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: 51147 ZHU HongtuChinaOpen with Google Map Rm 2183, Block B, Bai Ning Garden, No. 6, Dong Guan north Lane, Chao Yang District, Beijing, PRCdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 51247 CFM Investments Limited-CFM Greater China Fund IITaiwanOpen with Google Map 10TH FLOOR, 6 TUN HWA N.RD TAIPEI TAIWANshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 88048 Gold Spring Investment LimitedSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.shareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 75651 Yu, XiangguoHong KongOpen with Google Map Unit 9, 23rd Floor, Island Place Tower, 510 King's Road, North Point, Hong Kongdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 76499 Chang, Kuo-ChunHong KongOpen with Google Map Room 3713, The Center, 99 Queen's Road Central, Hong Kongdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 75966 C Squared Venture Capital Inc.TaiwanOpen with Google Map 8F, 301. SEC2, TI-DING BLVD. NEIHU DISTRICT TAIPEI TAIWANshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 76305 Weng Ming-JengTaiwanOpen with Google Map 12th Floor, No 7 Sung Jen Road, Taipei Taiwanshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 76869 Welton Capital Management Ltd.TaiwanOpen with Google Map 4th Floor, 152 Song Qin Street, Hsin-Yi District 110, Taipei, Taiwan, ROCshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 89180 Perpetual Growth Corporation LimitedTaiwanOpen with Google Map No.353-27, Tun-Hwa North Rd, Taipei Taiwanshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 81432 Aisidi International LimitedHong KongOpen with Google Map Room 1102, 11th Floor, Capitol Centre, 5-19 Jundina's Bazaar, Causeway Bay, Hong Kongshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 83902 Chen PingChinaOpen with Google Map 67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province Chinadirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 96035 LE, WenyongChinaOpen with Google Map Rm 801, Beijing Fortune Building, No. 5 Dong San Huan Bei Lu, Chao Yang District, Beijing, PRCdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 78320 Fullrich Assets Management LimitedTaiwanOpen with Google Map 4th Floor, 152 Song Qin Street, Hsin-Yi District 110, Taipei, Taiwan, ROCshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 78424 Zeng, ZhijunHong KongOpen with Google Map House 99, 18th Stree, Hong Lok Yuen, Tai Po, New Territories, Hong Kongdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 94368 ZHANG ZhngyuChinaOpen with Google Map Rm A, 21/F Zhong An Building, No. 5 Lane, Lane 1398, Wu Ding West Road, Shangai, 20042, PRCdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 112909 Everal Group Ltd.U.S. Virgin IslandsOpen with Google Map 2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islandsshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 85642 CHIANG Kuang TseHong KongOpen with Google Map UNIT 9, 23rd FLOOR, ISLAND PLACE TOWER, 510 KING'S ROAD NORTH POINT HONG KONGdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 43157 Tsuei, Stephen JungTaiwanOpen with Google Map 10F., 6 Tun Hwa N. Rd. Taipei, Taiwan R.O.C.director ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 46603 Inventec Appliences (Cayman) Holding Corp.Cayman IslandsOpen with Google Map 2nd Floor of Cayside, Harbour Drive, P. O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islandsshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 64081 Leadtone LimitedNot identifiedOpen with Google Map shareholder ofCoventive Holdings (China) Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUN-2000Active
Object ID: 64788 Yang LiangzhiNot identifiedOpen with Google Map director ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 65658 Harry WellerNot identifiedOpen with Google Map director ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
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 ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
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 ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
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 ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
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 ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
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 ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
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 ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 59361 Asia Interntet Capital Ventures LPHong KongOpen with Google Map 78th Floor, The center, 99 Queen's Road Central, Hong Kongshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 59677 Prominest Invest LtdHong KongOpen with Google Map Unit 9, 23rd Floor, Island Place Tower, 510 King's Road, North Point, Hong Kongshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 70285 C Squared Investment Inc.TaiwanOpen with Google Map 8 F 301 SEC 2, TI DING BLVD NEIHU DISTRICT TAIPEI TAIWANshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 70610 Hong, An HsienTaiwanOpen with Google Map 4th Floor, 152 Song Qin Street, Hsin-Yi District 110, Taipei, Taiwan, ROCshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 71456 JAFCO Asia Technology Fund IICayman IslandsOpen with Google Map P.O.BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDSshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled

Found 34 records, 1 Page(s), 100 rows per page.