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: 51151 ZHAN HONGTAOChinaOpen with Google Map NO.1, ZHONGSHANNAN ROAD, LONGHUZHEN XINZHENGSHI HENANshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 60670 Cai ZhiguangNot identifiedOpen with Google Map shareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 74294 DENG SONGBINHong KongOpen with Google Map Flat 13/f c onhuen bldg. 9 kimberley street kowloon, tst Hong Kongdirector ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 74294 DENG SONGBINHong KongOpen with Google Map Flat 13/f c onhuen bldg. 9 kimberley street kowloon, tst Hong Kongshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 74737 YE YONGGUANGChinaOpen with Google Map ROOM 301, NO.5, CHANCHUGANG, ZHONGSHANERROAD, GUANGZHOE GD.51100 CHINAshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 82613 DENG LIJIANHong KongOpen with Google Map Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kongshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 82613 DENG LIJIANHong KongOpen with Google Map Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kongdirector ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 82764 SU YAOFUChinaOpen with Google Map NO.729 DAYUAN, DONGFENG DONGROAD, DONGSHAN QU, GUANGZHOU GD S11000 CHINAshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 77969 HAN JUNChinaOpen with Google Map ROOM 502, NO.135, JIANSHE ROAD JIN HUXIAN JIANG SU SHENGshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 87632 BLOOMEN LIMITEDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofZESTOCK HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2002Active
Object ID: 87632 BLOOMEN LIMITEDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSdirector ofZESTOCK HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2002Active
Object ID: 87632 BLOOMEN LIMITEDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofBONUS MEDIA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2005Active
Object ID: 87632 BLOOMEN LIMITEDBritish Virgin IslandsOpen with Google Map PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSdirector ofBONUS MEDIA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2005Active
Object ID: 91507 GAO JINGChinaOpen with Google Map FOUR GROUP, ZHIMASHANCUN, CAOHEZHEN JINCHUNXIAN HU BEIshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 107605 ZHANG HEYINGNot identifiedOpen with Google Map shareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 65384 LIU KANGDNot identifiedOpen with Google Map shareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 48975 GUO NANNot identifiedOpen with Google Map NO.40 YUE LONGMEN, QING QUAN ZHEN XISHUI XIAN HU BEIshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 55312 LIAO LINGJIANChinaOpen with Google Map NO.399 DA YUAN, XINGGUANZHONG ROAD, GUANGZHOU GD. 511000 CHINAshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 64859 LIU YanNot identifiedOpen with Google Map shareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active

Found 26 records, 1 Page(s), 100 rows per page.