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

DISCLAIMER
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: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAdirector ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAshareholder ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
Object ID: 298609 Ian TaylorNot identifiedOpen with Google Map director ofLipscombe LimitedCanada;British Virgin IslandsOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI24-FEB-1999Dead
Object ID: 298609 Ian TaylorNot identifiedOpen with Google Map director ofAidan Gallagher & Partners Ltd.Canada;British Virgin IslandsOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI02-MAY-2003Dead
Object ID: 298609 Ian TaylorNot identifiedOpen with Google Map director ofKILWORTHY LIMITEDCanada;British Virgin IslandsOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI11-JUL-2005Active
Object ID: 94194 CHUO LIN, YU-YINGCanadaOpen with Google Map Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADAdirector ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
Object ID: 94194 CHUO LIN, YU-YINGCanadaOpen with Google Map Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADAshareholder ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
Object ID: 4110 William J. HaverNot identifiedOpen with Google Map director ofTrifthort LimitedCanada;British Virgin IslandsOpen with Google map Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI18-DEC-2003Dead
Object ID: 4488 Walter Francesco Le CordierNot identifiedOpen with Google Map shareholder ofFX International Investments Ltd.Canada;British Virgin IslandsOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI18-APR-2005Dead
Object ID: 4488 Walter Francesco Le CordierNot identifiedOpen with Google Map director ofFX International Investments Ltd.Canada;British Virgin IslandsOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI18-APR-2005Dead
Object ID: 298607 Commonwealth TrustNot identifiedOpen with Google Map director ofFX International Investments Ltd.Canada;British Virgin IslandsOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI18-APR-2005Dead
Object ID: 298607 Commonwealth TrustNot identifiedOpen with Google Map director ofThatcher Estates LimitedCanada;British Virgin IslandsOpen with Google map Reg Radford 4762 56 St. Red Deer, AB T4N 2K3 Canada17-AUG-1998Dead
Object ID: 298607 Commonwealth TrustNot identifiedOpen with Google Map director ofTremblant Development CorporationCanada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI13-AUG-1998Active
Object ID: 298607 Commonwealth TrustNot identifiedOpen with Google Map director ofLebar Investment Holdings Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 3256 Robert BiddleNot identifiedOpen with Google Map shareholder ofFresh Express Distribution Inc.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI09-JUN-2004Active
Object ID: 3256 Robert BiddleNot identifiedOpen with Google Map director ofFresh Express Distribution Inc.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI09-JUN-2004Active
Object ID: 3257 Scott BiddleNot identifiedOpen with Google Map shareholder ofFresh Express Distribution Inc.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI09-JUN-2004Active
Object ID: 7666 Adrian LeemhuisNot identifiedOpen with Google Map director ofFuture Growth Group LimitedCanada;British Virgin IslandsOpen with Google map Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI27-OCT-2005Active
Object ID: 7667 Adrian LeemhuisNot identifiedOpen with Google Map shareholder ofFuture Growth Group LimitedCanada;British Virgin IslandsOpen with Google map Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI27-OCT-2005Active
Object ID: 7690 Francis LeachNot identifiedOpen with Google Map shareholder ofFuture Growth Group LimitedCanada;British Virgin IslandsOpen with Google map Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI27-OCT-2005Active
Object ID: 7692 Simon LawNot identifiedOpen with Google Map shareholder ofFuture Growth Group LimitedCanada;British Virgin IslandsOpen with Google map Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI27-OCT-2005Active
Object ID: 33652 Mr. Chi Cheong LiuNot identifiedOpen with Google Map director ofGoldpac Investment Partners LimitedCanada;British Virgin IslandsOpen with Google map Kelvin Szeto Suite 510 1199 West Pender Street Vancouver B.C. Canada V6E 2R104-APR-2001Active
Object ID: 33653 Mr. Chi Cheong LiuNot identifiedOpen with Google Map shareholder ofGoldpac Investment Partners LimitedCanada;British Virgin IslandsOpen with Google map Kelvin Szeto Suite 510 1199 West Pender Street Vancouver B.C. Canada V6E 2R104-APR-2001Active
Object ID: 20302 Ian TaylorAustraliaOpen with Google Map 5 Menton Avenue, Varsity Lakes 4227, Queensland, Australia.director ofGreenwood Consulting LtdCanada;British Virgin IslandsOpen with Google map IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI15-DEC-2006Dead
Object ID: 20302 Ian TaylorAustraliaOpen with Google Map 5 Menton Avenue, Varsity Lakes 4227, Queensland, Australia.director ofControl Systems Resources LtdCanada;British Virgin IslandsOpen with Google map IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI20-JUN-2007Dead
Object ID: 36466 Alberta Hetty E. BaetsNot identifiedOpen with Google Map shareholder ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36467 Wicher M. BaetsNot identifiedOpen with Google Map shareholder ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36478 Arabesque Associates Ltd.Not identifiedOpen with Google Map shareholder ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36478 Arabesque Associates Ltd.Not identifiedOpen with Google Map director ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36494 Alberta Hetty E. Baets- Assistant SecretaryNot identifiedOpen with Google Map secretary ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36495 Wicher M.Baets- First Alternative Assistant SecretaryNot identifiedOpen with Google Map secretary ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36496 Eric Allan Baets- Second Co-Assistant SecretaryNot identifiedOpen with Google Map secretary ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36497 Christopher Nicholas Baets- Second Co-Assistant SecretaryNot identifiedOpen with Google Map secretary ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36502 Eric Allan BaetsNot identifiedOpen with Google Map shareholder ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36503 Chritopher Nicholas BaetsNot identifiedOpen with Google Map shareholder ofArafoka Enterprises Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36584 Caledon Development CorporationNot identifiedOpen with Google Map director ofTremblant Development CorporationCanada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI13-AUG-1998Active
Object ID: 36585 Geoff Freeman-Assistant SecretaryNot identifiedOpen with Google Map secretary ofTremblant Development CorporationCanada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI13-AUG-1998Active
Object ID: 36586 Dawn FreemanNot identifiedOpen with Google Map secretary ofTremblant Development CorporationCanada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI13-AUG-1998Active
Object ID: 36587 Michael W. FreemanNot identifiedOpen with Google Map secretary ofTremblant Development CorporationCanada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI13-AUG-1998Active
Object ID: 36588 Caledon Development CorporationNot identifiedOpen with Google Map shareholder ofTremblant Development CorporationCanada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI13-AUG-1998Active
Object ID: 36589 Richard CzerlauNot identifiedOpen with Google Map director ofTempus Fugit Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36590 La Paz Tacoma Ltd.Not identifiedOpen with Google Map shareholder ofTempus Fugit Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI23-OCT-2001Active
Object ID: 36900 Canslim Ltd.Not identifiedOpen with Google Map director ofLebar Investment Holdings Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 36949 Lentec Sociedad AnonimaNot identifiedOpen with Google Map shareholder ofArtuts Inc.Canada;British Virgin IslandsOpen with Google map Geoff Hubbard Lantec Sociedad Anonima 669 Chemin du Domain Lefaivre Ontario K0B 1J0 Canada RT BVI08-DEC-1998Active
Object ID: 36949 Lentec Sociedad AnonimaNot identifiedOpen with Google Map director ofArtuts Inc.Canada;British Virgin IslandsOpen with Google map Geoff Hubbard Lantec Sociedad Anonima 669 Chemin du Domain Lefaivre Ontario K0B 1J0 Canada RT BVI08-DEC-1998Active
Object ID: 20035 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.shareholder ofControl Systems Resources LtdCanada;British Virgin IslandsOpen with Google map IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI20-JUN-2007Dead
Object ID: 20035 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.shareholder ofGreenwood Consulting LtdCanada;British Virgin IslandsOpen with Google map IMF Network 5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada RT BVI15-DEC-2006Dead
Object ID: 20035 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofFX International Investments Ltd.Canada;British Virgin IslandsOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI18-APR-2005Dead
Object ID: 20035 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofFresh Express Distribution Inc.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI09-JUN-2004Active
Object ID: 20035 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofOGF Online Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI07-OCT-1999Active
Object ID: 20035 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofCanslim Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 25276 Chantal GosselinCanadaOpen with Google Map 9 Boardwalk Dr S 407, Toronto, ON, M4L 6T1. Canada.secretary ofAardvark Uranium Ltd.Canada;British Virgin IslandsOpen with Google map Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada13-MAR-2007Active
Object ID: 25276 Chantal GosselinCanadaOpen with Google Map 9 Boardwalk Dr S 407, Toronto, ON, M4L 6T1. Canada.shareholder ofAardvark Uranium Ltd.Canada;British Virgin IslandsOpen with Google map Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada13-MAR-2007Active
Object ID: 25276 Chantal GosselinCanadaOpen with Google Map 9 Boardwalk Dr S 407, Toronto, ON, M4L 6T1. Canada.director ofAardvark Uranium Ltd.Canada;British Virgin IslandsOpen with Google map Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada13-MAR-2007Active
Object ID: 25277 Robert Van DoornCanadaOpen with Google Map 4896, Headland Dr, West Vancouver BC V7W 2Z3. Canada.secretary ofAardvark Uranium Ltd.Canada;British Virgin IslandsOpen with Google map Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada13-MAR-2007Active
Object ID: 25277 Robert Van DoornCanadaOpen with Google Map 4896, Headland Dr, West Vancouver BC V7W 2Z3. Canada.shareholder ofAardvark Uranium Ltd.Canada;British Virgin IslandsOpen with Google map Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada13-MAR-2007Active
Object ID: 33059 IEE International TrustNot identifiedOpen with Google Map shareholder ofKILWORTHY LIMITEDCanada;British Virgin IslandsOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI11-JUL-2005Active
Object ID: 23380 Commonwealth Trust LimitedBritish Virgin IslandsOpen with Google Map Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islandsdirector ofFresh Express Distribution Inc.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI09-JUN-2004Active
Object ID: 23380 Commonwealth Trust LimitedBritish Virgin IslandsOpen with Google Map Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islandsdirector ofOGF Online Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI07-OCT-1999Active
Object ID: 23380 Commonwealth Trust LimitedBritish Virgin IslandsOpen with Google Map Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islandsdirector ofCanslim Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 23937 Robert von DoornCanadaOpen with Google Map 4896, Headland Dr, West Vancouver BC V7W 2Z3. Canada.director ofAardvark Uranium Ltd.Canada;British Virgin IslandsOpen with Google map Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada13-MAR-2007Active
Object ID: 36154 SCOTT BIDDLENot identifiedOpen with Google Map director ofFresh Express Distribution Inc.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI09-JUN-2004Active
Object ID: 36166 RITA J CAMPBELLNot identifiedOpen with Google Map shareholder ofCanslim Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 36167 LEANNE E M CAMPBELLNot identifiedOpen with Google Map shareholder ofCanslim Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 36169 LEBAR INVESTMENT HOLDINGS LTDNot identifiedOpen with Google Map shareholder ofCanslim Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 36169 LEBAR INVESTMENT HOLDINGS LTDNot identifiedOpen with Google Map director ofCanslim Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 36172 BRUCE M CAMPBELLNot identifiedOpen with Google Map shareholder ofCanslim Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 37516 Lorraine E. MorrisNot identifiedOpen with Google Map shareholder ofFuture Growth Market Neutral Equity Fund LimitedCanada;British Virgin IslandsOpen with Google map Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI16-OCT-2003Active
Object ID: 37516 Lorraine E. MorrisNot identifiedOpen with Google Map director ofFuture Growth Market Neutral Equity Fund LimitedCanada;British Virgin IslandsOpen with Google map Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI16-OCT-2003Active
Object ID: 23316 Commonwealth Services LimitedBritish Virgin IslandsOpen with Google Map Road Town, Tortola, British Virgin Islands.shareholder ofKnightsbridge Financial Ltd.Canada;British Virgin IslandsOpen with Google map Jack Martin 364 Woburn Ave Toronto, Ontario Canada M5M 1L225-SEP-1996Dead
Object ID: 29940 Peter HibberdSouth AfricaOpen with Google Map 32 Joseph Ave, Northcliff Johannesbury, South Africa,2195.director ofAardvark Uranium Ltd.Canada;British Virgin IslandsOpen with Google map Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada13-MAR-2007Active
Object ID: 30000 Marco van der WerffNetherlandsOpen with Google Map Herengracht 96 4331 PZ Middelburg Netherlanddirector ofAardvark Uranium Ltd.Canada;British Virgin IslandsOpen with Google map Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada13-MAR-2007Active
Object ID: 40001 Tianli Mining CorporationBritish Virgin IslandsOpen with Google Map WoodBourne Hall P.O. Box 3162 Road Town, Tortola VG1110, British Virgin Islandsshareholder ofAardvark Uranium Ltd.Canada;British Virgin IslandsOpen with Google map Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada13-MAR-2007Active
Object ID: 38333 The Tarbury TrustNot identifiedOpen with Google Map shareholder ofThatcher Estates LimitedCanada;British Virgin IslandsOpen with Google map Reg Radford 4762 56 St. Red Deer, AB T4N 2K3 Canada17-AUG-1998Dead
Object ID: 38385 Jack MartinNot identifiedOpen with Google Map director ofKnightsbridge Financial Ltd.Canada;British Virgin IslandsOpen with Google map Jack Martin 364 Woburn Ave Toronto, Ontario Canada M5M 1L225-SEP-1996Dead
Object ID: 298634 CSL (BVI)Not identifiedOpen with Google Map director ofTremblant Development CorporationCanada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI13-AUG-1998Active
Object ID: 298634 CSL (BVI)Not identifiedOpen with Google Map director ofLebar Investment Holdings Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI14-FEB-2000Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map shareholder ofLipscombe LimitedCanada;British Virgin IslandsOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI24-FEB-1999Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofKnightsbridge Financial Ltd.Canada;British Virgin IslandsOpen with Google map Jack Martin 364 Woburn Ave Toronto, Ontario Canada M5M 1L225-SEP-1996Dead
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofThatcher Estates LimitedCanada;British Virgin IslandsOpen with Google map Reg Radford 4762 56 St. Red Deer, AB T4N 2K3 Canada17-AUG-1998Dead
Object ID: 2000778 The bearerNot identifiedOpen with Google Map shareholder ofOGF Online Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI07-OCT-1999Active
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 ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
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 ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
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 ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
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 ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
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 ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
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 ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
Object ID: Open with Google Map LogX Inc.Canada;British Virgin IslandsOpen with Google map Kenneth A. Heslop Box 92 Irricana, Alberta T0M 1B0 Canada19-MAY-1998Active
Object ID: Open with Google Map Frith Capital LimitedCanada;British Virgin IslandsOpen with Google map Adam J. Patterson 605 Pocono Cres Orleans, ON K4A 3J501-APR-2008Dead
Object ID: Open with Google Map Skeg Corp.Canada;British Virgin IslandsOpen with Google map W. A. Kelley W. A. Kelley Box 221 Combermere, ON K0J 1L0 Canada23-JAN-1996Active
Object ID: Open with Google Map Future Growth Global Fund LimitedCanada;British Virgin IslandsOpen with Google map Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI11-DEC-1998Active
Object ID: Open with Google Map Energia Enfocada Ltd.Canada;British Virgin IslandsOpen with Google map Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI22-FEB-1999Active
Object ID: Open with Google Map Future Growth Fund LimitedCanada;British Virgin IslandsOpen with Google map Mr. Adrian Leemhuis 176 Crescent Rd., Toronto, ON M4W 1V3 Canada RT BVI11-DEC-1998Active
Object ID: Open with Google Map Egan Drumhome CorporationCanada;British Virgin IslandsOpen with Google map Fergus P. Egan c/o Egan Travel Ltd. 4311 Village Centre Court Suite 200 Mississauga, ON L4Z 1S2 Canada21-MAR-1996Dead

Found 95 records, 1 Page(s), 100 rows per page.