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: 2004185 Bearer 14Not 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: 2004186 Bearer 14Not 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: 2004187 Bearer 14Not identifiedOpen with Google Map shareholder ofCHINA INTERACTIVE LIMITEDMarshall IslandsOpen with Google map 16-FEB-2004Active
Object ID: 2004188 Bearer 14Not 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: 2004189 Bearer1Not 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: 2004190 Bearer1Not identifiedOpen with Google Map shareholder ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 2004191 Bearer 25Not 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: 2004192 Bearer 18Not 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: 2004193 BearerNot identifiedOpen with Google Map shareholder ofUNIQUE WAY INTERNATIONAL LIMITEDSamoaOpen with Google map 28-JUL-2006Active
Object ID: 2004194 Bearer 23Not 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: 2004195 Bearer 10Not 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: 2004196 Bearer 10Not 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: 2004197 Bearer 10Not 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: 2004198 Bearer 10Not 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: 2004199 Bearer 10Not 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: 2004200 Bearer 10Not 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: 2004201 Bearer 10Not 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: 2004202 Bearer 10Not 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: 2004203 Bearer 10Not 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: 2004204 Bearer 10Not 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: 2004205 BEARER.Not identifiedOpen with Google Map shareholder ofANNAM GALLERIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-1995Active
Object ID: 2004206 Bearer 11Not 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: 2004207 Bearer 11Not 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: 2004208 Bearer 11Not 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: 2004209 Bearer 11Not 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: 2004210 BearerNot identifiedOpen with Google Map shareholder ofNEW IDEA HOLDING LIMITEDSamoaOpen with Google map 25-MAR-2008Active
Object ID: 2004211 BEARER 1Not identifiedOpen with Google Map shareholder ofDevon Capital Partners LtdSamoaOpen with Google map 19-JAN-2004Active
Object ID: 2004212 Bearer 1Not 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: 2004213 Bearer 1Not 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: 2004214 Bearer 21Not 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: 2004215 bearer07Not 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: 2004216 bearer07Not identifiedOpen with Google Map shareholder ofKingwood LimitedSamoaOpen with Google map 15-APR-2002Active
Object ID: 2004217 BearerNot identifiedOpen with Google Map shareholder ofGOLD FAITH CORPORATIONSamoaOpen with Google map 10-JAN-2006Struck / Defunct / Deregistered
Object ID: 2004218 bearer10Not identifiedOpen with Google Map shareholder ofCHINA INTERACTIVE LIMITEDMarshall IslandsOpen with Google map 16-FEB-2004Active
Object ID: 2004219 bearer10Not 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: 2004220 bearer10Not identifiedOpen with Google Map shareholder ofKingwood LimitedSamoaOpen with Google map 15-APR-2002Active
Object ID: 2004221 bearer10Not 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: 2004222 Bearer 1Not identifiedOpen with Google Map shareholder ofCLAISER TRADING PRIVATE LIMITEDSamoaOpen with Google map 18-FEB-2008Active
Object ID: 2004223 Bearer 1Not identifiedOpen with Google Map shareholder ofTerraurum Capital LtdSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA23-MAR-2004Active
Object ID: 2004224 Secured Bearer DebentureNot identifiedOpen with Google Map shareholder ofHORBEN LTD.SamoaOpen with Google map 15-MAR-2005Active
Object ID: 2004225 Bearer 15Not 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: 2004226 Bearer 15Not identifiedOpen with Google Map shareholder ofCHINA INTERACTIVE LIMITEDMarshall IslandsOpen with Google map 16-FEB-2004Active
Object ID: 2004227 Bearer 15Not 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: 2004228 Bearer 15Not 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: 2004229 Bearer 3Not identifiedOpen with Google Map shareholder ofLinkvest International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-JAN-2002Active
Object ID: 2004230 Bearer 3Not identifiedOpen with Google Map shareholder ofMaison Grande CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-1997Struck / Defunct / Deregistered
Object ID: 2004231 Bearer 3Not identifiedOpen with Google Map shareholder ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
Object ID: 2004232 Bearer 3Not 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: 2004233 Bearer 3Not 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: 2004234 Bearer 3Not 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: 2004235 Bearer 3Not 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: 2004236 Bearer 3Not 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: 2004237 Bearer 3Not identifiedOpen with Google Map shareholder ofTreasure Grove Development Ltd.British Virgin IslandsOpen with Google map 02-JAN-1998Struck / Defunct / Deregistered
Object ID: 2004238 Bearer 3Not 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: 2004239 Bearer 3Not 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: 2004240 Bearer 3Not identifiedOpen with Google Map shareholder ofSpringfield Capital LtdSamoaOpen with Google map 18-NOV-2005Active
Object ID: 2004241 Bearer 3Not 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: 2004242 Bearer 3Not 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: 2004243 Bearer 3Not 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: 2004244 Bearer 3Not 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: 2004245 Bearer 3Not 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: 2004246 Bearer 3Not 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: 2004247 Bearer 3Not 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: 2004248 Bearer 3Not 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: 2004249 Bearer 3Not identifiedOpen with Google Map shareholder ofMAXLINK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 18-AUG-1995Transferred Out
Object ID: 2004250 Bearer 3Not identifiedOpen with Google Map shareholder ofi-Solution Management Inc.British Virgin IslandsOpen with Google map 10-DEC-2001Active
Object ID: 2004251 Bearer 3Not identifiedOpen with Google Map shareholder ofAmerican Furniture Imports LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 2004252 Bearer 3Not 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: 2004253 Bearer 3Not 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: 2004254 Bearer 3Not identifiedOpen with Google Map shareholder ofAlizarin International LtdSamoaOpen with Google map 18-NOV-2005Active
Object ID: 2004255 Bearer 3Not 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: 2004256 Bearer 3Not 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: 2004257 Bearer 3Not 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: 2004258 Bearer 3Not 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: 2004259 Bearer 3Not 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: 2004260 Bearer 3Not identifiedOpen with Google Map shareholder ofTitanium Assets LtdSamoaOpen with Google map 18-NOV-2005Active
Object ID: 2004261 Bearer 3Not 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: 2004262 Bearer 3Not identifiedOpen with Google Map shareholder of168 International Investment Holding Limited.SeychellesOpen with Google map 26-MAR-2008Active
Object ID: 2004263 Bearer 3Not identifiedOpen with Google Map shareholder ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 2004264 Bearer 3Not 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: 2004265 Bearer 3Not identifiedOpen with Google Map shareholder ofJaspar Jade Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2004Active
Object ID: 2004266 Bearer 3Not identifiedOpen with Google Map shareholder ofCHINA INTERACTIVE LIMITEDMarshall IslandsOpen with Google map 16-FEB-2004Active
Object ID: 50750 Alexandra Skye MorrisonAustraliaOpen with Google Map c/o Nelson Street Woollahra NSW 2025 Australiadirector ofJOINT VIEW PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JAN-2000Active
Object ID: 61289 Au Wai Pong, EricNot identifiedOpen with Google Map director ofKINGSTON PACIFIC INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-1993Active
Object ID: 61290 Ryan Doumani Not identifiedOpen with Google Map beneficiary ofApple-Orange Dynasty Trust No.3Not identifiedOpen with Google map 01-MAR-1999Transferred Out
Object ID: 61291 Homero CabralNot identifiedOpen with Google Map director ofOpal Universal CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2001Struck / Defunct / Deregistered
Object ID: 61291 Homero CabralNot identifiedOpen with Google Map shareholder ofOpal Universal CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2001Struck / Defunct / Deregistered
Object ID: 61292 Phan Minh NoanNot identifiedOpen with Google Map shareholder ofAsia Wave International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-2001Active
Object ID: 50751 XIONG JieChinaOpen with Google Map NO.901, UMIT 2, BLOCK 9, GULU YICUN, NAN'AN DISTRICT CHONGQING CHINAshareholder ofU WAY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2006Active
Object ID: 50752 Alexandre WollochUnited StatesOpen with Google Map 4495 Nautilus Drive, Miami Beach, FL 33140, USAshareholder ofMERIT FINANCE LIMITEDSamoaOpen with Google map 03-NOV-2003Struck / Defunct / Deregistered
Object ID: 50752 Alexandre WollochUnited StatesOpen with Google Map 4495 Nautilus Drive, Miami Beach, FL 33140, USAdirector ofMERIT FINANCE LIMITEDSamoaOpen with Google map 03-NOV-2003Struck / Defunct / Deregistered
Object ID: 50753 LIN Ping-Hsien TaiwanOpen with Google Map 2nd FL.,#20, Nanhai Road, Taipei, Taiwandirector ofCHIA TAI XING YE INDUSTRIAL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map 23/F., Three Exchange Square 8 Connaught Place Central08-OCT-2007Active
Object ID: 50753 LIN Ping-Hsien TaiwanOpen with Google Map 2nd FL.,#20, Nanhai Road, Taipei, Taiwanshareholder ofCHIA TAI XING YE INDUSTRIAL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map 23/F., Three Exchange Square 8 Connaught Place Central08-OCT-2007Active
Object ID: 50754 Lim Howe RunSingaporeOpen with Google Map 41 Jalan Kerung Singapore 808961 Singaporedirector ofSPI (Cixi) Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1996Struck / Defunct / Deregistered
Object ID: 50754 Lim Howe RunSingaporeOpen with Google Map 41 Jalan Kerung Singapore 808961 Singaporedirector ofKenworth Industrial LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-1994Struck / Defunct / Deregistered
Object ID: 50755 Wee Sim SuanSingaporeOpen with Google Map 46, Lorong J Telok Kurau Singapore 425833shareholder ofBrainbox LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 50755 Wee Sim SuanSingaporeOpen with Google Map 46, Lorong J Telok Kurau Singapore 425833shareholder ofInternational Education Consultancy Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAY-2004Struck / Defunct / Deregistered
Object ID: 50756 Wang, Hong ChaiHong KongOpen with Google Map Falt A, Block 4 Sheung Shui Centre Sheung Shui, New Territories Hong Kongdirector ofOriental Pharmaceutical Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2004Struck / Defunct / Deregistered
Object ID: 50756 Wang, Hong ChaiHong KongOpen with Google Map Falt A, Block 4 Sheung Shui Centre Sheung Shui, New Territories Hong Kongdirector ofOriental Pharmaceutical Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAR-2004Struck / Defunct / Deregistered
Object ID: 50756 Wang, Hong ChaiHong KongOpen with Google Map Falt A, Block 4 Sheung Shui Centre Sheung Shui, New Territories Hong Kongshareholder ofNew Century Enterprises Holding Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAR-2004Struck / Defunct / Deregistered

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