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: 53347 ORIENTSIGHT LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofARPEGGIO RESOURCES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2005Active
Object ID: 53348 SUNG Yu-HuaTaiwanOpen with Google Map 5F., No.33, Shueiduei 9th Road, Wugu Township Taipei County 248, Taiwandirector ofNouvelle Commerce Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Struck / Defunct / Deregistered
Object ID: 53348 SUNG Yu-HuaTaiwanOpen with Google Map 5F., No.33, Shueiduei 9th Road, Wugu Township Taipei County 248, Taiwanshareholder ofNouvelle Commerce Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Struck / Defunct / Deregistered
Object ID: 2004088 Bearer 5Not identifiedOpen with Google Map shareholder ofPrimefield Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Struck / Defunct / Deregistered
Object ID: 2004089 Bearer 5Not identifiedOpen with Google Map shareholder ofOmeey LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-1990Active
Object ID: 2004090 Bearer 2Not identifiedOpen with Google Map shareholder ofCLAISER TRADING PRIVATE LIMITEDSamoaOpen with Google map 18-FEB-2008Active
Object ID: 2004091 Bearer 26Not identifiedOpen with Google Map shareholder ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 2004092 bearer06Not identifiedOpen with Google Map shareholder ofKingwood LimitedSamoaOpen with Google map 15-APR-2002Active
Object ID: 2004093 bearer06Not identifiedOpen with Google Map shareholder ofAsiapac Assets LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Active
Object ID: 2004094 Bearer 2Not identifiedOpen with Google Map shareholder ofFuji Power & Petroleum LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-1998Active
Object ID: 2004095 Bearer 2Not identifiedOpen with Google Map shareholder ofWinvest Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-1994Active
Object ID: 2004096 Bearer 22Not identifiedOpen with Google Map shareholder ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 2004097 Bearer 8Not identifiedOpen with Google Map shareholder ofPrimefield Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Struck / Defunct / Deregistered
Object ID: 2004098 Bearer 8Not identifiedOpen with Google Map shareholder ofHatch Holdings LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-MAY-1996Active
Object ID: 2004099 Bearer 8Not identifiedOpen with Google Map shareholder ofPERIMITER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-AUG-1998Struck / Defunct / Deregistered
Object ID: 2004100 Bearer 8Not identifiedOpen with Google Map shareholder ofTranspacific Investments Ltd.British Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION07-MAR-1989Active
Object ID: 2004101 Bearer 8Not identifiedOpen with Google Map shareholder ofMemoir Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-AUG-1998Struck / Defunct / Deregistered
Object ID: 2004102 Bearer 8Not identifiedOpen with Google Map shareholder ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 2004103 Bearer 8Not identifiedOpen with Google Map shareholder ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / Defunct / Deregistered
Object ID: 2004104 Bearer 8Not identifiedOpen with Google Map shareholder ofManor Gold Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1998Struck / Defunct / Deregistered
Object ID: 2004105 Bearer 8Not identifiedOpen with Google Map shareholder ofGreat Harvest Holdings LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION20-JUN-2002Not To Be Renewed / In Deregistration
Object ID: 2004106 Bearer 8Not identifiedOpen with Google Map shareholder ofWellexy LimitedNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-SEP-2001Active
Object ID: 2004107 Bearer 8Not identifiedOpen with Google Map shareholder ofKenton Overseas LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION05-JAN-1998Active
Object ID: 2004108 Bearer 8Not identifiedOpen with Google Map shareholder ofTranspacific International Holdings Ltd.British Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION07-MAR-1989Active
Object ID: 2004109 Bearer 8Not identifiedOpen with Google Map shareholder ofCHINA INTERACTIVE LIMITEDMarshall IslandsOpen with Google map 16-FEB-2004Active
Object ID: 2004110 Bearer 8Not identifiedOpen with Google Map shareholder ofAsia Consultants Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2000Active
Object ID: 2004111 BearerNot identifiedOpen with Google Map shareholder ofPRIME DEAL HOLDINGS LIMITEDSamoaOpen with Google map 08-FEB-2000Active
Object ID: 2004112 BearerNot identifiedOpen with Google Map shareholder ofRAINBOW STAR GROUP LIMITEDSamoaOpen with Google map 28-JUL-2005Active
Object ID: 2004113 Bearer01Not identifiedOpen with Google Map shareholder ofReagh Services LimitedNot identifiedOpen with Google map 15-MAR-1999Active
Object ID: 2004114 bearer08Not identifiedOpen with Google Map shareholder ofAsiapac Assets LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Active
Object ID: 2004115 bearer08Not identifiedOpen with Google Map shareholder ofKingwood LimitedSamoaOpen with Google map 15-APR-2002Active
Object ID: 2004116 Bearer 4Not identifiedOpen with Google Map shareholder ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / Defunct / Deregistered
Object ID: 2004117 Bearer 4Not identifiedOpen with Google Map shareholder ofEaton Investments Holdings LimitedBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-1996Active
Object ID: 2004118 Bearer 4Not identifiedOpen with Google Map shareholder ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 2004119 Bearer 4Not identifiedOpen with Google Map shareholder ofManor Gold Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1998Struck / Defunct / Deregistered
Object ID: 2004120 Bearer 4Not identifiedOpen with Google Map shareholder ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 2004121 Bearer 4Not identifiedOpen with Google Map shareholder ofMemoir Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-AUG-1998Struck / Defunct / Deregistered
Object ID: 2004122 Bearer 4Not identifiedOpen with Google Map shareholder of168 International Investment Holding Limited.SeychellesOpen with Google map 26-MAR-2008Active
Object ID: 2004123 Bearer 4Not identifiedOpen with Google Map shareholder ofi-Solution Management Inc.British Virgin IslandsOpen with Google map 10-DEC-2001Active
Object ID: 2004124 Bearer 4Not identifiedOpen with Google Map shareholder ofPortcullis International Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-1997Active
Object ID: 2004125 Bearer 4Not identifiedOpen with Google Map shareholder ofHatch Holdings LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-MAY-1996Active
Object ID: 2004126 Bearer 4Not identifiedOpen with Google Map shareholder ofSpringfield Capital LtdSamoaOpen with Google map 18-NOV-2005Active
Object ID: 2004127 Bearer 4Not identifiedOpen with Google Map shareholder ofEndow Holdings LimitedNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-MAY-1996Not To Be Renewed / In Deregistration
Object ID: 2004128 Bearer 4Not identifiedOpen with Google Map shareholder ofWellexy LimitedNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-SEP-2001Active
Object ID: 2004129 Bearer 4Not identifiedOpen with Google Map shareholder ofKenton Overseas LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION05-JAN-1998Active
Object ID: 2004130 Bearer 4Not identifiedOpen with Google Map shareholder ofPrimefield Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Struck / Defunct / Deregistered
Object ID: 2004131 Bearer 4Not identifiedOpen with Google Map shareholder ofG-Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAR-2002Active
Object ID: 2004132 Bearer 4Not identifiedOpen with Google Map shareholder ofAsia Consultants Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2000Active
Object ID: 2004133 Bearer 4Not identifiedOpen with Google Map shareholder ofWinvest Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-1994Active
Object ID: 2004134 Bearer 4Not identifiedOpen with Google Map shareholder ofPERIMITER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-AUG-1998Struck / Defunct / Deregistered
Object ID: 2004135 Bearer 4Not identifiedOpen with Google Map shareholder ofALPHA SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1993Active
Object ID: 2004136 Bearer 4Not identifiedOpen with Google Map shareholder ofGreat Harvest Holdings LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION20-JUN-2002Not To Be Renewed / In Deregistration
Object ID: 2004137 Bearer 4Not identifiedOpen with Google Map shareholder ofOmeey LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-1990Active
Object ID: 2004138 Bearer 4Not identifiedOpen with Google Map shareholder ofVITAL SKY ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-2001Active
Object ID: 2004139 Bearer 4Not identifiedOpen with Google Map shareholder ofTreasure Grove Development Ltd.British Virgin IslandsOpen with Google map 02-JAN-1998Struck / Defunct / Deregistered
Object ID: 2004140 Bearer 4Not identifiedOpen with Google Map shareholder ofLinden Worldwide LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-1999Active
Object ID: 2004141 Bearer 4Not identifiedOpen with Google Map shareholder ofCentury World LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-AUG-1989Active
Object ID: 2004142 Bearer 4Not identifiedOpen with Google Map shareholder ofCHINA INTERACTIVE LIMITEDMarshall IslandsOpen with Google map 16-FEB-2004Active
Object ID: 2004143 Bearer 4Not identifiedOpen with Google Map shareholder ofMagenta Assets Holdings LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION05-JAN-1998Active
Object ID: 2004144 Bearer 4Not identifiedOpen with Google Map shareholder ofNitram Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 2004145 Bearer 4Not identifiedOpen with Google Map shareholder ofRaintree Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-OCT-1999Active
Object ID: 2004146 Bearer 16Not identifiedOpen with Google Map shareholder ofGreat Harvest Holdings LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION20-JUN-2002Not To Be Renewed / In Deregistration
Object ID: 2004147 Bearer 16Not identifiedOpen with Google Map shareholder ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 2004148 Bearer 16Not identifiedOpen with Google Map shareholder ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / Defunct / Deregistered
Object ID: 2004149 bearer05Not identifiedOpen with Google Map shareholder ofAsiapac Assets LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Active
Object ID: 2004150 bearer05Not identifiedOpen with Google Map shareholder ofKingwood LimitedSamoaOpen with Google map 15-APR-2002Active
Object ID: 2004151 BearerNot identifiedOpen with Google Map shareholder ofVanguard Holdings LimitedSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia, Samoa21-MAR-2000Active
Object ID: 2004152 BearerNot identifiedOpen with Google Map shareholder ofSUNNY IMPERIAL INVESTMENT LIMITEDSamoaOpen with Google map 28-JAN-2008Active
Object ID: 2004153 Bearer2Not identifiedOpen with Google Map shareholder ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
Object ID: 2004154 Bearer01Not identifiedOpen with Google Map shareholder ofAsiapac Assets LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Active
Object ID: 2004155 Bearer 19Not identifiedOpen with Google Map shareholder ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 2004156 Bearer 1Not identifiedOpen with Google Map shareholder ofLahaina LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-1996Active
Object ID: 2004157 BearerNot identifiedOpen with Google Map shareholder ofALPHA RAINBOW LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-APR-2002Active
Object ID: 2004158 BearerNot identifiedOpen with Google Map shareholder ofNORTH POLE STAR CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2001Active
Object ID: 2004159 BearerNot identifiedOpen with Google Map shareholder ofPROUD STAR INTERNATIONAL LIMITEDSamoaOpen with Google map 03-MAR-2005Active
Object ID: 2004160 Bearer03Not identifiedOpen with Google Map shareholder ofBelTrading International Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-SEP-2002Active
Object ID: 2004161 Bearer03Not identifiedOpen with Google Map shareholder ofKingwood LimitedSamoaOpen with Google map 15-APR-2002Active
Object ID: 2004162 Bearer03Not identifiedOpen with Google Map shareholder ofAsiapac Assets LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Active
Object ID: 2004163 Bearer03Not identifiedOpen with Google Map shareholder ofEXCESS PROFITS HOLDING LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-AUG-2004Struck / Defunct / Deregistered
Object ID: 2004164 Bearer03Not identifiedOpen with Google Map shareholder ofSino Dragon Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2004Active
Object ID: 2004165 Bearer 1-100Not identifiedOpen with Google Map shareholder ofProfit Line Management LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898624-JUL-2001Struck / Defunct / Deregistered
Object ID: 2004166 Bearer 29Not identifiedOpen with Google Map shareholder ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 2004167 Bearer 13Not identifiedOpen with Google Map shareholder ofCHINA INTERACTIVE LIMITEDMarshall IslandsOpen with Google map 16-FEB-2004Active
Object ID: 2004168 Bearer 13Not identifiedOpen with Google Map shareholder ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / Defunct / Deregistered
Object ID: 2004169 Bearer 13Not identifiedOpen with Google Map shareholder ofBrand CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1994Active
Object ID: 2004170 Bearer 13Not identifiedOpen with Google Map shareholder ofGreat Harvest Holdings LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION20-JUN-2002Not To Be Renewed / In Deregistration
Object ID: 2004171 Bearer02Not identifiedOpen with Google Map shareholder ofK FAI INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-1999Active
Object ID: 2004172 Bearer02Not identifiedOpen with Google Map shareholder ofCYBER PLUS LIMITEDSamoaOpen with Google map 02-FEB-2001Active
Object ID: 2004173 Bearer02Not identifiedOpen with Google Map shareholder ofCAXTON WORLDWIDE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-1996Active
Object ID: 2004174 Bearer02Not identifiedOpen with Google Map shareholder ofKingwood LimitedSamoaOpen with Google map 15-APR-2002Active
Object ID: 2004175 Bearer02Not identifiedOpen with Google Map shareholder ofSuper Services Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2001Active
Object ID: 2004176 Bearer02Not identifiedOpen with Google Map shareholder ofBelTrading International Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-SEP-2002Active
Object ID: 2004177 Bearer02Not identifiedOpen with Google Map shareholder ofEXCESS PROFITS HOLDING LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-AUG-2004Struck / Defunct / Deregistered
Object ID: 2004178 Bearer02Not identifiedOpen with Google Map shareholder ofTRIFECTA SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-1996Active
Object ID: 2004179 Bearer02Not identifiedOpen with Google Map shareholder ofSino Dragon Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2004Active
Object ID: 2004180 Bearer02Not identifiedOpen with Google Map shareholder ofAsiapac Assets LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Active
Object ID: 2004181 Bearer02Not identifiedOpen with Google Map shareholder ofASSET LOGISTIC PORTLAND ENERGY S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2009Active
Object ID: 2004182 Bearer02Not identifiedOpen with Google Map shareholder ofTYROL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-1989Active
Object ID: 2004183 Bearer02Not identifiedOpen with Google Map shareholder ofLEEDON UNIVERSAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-SEP-2004Struck / Defunct / Deregistered
Object ID: 2004184 Bearer02Not identifiedOpen with Google Map shareholder ofAscella Asia LimitedSamoaOpen with Google map 11-JUN-2001Active

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