.shareholder ofGOOD QUALITY MANAGEMENT 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)28-MAR-200301-NOV-2004Defaulted
Object ID: 12161962 Spread Nominees LimitedGuernseyOpen with Google Map Martello Court; Admiral Park; St. Peter Port; Guernsey GY1 3HBshareholder ofCOXLAND HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS28-MAR-2003Active
Object ID: 12161963 Cosign Nominees LimitedGuernseyOpen with Google Map Martello Court; Admiral Park; St. Peter Port; Guernsey GY1 3HBshareholder ofCOXLAND HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS28-MAR-2003Active
Object ID: 12162008 Noor Ali Piyar AliUnited Arab EmiratesOpen with Google Map Flat No. 505; Sharjah Main City; UAEshareholder ofADAVALE LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES28-MAR-2003Active
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofRESOURCE INITIATIVES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-MAR-2003Active
Object ID: 12164834 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofCOXLAND HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS28-MAR-2003Active
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofCOXLAND HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS28-MAR-2003Active
Object ID: 12164952 KALEMBO FOUNDATIONLiechtensteinOpen with Google Map HEILIGKREUZ 6, LI-9490-VADUZ LIECHTENSTEINshareholder ofFRAMIN LIMITEDUnited KingdomOpen with Google map ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR28-MAR-2003Active
Object ID: 12165480 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofCOXLAND HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS28-MAR-2003Active
Object ID: 12165481 MARTELLO TRUST COMPANY LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofCOXLAND HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS28-MAR-2003Active
Object ID: 12165483 AQUA BAY HOLDINGS LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofCOXLAND HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS28-MAR-2003Active
Object ID: 12175948 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofRESOURCE INITIATIVES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-MAR-2003Active
Object ID: 12175952 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofRESOURCE INITIATIVES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-MAR-2003Active
Object ID: 12184059 WANG QIAN DAChinaOpen with Google Map NO. 74; DONGDU ROAD; HULI DISTRICT; XIAMEN 361012; FUJIAN PROVINCE; CHINAshareholder ofSINOPORT MARINE TECHNICAL & TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-MAR-200301-NOV-2007Defaulted
Object ID: 12187710 BALCHAN SECRETARIES LIMITEDGuernseyOpen with Google Map OLD BANK CHAMBERS; GRANDE RUE; SAINT MARTINS; GUERNSEY GY1 3WZshareholder ofCORNBROOK ESTATES LIMITEDSwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND28-MAR-200313-DEC-2010Changed agent
Object ID: 12189574 CARTIGNY INVESTORS LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVIshareholder ofFRAZIMEX PETROLEUM SERVICES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND28-MAR-200330-JAN-2015Defaulted
Object ID: 12189575 BELLERIVE SECRETARIES LTD.British Virgin IslandsOpen with Google Map Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVIshareholder ofFRAZIMEX PETROLEUM SERVICES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND28-MAR-200330-JAN-2015Defaulted
Object ID: 12190951 LANGDALE NOMINEES LIMITEDGuernseyOpen with Google Map P O. BOX 4420 NEW STREET ST PETER PORT GUERNSEY GY1 3BGshareholder ofSANDCLIFF ESTATES LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM28-MAR-2003Inactivated
Object ID: 12199616 THE BEARERLiechtensteinOpen with Google Map quoum est. heiligkreuz 6; postfach 484; fl-9490 vaduz furstentum liechtensteinshareholder ofFRAMIN LIMITEDUnited KingdomOpen with Google map ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR28-MAR-2003Active
Object ID: 12200916 Central One LimitedJerseyOpen with Google Map PO Box 207; 13/14 Esplanade; St Helier; Jerseyshareholder ofOAKBOURNE SERVICES LIMITEDJerseyOpen with Google map BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-MAR-2003Active
Object ID: 12203981 SELETAR LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMASshareholder ofFIRST DYNAMIC HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-2003Active
Object ID: 12220752 SAGE INVESTMENTS LTD.Cayman IslandsOpen with Google Map UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIESshareholder ofROWELL INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND05-MAR-199728-MAR-2003Changed agent
Object ID: 12221362 SHEN SHU KANGChinaOpen with Google Map UNIT 2104; NO.1; LANE 149; DONGAN ROAD; XUHUI; SHANGHAI; CHINAshareholder ofSANDTECH 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 KONG28-MAR-200324-MAR-2015Changed agent
Object ID: 13000025 SHEN SHU KANGChinaOpen with Google Map UNIT 2104; NO.1; LANE 149; DONGAN ROAD; XUHUI; SHANGHAI; CHINAbeneficiary ofSANDTECH 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 KONG28-MAR-200324-MAR-2015Changed agent
Object ID: 13000515 Garri ChltchyanRussiaOpen with Google Map Odesskaja Str.14; .Gebaude 3A. Whg.73; 117303 Moscow; Russiabeneficiary ofLCG Services S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG28-MAR-200313-NOV-2015Resigned as agent
Object ID: 13001132 Konslantin VartanovRussiaOpen with Google Map Odesskaja Str.14; .Gebaude 3A. Whg.73; 117303 Moscow; Russiabeneficiary ofLCG Services S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG28-MAR-200313-NOV-2015Resigned as agent
Object ID: 51147 ZHU HongtuChinaOpen with Google Map Rm 2183, Block B, Bai Ning Garden, No. 6, Dong Guan north Lane, Chao Yang District, Beijing, PRCdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 51247 CFM Investments Limited-CFM Greater China Fund IITaiwanOpen with Google Map 10TH FLOOR, 6 TUN HWA N.RD TAIPEI TAIWANshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 106060 Global Concept Investment LimitedNot identifiedOpen with Google Map shareholder ofELITE CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 88048 Gold Spring Investment LimitedSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.shareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 88105 Russell Bedford Hong Kong LimitedHong KongOpen with Google Map Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONGintermediary ofMKG International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 88105 Russell Bedford Hong Kong LimitedHong KongOpen with Google Map Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONGsecretary ofMKG International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 75651 Yu, XiangguoHong KongOpen with Google Map Unit 9, 23rd Floor, Island Place Tower, 510 King's Road, North Point, Hong Kongdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 75683 Singaporewala Huseini JabirbhaiSingaporeOpen with Google Map Blk 126 Aljunied Road #11-08 Singapore 380126shareholder ofLandmark Management Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 75683 Singaporewala Huseini JabirbhaiSingaporeOpen with Google Map Blk 126 Aljunied Road #11-08 Singapore 380126director ofLandmark Management Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 76499 Chang, Kuo-ChunHong KongOpen with Google Map Room 3713, The Center, 99 Queen's Road Central, Hong Kongdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 75966 C Squared Venture Capital Inc.TaiwanOpen with Google Map 8F, 301. SEC2, TI-DING BLVD. NEIHU DISTRICT TAIPEI TAIWANshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 76271 China ICG Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofChina Industrial Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 76305 Weng Ming-JengTaiwanOpen with Google Map 12th Floor, No 7 Sung Jen Road, Taipei Taiwanshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 76869 Welton Capital Management Ltd.TaiwanOpen with Google Map 4th Floor, 152 Song Qin Street, Hsin-Yi District 110, Taipei, Taiwan, ROCshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 77224 Tan Hock ThyeSingaporeOpen with Google Map 18 Peacville Terrace Singapore 487700director ofFARRINGDON INTERNATIONAL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 77224 Tan Hock ThyeSingaporeOpen with Google Map 18 Peacville Terrace Singapore 487700shareholder ofFARRINGDON INTERNATIONAL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 77320 Jackson Wijaya LimantaraChinaOpen with Google Map 983 Huamu Road, #155 Seasons Villa, Pudong Shanghai China 201204director ofSolaris Global Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 77323 MEMOASIA GROUP LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsdirector ofOrangeville Ventures Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 77323 MEMOASIA GROUP LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofOrangeville Ventures Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 89180 Perpetual Growth Corporation LimitedTaiwanOpen with Google Map No.353-27, Tun-Hwa North Rd, Taipei Taiwanshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 103033 Chi, Hu JieNot identifiedOpen with Google Map director ofChina Pulp & Paper Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 103033 Chi, Hu JieNot identifiedOpen with Google Map director ofChina Industrial Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 95840 Pang Seow LanSingaporeOpen with Google Map 18 Peacville Terrace Singapore 487700shareholder ofFARRINGDON INTERNATIONAL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 95840 Pang Seow LanSingaporeOpen with Google Map 18 Peacville Terrace Singapore 487700director ofFARRINGDON INTERNATIONAL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 85245 FCP Intersect Services LimitedHong KongOpen with Google Map 28/F, Tesbury Centre 28 queen's road east Wan Chi Hong Kongsecretary ofMKG International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 81432 Aisidi International LimitedHong KongOpen with Google Map Room 1102, 11th Floor, Capitol Centre, 5-19 Jundina's Bazaar, Causeway Bay, Hong Kongshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 83902 Chen PingChinaOpen with Google Map 67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province Chinadirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 96035 LE, WenyongChinaOpen with Google Map Rm 801, Beijing Fortune Building, No. 5 Dong San Huan Bei Lu, Chao Yang District, Beijing, PRCdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 94625 Chiu, Chih-HuaTaiwanOpen with Google Map No. 1-4, Lane 49 Shingguo Rd., Madou Jen, Tainan Taiwan R.O.Cdirector ofGIANT SMART INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 77813 Widyakumala SulistyoIndonesiaOpen with Google Map Jl. Walet Permai V/30, Pantai Indah Kapuk, Jakarta Utara, Indonesiadirector ofAlison Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 78320 Fullrich Assets Management LimitedTaiwanOpen with Google Map 4th Floor, 152 Song Qin Street, Hsin-Yi District 110, Taipei, Taiwan, ROCshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 78424 Zeng, ZhijunHong KongOpen with Google Map House 99, 18th Stree, Hong Lok Yuen, Tai Po, New Territories, Hong Kongdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 94045 China Industrial Investment Holdings LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofChina Pulp & Paper Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 90034 WONG, Wing Hong Benny as trustee for Return Achiever LimitedHong KongOpen with Google Map Suite 1905 Queen's Place 74 Queen's Road Central Hong Kongdirector ofELITE CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 94368 ZHANG ZhngyuChinaOpen with Google Map Rm A, 21/F Zhong An Building, No. 5 Lane, Lane 1398, Wu Ding West Road, Shangai, 20042, PRCdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 112909 Everal Group Ltd.U.S. Virgin IslandsOpen with Google Map 2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islandsshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 105630 Franz FischerNot identifiedOpen with Google Map director ofELITE CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 98945 Uni-Star CorporationBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofELITE CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 97243 Oen Tjin FoSingaporeOpen with Google Map 50 Somme Road Singapore 207871shareholder ofHillington Worldwide inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 97243 Oen Tjin FoSingaporeOpen with Google Map 50 Somme Road Singapore 207871director ofHillington Worldwide inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 107590 Koh, Choi Yu ShirleyHong KongOpen with Google Map C/O DBSCSL, 11/F., THE CENTER 99 QUEEN'S ROAD CENTRAL, HONG KONGdirector ofFAIRY WHEEL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 90846 Arctic Ocean Investment LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSolaris Global Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 84669 Chang Siu MeiHong KongOpen with Google Map Flat B, 35/F, Tower 6, Residence Bel-Air Island South, Hong Kongdirector ofSWING TOWN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Active
Object ID: 85642 CHIANG Kuang TseHong KongOpen with Google Map UNIT 9, 23rd FLOOR, ISLAND PLACE TOWER, 510 KING'S ROAD NORTH POINT HONG KONGdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 89727 Oh Chee KeongSingaporeOpen with Google Map Blk 112 Edgefield Plains #16-386 Singapore 820112shareholder ofLandmark Management Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / Defunct / Deregistered
Object ID: 89727 Oh Chee KeongSingaporeOpen with Google Map Blk 112 Edgefield Plains #16-386 Singapore 820112director ofLandmark Management Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Struck / 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 ofBIZPOINT Technology Corp.SamoaOpen with Google map 28-MAR-2003Active
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 ofBIZPOINT Technology Corp.SamoaOpen with Google map 28-MAR-2003Active
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 ofBIZPOINT Technology Corp.SamoaOpen with Google map 28-MAR-2003Active
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 ofBIZPOINT Technology Corp.SamoaOpen with Google map 28-MAR-2003Active
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 ofBIZPOINT Technology Corp.SamoaOpen with Google map 28-MAR-2003Active
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 ofBIZPOINT Technology Corp.SamoaOpen with Google map 28-MAR-2003Active

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