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 |
|---|---|---|---|---|---|---|---|---|---|
 Mermeden Ltd | Indonesia;Hong Kong;Australia |  Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong | shareholder of | New Essential Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong | shareholder of | Crestfield Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong | director of | Multi-access Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong | director of | Overseas Finance Group 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-JAN-2004 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong | director of | Saville Park Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong | Nominee Shareholder of | | |||||
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | shareholder of | Blossom Trees Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | shareholder of | Scarlet Amore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | shareholder of | Thoresen Marine Agencies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | shareholder of | Blue Azurite Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | shareholder of | Eternity International Group Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 31-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | shareholder of | Wintergreen Investments Limited | Seychelles | | 29-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | director of | Billiant Rose International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | shareholder of | New Essential Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | shareholder of | Crestfield Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | director of | Multi-access Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | director of | Overseas Finance Group 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-JAN-2004 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | director of | Saville Park Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia | Nominee Shareholder of | | |||||
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | shareholder of | Blossom Trees Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | shareholder of | Scarlet Amore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | shareholder of | Thoresen Marine Agencies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | shareholder of | Blue Azurite Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | shareholder of | Eternity International Group Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 31-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | shareholder of | Wintergreen Investments Limited | Seychelles | | 29-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | director of | Billiant Rose International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | shareholder of | New Essential Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | shareholder of | Crestfield Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | director of | Multi-access Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | director of | Overseas Finance Group 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-JAN-2004 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | director of | Saville Park Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia | Nominee Shareholder of | | |||||
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | shareholder of | Blossom Trees Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | shareholder of | Scarlet Amore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | shareholder of | Thoresen Marine Agencies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | shareholder of | Blue Azurite Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | shareholder of | Eternity International Group Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 31-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | shareholder of | Wintergreen Investments Limited | Seychelles | | 29-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | director of | Billiant Rose International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | shareholder of | New Essential Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | shareholder of | Crestfield Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | director of | Multi-access Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | director of | Overseas Finance Group 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-JAN-2004 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | director of | Saville Park Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila | Nominee Shareholder of | | |||||
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | shareholder of | Blossom Trees Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | shareholder of | Scarlet Amore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | shareholder of | Thoresen Marine Agencies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | shareholder of | Blue Azurite Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | shareholder of | Eternity International Group Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 31-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | shareholder of | Wintergreen Investments Limited | Seychelles | | 29-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | director of | Billiant Rose International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | shareholder of | New Essential Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | shareholder of | Crestfield Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | director of | Multi-access Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | director of | Overseas Finance Group 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-JAN-2004 | Active | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | director of | Saville Park Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Hong Kong;Australia | JL. TAMANSARI XI / 7A Jakarta Barat Indonesia | Nominee Shareholder of | | |||||
| Fullerski Pty Ltd | Not identified | | shareholder of | Firepower Holdings Group Ltd | British Virgin Islands | | 02-JUN-2005 | Struck / Defunct / Deregistered | |
| Sing Tao Media Holdings Limited | Not identified | | shareholder of | Sing Tao Magazine Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-DEC-2001 | Active | |
| Sing Tao Media Holdings Limited | Not identified | | shareholder of | Sing Tao Publishing Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2002 | Active | |
| Low Chee Leng, Christopher | Not identified | | shareholder of | Fairview Holdings Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2001 | Active | |
| Low Chee Leng, Christopher | Not identified | | director of | Fairview Holdings Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2001 | Active | |
| Syu, Cian-Hao | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| WU, Zheng | Not identified | | shareholder of | HEALTH GIANT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2005 | Struck / Defunct / Deregistered | |
| WU, Zheng | Not identified | | director of | Chang & Wu Development Corporation | 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 | 10-AUG-2004 | Struck / Defunct / Deregistered | |
| WU, Zheng | Not identified | | shareholder of | Chang & Wu Development Corporation | 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 | 10-AUG-2004 | Struck / Defunct / Deregistered | |
| Vsource, Inc. | Not identified | | shareholder of | IRONBEAK 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 | 05-MAY-2004 | Active | |
| Peter John Brannigan | Not identified | | director of | Portcullis TrustNet (Cook Islands) Limited | Not identified | | 29-APR-1987 | Active | |
| Lin, Wen-Nu | Not identified | | shareholder of | CCF Group Limited | 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 | 12-SEP-2001 | Active | |
| YU, LIN-PING | Not identified | | director of | CAPITAL PROFIT GROUP LIMITED | Samoa | | 02-NOV-2006 | Active | |
| YU, LIN-PING | Not identified | | shareholder of | CAPITAL PROFIT GROUP LIMITED | Samoa | | 02-NOV-2006 | Active | |
| Kambiz Mobini | Not identified | | director of | GALAXY GROUP HOLDINGS, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2004 | Struck / Defunct / Deregistered | |
| Kambiz Mobini | Not identified | | shareholder of | GALAXY GROUP HOLDINGS, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2004 | Struck / Defunct / Deregistered | |
| Kuo, Chung-Yuan | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Vivian Wong Yin Wing | Not identified | | beneficiary of | Mr and Mrs Wong Wha San Trust | Not identified | | 26-APR-1996 | Active | |
| T Hasaaan | Not identified | | secretary of | GOLDEN UNIVERSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1991 | Active | |
| T Hasaaan | Not identified | | director of | GOLDEN UNIVERSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1991 | Active | |
| KWOK Ka Fai | Not identified | | director of | JOINT BENEFIT INTERNATIONAL OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2007 | Struck / Defunct / Deregistered | |
| KWOK Ka Fai | Not identified | | shareholder of | JOINT BENEFIT INTERNATIONAL OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2007 | Struck / Defunct / Deregistered | |
| ROMANINI ELISA | Not identified | | shareholder of | GLOBAL AUTOMOTIVE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2006 | Active | |
| Dong Jian Investment Co., Ltd | Not identified | | shareholder of | Guanyu Investment Limited | Samoa | | 10-AUG-2001 | Active | |
| Soong, Tai-Sen | Not identified | | director of | CDIB BioScience Venture Management (BVI), Inc. | British Virgin Islands;Cayman 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 | 30-OCT-2001 | Active | |
| Soong, Tai-Sen | Not identified | | shareholder of | CDIB BioScience Venture Management (BVI), Inc. | British Virgin Islands;Cayman 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 | 30-OCT-2001 | Active | |
| Philippe J. Lhuillier | Not identified | | shareholder of | CROSSTAR HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Active | |
| Philippe J. Lhuillier | Not identified | | director of | CROSSTAR HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Active | |
| Philippe J. Lhuillier | Not identified | | director of | ARIEL STAR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Active | |
| Philippe J. Lhuillier | Not identified | | shareholder of | ARIEL STAR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Active | |
| Chee Sung Thong, Andrew | Not identified | | director of | EMERALD GREEN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1999 | Active | |
| Roderick Alexander Payne | Not identified | | shareholder of | WHITE RADIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2004 | Struck / Defunct / Deregistered | |
| Roderick Alexander Payne | Not identified | | director of | WHITE RADIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2004 | Struck / Defunct / Deregistered | |
| Ching Ling Tai | Not identified | | director of | BEST KNOWN CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2004 | Active | |
| Budi Enijati Maria Soedjana and Yunet Limanto | Not identified | | beneficial owner of | Farshore Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | Struck / Defunct / Deregistered | |
| Andry Irwan Djugo, Trini Koeswanti and Nina Kathelena Djugo | Not identified | | shareholder of | Cheri Worldwide 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 | 04-SEP-2007 | Struck / Defunct / Deregistered | |
| Luisana Riera Salazar | Not identified | | director of | Asturia International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2003 | Struck / Defunct / Deregistered | |
| Yang Li Chuan | Not identified | | director of | SING YIP FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2006 | Active | |
| Yang Li Chuan | Not identified | | director of | NEW VIGOR ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | Active | |
| Yang Li Chuan | Not identified | | shareholder of | NEW VIGOR ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | Active | |
| Yang Li Chuan | Not identified | | shareholder of | SING YIP FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2006 | Active | |
| Sun Xuefen | Not identified | | director of | AUX-STAR TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2003 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page