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: 12026421 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026422 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026423 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026424 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026425 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026426 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026427 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026428 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026429 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026430 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026431 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026432 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026433 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12026440 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12027351 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12027461 THE BEAREROpen with Google Map shareholder ofSINTEC AGENTS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG30-APR-200201-NOV-2007Defaulted
Object ID: 12040736 THE BEAREROpen with Google Map shareholder ofMB. MOBILINVEST S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND30-APR-200218-JUL-2008Changed agent
Object ID: 12040737 THE BEAREROpen with Google Map shareholder ofMB. MOBILINVEST S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND30-APR-200218-JUL-2008Changed agent
Object ID: 12040756 EDITORA SOL SOFT'S ELIVROS LTDAOpen with Google Map shareholder ofLOPEZ CAPITAL CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-APR-200227-MAR-2006Changed agent
Object ID: 12040757 THE BEAREROpen with Google Map shareholder ofLOPEZ CAPITAL CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-APR-200227-MAR-2006Changed agent
Object ID: 12040758 THE BEAREROpen with Google Map shareholder ofLOPEZ CAPITAL CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-APR-200227-MAR-2006Changed agent
Object ID: 12040759 THE BEAREROpen with Google Map shareholder ofERACO LTD.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-APR-2002Active
Object ID: 12040760 THE BEAREROpen with Google Map shareholder ofERACO LTD.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-APR-2002Active
Object ID: 12040787 THE BEAREROpen with Google Map shareholder ofBRELL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-APR-2002In transition
Object ID: 12040788 THE BEAREROpen with Google Map shareholder ofBRELL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-APR-2002In transition
Object ID: 12041496 ASIA CAPITAL GROUP LIMITEDOpen with Google Map shareholder ofSINO FUTURE TECHNOLOGY LIMITEDUnited StatesOpen with Google map MR. PAUL LAM 9000 CROW CANYON ROAD; SUITE S393; DANVILLE CALIFORNIA 94506 U. S. A.30-APR-200202-NOV-2009Defaulted
Object ID: 12041815 THE BEAREROpen with Google Map shareholder ofMB. MOBILINVEST S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND30-APR-200218-JUL-2008Changed agent
Object ID: 12041816 THE BEAREROpen with Google Map shareholder ofMB. MOBILINVEST S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND30-APR-200218-JUL-2008Changed agent
Object ID: 12041877 THE BEAREROpen with Google Map shareholder ofSALCOM ESTATE LTD.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-APR-200206-JUN-2003Changed agent
Object ID: 12041878 THE BEAREROpen with Google Map shareholder ofSALCOM ESTATE LTD.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-APR-200206-JUN-2003Changed agent
Object ID: 12083664 THE BEAREROpen with Google Map shareholder ofMEDSEARCH S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND30-APR-200207-AUG-2008Changed agent
Object ID: 12085591 THE BEAREROpen with Google Map shareholder ofDINTER INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-APR-200208-JAN-2010In transition
Object ID: 12085592 THE BEAREROpen with Google Map shareholder ofDINTER INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-APR-200208-JAN-2010In transition
Object ID: 12122364 BIJAN LAKUnited KingdomOpen with Google Map 51 hyde park gate 22 broadwalk house london sw7 5dhshareholder ofHALCYON PETROLEUM S.A.Saudi ArabiaOpen with Google map MR BIJAN LAK 51 Hyde Park Gate 22 Broadwalk London Sw7 5Dh SAUDI ARABIA30-APR-200205-NOV-2003Defaulted
Object ID: 12134882 OCEANVIEW TRUSTBritish Virgin IslandsOpen with Google Map shareholder ofGREAT CANYON HOLDING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND30-APR-200219-JUN-2006Changed agent
Object ID: 12134882 OCEANVIEW TRUSTBritish Virgin IslandsOpen with Google Map shareholder ofGREAT SKY HOLDING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND30-APR-200219-JUN-2006Changed agent
Object ID: 12134882 OCEANVIEW TRUSTBritish Virgin IslandsOpen with Google Map shareholder ofGREAT SEAS HOLDING LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND30-APR-200206-JUL-2006Changed agent
Object ID: 12143748 Jorge Leon DubColombiaOpen with Google Map BOGOTA, COLOMBIAshareholder ofLions Holdings Group, Inc.ColombiaOpen with Google map BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA30-APR-2002Active
Object ID: 12143749 Fabiola Garcia de LeonColombiaOpen with Google Map BOGOTA, COLOMBIAshareholder ofLions Holdings Group, Inc.ColombiaOpen with Google map BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA30-APR-2002Active
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofMANANNAN 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.*30-APR-200227-NOV-2006Dissolved
Object ID: 12155875 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERSNEYshareholder ofMANANNAN 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.*30-APR-200227-NOV-2006Dissolved
Object ID: 12156379 Castle Hill (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofCapital Land Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-APR-200229-MAY-2015Dissolved
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofCapital Land Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM30-APR-200229-MAY-2015Dissolved
Object ID: 12164759 LUXOR TEAM S.A.PanamaOpen with Google Map Mossfon Building; 2nd Floor; East 54th Street; Panama City; Panama.shareholder ofERACO LTD.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-APR-2002Active
Object ID: 12177199 BNP PARIBAS JERSEY TRUST CORPORATION LIMITEDJerseyOpen with Google Map P.O. Box 158; BNP House; Anley Street; St. Helier; Jersey JE4 8RD; Channel Islandsshareholder ofSALCOM ESTATE LTD.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG30-APR-200206-JUN-2003Changed agent
Object ID: 12180065 REDLAND GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLions Holdings Group, Inc.ColombiaOpen with Google map BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA30-APR-2002Active
Object ID: 12194001 ABERDEEN FOUNDATIONPanamaOpen with Google Map shareholder ofGISBORNE HOLDINGS LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*30-APR-200204-JAN-2006Defaulted
Object ID: 12194004 WEBER FOUNDATIONPanamaOpen with Google Map shareholder ofAKITA HOLDINGS LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*30-APR-200204-JAN-2006Defaulted
Object ID: 12001403 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofWHYTELEAF 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.*30-APR-200219-DEC-2006Inactivated
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofWHYTELEAF 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.*30-APR-200219-DEC-2006Inactivated
Object ID: 13008765 The client keeps the information of the beneficlal owner.Open with Google Map CASE 1796766beneficiary ofERACO LTD.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-APR-2002Active
Object ID: 63999 Rowena ChanNot identifiedOpen with Google Map director ofSINO ELEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
Object ID: 63999 Rowena ChanNot identifiedOpen with Google Map shareholder ofSINO ELEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
Object ID: 103630 Stephen Benedicto Wong ChungNot identifiedOpen with Google Map shareholder ofSINO ENERGY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / 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 ofNagabet LtdNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofNagabet LtdNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofNagabet LtdNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
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 ofNagabet LtdNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
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 ofNagabet LtdNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
Object ID: 101719 Benedicto WongNot identifiedOpen with Google Map shareholder ofSINO ENERGY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
Object ID: 101719 Benedicto WongNot identifiedOpen with Google Map director ofSINO ENERGY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
Object ID: 101925 Jean Elaine Wong ChungNot identifiedOpen with Google Map shareholder ofSINO ENERGY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
Object ID: 118437 CHEN, LI-MINGTaiwanOpen with Google Map No. 6, Chu Kuang 3 St., Tafa Ind. Area, Kaohsiung Hsien, Taiwan, R.O.C.director ofMILLION-TECH HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2002Struck / Defunct / Deregistered
Object ID: 3460 Mrs. Elena ChristouNot identifiedOpen with Google Map shareholder ofMortarboard Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 3463 Mrs. Iryna ChiratouNot identifiedOpen with Google Map shareholder ofObstante LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 3464 Mrs. Anna SavvidouNot identifiedOpen with Google Map shareholder ofRiparian LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 3563 MARIA PIERINot identifiedOpen with Google Map director ofPlanetary Alignment Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 2000254 The BearerNot identifiedOpen with Google Map shareholder ofCynet Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI30-APR-2002Dead
Object ID: 253 ZHUYINGJIENot identifiedOpen with Google Map director ofSunny Island Trading LimitedBritish Virgin Islands;ChinaOpen with Google map Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI30-APR-2002Transferred OUT
Object ID: 255 Christine W EdwardsNot identifiedOpen with Google Map director ofBLM International LimitedUnited Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI30-APR-2002Dead
Object ID: 256 Carl A EdwardsNot identifiedOpen with Google Map director ofBLM International LimitedUnited Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI30-APR-2002Dead
Object ID: 367 Panayiotis ChiratosNot identifiedOpen with Google Map director ofSyrte Gulf LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 368 Panayiotis ChiratosNot identifiedOpen with Google Map director ofPlanetary Alignment Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 369 KPM Managemnt Services Ltd.Not identifiedOpen with Google Map director ofCompound Interest LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 372 Elena ChristouNot identifiedOpen with Google Map director ofMortarboard Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 373 Anna SavvidouNot identifiedOpen with Google Map director ofRiparian LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 374 Lryna ChriratouNot identifiedOpen with Google Map director ofObstante LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 383 Trifonas TrifonaNot identifiedOpen with Google Map director ofConch Alliance LimitedNot identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 384 KPM Management Services Ltd.Not identifiedOpen with Google Map director ofCarpe Tempus Ltd.Not identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 465 Jamie Thompson Jamie ThompsonNot identifiedOpen with Google Map director ofAlphagem Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI30-APR-2002Dead
Object ID: 729 Cornhill Nominees LimitedNot identifiedOpen with Google Map director ofOceandepths Select Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI30-APR-2002Dead
Object ID: 952 Cornhill Nominees LimitedNot identifiedOpen with Google Map secretary ofCynet Ltd.Not identified;United KingdomOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI30-APR-2002Dead
Object ID: 2000110 The BearerNot identifiedOpen with Google Map shareholder ofGreenband Capital Ltd.United Kingdom;British Virgin IslandsOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI30-APR-2002Active
Object ID: 2000188 The Bearer at 2,500Not identifiedOpen with Google Map shareholder ofOceandepths Select Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI30-APR-2002Dead
Object ID: 2000189 The Bearer at 2,500Not identifiedOpen with Google Map shareholder ofOceandepths Select Ltd.United Kingdom;Not identifiedOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI30-APR-2002Dead
Object ID: 1215 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofSyrte Gulf LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 1216 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofPlanetary Alignment Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 1217 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofCompound Interest LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 1218 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofMortarboard Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 1219 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofRiparian LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 1220 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofObstante LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 1222 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofBoundary Layer LimitedNot identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 1223 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofCarpe Tempus Ltd.Not identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 1442 ZHUYINGJIENot identifiedOpen with Google Map shareholder ofSunny Island Trading LimitedBritish Virgin Islands;ChinaOpen with Google map Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI30-APR-2002Transferred OUT
Object ID: 1451 Gebocian LimitedNot identifiedOpen with Google Map shareholder ofDivide & Coonqer Ltd.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 1452 Ekati Trading Co. Ltd.Not identifiedOpen with Google Map shareholder ofCarpe Tempus Ltd.Not identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 1455 Alquim Industries Ltd.Not identifiedOpen with Google Map shareholder ofRiparian LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead
Object ID: 1465 Ekati Trading Co. Ltd.Not identifiedOpen with Google Map shareholder ofSyrte Gulf LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 1466 Ekati Trading Co. Ltd.Not identifiedOpen with Google Map shareholder ofPlanetary Alignment Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Liquidated
Object ID: 1467 Ekati Trading Co. Ltd.Not identifiedOpen with Google Map shareholder ofCompound Interest LimitedCyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus30-APR-2002Dead

Found 301 records, 4 Page(s), 100 rows per page. Next Page | Last Page