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
Chen Lang	Not identified	China,Gui Zhou Sheng, Gui Yang Shi,Yun Yan Qu, Bei Jing Lu 1 Hao,2 Dan Yuan Fu 6 Hao,	shareholder of	GOGO INTERNATIONAL INVEST LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JUL-2007		Active
Finnea International Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	CHAVIS INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-SEP-2007		Active
Global Health Investments Limited	British Virgin Islands	Walkers Chambers,P.O.Box 92, Road Town,Tortola, British Virgin Islands.	shareholder of	CHAVIS INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-SEP-2007		Active
YU, Chi-Chung	Taiwan	7F, No. 132 Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	director of	STAR MEDIA LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-1999		Active
YU, Chi-Chung	Taiwan	7F, No. 132 Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	STAR MEDIA LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-1999		Active
Union Global Ltd	Taiwan	6F,No.167,Fu Hsing North Road, Taipei, Taiwan, R.O.C.	director of	Action Group Investment Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-FEB-1999		Active
Union Global Ltd	Taiwan	6F,No.167,Fu Hsing North Road, Taipei, Taiwan, R.O.C.	shareholder of	Action Group Investment Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-FEB-1999		Active
123 Universal Corp	Taiwan	6F,No.167,Fu Hsing North Road, Taipei, Taiwan, R.O.C.	shareholder of	Action Group Investment Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-FEB-1999		Active
Transworld Global Invest Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Forward Sky Limited	United States	306 Stale Hwy 345 Potsdam, NY 13676, U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Eternal Chemical Co., Ltd	Not identified		shareholder of	Eternal Holdings Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2002		Active
Patricia Miriam Kaunang	Not identified		director of	OPERA FOUNDATION LTD	Singapore		25-MAY-2007		Active
Winnie Chu	Not identified		director of	RUTHERFORD INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Jeff Turner	United States	27 Canadian Wood Rd, Marlboro NJ 07746, U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Gu Lou	United States	11555 Laurel Lake Dr, Roswell,GA 30075, U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Sandy Shu Ying Axie	United States	2132 W6th St.Ap 1 Brookly, NY 11223, New York,U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Charter International Invest Ltd	Hong Kong	Unit 07,6/F,Westley Square, 48 Hoi Yuen Road, Kwun Tong ,Kowloon, Hong Kong.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Lei Chen	United States	252 Hosmer Avenue Apt #1 Broxn,N.Y.10465, U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Feng Chen	United States	73-16 196th Place Fresh Meadows, N.Y.11366, U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Qi Yong Chen	United States	252 Hosmer Avenue Apt #1 Broxn,N.Y.10465, U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Chi Keung Taylor Wang	Hong Kong	Flat H Floor 12, Uptown Plaza,Tai Po, N.T.,Hong Kong.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Mary Jane Maria	Seychelles	Copolia, Mahe, Seychelles.	director of	KAYMAK SELECT INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	13-AUG-2007		Active
Andy Baert	Belgium	Rozenlaan 22,2970 Schilde, Belgium.	director of	SMAB Limited	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	26-MAR-2008		Active
Wilson Shum	United States	37-01 Main Street Suite #306, Flushing,N.Y.11354, U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Tang Siu Fai	Not identified		secretary of	SMART SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2001		Active
Wei Ming Zhang	China	No.4 Ninth District Anping Developing District Quanzhou,Fujian, China 362261.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Mdm.Ching Yue Wong	United States	2523 East 28th Street, Brooklyn,N.Y.11235, U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Mdm.Chua Ngar May Amy	Hong Kong	28/Floor Flat D Tower 3, Island Harbour View, 11 Hoi Fai Road,W KLN Hong Kong.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Daxi Li	United States	82-37 166th Street, Jamaica,N.Y.11432, New York,U.S.A.	shareholder of	Seafront Paper Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-NOV-2007		Active
Michael Bleistein	Germany	Ulmenweg 36,DE-35041, Marburg,Germany.	director of	Bleistein Consulting Ltd.	British Virgin Islands	Michael Bleistein P.O. Box 1195, The Valley, Virgin Gorda VG1150, BVI	05-JUL-2006		Active
Michael Bleistein	Germany	Ulmenweg 36,DE-35041, Marburg,Germany.	shareholder of	Bleistein Consulting Ltd.	British Virgin Islands	Michael Bleistein P.O. Box 1195, The Valley, Virgin Gorda VG1150, BVI	05-JUL-2006		Active
Michael Bleistein	Germany	Ulmenweg 36,DE-35041, Marburg,Germany.	shareholder of	Australia Limited	British Virgin Islands	Michael Bleistein P.O. Box 1195, The Valley, Virgin Gorda VG1150, BVI	02-MAY-2003		Active
Michael Bleistein	Germany	Ulmenweg 36, DE-35041 Marbury Germany	director of	Australia Limited	British Virgin Islands	Michael Bleistein P.O. Box 1195, The Valley, Virgin Gorda VG1150, BVI	02-MAY-2003		Active
Angelika Bleistein	Germany	Ulmenweg36, DE-35041 Marburg , Germany	shareholder of	Australia Limited	British Virgin Islands	Michael Bleistein P.O. Box 1195, The Valley, Virgin Gorda VG1150, BVI	02-MAY-2003		Active
Angelika Bleistein	Germany	Ulmenweg36, DE-35041 Marburg , Germany	director of	Australia Limited	British Virgin Islands	Michael Bleistein P.O. Box 1195, The Valley, Virgin Gorda VG1150, BVI	02-MAY-2003		Active
Noskov Aleksandr	Russia	4, Kluchevaya Street, Bld.1,111 Flat, Moscow,Russian.	director of	Globtrade Consulting Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-DEC-2005		Active
Noskov Aleksandr	Russia	4, Kluchevaya Street, Bld.1,111 Flat, Moscow,Russian.	shareholder of	Globtrade Consulting Ltd.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	01-DEC-2005		Active
Yianna Yiangou	Cyprus	37A Stadiou Str.Aglantzia, P.C.2103,Nicosia,Cyprus.	director of	Hermione Investments Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-MAY-2005		Active
Charalambos Tsitsekkos	Cyprus	17 Germanou Patron Str. Flat2, Nicosia, Cyprus.	director of	Hermione Investments Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-MAY-2005		Active
Sarl De La Roche	Not identified		shareholder of	Sinodis Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Robert William Bentley Morrison	Not identified		shareholder of	MACVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2004		Active
TSAI, HSUN-SHENG	Not identified		shareholder of	Bluewave Investment Limited	Samoa		27-SEP-2007		Active
Interchina Environmental Protection Company Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Interchina Water Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	17-JUN-2003		Active
Interchina Environmental Protection Company Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Interchina City Development and Investment Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	19-APR-2002		Active
Li Tao	Hong Kong	22/F,Ming An Plaza, 8 Sunning Road, Causeway Bay,Hong Kong.	director of	Sky Force Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-MAR-2004		Active
leung Kwok Kit	Hong Kong	22/F,Ming An Plaza, 8 Sunning Road, Causeway Bay,Hong Kong.	director of	Sky Force Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-MAR-2004		Active
Zou Yinghong	Hong Kong	22/F,Ming An Plaza, 8 Sunning Road, Causeway Bay,Hong Kong.	director of	Sky Force Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-MAR-2004		Active
Michael Liggan	Spain	Villa Marbelli 28, 29678 Guadalmina, Marbella. Spain.	director of	VERVE HOLDINGS LTD	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	20-OCT-2009		Active
Michael Liggan	Spain	Villa Marbelli 28, 29678 Guadalmina, Marbella. Spain.	shareholder of	VERVE HOLDINGS LTD	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	20-OCT-2009		Active
Wang, Kuei-Fang	Taiwan	No9,Lungdung St., Jungli City,Taoyuan, Taiwan,R.O.C.	director of	Giant Design Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-OCT-2001		Active
Wang, Kuei-Fang	Taiwan	No9,Lungdung St., Jungli City,Taoyuan, Taiwan,R.O.C.	shareholder of	Giant Design Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	30-OCT-2001		Active
To Sai Lau Jeffrey	Hong Kong	Block A, Flat 2802, Fortress Metro Tower, North Point,Hong Kong.	director of	Quick Step Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	01-JUL-2004		Active
Jinheng Automotive Safety Technology Holding Limited	Hong Kong	Rm 605,Beautiful Group Tower, 77 Connaught Road Central, Hong Kong.	shareholder of	Jinheng Engine Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JAN-2005		Active
Fang, Chien-Liang	Taiwan	No.182,Liuhe 2nd Rd, Qianjin Dist.,Kaohsiung City 801 Taiwan, R.O.C.	director of	Leader Ocean Development Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2006		Active
Fang, Chien-Liang	Taiwan	No.182,Liuhe 2nd Rd, Qianjin Dist.,Kaohsiung City 801 Taiwan, R.O.C.	shareholder of	Leader Ocean Development Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2006		Active
WANG, SHU-FEN	Not identified		shareholder of	Sinochem Industrial Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2000		Active
WANG, SHU-FEN	Not identified		shareholder of	Lucky Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Ling, Eddy Kam Wah	Not identified		director of	GUAN YUE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Fang, Kwan-Kai	Taiwan	13F.,No.41,Tongmeng 2nd Rd, Sanmin Dist.,Kaohsiung City, Taiwan,R.O.C.	shareholder of	Leader Ocean Development Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	03-JAN-2006		Active
Mauro Leiser or Sandra Zaidman	Argentina	Av Libertador 4444 piso 35, 1426 Buenos Aires, Argentina.	shareholder of	Bridge of Stone Limited	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	24-OCT-2005		Active
Mats Nilson	Philippines	P.O.Bob 1156 Makati Central Post Office, Makati City, Philippines.	shareholder of	Torrinsfield Ltd.	Philippines;British Virgin Islands	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	30-MAY-1997		Active
Mats Nilson	Philippines	P.O.Bob 1156 Makati Central Post Office, Makati City, Philippines.	director of	Torrinsfield Ltd.	Philippines;British Virgin Islands	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	30-MAY-1997		Active
Raquel Nilson	Philippines	P.O.Bob 1156 Makati Central Post Office, Makati City, Philippines.	shareholder of	Torrinsfield Ltd.	Philippines;British Virgin Islands	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	30-MAY-1997		Active
Raquel Nilson	Philippines	P.O.Bob 1156 Makati Central Post Office, Makati City, Philippines.	director of	Torrinsfield Ltd.	Philippines;British Virgin Islands	Nilson Research Corp. Dr. Mats A. Nilson P.O. Box 1156 Makati Central Post Office Makati City, Philippines	30-MAY-1997		Active
Dai Junwei	Macao	Novos Ate Exterior No.13, Edf Tai Keng Yuen, 13-and-Q Macau.	shareholder of	ORIENTAL INTERNATIONAL CREATION LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	18-SEP-2007		Active
Dai Junwei	Macao	Novos Ate Exterior No.13, Edf Tai Keng Yuen, 13-and-Q Macau.	director of	ORIENTAL INTERNATIONAL CREATION LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	18-SEP-2007		Active
Peter Jokob Gossens	Germany	Lohbrugger Weg 15, 21031,Hamburg, Germany.	shareholder of	GULFSTREAM Assets Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-OCT-2009		Active
Peter Jokob Gossens	Germany	Lohbrugger Weg 15, 21031,Hamburg, Germany.	director of	GULFSTREAM Assets Corporation	Russia;British Virgin Islands	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	28-OCT-2009		Active
Leung Chick Lam	Hong Kong	4th Floor,21 Lan Fong Road, Causeway Bay, Hong Kong.	shareholder of	Prudent Fortune Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	03-JAN-1997		Active
Leung Chick Lam	Hong Kong	4th Floor,21 Lan Fong Road, Causeway Bay, Hong Kong.	director of	Prudent Fortune Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	03-JAN-1997		Active
Tim Tip Ming	Hong Kong	4th Floor,21 Lan Fong Road, Causeway Bay, Hong Kong.	director of	Prudent Fortune Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	03-JAN-1997		Active
Leung Cecilia See	Hong Kong	4/F,21 Lan Fong Road, Causeway, Bay, Hong Kong.	director of	Prudent Fortune Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	03-JAN-1997		Active
Leung Wilson Wai Kong	Hong Kong	4t/F Lan Fong Road, Causeway Bay, Hong Kong.	director of	Prudent Fortune Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	03-JAN-1997		Active
Lee, Fu-Han	Not identified		shareholder of	Delightech Co., Ltd.	Samoa		09-SEP-2005		Active
John Koh	Not identified		director of	Mandra Forestry Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
John Koh	Not identified		director of	Mandra Forestry Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
Asian Cable Systems Private Limited	Not identified		shareholder of	TOP WISHES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
Lesley Moveen Jackson	United Kingdom	Suite 105,Wellington House, East road,Cambridge, U.K	director of	CPOD ERGONOMICS PTY LTD.	British Virgin Islands;Australia	Kumar Rajaratnam 20 Taylors Lane, Ewingsdale NSW 2481 Australia	03-JUL-1998		Active
Rajarainam Kumar	Australia	20 Taylors Lane, Ewingsdale NSW 2481, Australia.	shareholder of	CPOD ERGONOMICS PTY LTD.	British Virgin Islands;Australia	Kumar Rajaratnam 20 Taylors Lane, Ewingsdale NSW 2481 Australia	03-JUL-1998		Active
Rajarainam Kumar	Australia	20 Taylors Lane, Ewingsdale NSW 2481, Australia.	director of	CPOD ERGONOMICS PTY LTD.	British Virgin Islands;Australia	Kumar Rajaratnam 20 Taylors Lane, Ewingsdale NSW 2481 Australia	03-JUL-1998		Active
Karen Lee Rajaratnam	Australia	503 Nicholson Street, North Carlton, Victoria 3054, Australia.	shareholder of	CPOD ERGONOMICS PTY LTD.	British Virgin Islands;Australia	Kumar Rajaratnam 20 Taylors Lane, Ewingsdale NSW 2481 Australia	03-JUL-1998		Active
503 Nicholas Street Trust,	Australia	503 Nicholson Street, North Carlton, Victoria 3054, Australia.	shareholder of	CPOD ERGONOMICS PTY LTD.	British Virgin Islands;Australia	Kumar Rajaratnam 20 Taylors Lane, Ewingsdale NSW 2481 Australia	03-JUL-1998		Active
CPOD Finance Pty Ltd	Australia	20 Taylors Lane, Ewingsdale NSW 2481, Australia.	shareholder of	CPOD ERGONOMICS PTY LTD.	British Virgin Islands;Australia	Kumar Rajaratnam 20 Taylors Lane, Ewingsdale NSW 2481 Australia	03-JUL-1998		Active
Castlerock Directors Limited	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	director of	DEVCO AFRICA HOLDINGS LTD	British Virgin Islands;Cyprus	Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia Cyprus RT BVI	13-NOV-2009		Active
Sheila P Tracey	Bahamas	P.O. Box N-1576 Nassau BAHAMAS	director of	GOLDEN UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1991		Active
Castlerock Secretaries Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	secretary of	DEVCO AFRICA HOLDINGS LTD	British Virgin Islands;Cyprus	Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia Cyprus RT BVI	13-NOV-2009		Active
Castlerock Secretaries Limited	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	secretary of	Castlerock Nominees Limited	British Virgin Islands;Cyprus	Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus	01-MAY-2003		Active
Tse On Kin	Hong Kong	22 Santa Clara Avenue, Royal Palms,Yuen Long, New Territories, Hong Kong.	director of	Charming World Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	02-JAN-2004		Active
Mantri Holdings	Cayman Islands	P.O. Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands	shareholder of	SMAB Limited	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	26-MAR-2008		Active
Mantri Holdings	Cayman Islands	P.O. Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands	director of	SMAB Limited	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	26-MAR-2008		Active
YANG YAO DONG	Not identified		director of	ALPHA FORTUNE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
YANG YAO DONG	Not identified		shareholder of	ALPHA FORTUNE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
Vichai Songsang	Not identified		shareholder of	INTERTRADE OFFSET DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Kanokjit Lertprasopsuk	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Razor Red Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	SMAB Limited	British Virgin Islands;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	26-MAR-2008		Active
Sergey Stepanov	Russia	Tsyurupi Str.2011-161, Moscow, 117418, Russian Federation.	director of	ARBATONT MEMBERS CORP.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	23-MAY-2007		Active
Novica Dinulovich	Germany	c/o Ads Gmbh Am Fahrkanal 120457, Hamburg, Germany.	director of	ARBATONT MEMBERS CORP.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	23-MAY-2007		Active
Vitomir Dinulovic	Serbia	Timocka Str.9, 19314 Aleksandrovac, Serbia.	shareholder of	ARBATONT MEMBERS CORP.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	23-MAY-2007		Active
Akrino Inc	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Neave Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-JUL-2006		Transferred OUT
Heather Solution Inc	British Virgin Islands	Geneva Place, Water Front Drive, P.O.Box 3469, Road Town,Tortola, British Virgin Islands.	shareholder of	Neave Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	04-JUL-2006		Transferred OUT

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