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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12025426 Jalingo Nominees LimitedOpen with Google Map shareholder ofGLASGOW PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAY-200106-NOV-2008Defaulted
Object ID: 12027052 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL OFFICERS LTD.LuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG31-MAY-200125-JUN-2015Inactivated
Object ID: 12027657 TSAI, SHU-CHUANOpen with Google Map shareholder ofBOSSMEN GROUP LTD.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.*31-MAY-200103-FEB-2006Defaulted
Object ID: 12027658 TAN SENG LINGOpen with Google Map shareholder ofBOSSMEN GROUP LTD.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.*31-MAY-200103-FEB-2006Defaulted
Object ID: 12037387 THE BEAREROpen with Google Map shareholder ofHORPHAG RESEARCH B.V.I.) LTD. [HORPHAG RESEARCH SALES BVI) LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND31-MAY-200129-JUL-2013Changed agent
Object ID: 12037562 THE BEAREROpen with Google Map shareholder ofTRINITY MANAGEMENT & SERVICES INC.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO31-MAY-2001Active
Object ID: 12037807 THE BEAREROpen with Google Map shareholder ofTRINITY MANAGEMENT & SERVICES INC.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO31-MAY-2001Active
Object ID: 12038969 MR. HASSANAIN NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038970 MR. MOHAMMED NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038971 MRS. NOOR NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038972 MRS. SAHAR NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038973 MRS. FARIDA NADHIF AL-SHAWIOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12038974 MR. MOHAMMED NIZAR AL NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12039265 GOLD ALLIED INVESTMENTS LTDOpen with Google Map shareholder ofPANSY GROUP LTD.Hong KongOpen with Google map PANSY GROUP LIMITED 19TH FLOOR; SINO FAVOUR CENTRE 1 ON YIP STREET CHAI WAN; HONG KONG31-MAY-200112-AUG-2008Dissolved
Object ID: 12039316 MRS NOOR NIZAR AL -NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12039317 MRS SAHAR NIZAR AL NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12039318 MR MOHAMMED NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12039319 MR HASSANAIN NIZAR AL-NAKEEBOpen with Google Map shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12039326 THE BEAREROpen with Google Map shareholder ofALLIED DIRECTORS CORP.LuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG31-MAY-200125-JUN-2015Inactivated
Object ID: 12041545 THE BEAREROpen with Google Map shareholder ofPRINCEWELL LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND31-MAY-200113-JUN-2005Dissolved
Object ID: 12047628 THE BEAREROpen with Google Map shareholder ofXENELL HOLDING LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND31-MAY-200130-NOV-2006Inactivated
Object ID: 12090163 CORPORATE HOLDINGS INC.Open with Google Map shareholder ofPYRAMID SOFTWARE INC.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG31-MAY-2001Active
Object ID: 12090164 CMS MANAGEMENT INC.Open with Google Map shareholder ofPYRAMID SOFTWARE INC.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG31-MAY-2001Active
Object ID: 12109257 Monmouth Holdings LimitedIsle of ManOpen with Google Map 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LBshareholder ofITT S.A.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB31-MAY-200116-APR-2010Defaulted
Object ID: 12109457 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LBshareholder ofITT S.A.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB31-MAY-200116-APR-2010Defaulted
Object ID: 12109812 BANQUE HAVILLANDLuxembourgOpen with Google Map 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourgshareholder ofINTERNATIONAL OFFICERS LTD.LuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG31-MAY-200125-JUN-2015Inactivated
Object ID: 12109812 BANQUE HAVILLANDLuxembourgOpen with Google Map 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourgshareholder ofALLIED DIRECTORS CORP.LuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG31-MAY-200125-JUN-2015Inactivated
Object ID: 12109812 BANQUE HAVILLANDLuxembourgOpen with Google Map 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourgshareholder ofGLOBAL MANAGERS INC.LuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG31-MAY-200125-JUN-2015Inactivated
Object ID: 12109813 Banque Havilland S.A.LuxembourgOpen with Google Map 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourgshareholder ofINTERNATIONAL OFFICERS LTD.LuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG31-MAY-200125-JUN-2015Inactivated
Object ID: 12113553 Nizar Al-NakeebMoroccoOpen with Google Map 30 Av, Med Tazzi Marshan – Tanger (Maroc)shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12116120 IRENE CAROL ROLLSUnited KingdomOpen with Google Map 41 CHALTON STREET LONDON UNITED KINGDOM, NW1 1JD.shareholder ofELDIVA PROPERTIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-MAY-200106-NOV-2015Defaulted
Object ID: 12116121 RICHARD ERNEST ROLLSUnited KingdomOpen with Google Map 41 CHALTON STREET LONDON UNITED KINGDOM, NW1 1JD.shareholder ofELDIVA PROPERTIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-MAY-200106-NOV-2015Defaulted
Object ID: 12118942 JEAN-EADES RAYMONDCanadaOpen with Google Map 5; 500; PLACE-DE-JURNONVILLE SUITE 503; MONTREAL; QUE; CANADA; H1M 3L8shareholder ofRAYTRAY MAR INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND31-MAY-2001Active
Object ID: 12125132 AMATO S.A.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofSPECIAL OPS SERVICES LTD.SwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND31-MAY-2001Active
Object ID: 12125132 AMATO S.A.British Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110shareholder ofMACROFON LIMITEDSwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND31-MAY-200103-SEP-2013Inactivated
Object ID: 12129528 FIDELE TREMBLAYCanadaOpen with Google Map 819; 6C AVENUE POINTE-ANX-TREMBLES; CANADA; H1B 4K6shareholder ofRAYTRAY MAR INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND31-MAY-2001Active
Object ID: 12130770 LAFOREST INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofHORPHAG RESEARCH B.V.I.) LTD. [HORPHAG RESEARCH SALES BVI) LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND31-MAY-200129-JUL-2013Changed agent
Object ID: 12136820 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDSshareholder ofITT S.A.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB31-MAY-200116-APR-2010Defaulted
Object ID: 12138308 MRS. ZINA NIZAR AL-NAKEEBMoroccoOpen with Google Map All of: 30 Av, Med Tazzi Marshan – Tanger (Maroc)shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12138589 MRS ZINA NIZAR AL-NAKEEBMoroccoOpen with Google Map All of: 30 Av, Med Tazzi Marshan – Tanger (Maroc)shareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12143672 Westminister GT LimitedJerseyOpen with Google Map Charter Place 23/27 Seaton Place St Helier Jerseyshareholder ofMONTAQUE VENTURE CAPITAL LTD.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN31-MAY-200103-OCT-2014Changed agent
Object ID: 12144650 KHOTSO SABritish Virgin IslandsOpen with Google Map Co / Harneys Corporate Services Limited Craigmuir Chambers PO Box 71 Road Town, Tortola VG1110 British Virgin Islandsshareholder ofSPECIAL OPS SERVICES LTD.SwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND31-MAY-2001Active
Object ID: 12149796 CHAN Yat Chun, ReginaHong KongOpen with Google Map FLAT A; 18/F.; TOWER 3; MANHATTAN HILL; NO. 1 PO LUN STREET; KOWLOON; HONG KONGshareholder ofLEVRONE LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG31-MAY-2001Active
Object ID: 12149797 CHOW Shiu Chuen, RichardHong KongOpen with Google Map FLAT A; 18/F.; TOWER 3; MANHATTAN HILL; NO. 1 PO LUN STREET; KOWLOON; HONG KONGshareholder ofLEVRONE LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG31-MAY-2001Active
Object ID: 12151803 Antonia IVALDI -MOLINMonacoOpen with Google Map Centre D'affaires Internationales; 74; bd d'Italie - MC 98000 Monte-Carloshareholder ofTRINITY MANAGEMENT & SERVICES INC.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO31-MAY-2001Active
Object ID: 12151804 Jean Pierre IVALDIMonacoOpen with Google Map Centre D'affaires Internationales; 74; bd d'Italie - MC 98000 Monte-Carloshareholder ofTRINITY MANAGEMENT & SERVICES INC.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO31-MAY-2001Active
Object ID: 12152682 Khotso SABritish Virgin IslandsOpen with Google Map Craigmuir Chambers PO Box 71 Road Town, Tortola VG1110 British Virgin Islandsshareholder ofContinental Guarantee and Holding Ltd.SwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND31-MAY-2001Inactivated
Object ID: 12154638 Mr. Hannes Gustav KULVIKUnited KingdomOpen with Google Map Eaton Square 72; Flat 3; SW1W 9AS; London; United Kingdomshareholder ofSPECIAL OPS SERVICES LTD.SwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND31-MAY-2001Active
Object ID: 12160442 Bohica FoundationLiechtensteinOpen with Google Map Landstrasse 97, 9494 Schaan Principality of Liechtensteinshareholder ofMONTAQUE VENTURE CAPITAL LTD.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN31-MAY-200103-OCT-2014Changed agent
Object ID: 12164153 The Westminster Group TrustJerseyOpen with Google Map Hilgrove House; 10 Hilgrove Street; St Helier; UK JE4 8SU Jerseyshareholder ofMONTAQUE VENTURE CAPITAL LTD.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN31-MAY-200103-OCT-2014Changed agent
Object ID: 12165347 Ket Trust Company Limited as Trustee of The Group TrustJerseyOpen with Google Map Hilgrove House; 10 Hilgrove Street; St Helier; UK JE4 8SU Jerseyshareholder ofMONTAQUE VENTURE CAPITAL LTD.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN31-MAY-200103-OCT-2014Changed agent
Object ID: 12166568 Global Nizakeeb LimitedGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EEshareholder ofGLOBAL ASSET INVESTMENTS GROUP LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAY-2001Active
Object ID: 12173326 Mr. Nazmi CANBAZTurkeyOpen with Google Map Merkez Mah. Ata- Sok. No: 20 Gaziosmanpasa -Istanbul – Turkeyshareholder ofSNT SHIPPING LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND31-MAY-2001Active
Object ID: 12183092 Herald Trust Company Limited (HTC)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofGLASGOW PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAY-200106-NOV-2008Defaulted
Object ID: 12183093 Herald Management Services Limited (HMSLJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofGLASGOW PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAY-200106-NOV-2008Defaulted
Object ID: 12215208 EUROSTOCK AGSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofSNT SHIPPING LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND31-MAY-2001Active
Object ID: 12000685 Balchan Nominees LimitedOpen with Google Map shareholder ofGLASGOW PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAY-200106-NOV-2008Defaulted
Object ID: 12000686 Balchan Secretaries LimitedOpen with Google Map shareholder ofGLASGOW PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAY-200106-NOV-2008Defaulted
Object ID: 12000687 Anchor Management Services LimitedOpen with Google Map shareholder ofGLASGOW PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAY-200106-NOV-2008Defaulted
Object ID: 12000688 Anchor Management LimitedOpen with Google Map shareholder ofGLASGOW PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAY-200106-NOV-2008Defaulted
Object ID: 12001806 THE BEAREROpen with Google Map shareholder ofMONTAQUE VENTURE CAPITAL LTD.Isle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN31-MAY-200103-OCT-2014Changed agent
Object ID: 12001819 THE BEAREROpen with Google Map shareholder ofGLOBAL MANAGERS INC.LuxembourgOpen with Google map INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG31-MAY-200125-JUN-2015Inactivated
Object ID: 13000165 Mr. Jean-Eudes RaymondCanadaOpen with Google Map 5; 500; PLACE-DE-JURNONVILLE SUITE 503; MONTREAL; QUE; CANADA; H1M 3L8beneficiary ofRAYTRAY MAR INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND31-MAY-2001Active
Object ID: 13007673 Mr. Fidele TremblayCanadaOpen with Google Map 819; 6C AVENUE POINTE-ANX-TREMBLES; CANADA; H1B 4K6beneficiary ofRAYTRAY MAR INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND31-MAY-2001Active
Object ID: 13008281 ANTONIA IVALDI-MOLIN and JEAN PIERRE IVALDIMonacoOpen with Google Map 74 boulevard d'ltalie MC98000- Monte-Carlobeneficiary ofTRINITY MANAGEMENT & SERVICES INC.MonacoOpen with Google map CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO31-MAY-2001Active
Object ID: 13011001 RICHARD ERNEST ROLLSUnited KingdomOpen with Google Map 41 CHALTON STREET LONDON UNITED KINGDOM, NW1 1JD.beneficiary ofELDIVA PROPERTIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-MAY-200106-NOV-2015Defaulted
Object ID: 13002459 IRENE CAROL ROLLSUnited KingdomOpen with Google Map 41 CHALTON STREET LONDON UNITED KINGDOM, NW1 1JD.beneficiary ofELDIVA PROPERTIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-MAY-200106-NOV-2015Defaulted
Object ID: 60727 Mira SalimNot identifiedOpen with Google Map shareholder ofLexington 25 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Struck / Defunct / Deregistered
Object ID: 60727 Mira SalimNot identifiedOpen with Google Map director ofLexington 25 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Struck / Defunct / Deregistered
Object ID: 60727 Mira SalimNot identifiedOpen with Google Map secretary ofLexington 25 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Struck / Defunct / Deregistered
Object ID: 103960 Lam Kwok KwongNot identifiedOpen with Google Map director ofProGress Company Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Company liquidated
Object ID: 107935 Dai Yong QuanNot identifiedOpen with Google Map director ofCHINA YANJING ENTERPRISES INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 2A Broadrick Road, Singapore 439460director ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 Chinadirector ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Green Garden Block Y2/5 Jakarta 11520 Indonesiadirector ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiadirector ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 34 Blakers Rdg Winthrop WA 6150, Australiadirector ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiadirector ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiadirector ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 108967 Beijing Yanjing Beer CorporationNot identifiedOpen with Google Map shareholder ofCHINA YANJING ENTERPRISES INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
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 ofAceAssets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAceAssets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofAceAssets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
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 ofAceAssets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
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 ofAceAssets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 91726 Chow Chi ChiuHong KongOpen with Google Map Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kongdirector ofPlentywealth Investment Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 88511 Eun-Ho SeungHong KongOpen with Google Map Room 805 Ocean Centre, Tsim Sha Tsui Kowloon HONG KONGdirector ofEquiventure LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 88511 Eun-Ho SeungHong KongOpen with Google Map Room 805 Ocean Centre, Tsim Sha Tsui Kowloon HONG KONGshareholder ofEquiventure LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 98720 Chow Siu Wai, CynthiaHong KongOpen with Google Map Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kongdirector ofPlentywealth Investment Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 108323 Li Fu ChengNot identifiedOpen with Google Map director ofCHINA YANJING ENTERPRISES INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kalianda No. 6 Medan, Indonesiashareholder ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Haji Ismail Saleh No. 2 Makassar Indonesiashareholder ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofAsean Straits LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Not To Be Renewed / In Deregistration

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