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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12031855 YALE HOLDINGS LIMITEDOpen with Google Map shareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12118642 YALE HOLDINGS LIMITEDJerseyOpen with Google Map 4 WESTS CENTRE; BATH STREET ST. HELIER; JERSEYshareholder ofCHELTENHAM LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM26-JUN-198916-SEP-2008Dissolved
Object ID: 12166580 CHIONG HOE KEATMalaysiaOpen with Google Map No 74 Taman Bunga Raya Jalan Raja Omar 32000 Sitiawan Perak, Malaysiashareholder ofGRAND ROYALE HOLDINGS LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG12-MAR-2008Defaulted
Object ID: 13002744 CHIONG HOE KEATMalaysiaOpen with Google Map No 74 Taman Bunga Raya Jalan Raja Omar 32000 Sitiawan Perak, Malaysiabeneficiary ofGRAND ROYALE HOLDINGS LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG12-MAR-2008Defaulted
Object ID: Open with Google Map CLAIRYALE HOLDINGS LIMITEDUnited KingdomOpen with Google map PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1M 0JJ ENGLAND, UNITED KINGDOM ATTENTION: MR. JAMES PEARSON13-NOV-199107-JUL-1997Defaulted
Object ID: Open with Google Map YALE HOLDINGS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS21-MAR-199601-NOV-2004Changed agent
Object ID: Open with Google Map YALE HOLDINGS LIMITEDOpen with Google map 08-JUL-1996

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