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: 51137 ACE BUSINESS LTDSeychellesOpen with Google Map Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychellesshareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 90389 DANIEL MARATHONIndonesiaOpen with Google Map Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesiadirector ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 81235 Jenny Pe Peck HoonSingaporeOpen with Google Map Blk 660 Hougang Avenue 8 #05-467 Singaporeshareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 81235 Jenny Pe Peck HoonSingaporeOpen with Google Map Blk 660 Hougang Avenue 8 #05-467 Singaporedirector ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 95074 Jennie WidjayaIndonesiaOpen with Google Map Jl Tidore No. 15 Jakarta Pusap Indonesiashareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 89956 Piper Price & Company LimitedSeychellesOpen with Google Map OLIAJI TRADE CENTRE - 1st Floor Victoria, Mahe Seychellesshareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 83634 Camille Marieline YvonneSeychellesOpen with Google Map Reef Estate, Anse Aux Pins Mahe Seychellesshareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 83634 Camille Marieline YvonneSeychellesOpen with Google Map Reef Estate, Anse Aux Pins Mahe Seychellesdirector ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 113792 Tanaka KiyomiIndonesiaOpen with Google Map JI Taman Patra Raya No. 6 Kuningan , Jakarta 12870 Indocnesiadirector ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 113792 Tanaka KiyomiIndonesiaOpen with Google Map JI Taman Patra Raya No. 6 Kuningan , Jakarta 12870 Indocnesiashareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 53502 Tanaka KazuyaIndonesiaOpen with Google Map JI Taman Patra Raya No. 6 Kuningan , Jakarta 12870 Indocnesiadirector ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
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 ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
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 ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
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 ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
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 ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
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 ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
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 ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered

Found 18 records, 1 Page(s), 100 rows per page.