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
Kwan Edith Yuk Fong	Not identified		shareholder of	NEW SENSE INTERNATIONAL 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	01-OCT-2004		Struck / Defunct / Deregistered
Kwan Edith Yuk Fong	Not identified		director of	NEW SENSE INTERNATIONAL 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	01-OCT-2004		Struck / Defunct / Deregistered
Kwan Edith Yuk Fong	Not identified		director of	EVER LIBERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Struck / Defunct / Deregistered
Kwan Edith Yuk Fong	Not identified		shareholder of	EVER LIBERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Struck / Defunct / Deregistered
JORG SCHAFER	Not identified		shareholder of	ALANA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
JORG SCHAFER	Not identified		director of	ALANA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Daiman Development Bhd	Not identified		shareholder of	Evotherm International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Zhiong Jianlong	Not identified		director of	China Minerals Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
SELINA ALEKSANDRA	Not identified		director of	PNL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
SELINA ALEKSANDRA	Not identified		shareholder of	PNL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Ko Keung	Not identified		director of	HEALTH CITY AUTOMOTIVE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Mrs. Claude Doumet Serhal	Not identified		shareholder of	CHARNWOOD LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	16-JAN-1989		Active
Tsai, Hsiu-Ling	Not identified		shareholder of	CYBER PLUS LIMITED	Samoa		02-FEB-2001		Active
Tsai, Hsiu-Ling	Not identified		director of	CYBER PLUS LIMITED	Samoa		02-FEB-2001		Active
YAU WAI YIP RUSSELL	Not identified		director of	SILVER POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
YAU WAI YIP RUSSELL	Not identified		shareholder of	SILVER POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
YEH, YU-SHAN	Not identified		secretary of	Kinmac Holding Limited	Samoa		30-APR-2009		Active
Hung, Su-Chen	Not identified		director of	TOP ADVANCED CO., LTD.	Samoa		15-SEP-2005		Active
Hung, Su-Chen	Not identified		secretary of	TOP ADVANCED CO., LTD.	Samoa		15-SEP-2005		Active
Delarese T. Basden-Williams	Not identified		secretary of	HURRICANE INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Struck / Defunct / Deregistered
He Pingdong	Not identified		director of	GLOBAL DYNAMIC SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Active
He Pingdong	Not identified		director of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
He Pingdong	Not identified		shareholder of	GLOBAL DYNAMIC SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Active
USC LLC	Not identified		trustee of trust of	The New Providence Trust	Not identified		24-MAY-1994		Active
Tang Nga-Yin	Not identified		director of	e-Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Tang Nga-Yin	Not identified		shareholder of	e-Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Hsu, Chien-Lung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Uriel Sulam	Not identified		shareholder of	DELTEQ ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Uriel Sulam	Not identified		director of	DELTEQ ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Uriel Sulam	Not identified		shareholder of	MEDISOURCE PTE. LIMITED	Switzerland	c/o Mr Naim Benmayor (c/o Dafkan) Rue du Midi No. 2 Case Postale 2227 CH-1002, Lausanne Switzerland	26-SEP-2002		Active
Uriel Sulam	Not identified		director of	MEDISOURCE PTE. LIMITED	Switzerland	c/o Mr Naim Benmayor (c/o Dafkan) Rue du Midi No. 2 Case Postale 2227 CH-1002, Lausanne Switzerland	26-SEP-2002		Active
Hai Bach	Not identified		protector of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Zhang Zhenqian	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
John Alexander Derby	Not identified		director of	Phoenix Trading Limited	Samoa		03-JAN-2001		Struck / Defunct / Deregistered
John Alexander Derby	Not identified		secretary of	Phoenix Trading Limited	Samoa		03-JAN-2001		Struck / Defunct / Deregistered
Lei Li Quan	Not identified		director of	KAM KIU (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Luxuriance Assets Ltd	Not identified		shareholder of	Kalila Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
Tam Kin-kuen Edward	Not identified		director of	BEAR ENTERPRISES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Raul Thomas CONCEPCION	Not identified		secretary of	DIGITAL ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Transferred Out
Raul Thomas CONCEPCION	Not identified		director of	DIGITAL ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Transferred Out
Tun Dato Seri Abdul Hamid Omar	Not identified		director of	Insightner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Company liquidated
CHINA INTERACTIVE LIMITED	Not identified		shareholder of	SPRING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Active
Crystal Falls Trading Ltd	Not identified		shareholder of	Sprankhorn Limited	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	26-NOV-2003		Active
Alfonso Patron	Not identified		director of	Montpelier Partners Limited	British Virgin Islands;United States	Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA	18-FEB-1999		Active
Koeleman Hans	Not identified		shareholder of	Wodrest Marketing Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2005		Active
Wielaard Leendert Nicolaas	Not identified		shareholder of	Wodrest Marketing Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2005		Active
Koeleman Johan Hendrik	Not identified		shareholder of	Wodrest Marketing Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2005		Active
Voronova Galina	Not identified		shareholder of	Wodrest Marketing Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2005		Active
Jang Ryang Joo	Not identified		director of	Falcon Holding Limited	Samoa		30-JAN-2002		Struck / Defunct / Deregistered
Jang Ryang Joo	Not identified		shareholder of	Falcon Holding Limited	Samoa		30-JAN-2002		Struck / Defunct / Deregistered
David St. Clair Morgan	Not identified		director of	PEREGRINE PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1997		Struck / Defunct / Deregistered
David St. Clair Morgan	Not identified		director of	GREENHAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1997		Active
David St. Clair Morgan	Not identified		director of	PROCUREMENT SPECIALIST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Struck / Defunct / Deregistered
Peter Flowers	Not identified		beneficial owner of	Klar, Inc.,	Not identified		03-APR-2000		Struck / Defunct / Deregistered
Peter Flowers	Not identified		beneficial owner of	Erflog, Inc.,	Not identified		03-APR-2000		Struck / Defunct / Deregistered
Alessandro Lambertini	Not identified		shareholder of	Prime Inter-Americas Investments Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	15-NOV-1994		Active
Alessandro Lambertini	Not identified		director of	Prime Inter-Americas Investments Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	15-NOV-1994		Active
Directservices Ltd	Not identified		director of	Surrey Prudential Insurance Limited	Not identified		15-JUN-1998		Struck / Defunct / Deregistered
Ai-Sbiei Lowai	Not identified		shareholder of	Westerbridge Ventures Ltd.	Cyprus;British Virgin Islands	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	23-AUG-2001		Active
Shanghai Shen Yin Securities Co	Not identified		shareholder of	HENG TAI INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1996		Company liquidated
Shanghai Shen Yin Securities Co	Not identified		shareholder of	EXTRAVAGANT PEARL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Struck / Defunct / Deregistered
Lian WANG	Not identified		director of	HUGE VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Lian WANG	Not identified		director of	GREAT PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1999		Struck / Defunct / Deregistered
Lian WANG	Not identified		director of	SIMPLEX CAPITAL ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1999		Struck / Defunct / Deregistered
Lian WANG	Not identified		director of	DATA TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Lian WANG	Not identified		director of	TRICORP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Lian WANG	Not identified		director of	Insure Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
Lian WANG	Not identified		shareholder of	Insure Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
Lian WANG	Not identified		shareholder of	DATA TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Lian WANG	Not identified		shareholder of	HUGE VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Lian WANG	Not identified		shareholder of	GREAT PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1999		Struck / Defunct / Deregistered
Piero Salussolia as Trustee	Not identified		shareholder of	Kirstford Ltd.	British Virgin Islands;United States	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	11-JAN-2001		Dead
Piero Salussolia as Trustee	Not identified		shareholder of	Bear Holdings Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	21-DEC-1993		Active
Piero Salussolia as Trustee	Not identified		shareholder of	Trade Around Ltd.	British Virgin Islands;United States	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	16-DEC-1999		Dead
Piero Salussolia as Trustee	Not identified		shareholder of	Cudillero Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	26-FEB-2003		Active
David Paul Turner	Not identified		director of	Sabela Media Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Lau Fun	Not identified		director of	Universal Ocean Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Struck / Defunct / Deregistered
Lau Fun	Not identified		director of	Everflourish Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Struck / Defunct / Deregistered
Lau Fun	Not identified		shareholder of	Everflourish Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Struck / Defunct / Deregistered
Lau Fun	Not identified		shareholder of	Universal Ocean Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Struck / Defunct / Deregistered
Grandmark Consultants Limited	Not identified		director of	H & A International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1998		Struck / Defunct / Deregistered
Roderigo Vitienes	Not identified		director of	Patria International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Transferred Out
Tobiah H. Scott	Not identified		co-trustee of trust of	San Pedro Trust	Not identified		22-JAN-1996		Struck / Defunct / Deregistered
Cheng, Tsui-Lian	Not identified		shareholder of	ARCTIC INFORMATION 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	05-APR-2000		Not To Be Renewed / In Deregistration
WU, TUNG-SHENG	Not identified		shareholder of	Sheratan Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Struck / Defunct / Deregistered
Qiang Chang SUN	Not identified		director of	NEW CHINA CONTROL SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1995		Active
Mohd Ramalan Bin Yunus	Not identified		shareholder of	BALQIS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Struck / Defunct / Deregistered
Mohd Ramalan Bin Yunus	Not identified		director of	BALQIS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Struck / Defunct / Deregistered
Mohd Ramalan Bin Yunus	Not identified		shareholder of	EURO-ASIA PETROLEUM INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Mohd Ramalan Bin Yunus	Not identified		director of	EURO-ASIA PETROLEUM INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Chen, Hung	Not identified		director of	Hi-tool International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2000		Active
Chen, Hung	Not identified		shareholder of	Hi-tool International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2000		Active
Cavallo Korea Holdings, LP	Not identified		shareholder of	CAVALLO KOREA FUND, INC.	Malaysia	1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T Malaysia	20-NOV-2000		Struck / Defunct / Deregistered
Mark Harvey	Not identified		director of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
Ihsan Al Hug Bashir	Not identified		beneficiary of	INAM TRUST	British Virgin Islands		18-JUL-2000		Struck / Defunct / Deregistered
Amanda Brachfeld	Not identified		beneficiary of	Martbrach Investment Trust	Not identified		13-OCT-1999		Struck / Defunct / Deregistered
Mr. Joseph Elie Doumet and Mrs Marie-Clarie Doumet	Not identified		shareholder of	CHARNWOOD LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	16-JAN-1989		Active
Credit Agricole Management Services(Bahamas)Limited as Trustee	Not identified		shareholder of	CHARNWOOD LIMITED	British Virgin Islands;United Kingdom	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	16-JAN-1989		Active
Richard Francis Rooney	Not identified		director of	Petroline International Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Richard Francis Rooney	Not identified		shareholder of	Petroline International Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered

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