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 1 | Not identified |  | shareholder of | VENTURE FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Fairlane Equities Limited | Not identified | | 06-FEB-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MEDIA PLUS WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Media Fund Limited | Samoa | | 05-JAN-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BEAUTY AIM ENTERPRISES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SMALL BUSINESS OWNERS ASSOCIATION LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GOLDEN SUN TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | Sante & Beaute International Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | Built Enterprises, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | Dynamic Moment Limited | Samoa | | 10-JAN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | NEW ASTOR HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | OCEANVIEW SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ABLE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | VIA CON INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | China Silicon Village Holdings Limited | Samoa | | 18-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUPER LINK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GENESIS WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FAMOUS COMMUNICATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MIX CONCEPT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | ROSEWELL HOLDINGS LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WENPY Asia International Limited | Samoa | | 22-JAN-2001 | Un Registered | |
| Bearer 1 | Not identified | | shareholder of | Goldwin Assets Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | MANYHOPES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | JAPAN COMMERCIAL HOTLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WIZBIZ VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | CAPITAL FINANCE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BEAUTY ROSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TIMER NET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | RICHLAND FINANCE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | JADE LEAVES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Courtway Estates Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HOYA VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PRIME HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-2002 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | MENDICANT CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GOLD SPRING ENTERPRISE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Not To Be Renewed / In Deregistration | |
| Bearer 1 | Not identified | | shareholder of | EXEDYNE SHIPPING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | T.M.A. Group Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TULIP STAR LIMITED | Samoa | | 01-APR-2003 | Active | |
| Bearer 1 | Not identified | | shareholder of | FORTUNE STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | YOTTA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | LION ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | GRAND-VENTURE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | HUMBLE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HAMPSHIRE DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TOPVIEW TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | EASTERN FINANCE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | Tiger One Limited | Not identified | | 25-MAR-1991 | Active | |
| Bearer 1 | Not identified | | shareholder of | BLESSING TREASURE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HURRING INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BEDFORD CAPITAL SERVICES, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Consolidated Supply & Services International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | VILLA MEDICA (FAR EAST) LIMITED | British Virgin Islands | | 12-FEB-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | MULGRAVE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUNLIGHT CONCEPT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | INTERNATIONAL VENTURES HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | NORTHERN DANCER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | LUCKY DRAGON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | BROAD REGENT WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TIME STRATEGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | Ethical Technologies Ltd | Not identified | | 28-OCT-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GOLDEN WORLDWIDE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | NEW ASIAN TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | JADE MOUNT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | TOTAL NETWORK MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1997 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | United Overseas Trading Services 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 | 13-MAY-2004 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Netizen Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | MAINSTREAM OVERSEAS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | AWK MANAGEMENT SERVICES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | WEST ROCKRIDGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | MARRIOT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | Millwood Trading Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ARCHVIEW CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | Matraco-Colorado Holding Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SATERI INTERNATIONAL CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | FCF International Holdings, Limited | Not identified | | 11-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TALENT CROWN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2003 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Natural Enrichment Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PARACORP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BRIGHT TOWER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | PRECISION ENGINEERING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CONGO INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MULTI-FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CHARMING BELL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | SYSTEM BEST INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MEGA FORCES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | Bubbenhill Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CANARY VENTURES COMPANY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1999 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | HEAD SMART MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | A. J. MONSONS & COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | MAGNUM STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ARDMORE INVESTMENTS SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Venture Investment Alliance Inc. | Cayman Islands;British Virgin 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 | 17-SEP-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EURO CAPITAL SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CANDLELIGHT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | INTERACTIVE CONNECTION LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CROCODILE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1994 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | EVERGREEN CONSULTING GROUP, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WISE GAIN.COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | CRESCENT CAPITAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-1996 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page