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: 60887 Express Systems LimitedNot identifiedOpen with Google Map director ofSUN'S TREASURE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map director ofDEEP SIGHT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1999Struck / Defunct / Deregistered
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map shareholder ofDEEP SIGHT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1999Struck / Defunct / Deregistered
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map shareholder ofSUN'S TREASURE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered

Found 4 records, 1 Page(s), 100 rows per page.