Sinotramp Marine China Co., Ltd.

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands

Overview

Sinotramp Marine China Co., Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands.

Entity NameSINOTRAMP MARINE CHINA CO., LTD.
AddressPortcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)
British Virgin Islands
Jurisdiction DescriptionBritish Virgin Islands
CountryBritish Virgin Islands
Incorporation Date2006-09-19
StatusActive
Company TypeBusiness Company Limited by Shares
Service ProviderPortcullis Trustnet
Source IDOffshore Leaks
Valid UntilThe Offshore Leaks data is current through 2010

All Addresses

AddressCountrySource ID
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)British Virgin IslandsOffshore Leaks

Officers

Officer NameCountryStatusNote
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore
ZHOU YUN ??China

Intermediaries

Intermediary NameCountryStatusNote
Offshore Business Consultant (HK) Ltd.Hong Kong

Location Information

Street Address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)
CountryBritish Virgin Islands

Businesses in the same location

Business NameAddressIncorporation Date
Junghua Enterprises Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong2015-12-04
Forchic Technology Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong2015-12-04
Top Mega Trading Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong2015-11-26
China Concept International Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), China2015-12-03
Supreme Island Investment Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong2015-11-26
Fortune Spread Investment Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong2015-11-25
Dong Sheng International Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong2015-11-25
Express Return Investment Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong2015-11-25
Absolute Capital Inc. Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Saint Kitts and Nevis2016-06-22
Mongolia Yiluohe Steel and Iron Mining Company Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong2015-12-04
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Businesses in the same country

Business NameAddressIncorporation Date
Prowell Marketing Ltd. Prowell Marketing Ltd. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, British Virgin Islands2014-10-08
Gallisant Corp. Diario Assets S.A. Akara Building 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands, British Virgin Islands2014-07-07
Rimo Global Corp. Rimo Global Corp. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, British Virgin Islands2013-12-23
Univar Service Ltd. Mario Luis Bahamondez GÓMez Rosario Norte 615 Piso 22 Oficina 2202, British Virgin Islands2015-01-02
Lady Sofia Ltd. C/O ATU General Trust (BVI) Limited; 3076 Sir Francis Drake's Highway; P.O. Box 3463; Road Town; Tortola; British Virgin Islands, British Virgin Islands2014-06-04
Quezel Property Corp. Quezel Property Corp. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, British Virgin Islands2015-06-04
Sipp Piedmont Ltd. 30 De Castro Street, P.O.Box 4519, Road Town, Tortola, British Virgin Islands., British Virgin Islands2016-03-30
Edicron Development Ltd. Edicron Development Ltd. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, British Virgin Islands2013-07-03
Kamali International Investments Ltd. Kamali International Investments Ltd. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, British Virgin Islands2014-01-20
Uvanor Estate Inc. Uvanor Estate Inc. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, British Virgin Islands2013-07-24
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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Art Marine Ltd. Estonia2015-01-15
Sea Oasis (China) Marine Engineering Co., Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands2008-04-16
Sea Wish Marine Co. Ltd 198, Old Bakery Street, Vallettana00, Malta, Malta2009-11-26
NEO-CHINA ENERGY LIMITED [Neo-China Industrial Limited Hong Kong2003-09-10
China Pacific Construction (Bvi) Limited-China Treasure Hong Kong1993-05-24
Pacific Marine China Ltd. Bahamas2004-11-29
Florida Marine & Carey Marine International Limited Bahamas2007-03-01
Chartered (Marine & Non Marine) Assessors & Surveyors Limited Bahamas1954-05-15
Foresight Marine & Offshore Service (China) Ltd. Hong Kong2010-12-20
Red Sky Marine Ltd 13/16 Vincenti Buildings Strait Street, Valletta, Malta, Malta1999-09-10

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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.