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: 51222 Sara Jane PresleyUnited KingdomOpen with Google Map 14 HELME, MELTHAM HOLMFIRTH, W. YORKSHIRE ENGLAND HD9 5RWdirector ofCONCORD LEGEND INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-DEC-2005Active
Object ID: 51222 Sara Jane PresleyUnited KingdomOpen with Google Map 14 HELME, MELTHAM HOLMFIRTH, W. YORKSHIRE ENGLAND HD9 5RWshareholder ofCONCORD LEGEND INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-DEC-2005Active
Object ID: 51223 Lisawati SoegihartoIndonesiaOpen with Google Map JL SEMOLOWARU TENGAH 9/37 SURABAYA INDONESIAshareholder ofNiaga Investment (HK) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-2005Struck / Defunct / Deregistered
Object ID: 51224 R E Douglas B JudayUnited StatesOpen with Google Map 412 Cathedral Parkway New York, NY 10025 U.S.A.intermediary ofR E Douglas B JudayNot identifiedOpen with Google map
Object ID: 51224 R E Douglas B JudayUnited StatesOpen with Google Map 412 Cathedral Parkway New York, NY 10025 U.S.A.intermediary ofD'Eudes TrustCook IslandsOpen with Google map 07-AUG-2007Active
Object ID: 51224 R E Douglas B JudayUnited StatesOpen with Google Map 412 Cathedral Parkway New York, NY 10025 U.S.A.intermediary ofMOUNTFORD OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUN-1998Active
Object ID: 51224 R E Douglas B JudayUnited StatesOpen with Google Map 412 Cathedral Parkway New York, NY 10025 U.S.A.trust settlor ofD'Eudes TrustCook IslandsOpen with Google map 07-AUG-2007Active
Object ID: 51224 R E Douglas B JudayUnited StatesOpen with Google Map 412 Cathedral Parkway New York, NY 10025 U.S.A.protector ofD'Eudes TrustCook IslandsOpen with Google map 07-AUG-2007Active
Object ID: 51224 R E Douglas B JudayUnited StatesOpen with Google Map 412 Cathedral Parkway New York, NY 10025 U.S.A.beneficiary ofD'Eudes TrustCook IslandsOpen with Google map 07-AUG-2007Active
Object ID: 60794 Film Financiers Group Inc.Not identifiedOpen with Google Map shareholder ofINTERMEDIA CORP. BIZ LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2003Struck / Defunct / Deregistered
Object ID: 60795 Media-Magic Group Inc.Not identifiedOpen with Google Map shareholder ofMagic Investment Holdings LimitedSamoaOpen with Google map 01-SEP-1997Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofGenesis Investment Consultants Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofExcelsior Holdings Development Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofGrand Channel Holding Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofInsight Datacom Holdings Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofFlagship Investment Group Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofAlliance Investment Holdings Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 51225 Glant Trade LimitedU.S. Virgin IslandsOpen with Google Map Nerine Chambers P.O .Box 905, Road Town Tortola, British Virgin Islandsshareholder ofGOLD GREAT LIMITEDSamoaOpen with Google map 28-JUN-2005Active
Object ID: 51226 FENG YI ChinaOpen with Google Map No. 53, Alley 1984, Nanjing West Rd., Jinggan DDT., SHANGHAI, P.R.C.director ofFlaming Wind Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUL-2008Active
Object ID: 51226 FENG YI ChinaOpen with Google Map No. 53, Alley 1984, Nanjing West Rd., Jinggan DDT., SHANGHAI, P.R.C.shareholder ofFlaming Wind Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUL-2008Active
Object ID: 51228 Europa Nominees (Gibraltar) LimitedGibraltarOpen with Google Map Suite 24 Watergardens 6 Gibraltarshareholder ofPLATINUM VENTURES PTE. LTD.SingaporeOpen with Google map 16-SEP-2004Transferred Out
Object ID: 51228 Europa Nominees (Gibraltar) LimitedGibraltarOpen with Google Map Suite 24 Watergardens 6 Gibraltarshareholder ofASIAKING INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 16-SEP-2004Active
Object ID: 51229 LU YOUQINGCanadaOpen with Google Map 30 Kidd Terr, North York, Ontario, Canadashareholder ofTIME SUPREME GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Struck / Defunct / Deregistered
Object ID: 51230 SY Ramon Jr. ChungPhilippinesOpen with Google Map (702) 11/B SUNFLOWEER LANE, BELLVUE APOLONIO SAMSON Q.C BALINTAWAK, METRO MANILA PHILIPPINESshareholder ofGAIN ALLIANCE CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-2005Active
Object ID: 51231 Lin, Hao-JyeTaiwanOpen with Google Map 16F.-3, No. 2, Huaide St., Banciao City, Taipei County 220, Taiwan, R.O.C.director ofEEOpen Technology Inc.SamoaOpen with Google map 11-JUL-2006Active
Object ID: 51232 HSU, Fu-ChengTaiwanOpen with Google Map No. 71. Lane 230, Chongsyue Rd., East District, Tainan city 701, Taiwan, R.O.Cshareholder ofLONG BRIGHT DEVELOPMENT LIMITEDSamoaOpen with Google map 12-JAN-2007Active
Object ID: 51233 BENJAMIN E. HONGUnited StatesOpen with Google Map 200 Riyerside Blvd., #32D New York NY 10069 USAdirector ofDigital Display (SAMOA) CorporationSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-AUG-2004Company liquidated
Object ID: 51233 BENJAMIN E. HONGUnited StatesOpen with Google Map 200 Riyerside Blvd., #32D New York NY 10069 USAshareholder ofDigital Display (SAMOA) CorporationSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-AUG-2004Company liquidated
Object ID: 60801 Mr. MA Ming, TimothyNot identifiedOpen with Google Map director ofE-TOP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2000Struck / Defunct / Deregistered
Object ID: 60801 Mr. MA Ming, TimothyNot identifiedOpen with Google Map shareholder ofE-TOP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2000Struck / Defunct / Deregistered
Object ID: 60802 Wan Shaharuddin bin Wan MohmoodNot identifiedOpen with Google Map director ofPHILIPPINES INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-1995Struck / Defunct / Deregistered
Object ID: 60803 Manfred Herbert Friedo SchulenburgNot identifiedOpen with Google Map director ofMercur International Agencies Company (Thailand) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Active
Object ID: 51234 Shi XiaojingChinaOpen with Google Map Room 118, Block A, Chuangxin Shuma Shikong No. 2 Gaoxinwu Road Gaoxinkaifa Qu Xi'an Chinadirector ofBlossom International Investments Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2003Struck / Defunct / Deregistered
Object ID: 51234 Shi XiaojingChinaOpen with Google Map Room 118, Block A, Chuangxin Shuma Shikong No. 2 Gaoxinwu Road Gaoxinkaifa Qu Xi'an Chinadirector ofASIAN INTERNET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2002Struck / Defunct / Deregistered
Object ID: 51234 Shi XiaojingChinaOpen with Google Map Room 118, Block A, Chuangxin Shuma Shikong No. 2 Gaoxinwu Road Gaoxinkaifa Qu Xi'an Chinashareholder ofASIAN INTERNET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2002Struck / Defunct / Deregistered
Object ID: 51235 PROFIT RAISE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofEMPIRE KINGDOM LTD.Cayman IslandsOpen with Google map 12-JUN-2003Active
Object ID: 51236 Lee, A-FengTaiwanOpen with Google Map 6F-2, No. 39 Pi Chung Street Yen Cheng District Kaohsiung, Taiwan R.O.C.director ofDAPHNE INVESTMENTS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2007Active
Object ID: 51236 Lee, A-FengTaiwanOpen with Google Map 6F-2, No. 39 Pi Chung Street Yen Cheng District Kaohsiung, Taiwan R.O.C.shareholder ofDAPHNE INVESTMENTS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2007Active
Object ID: 51237 WANG YI DUOChinaOpen with Google Map ROOM 302, UNIT 9, 97 ZHUANG, NO.301 DANTU ROAD, ZHENJIANG SHI, JIANGSU CHINAdirector ofZHUFENG INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2006Struck / Defunct / Deregistered
Object ID: 51237 WANG YI DUOChinaOpen with Google Map ROOM 302, UNIT 9, 97 ZHUANG, NO.301 DANTU ROAD, ZHENJIANG SHI, JIANGSU CHINAshareholder ofZHUFENG INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2006Struck / Defunct / Deregistered
Object ID: 51238 JIANG WeiminHong KongOpen with Google Map Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kongshareholder ofFIRST HORSE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2007Active
Object ID: 51238 JIANG WeiminHong KongOpen with Google Map Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kongdirector ofFIRST HORSE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2007Active
Object ID: 51238 JIANG WeiminHong KongOpen with Google Map Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kongshareholder ofFIRST HORSE HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2007Active
Object ID: 51238 JIANG WeiminHong KongOpen with Google Map Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kongdirector ofFIRST HORSE HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2007Active
Object ID: 51239 Shiau, Tsai Jen-ny @ Shaw, JennyTaiwanOpen with Google Map No. 33, Lane 76, Sec. 2, Xinsheng N. Road, Zhongshan District, Taipei City 104, Taiwan, R.O.C.shareholder ofApostrophe Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2006Active
Object ID: 51240 National Management LtdBritish Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPoterie Assets Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUL-2007Active
Object ID: 51240 National Management LtdBritish Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)Nominee Shareholder ofOpen with Google map
Object ID: 51240 National Management LtdBritish Virgin Islands;IndonesiaOpen with Google Map Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIAshareholder ofPoterie Assets Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUL-2007Active
Object ID: 51240 National Management LtdBritish Virgin Islands;IndonesiaOpen with Google Map Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIANominee Shareholder ofOpen with Google map
Object ID: 51241 CHANG I-HsuanTaiwanOpen with Google Map 10F-3, No . 65, Sung The Road, Taipei 110, Taiwandirector ofMETRO SHINE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2007Active
Object ID: 51241 CHANG I-HsuanTaiwanOpen with Google Map 10F-3, No . 65, Sung The Road, Taipei 110, Taiwanshareholder ofMETRO SHINE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2007Active
Object ID: 60809 Jose Mari Lim ChanNot identifiedOpen with Google Map director ofKok An Holdings Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Active
Object ID: 60809 Jose Mari Lim ChanNot identifiedOpen with Google Map director ofFive Corners Holdings Properties LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Active
Object ID: 60809 Jose Mari Lim ChanNot identifiedOpen with Google Map shareholder ofKok An Holdings Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Active
Object ID: 60809 Jose Mari Lim ChanNot identifiedOpen with Google Map shareholder ofFive Corners Holdings Properties LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Active
Object ID: 60810 Edwin TedjaNot identifiedOpen with Google Map shareholder ofStar Goal Investment LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2002Active
Object ID: 60811 Njal EideNot identifiedOpen with Google Map director ofNSP Labs LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2004Active
Object ID: 60811 Njal EideNot identifiedOpen with Google Map shareholder ofNSP Labs LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2004Active
Object ID: 60811 Njal EideNot identifiedOpen with Google Map shareholder ofDREAM TUNNEL GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-2001Struck / Defunct / Deregistered
Object ID: 51242 Lin, Hong-KueTaiwanOpen with Google Map 12F, No. 50, Lane 581 Ming Shuei Road Taipei Taiwan, R.O.C.director ofAplus Assets Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2007Active
Object ID: 51243 Khazanah Nasional BerhadMalaysiaOpen with Google Map Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysiashareholder ofMalaysian Life Sciences Capital Fund LtdMalaysiaOpen with Google map 26-JUN-2006Active
Object ID: 51244 HIDEO TOKUHARAJapanOpen with Google Map 7-47-3 GAKUENHIGASHIMACHI NISHIKU KOBE JAPANdirector ofSTAR FAME ASIA CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2005Active
Object ID: 51245 Eternal Wealth Management LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofDOLLARS COMPASS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2005Struck / Defunct / Deregistered
Object ID: 51246 YANG, TZU-YITaiwanOpen with Google Map 8F, NO.4, LANE 609, SEC.5, CHONGSIN RD. SANCHONG TAIPEI COUNTY TAIWAN,R.O.Cdirector ofREALMEDIA INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 51246 YANG, TZU-YITaiwanOpen with Google Map 8F, NO.4, LANE 609, SEC.5, CHONGSIN RD. SANCHONG TAIPEI COUNTY TAIWAN,R.O.Cshareholder ofREALMEDIA INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 51247 CFM Investments Limited-CFM Greater China Fund IITaiwanOpen with Google Map 10TH FLOOR, 6 TUN HWA N.RD TAIPEI TAIWANshareholder ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITEDSingaporeOpen with Google map 26-JAN-2006Struck / Defunct / Deregistered
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITEDSingaporeOpen with Google map 26-JAN-2006Struck / Defunct / Deregistered
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofKODY (ASIA) PTE. LTD.SingaporeOpen with Google map 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 04862325-FEB-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofC.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.Cayman Islands;SingaporeOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong27-APR-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofC.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.Cayman Islands;SingaporeOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong27-APR-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofGLORY BLITZ PTE. LTD.SingaporeOpen with Google map 29-SEP-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofTANKA HOLDINGS PTE. LTD.United Kingdom;SingaporeOpen with Google map c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer20-OCT-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofSOUTHEAST ASIAN OPTICAL PTE. LTD.SingaporeOpen with Google map 23-NOV-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofSOUTHEAST ASIAN OPTICAL PTE. LTD.SingaporeOpen with Google map 23-NOV-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofPETROBASE INDUSTRIES PTE. LTD.SingaporeOpen with Google map 13-DEC-2005In Liquidation
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofPETROBASE INDUSTRIES PTE. LTD.SingaporeOpen with Google map 13-DEC-2005In Liquidation
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofAUTOMATIVE VENTURES PTE. LTD.SingaporeOpen with Google map 12-DEC-2005In Liquidation
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofTEMPLETON CAPITAL PTE. LTD.SingaporeOpen with Google map 06-DEC-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofAUTOMATIVE VENTURES PTE. LTD.SingaporeOpen with Google map 12-DEC-2005In Liquidation
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofGLOBAL PETRO ENERGY PTE. LTD.SingaporeOpen with Google map 15-APR-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofGLOBAL PETRO STORAGE PTE. LTD.SingaporeOpen with Google map 20-DEC-2005Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofCHESTERVALE PTE. LTD.SingaporeOpen with Google map 11-JAN-2006Transferred Out
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofCHESTERVALE PTE. LTD.SingaporeOpen with Google map 11-JAN-2006Transferred Out
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofKAISA INVESTMENT PTE. LTD.SingaporeOpen with Google map 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 04858116-MAR-2004Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofRICKSON TRADE & FINANCE PTE. LTD.SingaporeOpen with Google map 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 04858126-FEB-2004Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofISMIR PTE. LTD.SingaporeOpen with Google map 50 Raffles Place #22-02 Singapore Land Tower Singapore 04862303-DEC-2003Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofROSEVER PTE. LTD.SingaporeOpen with Google map 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 04858103-DEC-2003Struck / Defunct / Deregistered
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofTRAZOLAN HOLDINGS PTE. LTD.Not identifiedOpen with Google map 31-JUL-2003Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofBERLIN ROCKS INVESTMENT PTE. LTD.Not identifiedOpen with Google map 11-JUL-2003Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofTHOMWAN (SINGAPORE) HOLDING PTE LTDTaiwanOpen with Google map c/o. 62, Chung-Hsiao 1st Street Hou-Hu-Li, Chia-Yi 600, Taiwan, ROC13-SEP-1996Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofWASATCH INVESTMENT MANAGEMENT PTE. LTD.SingaporeOpen with Google map 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 04862327-SEP-2004Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofWASATCH INVESTMENT MANAGEMENT PTE. LTD.SingaporeOpen with Google map 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 04862327-SEP-2004Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofMAXXSTAR PTE. LTD.SingaporeOpen with Google map 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 04862318-JUN-2004Transferred Out
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofMAXXSTAR PTE. LTD.SingaporeOpen with Google map 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 04862318-JUN-2004Transferred Out
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofDELTA ADVISORY PTE. LTD.SingaporeOpen with Google map Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 26883013-MAR-2002Struck / Defunct / Deregistered
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofDELTA ADVISORY PTE. LTD.SingaporeOpen with Google map Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 26883013-MAR-2002Struck / Defunct / Deregistered
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofRisten Investment Pte LimitedSingaporeOpen with Google map No. 138 Cecil Street #05-02 Cecil Court Singapore 06953802-APR-2001Struck / Defunct / Deregistered
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofASANUSA CAPITAL PARTNERS PTE. LTD.IndonesiaOpen with Google map Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia28-JAN-2003Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778director ofASANUSA CAPITAL PARTNERS PTE. LTD.IndonesiaOpen with Google map Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia28-JAN-2003Active

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