Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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: 83431 Hui Man SheungHong KongOpen with Google Map Flat B, 9th Floor Braemar Hill Mansion 23 Braemar Hill Road Hong Kongdirector ofAnsoon LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-APR-2002Active
Object ID: 83432 GU Jia Ning ???ChinaOpen with Google Map No. 72, Lane 205, Chongqing Road(s) Luwan, Shanghai, Chinashareholder ofCHAMP BEST TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2007Active
Object ID: 83432 GU Jia Ning ???ChinaOpen with Google Map No. 72, Lane 205, Chongqing Road(s) Luwan, Shanghai, Chinadirector ofCHAMP BEST TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2007Active
Object ID: 83433 Huang Chen, Ling-ChiuTaiwanOpen with Google Map No. 77, Alley 34, lane 214, Yen-Ping Rd. Sec. 1, Hsin-Chu, Taiwan, ROCshareholder ofHealth - Sunrise Investment LimitedSamoaOpen with Google map 08-AUG-2007Active
Object ID: 83434 Yang Pei Cheng @ Pui Shing YangSingaporeOpen with Google Map 56 Nassim Road Singapore 258448shareholder ofTranshore Holding Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2003Active
Object ID: 83434 Yang Pei Cheng @ Pui Shing YangSingaporeOpen with Google Map 56 Nassim Road Singapore 258448director ofTranshore Holding Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2003Active
Object ID: 83435 K.P. Irwan KartawijayaIndonesiaOpen with Google Map Danau Permai Timur II, C2/7 Sunter Jaya, Jakarta Utara Indonesia ID No. 09.5103.REDACTEDshareholder ofAmorcoat CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-SEP-2005Struck / Defunct / Deregistered
Object ID: 83435 K.P. Irwan KartawijayaIndonesiaOpen with Google Map Danau Permai Timur II, C2/7 Sunter Jaya, Jakarta Utara Indonesia ID No. 09.5103.REDACTEDdirector ofAmorcoat CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-SEP-2005Struck / Defunct / Deregistered
Object ID: 83436 Tsai, Li-HsuehTaiwanOpen with Google Map No. 216 Jhongjheng Road Fongyuan City Taichung County 420 Taiwan ROCshareholder ofAce Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-2004Active
Object ID: 83437 Largan Digital Co., Ltd.TaiwanOpen with Google Map #123,22F-2, Taichung Harbour Road Sec. 3, Taichung Taiwanshareholder ofGIGA INCCayman Islands;British Virgin IslandsOpen with Google map 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 Kong20-SEP-1999Struck / Defunct / Deregistered
Object ID: 83438 ZHANG Zhi Ming (???)ChinaOpen with Google Map No. 305, Gu Lou Road Dong Cheng District Beijing, Chinadirector ofDong Ya Zhong Hua Investment Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-OCT-2007Active
Object ID: 83438 ZHANG Zhi Ming (???)ChinaOpen with Google Map No. 305, Gu Lou Road Dong Cheng District Beijing, Chinashareholder ofDong Ya Zhong Hua Investment Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-OCT-2007Active
Object ID: 83438 ZHANG Zhi Ming (???)ChinaOpen with Google Map No. 305, Gu Lou Road Dong Cheng District Beijing, Chinadirector ofDong Ya Xing Hua Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-2007Active
Object ID: 83438 ZHANG Zhi Ming (???)ChinaOpen with Google Map No. 305, Gu Lou Road Dong Cheng District Beijing, Chinashareholder ofDong Ya Xing Hua Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-2007Active
Object ID: 83439 DAI SHU BIN ??? ChinaOpen with Google Map No.222, Unit 1, Leifenglu Shequ, Gaotangling Zhen Wangcheng Xian, Hunan, Chinadirector ofBINGLE SOFTWARE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2008Active
Object ID: 83439 DAI SHU BIN ??? ChinaOpen with Google Map No.222, Unit 1, Leifenglu Shequ, Gaotangling Zhen Wangcheng Xian, Hunan, Chinashareholder ofBINGLE SOFTWARE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2008Active
Object ID: 83440 Hon Hing Wan, IreneHong KongOpen with Google Map Flat 14A Bellevue Heights 8 Tai Hang Drive Hong Kongdirector ofTRIWEALTH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-2005Active
Object ID: 83440 Hon Hing Wan, IreneHong KongOpen with Google Map Flat 14A Bellevue Heights 8 Tai Hang Drive Hong Kongshareholder ofTRIWEALTH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-2005Active
Object ID: 83440 Hon Hing Wan, IreneHong KongOpen with Google Map Flat 14A Bellevue Heights 8 Tai Hang Drive Hong Kongdirector ofSTARNET FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2000Active
Object ID: 83440 Hon Hing Wan, IreneHong KongOpen with Google Map Flat 14A Bellevue Heights 8 Tai Hang Drive Hong Kongshareholder ofSTARNET FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2000Active
Object ID: 83441 Kiyotada KadoyaJapanOpen with Google Map Kitakyushu City, Yahata Nishi-ku, Anao 4 Chome 6-3, Fukuoka Pref. JAPANdirector ofTOPPOT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 83442 LI JIAN GUO ???ChinaOpen with Google Map Room 102, Unit 1, Bldg. 2, Xiangyang Huayuan Xiangyang Sanhaolu, Hedong Qu Tianjin, Chinashareholder ofMINKYOUNG TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2007Active
Object ID: 83442 LI JIAN GUO ???ChinaOpen with Google Map Room 102, Unit 1, Bldg. 2, Xiangyang Huayuan Xiangyang Sanhaolu, Hedong Qu Tianjin, Chinadirector ofMINKYOUNG TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2007Active
Object ID: 83443 Bernard HalimUnited StatesOpen with Google Map Squire Sanders & Dempsey L.L.P. 801 South Figueroa Street, 14th Floor Los Angeles, CA 90017 USAbeneficiary ofSteamship TrustCook IslandsOpen with Google map 31-OCT-2001Active
Object ID: 83444 Philippe Alain ForgetMauritiusOpen with Google Map Mount Ory Moka Mauritiusdirector ofNAIADE RESORTS MALDIVES LTD.SeychellesOpen with Google map 14-DEC-2006Active
Object ID: 83445 Chung Man ChongMalaysiaOpen with Google Map C11-09, MARINA COURT API-API CENTRE 88000 KOTA KINABALU SABAH, MALAYSIAshareholder ofGOLDEN DYNAMICS INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-1997Struck / Defunct / Deregistered
Object ID: 83445 Chung Man ChongMalaysiaOpen with Google Map C11-09, MARINA COURT API-API CENTRE 88000 KOTA KINABALU SABAH, MALAYSIAshareholder ofSuperstar Capital Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2004Active
Object ID: 83445 Chung Man ChongMalaysiaOpen with Google Map C11-09, MARINA COURT API-API CENTRE 88000 KOTA KINABALU SABAH, MALAYSIAdirector ofGOLDEN DYNAMICS INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-1997Struck / Defunct / Deregistered
Object ID: 83446 Manuel Hao OsmenaPhilippinesOpen with Google Map Hilton Cebu Resort & Towers Punta Engano, Mactan Island Cebu, 6015 Philippinesdirector ofLiquid Products LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2007Struck / Defunct / Deregistered
Object ID: 83446 Manuel Hao OsmenaPhilippinesOpen with Google Map Hilton Cebu Resort & Towers Punta Engano, Mactan Island Cebu, 6015 Philippinesshareholder ofLiquid Products LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2007Struck / Defunct / Deregistered
Object ID: 83447 LIU, HUI-TZUTaiwanOpen with Google Map 2F, No. 384, Lien Cheng Rd., Chungho City Taipei Hsien, Taiwan R.O.C.shareholder ofTOP MISSION INTERNATIONAL CORP.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-JUL-2004Active
Object ID: 83447 LIU, HUI-TZUTaiwanOpen with Google Map 2F, No. 384, Lien Cheng Rd., Chungho City Taipei Hsien, Taiwan R.O.C.director ofTOP MISSION INTERNATIONAL CORP.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-JUL-2004Active
Object ID: 83447 LIU, HUI-TZUTaiwanOpen with Google Map 2F, No. 384, Lien Cheng Rd., Chungho City Taipei Hsien, Taiwan R.O.C.secretary ofTOP MISSION INTERNATIONAL CORP.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-JUL-2004Active
Object ID: 83448 TENG, MEI-FEN ???TaiwanOpen with Google Map 6F., No. 277, Da-an Road, Shulin City Taipei County, Taiwan, R.O.C.shareholder ofRITSON TRADING OFFSHORE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2008Active
Object ID: 83448 TENG, MEI-FEN ???TaiwanOpen with Google Map 6F., No. 277, Da-an Road, Shulin City Taipei County, Taiwan, R.O.C.director ofRITSON TRADING OFFSHORE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2008Active
Object ID: 83449 Chen, Hsiung-MingTaiwanOpen with Google Map No. 27, Lane 20 Linnan St., Lingya District Kaohsiung City 802, Taiwan ROCdirector ofTaitec Electronic (Samoa) Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong30-JAN-2003Active
Object ID: 83449 Chen, Hsiung-MingTaiwanOpen with Google Map No. 27, Lane 20 Linnan St., Lingya District Kaohsiung City 802, Taiwan ROCdirector ofTMI ELECTRONICS (SAMOA) CO., LTD.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-NOV-2003Company liquidated
Object ID: 83450 TYNRICH CORP.TaiwanOpen with Google Map No.7, 2-3F, Alley 61, Lane 50, Sec.3, Daguan Rd., Banciao City, Taipei County 220, Taiwan ROCshareholder ofSTAR HORIZON LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-AUG-2004Active
Object ID: 83450 TYNRICH CORP.TaiwanOpen with Google Map No.7, 2-3F, Alley 61, Lane 50, Sec.3, Daguan Rd., Banciao City, Taipei County 220, Taiwan ROCdirector ofSTAR HORIZON LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-AUG-2004Active
Object ID: 83451 Ho Wah HinSingaporeOpen with Google Map Apt Block 655, Senja Road #11-276 Singapore 670655director ofAegis Lion FundCayman IslandsOpen with Google map 23-APR-2004Transferred Out
Object ID: 83452 Yeh, Chia- WenTaiwanOpen with Google Map 9F-6, No. 2, Lane 150, Xin Yi Road, Sec.5 Taipei 110, Taiwan, R.O.C.director ofG.T.P. PARTNER I CORP.Cayman Islands;British Virgin IslandsOpen with Google map 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 Kong07-OCT-2004Company liquidated
Object ID: 83453 Sng Keng LingSingaporeOpen with Google Map 1 Jalan Anak Bukit #14-01 Singapore 588996shareholder ofCREATIVE G INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2006Active
Object ID: 83454 Chang Pei-ChenTaiwanOpen with Google Map Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.director ofGOLDEN FORTUNE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-APR-2002Struck / Defunct / Deregistered
Object ID: 83454 Chang Pei-ChenTaiwanOpen with Google Map Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.shareholder ofGOLDEN FORTUNE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-APR-2002Struck / Defunct / Deregistered
Object ID: 83454 Chang Pei-ChenTaiwanOpen with Google Map Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.shareholder ofSHING TAK INTERNATIONAL CO., LTD.British Virgin Islands;Cayman IslandsOpen with Google map 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 Kong26-JUL-1999Active
Object ID: 83455 FULL BLESSING INVESTMENT INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSdirector ofIn-focus Ventures Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2004Active
Object ID: 83456 Chen Jin YanChinaOpen with Google Map No. 106, 386 Ave., Zexu Road Cangshan District Fuzhou City, Fujian The P.R.Cdirector ofRIGHT LANE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2003Active
Object ID: 83457 Kenneth TaiTaiwanOpen with Google Map 4F, No. 86-2 Sung Kao Road Taipei 110 Taiwan, ROCshareholder ofACUTRADE, CORPORATIONCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box REDACTEDB Grand Cayman Cayman Islands01-MAR-2003Active
Object ID: 83458 Eric Siddall United StatesOpen with Google Map 15332 Antioch Street #509, Pacific Palisades California 90272 USAbeneficiary ofSunrise TrustNot identifiedOpen with Google map 23-MAR-1998Not To Be Renewed / In Deregistration
Object ID: 83459 James Yeow Beng Kwee (James Yao Minggui)SingaporeOpen with Google Map Blk 7, Pine Close #06-123 Singapore 391007director ofCapital Plan LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2007Active
Object ID: 83459 James Yeow Beng Kwee (James Yao Minggui)SingaporeOpen with Google Map Blk 7, Pine Close #06-123 Singapore 391007director ofLeaderGate CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2007Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesiashareholder ofKISERTON OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map 29-MAR-2007Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesiashareholder ofROCKELL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesiashareholder ofTILGARD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesiashareholder ofDRUMORE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map 01-DEC-2006Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesiashareholder ofWINTERHILL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map 02-NOV-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan IndonesiaNominee Shareholder ofOpen with Google map
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesiashareholder ofKISERTON OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map 29-MAR-2007Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesiashareholder ofROCKELL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesiashareholder ofTILGARD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesiashareholder ofDRUMORE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map 01-DEC-2006Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesiashareholder ofWINTERHILL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map 02-NOV-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara IndonesiaNominee Shareholder ofOpen with Google map
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesiashareholder ofKISERTON OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map 29-MAR-2007Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesiashareholder ofROCKELL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesiashareholder ofTILGARD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesiashareholder ofDRUMORE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map 01-DEC-2006Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesiashareholder ofWINTERHILL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map 02-NOV-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang IndonesiaNominee Shareholder ofOpen with Google map
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesiashareholder ofKISERTON OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map 29-MAR-2007Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesiashareholder ofROCKELL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesiashareholder ofTILGARD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesiashareholder ofDRUMORE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map 01-DEC-2006Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesiashareholder ofWINTERHILL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map 02-NOV-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map Jl. Tidore No. 10, Cideng Jakarta Pusat IndonesiaNominee Shareholder ofOpen with Google map
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMAshareholder ofKISERTON OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map 29-MAR-2007Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMAshareholder ofROCKELL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMAshareholder ofTILGARD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 12-DEC-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMAshareholder ofDRUMORE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map 01-DEC-2006Active
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMAshareholder ofWINTERHILL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map 02-NOV-2006Struck / Defunct / Deregistered
Object ID: 83460 RENDOR OVERSEAS S.A.Panama;IndonesiaOpen with Google Map 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMANominee Shareholder ofOpen with Google map
Object ID: 83461 CHUNG, DAI-ANTaiwanOpen with Google Map 3-F-1 NO. 38 YI SHIEN ROAD TAIPEI 110 TAIWAN R.O.C.shareholder ofLily Industry Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2005Active
Object ID: 83462 Alison Mary DawsonAustraliaOpen with Google Map 48 Spicer Street, Beaumaris, Victoria, Australiashareholder ofIntegrity Financial LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAR-2005Company liquidated
Object ID: 83463 Juliana RuheUnited StatesOpen with Google Map PO Box 9600 Austin, TX 78765 USAinvestment advisor ofAlvin Asset Protection TrustCook IslandsOpen with Google map 03-AUG-2001Struck / Defunct / Deregistered
Object ID: 83464 Trulaw Corporate Services Ltd.Cayman IslandsOpen with Google Map P.O. Box 866 GT Anderson Square Building Grand Cayman CAYMAN ISLANDSdirector ofInternational Bookstores Ltd.Cayman IslandsOpen with Google map 20-JAN-2005Struck / Defunct / Deregistered
Object ID: 83464 Trulaw Corporate Services Ltd.Cayman IslandsOpen with Google Map P.O. Box 866 GT Anderson Square Building Grand Cayman CAYMAN ISLANDSshareholder ofInternational Bookstores Ltd.Cayman IslandsOpen with Google map 20-JAN-2005Struck / Defunct / Deregistered
Object ID: 83465 Chung Tin DzungChinaOpen with Google Map Flat E, 13/F., 2066 Nanjing Road West Shanghai P.R.C.director ofVYK, INC.SamoaOpen with Google map 21-MAR-2006Struck / Defunct / Deregistered
Object ID: 83465 Chung Tin DzungChinaOpen with Google Map Flat E, 13/F., 2066 Nanjing Road West Shanghai P.R.C.secretary ofVYK, INC.SamoaOpen with Google map 21-MAR-2006Struck / Defunct / Deregistered
Object ID: 83465 Chung Tin DzungChinaOpen with Google Map Flat E, 13/F., 2066 Nanjing Road West Shanghai P.R.C.shareholder ofVYK, INC.SamoaOpen with Google map 21-MAR-2006Struck / Defunct / Deregistered
Object ID: 83466 Chen, Yu-FongTaiwanOpen with Google Map 12/F., No. 56, Scc. 3 Minchiuan E Rd., Jungshan Chiu Taipei, Taiwan 104 ROCshareholder 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: 83467 ERIWATA, Alan JohnChinaOpen with Google Map UNIT W7D, CENTURY TOWERS, 18 GUANQUMENWAI, CHAYANG DISTRICT Beijing 100022, Chinadirector ofMAINTON LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-OCT-2002Active
Object ID: 83469 WANG LiliChinaOpen with Google Map Room 702, C Building JianXiang Yuan Haidan District, Beijing 100011 REPUBLIC OF CHINAdirector ofAcconSys Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS30-JAN-2002Active
Object ID: 83469 WANG LiliChinaOpen with Google Map Room 702, C Building JianXiang Yuan Haidan District, Beijing 100011 REPUBLIC OF CHINAbeneficiary ofAcconSys Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS30-JAN-2002Active
Object ID: 83469 WANG LiliChinaOpen with Google Map Room 702, C Building JianXiang Yuan Haidan District, Beijing 100011 REPUBLIC OF CHINAshareholder ofAcconSys Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS30-JAN-2002Active
Object ID: 83470 WU, CHI-KUNGTaiwanOpen with Google Map 18, LANE 335, FUKE ROAD HIS TUN DISTRICT TAICHUNG 407, TAIWAN, R.O.C.shareholder ofKURIM HOLDINGS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2005Active
Object ID: 83471 Wang chung, Pao-yunTaiwanOpen with Google Map No. 13, lane 262, Kuen Ming Rd., Taoyuan City Taoyuan Hsiang, Taiwan Republic of Chinashareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 83472 HUANG YU JUNChinaOpen with Google Map RM.601, UNIT 3, WU HAO LOU, NO.28, XIN XING SAN LU, CHANG ZHOU QU WU ZHOU SHI, GUANG XI CHINAdirector ofTOPTICAL INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-2006Active
Object ID: 83472 HUANG YU JUNChinaOpen with Google Map RM.601, UNIT 3, WU HAO LOU, NO.28, XIN XING SAN LU, CHANG ZHOU QU WU ZHOU SHI, GUANG XI CHINAshareholder ofTOPTICAL INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-2006Active
Object ID: 83473 Jo Liat TjiangIndonesiaOpen with Google Map The Ascott Jakarta, Condo. #1724 Jl. Kebon Kacang Raya, Jakarta 10240 Indonesiadirector ofGOLDEN AGRI INTERNATIONAL TRADING LTDMalaysiaOpen with Google map 11-DEC-2000Active
Object ID: 83474 HU, CHIUNG-WENSingaporeOpen with Google Map No. 1, Lady Hill Road #03-04 Singapore 258670director ofLadyhill IncBritish Virgin Islands;SingaporeOpen with Google map No. 1, Lady Hill Road #03-04 Singapore 25867003-JAN-2008Active

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