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: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsshareholder ofJETPOWER FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1998Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsshareholder ofMontpellier Asia & Pacific Mutual S.A.Not identifiedOpen with Google map 01-APR-1997Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofLyons LimitedNot identifiedOpen with Google map 04-SEP-1991Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofJETPOWER FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1998Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofUnipro Financial Services LimitedNot identifiedOpen with Google map 03-SEP-1996Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofSaniwell Holding Inc.Not identifiedOpen with Google map 11-AUG-1988Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofAmica International Beauty Institute LimitedNot identifiedOpen with Google map 30-MAR-1994Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofPortcullis TrustNet (Global) LimitedNot identifiedOpen with Google map 09-OCT-1997Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofTrust Administrative Services LimitedNot identifiedOpen with Google map 04-MAR-1997Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsalternate director ofCAPITAL FINANCE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1996Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofChanco Investment LimitedNot identifiedOpen with Google map 30-JUN-1988Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofWelltec Engineering (Overseas) Inc.Not identifiedOpen with Google map 28-NOV-1995Company liquidated
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandstrust settlor ofCheung & Tang TrustNot identifiedOpen with Google map 29-DEC-1995Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofDeutsche Kredit & Funds Management A.G.Not identifiedOpen with Google map 01-APR-1997Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofAladra Investments LimitedNot identifiedOpen with Google map 17-DEC-1992Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofBank of Asia-Pacific LimitedNot identifiedOpen with Google map 22-APR-1994In Liquidation
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofGalley International LimitedNot identifiedOpen with Google map 21-JUL-1989Un Registered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofBroadway Investments LimitedNot identifiedOpen with Google map 23-APR-1991Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofK.M. Bank LimitedNot identifiedOpen with Google map 19-MAY-1989Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofTapa Investments LimitedNot identifiedOpen with Google map 15-JUL-1992Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofRosella LimitedNot identifiedOpen with Google map 31-DEC-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofNinnie LimitedNot identifiedOpen with Google map 11-MAR-1998Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofMarble Investment LtdNot identifiedOpen with Google map 28-JUN-1991Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofJackson Equities IncNot identifiedOpen with Google map 18-DEC-1991Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofGraphical Developments Inc.Not identifiedOpen with Google map 03-JAN-1994Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofAT Investments LimitedNot identifiedOpen with Google map 04-NOV-1993Un Registered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofChanco (Pacific) LimitedNot identifiedOpen with Google map 14-NOV-1991Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofPARACORP GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-APR-1995Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofMAGPIE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1994Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofSHEENHILL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofTANAGA INVESTMENTS INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-1991Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofFALCON SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofSUPREME INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-1995Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandstrust settlor ofThe HongKong China (1996) TrustNot identifiedOpen with Google map 07-AUG-1996Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofWeldon Finance LimitedNot identifiedOpen with Google map 01-APR-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandstrust settlor ofThe Landmark (1996) TrustNot identifiedOpen with Google map 21-JUN-1996Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofEuropean Design Trading Company LimitedNot identifiedOpen with Google map 17-MAR-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofManrite Investment Pte LimitedNot identifiedOpen with Google map 03-DEC-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsalternate director ofAmica International Beauty Institute LimitedNot identifiedOpen with Google map 30-MAR-1994Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsdirector ofAvon Insurance LimitedNot identifiedOpen with Google map 17-MAY-1990Not To Be Renewed / In Deregistration
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandstrust settlor ofThe Annie (1997) TrustNot identifiedOpen with Google map 02-JAN-1997Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsalternate director ofLam Soon Intellectual Property LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-JUN-1991Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsalternate director ofAtlantic Techvest LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS03-JUL-1989Company liquidated
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook Islandsalternate director ofLam Soon Trademark LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS08-DEC-1987Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Arorangi Rarotonga Cook IslandsNominee Trust Settlor ofOpen with Google map
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveltrust settlor ofA & I TrustNot identifiedOpen with Google map 15-AUG-1997Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveltrust settlor ofNgan Family (1996) International TrustNot identifiedOpen with Google map 03-APR-1996Not To Be Renewed / In Deregistration
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Levelshareholder ofJETPOWER FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1998Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Levelshareholder ofMontpellier Asia & Pacific Mutual S.A.Not identifiedOpen with Google map 01-APR-1997Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofLyons LimitedNot identifiedOpen with Google map 04-SEP-1991Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofJETPOWER FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1998Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofUnipro Financial Services LimitedNot identifiedOpen with Google map 03-SEP-1996Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofSaniwell Holding Inc.Not identifiedOpen with Google map 11-AUG-1988Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofAmica International Beauty Institute LimitedNot identifiedOpen with Google map 30-MAR-1994Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofPortcullis TrustNet (Global) LimitedNot identifiedOpen with Google map 09-OCT-1997Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofTrust Administrative Services LimitedNot identifiedOpen with Google map 04-MAR-1997Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Levelalternate director ofCAPITAL FINANCE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1996Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofChanco Investment LimitedNot identifiedOpen with Google map 30-JUN-1988Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofWelltec Engineering (Overseas) Inc.Not identifiedOpen with Google map 28-NOV-1995Company liquidated
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveltrust settlor ofCheung & Tang TrustNot identifiedOpen with Google map 29-DEC-1995Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofDeutsche Kredit & Funds Management A.G.Not identifiedOpen with Google map 01-APR-1997Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofAladra Investments LimitedNot identifiedOpen with Google map 17-DEC-1992Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofBank of Asia-Pacific LimitedNot identifiedOpen with Google map 22-APR-1994In Liquidation
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofGalley International LimitedNot identifiedOpen with Google map 21-JUL-1989Un Registered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofBroadway Investments LimitedNot identifiedOpen with Google map 23-APR-1991Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofK.M. Bank LimitedNot identifiedOpen with Google map 19-MAY-1989Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofTapa Investments LimitedNot identifiedOpen with Google map 15-JUL-1992Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofRosella LimitedNot identifiedOpen with Google map 31-DEC-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofNinnie LimitedNot identifiedOpen with Google map 11-MAR-1998Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofMarble Investment LtdNot identifiedOpen with Google map 28-JUN-1991Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofJackson Equities IncNot identifiedOpen with Google map 18-DEC-1991Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofGraphical Developments Inc.Not identifiedOpen with Google map 03-JAN-1994Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofAT Investments LimitedNot identifiedOpen with Google map 04-NOV-1993Un Registered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofChanco (Pacific) LimitedNot identifiedOpen with Google map 14-NOV-1991Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofPARACORP GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-APR-1995Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofMAGPIE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1994Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofSHEENHILL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofTANAGA INVESTMENTS INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-1991Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofFALCON SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofSUPREME INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-1995Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveltrust settlor ofThe HongKong China (1996) TrustNot identifiedOpen with Google map 07-AUG-1996Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofWeldon Finance LimitedNot identifiedOpen with Google map 01-APR-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveltrust settlor ofThe Landmark (1996) TrustNot identifiedOpen with Google map 21-JUN-1996Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofEuropean Design Trading Company LimitedNot identifiedOpen with Google map 17-MAR-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofManrite Investment Pte LimitedNot identifiedOpen with Google map 03-DEC-1993Struck / Defunct / Deregistered
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Levelalternate director ofAmica International Beauty Institute LimitedNot identifiedOpen with Google map 30-MAR-1994Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveldirector ofAvon Insurance LimitedNot identifiedOpen with Google map 17-MAY-1990Not To Be Renewed / In Deregistration
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Leveltrust settlor ofThe Annie (1997) TrustNot identifiedOpen with Google map 02-JAN-1997Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Levelalternate director ofLam Soon Intellectual Property LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-JUN-1991Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Levelalternate director ofAtlantic Techvest LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS03-JUL-1989Company liquidated
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Levelalternate director ofLam Soon Trademark LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS08-DEC-1987Active
Object ID: 79948 Jocelyn I Koteka Cook Islands;Hong KongOpen with Google Map Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-LevelNominee Trust Settlor ofOpen with Google map
Object ID: 79949 Hsieh, Min-CheTaiwanOpen with Google Map No. 105, Lane 74, Shangshing Rd., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C.shareholder ofQuamly Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2006Struck / Defunct / Deregistered
Object ID: 79950 LIEN LI INVESTMENT CO., LTD.TaiwanOpen with Google Map 1F., No. 35, Sec. 1, Fuding Rd., Caotun Township, Nantou County Taiwan R.O.C.shareholder ofU-TOP TRADING INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA02-SEP-2004Active
Object ID: 79951 Ola Johannes LindDominican RepublicOpen with Google Map Calle Marginal 1 ra, Edificio Rocheylee III, 5A, Mirador Norte 10114, Santo Domingo, Dominican Republicdirector ofQUICKCASH WORLD, INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAR-2005Struck / Defunct / Deregistered
Object ID: 79951 Ola Johannes LindDominican RepublicOpen with Google Map Calle Marginal 1 ra, Edificio Rocheylee III, 5A, Mirador Norte 10114, Santo Domingo, Dominican Republicsecretary ofQUICKCASH WORLD, INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAR-2005Struck / Defunct / Deregistered
Object ID: 79952 LIAO, HSUEH-JIUNTaiwanOpen with Google Map 7F., No. 35, Ln.151, Sec. 4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwanshareholder ofGREAT MISSIONS INTERNATIONAL LIMITEDSamoaOpen with Google map 08-JAN-2009Active
Object ID: 79953 Francois, Pierre, Michel DottaSingaporeOpen with Google Map No. 37 Ann Siang Road Singapore 069715director ofGembright International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-OCT-2006Active
Object ID: 79953 Francois, Pierre, Michel DottaSingaporeOpen with Google Map No. 37 Ann Siang Road Singapore 069715shareholder ofGembright International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-OCT-2006Active
Object ID: 79954 Chan Ghee SoonSingaporeOpen with Google Map Blk 123, Tampines St. 11 #06-366 Singapore 521123director ofStellar Investments Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2008Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page