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: 2004020 BearerNot identifiedOpen with Google Map shareholder ofQUILTER LIMITEDSeychellesOpen with Google map 28-JAN-2005Active
Object ID: 2004021 BearerNot identifiedOpen with Google Map shareholder ofWELSH OVERSEAS HOLDINGS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2002Active
Object ID: 2004022 BearerNot identifiedOpen with Google Map shareholder ofPetals and Leave Inc.SamoaOpen with Google map 03-AUG-2007Active
Object ID: 2004023 BearerNot identifiedOpen with Google Map shareholder ofExtra Excellence International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-DEC-2002Active
Object ID: 2004024 BearerNot identifiedOpen with Google Map shareholder ofASIA INTERNATIONAL FINANCE HOLDINGS LIMITEDSamoaOpen with Google map 22-FEB-2005Struck / Defunct / Deregistered
Object ID: 2004025 BearerNot identifiedOpen with Google Map shareholder ofSUPERLUCK ENTERPRISES LIMITEDSamoaOpen with Google map 27-AUG-2007Active
Object ID: 2004026 BearerNot identifiedOpen with Google Map shareholder ofGentian LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-1996Struck / Defunct / Deregistered
Object ID: 2004027 BearerNot identifiedOpen with Google Map shareholder ofNippon Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-AUG-2005Active
Object ID: 2004028 BearerNot identifiedOpen with Google Map shareholder ofROSE TEA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAY-2002Active
Object ID: 2004029 BearerNot identifiedOpen with Google Map shareholder ofFancodini International LtdSamoaOpen with Google map 27-JAN-2006Struck / Defunct / Deregistered
Object ID: 2004030 BearerNot identifiedOpen with Google Map shareholder ofTantris LimitedNot identifiedOpen with Google map 20-MAY-1998Active
Object ID: 2004031 BearerNot identifiedOpen with Google Map shareholder ofNEWSTAR WORLDWIDE LIMITEDSamoaOpen with Google map 07-APR-2005Struck / Defunct / Deregistered
Object ID: 2004032 BearerNot identifiedOpen with Google Map shareholder ofUTANA INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1991Active
Object ID: 2004033 BearerNot identifiedOpen with Google Map shareholder ofLYNX ASSETS MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2000Active
Object ID: 2004034 BearerNot identifiedOpen with Google Map shareholder ofGood Connections International LtdSamoaOpen with Google map 28-JUN-2006Active
Object ID: 2004035 BearerNot identifiedOpen with Google Map shareholder ofHopewell Capital Enterprises Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-1998Active
Object ID: 2004036 BearerNot identifiedOpen with Google Map shareholder ofALPHA TRINITY LIMITEDBritish Virgin IslandsOpen with Google map Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands28-JUL-2004Active
Object ID: 2004037 BearerNot identifiedOpen with Google Map shareholder ofFullstead Finance CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-1998Active
Object ID: 2004038 BearerNot identifiedOpen with Google Map shareholder ofKINGSTON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-1990Company liquidated
Object ID: 2004039 BearerNot identifiedOpen with Google Map shareholder ofFUNWORLD INNOVATOR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2002Active
Object ID: 2004040 BearerNot identifiedOpen with Google Map shareholder ofTIMES LAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-1999Active
Object ID: 2004041 BearerNot identifiedOpen with Google Map shareholder ofPACIFIC CAPITAL RESOURCES, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-1993Active
Object ID: 2004042 BearerNot identifiedOpen with Google Map shareholder ofDreamworld CorporationSamoaOpen with Google map 28-JUN-2006Active
Object ID: 2004043 BearerNot identifiedOpen with Google Map shareholder ofORIENT ACHIEVE LIMITEDBritish Virgin IslandsOpen with Google map Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands08-SEP-2004Struck / Defunct / Deregistered
Object ID: 2004044 BearerNot identifiedOpen with Google Map shareholder ofShin Pin Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-JUL-2002Active
Object ID: 2004045 BearerNot identifiedOpen with Google Map shareholder ofEXCEL STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 2004046 BearerNot identifiedOpen with Google Map shareholder ofWorld Resources Assets LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;LINCOLN TRUST Attn: Tan Mei Mei/Felicia Wee21-NOV-2000Struck / Defunct / Deregistered
Object ID: 2004047 BearerNot identifiedOpen with Google Map shareholder ofSouth-east Asian Restaurants Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-1995Active
Object ID: 2004048 BearerNot identifiedOpen with Google Map shareholder ofPEARL OCEAN GROUP LIMITEDSamoaOpen with Google map 01-JUL-2005Struck / Defunct / Deregistered
Object ID: 2004049 BearerNot identifiedOpen with Google Map shareholder ofC.J.W. INVESTMENTS LTDSamoaOpen with Google map 13-JUN-2007Active
Object ID: 2004050 BearerNot identifiedOpen with Google Map shareholder ofPAXXON CORP.Singapore;SeychellesOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898605-NOV-2007Not To Be Renewed / In Deregistration
Object ID: 2004051 BearerNot identifiedOpen with Google Map shareholder ofTrade Services International LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Choa Chu Kang Central Post Office PO Box 041 Singapore 91683208-JAN-2001Not To Be Renewed / In Deregistration
Object ID: 2004052 BearerNot identifiedOpen with Google Map shareholder ofRed Deer CorporationSamoaOpen with Google map 19-OCT-2005Active
Object ID: 2004053 BearerNot identifiedOpen with Google Map shareholder ofITG Venture Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2001Active
Object ID: 2004054 BearerNot identifiedOpen with Google Map shareholder ofWISHING POND INVESTMENT LIMITEDSamoaOpen with Google map 25-JUL-2005Active
Object ID: 2004055 BearerNot identifiedOpen with Google Map shareholder ofZhong Shan Brilliant Styles LimitedSamoaOpen with Google map 06-FEB-2002Active
Object ID: 2004056 BearerNot identifiedOpen with Google Map shareholder ofEVERGREEN MANAGEMENT LIMITEDSamoaOpen with Google map 18-MAY-2005Struck / Defunct / Deregistered
Object ID: 2004057 BearerNot identifiedOpen with Google Map shareholder ofSTAR SPIRIT TECHNOLOGY LIMITEDSamoaOpen with Google map 01-MAR-2005Struck / Defunct / Deregistered
Object ID: 2004058 BearerNot identifiedOpen with Google Map shareholder ofINFINITY SUCCESS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAY-2001Active
Object ID: 2004059 BearerNot identifiedOpen with Google Map shareholder ofFortune Resources LimitedSamoaOpen with Google map 20-APR-2005Active
Object ID: 2004060 BearerNot identifiedOpen with Google Map shareholder ofPROTECTOR MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2001Active
Object ID: 2004061 BearerNot identifiedOpen with Google Map shareholder ofGLORY LINK INTERNATIONAL LIMITEDSamoaOpen with Google map 07-JAN-2005Active
Object ID: 2004062 BearerNot identifiedOpen with Google Map shareholder ofPacific Pearl Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAR-2004Active
Object ID: 2004063 BearerNot identifiedOpen with Google Map shareholder ofAmber Point Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAY-2004Struck / Defunct / Deregistered
Object ID: 2004064 BearerNot identifiedOpen with Google Map shareholder ofSUPREME STAR INVESTMENT LIMITEDSamoaOpen with Google map 01-MAR-2005Active
Object ID: 2004065 BearerNot identifiedOpen with Google Map shareholder ofCHEERSTAR INVESTMENT LIMITEDSamoaOpen with Google map 15-APR-2005Active
Object ID: 2004066 BearerNot identifiedOpen with Google Map shareholder ofFOREVER JADE GROUP LIMITEDSamoaOpen with Google map 23-MAY-2005Active
Object ID: 2004067 BearerNot identifiedOpen with Google Map shareholder ofPRIDE GRACE GROUP LIMITEDSamoaOpen with Google map 13-SEP-2007Struck / Defunct / Deregistered
Object ID: 2004069 BearerNot identifiedOpen with Google Map shareholder ofLUCK HOME INVESTMENT LIMITEDSamoaOpen with Google map 25-OCT-2007Struck / Defunct / Deregistered
Object ID: 2004070 BearerNot identifiedOpen with Google Map shareholder ofPACIFIC CAPITAL CORPORATION INC.SamoaOpen with Google map 18-FEB-2000Active
Object ID: 2004071 Bearer 5Not 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: 2004072 Bearer 5Not identifiedOpen with Google Map shareholder ofCHINA INTERACTIVE LIMITEDMarshall IslandsOpen with Google map 16-FEB-2004Active
Object ID: 2004073 Bearer 5Not 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: 2004074 Bearer 5Not 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: 2004075 Bearer 5Not 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: 2004076 Bearer 5Not 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: 2004077 Bearer 5Not 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: 2004078 Bearer 5Not 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: 2004079 Bearer 5Not identifiedOpen with Google Map shareholder of168 International Investment Holding Limited.SeychellesOpen with Google map 26-MAR-2008Active
Object ID: 2004080 Bearer 5Not 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: 2004081 Bearer 5Not 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: 2004082 Bearer 5Not 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: 2004083 Bearer 5Not 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: 2004084 Bearer 5Not 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: 2004085 Bearer 5Not 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: 2004086 Bearer 5Not 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: 2004087 Bearer 5Not 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: 53350 EastNet Assets LimitedU.S. Virgin IslandsOpen with Google Map Woodbourne Hall, Road Town, Tortola British Virgin Islandsshareholder ofELEGANT DRAGON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-APR-2007Active
Object ID: 53351 LIU, KUO-HUATaiwanOpen with Google Map 1F, No. 8-116, Guoh-Shi Rd., Guoh-Shi Villiage, Ta-Liao Hsiang, Kaohsiung Hsien, Taiwan, R.O.Cdirector ofHOU SYOU (SAMOA) CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong27-SEP-2006Active
Object ID: 53352 Pulao Investments LimitedBritish Virgin IslandsOpen with Google Map P.O.Box 957 OIL Road Town Tortola BVIshareholder ofHF HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-1997Active
Object ID: 53353 LIN ZHI LONGChinaOpen with Google Map ROOM 401-403, NO.3, LANE 30 , NUJIANG ROAD PUTUO, SHANGHAI CHINAdirector ofCHINA BENEFIT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2006Active
Object ID: 53353 LIN ZHI LONGChinaOpen with Google Map ROOM 401-403, NO.3, LANE 30 , NUJIANG ROAD PUTUO, SHANGHAI CHINAshareholder ofCHINA BENEFIT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2006Active
Object ID: 53355 Puja Kumar GandhiBahrainOpen with Google Map Flat 53, Building II Road 401 Manama 304 Bahrainbeneficiary ofZENITH TRUSTSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898607-JAN-2007Active
Object ID: 64162 chuang, chih-hungNot identifiedOpen with Google Map secretary ofINNOVISION LABS. CO., LTD.SamoaOpen with Google map 06-APR-2006Active
Object ID: 64162 chuang, chih-hungNot identifiedOpen with Google Map shareholder ofINNOVISION LABS. CO., LTD.SamoaOpen with Google map 06-APR-2006Active
Object ID: 64170 Evgueni ZakharovNot identifiedOpen with Google Map director ofAERO LIFT COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-2002Active
Object ID: 64170 Evgueni ZakharovNot identifiedOpen with Google Map shareholder ofAERO LIFT COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-2002Active
Object ID: 64187 KIM Taek HoNot identifiedOpen with Google Map director ofLSTT SHIPPING COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-DEC-2004Struck / Defunct / Deregistered
Object ID: 53356 YAMADERA TOMOOChinaOpen with Google Map RM 703, NO 35, LANE 1881, DONGFANG RD, PUDONG NEW DIS., SHANGHAI, CHINA, P.R.Cdirector ofTOP NEW TRADING LIMITEDSamoaOpen with Google map 18-SEP-2007Active
Object ID: 53356 YAMADERA TOMOOChinaOpen with Google Map RM 703, NO 35, LANE 1881, DONGFANG RD, PUDONG NEW DIS., SHANGHAI, CHINA, P.R.Cshareholder ofTOP NEW TRADING LIMITEDSamoaOpen with Google map 18-SEP-2007Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofLODESTAR POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2000Struck / Defunct / Deregistered
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofIDATA FINANCE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2000Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofMODERATE WORLD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-2001Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofSPACE EXPRESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-2001Struck / Defunct / Deregistered
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofGOOD STRATEGY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2008Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofBeijing Gas Group (BVI) Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-NOV-2006Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofBeijing Enterprises Group (BVI) Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-NOV-2006Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofBeijing Enterprises Investments LimitedNot identifiedOpen with Google map
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofEVERBEST ISLANDS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-2001Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofBeijing Enterprises Environmental Construction LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2008Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofPACIFIC TARGET HOLDINGS LIMITEDHong KongOpen with Google map 31-JUL-2007Not To Be Renewed / In Deregistration
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofBeijing Enterprises Environmental Engineering Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2007Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofCHIC STRATEGY UNIVERSAL GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2005Struck / Defunct / Deregistered
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofFOUNDATION CENTRE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofHONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUL-1999Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofCHINA YANJING ENTERPRISES INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2001Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofCOAST BAY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAY-2000Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofGRANDAY GROUP INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-2000Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofBeijing Enterprises Water Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-2004Active
Object ID: 53357 Beijing Enterprises Holdings LimitedHong KongOpen with Google Map Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?intermediary ofPOWER REGAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2009Active

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