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 |
|---|---|---|---|---|---|---|---|---|---|
 Bearer | Not identified |  | shareholder of | JURA ASSOCIATES CORP. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 30-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | RYE PARK HOLDINGS INC. | Russia;British Virgin Islands | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 30-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | OTZAR MANAGEMENT LIMITED | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 30-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | OLYMPIA TRADING ASSETS INC. | British Virgin Islands;Russia | World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI | 20-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | Union Perfect Global Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-AUG-1998 | Active | |
| Bearer | Not identified | | shareholder of | Weedford Worldwide Limited | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 05-APR-2002 | Active | |
| Bearer | Not identified | | shareholder of | Advantage Power Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 20-FEB-2002 | Dead | |
| Bearer | Not identified | | shareholder of | Opportunity Business Ltd. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 28-SEP-2004 | Active | |
| Bearer | Not identified | | shareholder of | Universal Regency Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |
| Bearer | Not identified | | shareholder of | Universal Benefits Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 20-FEB-2002 | Dead | |
| Bearer | Not identified | | shareholder of | Greenwich Int'l Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Newton Pacific Corp. Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Wealthy Dragon Offshore Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 05-MAY-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Naftatrans Universal 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 | 14-FEB-2002 | Dead | |
| Bearer | Not identified | | shareholder of | Star Premier Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 09-NOV-2001 | Active | |
| Bearer | Not identified | | shareholder of | Selanne Holdings Limited | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 02-JAN-1996 | Dead | |
| Bearer | Not identified | | shareholder of | Linesew SA | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 06-DEC-1999 | Dead | |
| Bearer | Not identified | | shareholder of | M.R.M. Invest, Inc. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 15-MAR-2001 | Active | |
| Bearer | Not identified | | shareholder of | Lockdown SA | United Kingdom;Not identified | Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI | 06-DEC-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Pinegrid Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 06-DEC-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Promotion Guide Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 01-AUG-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Wellsford Agents Limited | Hong Kong;British Virgin Islands | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 03-JAN-1995 | Active | |
| Bearer | Not identified | | shareholder of | Universal Agents Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 01-AUG-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Ranwick Group Limited | British Virgin Islands;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 12-APR-1995 | Active | |
| Bearer | Not identified | | shareholder of | Highly Accessable Limited | Hong Kong;British Virgin Islands | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 20-APR-1995 | Active | |
| Bearer | Not identified | | shareholder of | Genuine Treasure Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Greenfields Universal Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Gainwell International Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Modern Trend Group Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 13-FEB-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Mighty Success Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 13-FEB-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Richland Premier Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 01-FEB-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Gelespont Corporation, Ltd. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 19-NOV-2004 | Active | |
| Bearer | Not identified | | shareholder of | Rickards Business, Inc. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 11-NOV-2004 | Active | |
| Bearer | Not identified | | shareholder of | CALADEBOU LIMITED | Panama;British Virgin Islands | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 03-APR-1991 | Active | |
| Bearer | Not identified | | shareholder of | Bestrade International Holdings Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-FEB-2000 | Active | |
| Bearer | Not identified | | shareholder of | Juverna Services, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 24-SEP-2002 | Dead | |
| Bearer | Not identified | | shareholder of | Williams Technologies Inc. | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 31-OCT-2000 | Active | |
| Bearer | Not identified | | shareholder of | Brecon Trading Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 19-NOV-2003 | Active | |
| Bearer | Not identified | | shareholder of | Mercantile Financial Services Ltd. | British Virgin Islands;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 29-OCT-1998 | Dead | |
| Bearer | Not identified | | shareholder of | MV Corp. | British Virgin Islands;United States | North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA | 21-APR-1998 | Active | |
| Bearer | Not identified | | shareholder of | Lighthouse Strategies Inc. | United States;British Virgin Islands | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 12-NOV-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Stockton Commerce Limited | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 02-SEP-2004 | Active | |
| Bearer | Not identified | | shareholder of | Huntingford Investment Limited | United States;British Virgin Islands | North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA | 24-DEC-1996 | Active | |
| Bearer | Not identified | | shareholder of | Merchant Capital Ltd. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 19-SEP-1996 | Active | |
| Bearer | Not identified | | shareholder of | Tany Hafa International Holding Corporation | British Virgin Islands;France | Gregory Chaffard CERM France 3, rue de la gatoliere 69290 Craponne France | 09-SEP-2003 | Active | |
| Bearer | Not identified | | shareholder of | Aaex Corp | British Virgin Islands;United States | North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA | 18-JUN-1997 | Active | |
| Bearer | Not identified | | shareholder of | Two Oceans Holding Group Ltd. | United States;British Virgin Islands | North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA | 07-NOV-1997 | Active | |
| Bearer | Not identified | | shareholder of | Sparetech Inc. | British Virgin Islands;United States | North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA | 18-APR-2001 | Active | |
| Bearer | Not identified | | shareholder of | Rocinante Group Ltd. | United States;British Virgin Islands | North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA | 27-SEP-2001 | Active | |
| Bearer | Not identified | | shareholder of | Bentelli Commercial Inc. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 01-FEB-1999 | Active | |
| Bearer | Not identified | | shareholder of | Waller Alliance, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 05-APR-2002 | Dead | |
| Bearer | Not identified | | shareholder of | Cygnus Partners Ltd. | United States;British Virgin Islands | Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA | 07-FEB-2000 | Dead | |
| Bearer | Not identified | | shareholder of | Global Resources Overseas Ltd. | British Virgin Islands;United States | Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA | 07-FEB-2000 | Active | |
| Bearer | Not identified | | shareholder 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 | |
| Bearer | Not identified | | shareholder of | Occidental Management Ltd. | British Virgin Islands;United States | Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA | 19-OCT-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Palladium Capital Ltd. | British Virgin Islands;United States | Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA | 19-OCT-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Corporate Strategy International Inc. | United States;British Virgin Islands | Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA | 19-OCT-1999 | Dead | |
| Bearer | Not identified | | shareholder of | Molecular Materials Limited | Not identified;United States | Bob Waterstripe 12864 Biscayne Blvd. # 373 North Miami, FL 33181 USA | 14-FEB-1996 | Dead | |
| Bearer | Not identified | | shareholder of | BCC Investment Foundation Holdings Ltd. | British Virgin Islands;Canada | Alex Miklos 200 North Service Road W. Unit # 1 Suite 305 Oakville, Ontario L6M 2Y1 | 17-OCT-2001 | Active | |
| Bearer | Not identified | | shareholder of | Zirfin Investments Ltd. | 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 | 14-APR-2004 | Dead | |
| Bearer | Not identified | | shareholder of | Belleview Park 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 | 15-MAR-2001 | Active | |
| Bearer | Not identified | | shareholder of | Hughes Investments Management Corporation | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 30-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | SORON INVESTMENTS LTD | British Virgin Islands;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 27-JAN-2004 | Active | |
| Bearer | Not identified | | shareholder of | Kellsworth Ltd. | British Virgin Islands;Cyprus | HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus RT BVI | 11-JAN-2001 | Active | |
| Bearer | Not identified | | shareholder of | Development Center Plus Corp. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 04-NOV-2003 | Active | |
| Bearer | Not identified | | shareholder of | Oneiric Limited | Cyprus;British Virgin Islands | Fantera Limited Suite 301 Yiota Court 134 Arch. Markarios III Avenue 3025 Limassol, Cyprus RT BVI | 29-DEC-2004 | Active | |
| Bearer | Not identified | | shareholder of | Cordillera Investments Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 01-SEP-1999 | Dead | |
| Bearer | Not identified | | shareholder of | International Association of Environmental Resources Consumers Ltd. | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 20-SEP-2001 | Dead | |
| Bearer | Not identified | | shareholder of | Iguazu International Corp. | United States;British Virgin Islands | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 15-NOV-2004 | Active | |
| Bearer | Not identified | | shareholder of | C&G Advanced Solutions Ltd. | Czech Republic;British Virgin Islands | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 20-MAY-1997 | Dead | |
| Bearer | Not identified | | shareholder of | Dow Market Rearch Ltd. | Czech Republic;Not identified | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 20-SEP-2001 | Dead | |
| Bearer | Not identified | | shareholder of | UHM INVESTMENTS LTD> | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 30-NOV-2001 | Active | |
| Bearer | Not identified | | shareholder of | Minas French Holdings Ltd. | British Virgin Islands;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 30-SEP-2002 | Transferred OUT | |
| The Bearer | Not identified | | shareholder of | Lighthouse International Consulting, Ltd. | United States;Not identified | Daniel F. Adams 2180 West First Street Suite 212 Fort Myers, FL 33901 USA | 12-MAR-1997 | Dead | |
| The Bearer | Not identified | | shareholder of | FIAD Ltd. | United States;Not identified | Daniel F. Adams 2180 West First Street Suite 212 Fort Myers, FL 33901 USA | 07-MAR-1997 | Dead | |
| The Bearer | Not identified | | shareholder of | Orchard Global Limited | United States;British Virgin Islands | Wayne W. Moldowan P.O.BoX 51477 Livonia, MI 48151 USA | 27-FEB-1998 | Active | |
| The Bearer | Not identified | | shareholder of | Lion-Astra SA | British Virgin Islands;United Kingdom | David Mirfin 6, Rotherham Road Catcliffe, Rotherham England S60 5SW United Kingdom | 22-DEC-1997 | Active | |
| The Bearer | Not identified | | shareholder of | Beauty Images Inc. | 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 | 23-NOV-2004 | Active | |
| The Bearer | Not identified | | shareholder of | Brimstone Worldwide Ltd. | Antigua and Barbuda;British Virgin Islands | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 10-AUG-2001 | Active | |
| The Bearer | Not identified | | shareholder of | Clover Partners Ltd. | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 18-JAN-2001 | Transferred OUT | |
| The Bearer | Not identified | | shareholder of | International Corporate Research Ltd. | United States;Not identified | David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA | 20-APR-1998 | Dead | |
| The Bearer | Not identified | | shareholder of | Middlebeers Ltd. | United States;Not identified | William Angell 4935 Lyford Cay Road Tampa, FL 33629 USA | 03-MAY-2000 | Dead | |
| The Bearer | Not identified | | shareholder of | Trans Yula Corporation | Panama;British Virgin Islands | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 26-FEB-2002 | Active | |
| The Bearer | Not identified | | shareholder of | JAFLC Capital Management Ltd. | United States;Not identified | J. Scott Sitra 4301 Beau Rivage Cir. Lutz, FL 33549-5353 USA | 08-APR-1998 | Dead | |
| The Bearer | Not identified | | shareholder of | Brickside Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 03-JUL-1998 | Dead | |
| The Bearer | Not identified | | shareholder of | Diversified Global Ltd. | British Virgin Islands;Russia | Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI | 04-JUL-2003 | Dead | |
| Bearer | Not identified | | shareholder of | Century Pacific Enterprises Limited | Hong Kong;British Virgin Islands | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Active | |
| Bearer A | Not identified | | shareholder of | Polywise Holdings Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Bearer A | Not identified | | shareholder of | Crown Rich International Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 08-NOV-2001 | Dead | |
| Bearer B | Not identified | | shareholder of | Tamarack Enterprises Inc. | British Virgin Islands;United States | Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI | 08-FEB-1999 | Active | |
| Bearer B | Not identified | | shareholder of | Polywise Holdings Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Bearer C | Not identified | | shareholder of | Polywise Holdings Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| BEARER A | Not identified | | shareholder of | Crown Rich International Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 08-NOV-2001 | Dead | |
| BEARER t | Not identified | | shareholder of | Aldado Ltd. | Not identified;United States | Daniel F. Adams 2180 West First Street Suite 212 Fort Myers, FL 33901 USA | 13-MAY-1996 | Dead | |
| Bearer 1 | Not identified | | shareholder of | Servicemark Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 20-OCT-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Enrich Trading Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO: REDACTED | 08-JAN-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | Memoir Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Arisen Investments Ltd | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 07-NOV-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | Bandan Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 13-MAY-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | IN-COME HOLDINGS LTD | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 04-JAN-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page