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

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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: 105821 Andreas CohenNot identifiedOpen with Google Map director ofCOMTEG Occidental LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2006Active
Object ID: 72002 DENG, YU-TINGTaiwanOpen with Google Map 7/F., NO. 29, DA CHUNG STREET TAMSHUI TAIPEI 251 TAIWAN REPUBLIC OF CHINAshareholder ofARTKEY INDUSTRIAL LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Golden-State label Enterprises Limited Room 708-709, 7/F.,Luen Cheong Can Centre 6-8 Yip Wong Road, Tuen Mun;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUL-2006Active
Object ID: 72003 Paterson John PeterChinaOpen with Google Map No. 329 Lane 366 Ming hua Road Song Jiang District Shanghai Chinadirector ofGWT Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2000Struck / Defunct / Deregistered
Object ID: 72003 Paterson John PeterChinaOpen with Google Map No. 329 Lane 366 Ming hua Road Song Jiang District Shanghai Chinashareholder ofGWT Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2000Struck / Defunct / Deregistered
Object ID: 72004 Tsai, Han-JungTaiwanOpen with Google Map No. 6, Alley 4, Lane 502, Zhonghe St., Beitou District, Taipei City 112 Taiwan R.O.Cshareholder ofAscension Holdings LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong27-SEP-2007Struck / Defunct / Deregistered
Object ID: 72004 Tsai, Han-JungTaiwanOpen with Google Map No. 6, Alley 4, Lane 502, Zhonghe St., Beitou District, Taipei City 112 Taiwan R.O.Cdirector ofAscension Holdings LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong27-SEP-2007Struck / Defunct / Deregistered
Object ID: 72005 WANG, KWANG-MING @ KEVIN WANGTaiwanOpen with Google Map 4F., No. 5, Alley 16, Lane 120, Lide Rd, Beitou District, Taipei City 112, Taiwan, R.O.C.shareholder ofKefa Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2007Active
Object ID: 72005 WANG, KWANG-MING @ KEVIN WANGTaiwanOpen with Google Map 4F., No. 5, Alley 16, Lane 120, Lide Rd, Beitou District, Taipei City 112, Taiwan, R.O.C.director ofKefa Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2007Active
Object ID: 72006 Wu Sheng ChangTaiwanOpen with Google Map 4E., #11, Lane 175, Sec. 2 Heping E. Rd., Taipei Taiwan R.O.C.director ofSOLE ENERGY TECH. (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-JAN-2004Struck / Defunct / Deregistered
Object ID: 72007 Hsu, Yu-JenTaiwanOpen with Google Map 3F, No. 8, Lane 56, Nan-Hua Rd, Junghe City, Taipei County, Taiwan, R.O.C.director ofJCom LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAR-2004Active
Object ID: 72008 LI XIAO QINGChinaOpen with Google Map No. 33, Lane 710, Zhennan Road Putuo District, Shanghai, Chinadirector ofANIOS TEXTILE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 72008 LI XIAO QINGChinaOpen with Google Map No. 33, Lane 710, Zhennan Road Putuo District, Shanghai, Chinashareholder ofANIOS TEXTILE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 72009 Arun MammenIndiaOpen with Google Map 28 G.N. Chetty Road, T. Nagar, Chennai 600017, Tamilnadudirector ofMoon Mist Enterprise LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898603-APR-2007Active
Object ID: 72010 YANG, HUEY-SINGTaiwanOpen with Google Map 12FL, 82 SUNG CHIANG RD. TAIPEI TAIWAN, 104, R.O.C.director ofHeidelberg Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2006Active
Object ID: 72010 YANG, HUEY-SINGTaiwanOpen with Google Map 12FL, 82 SUNG CHIANG RD. TAIPEI TAIWAN, 104, R.O.C.shareholder ofHeidelberg Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2006Active
Object ID: 105825 Joydeep MazumderNot identifiedOpen with Google Map shareholder ofGolden Assets Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-2003Struck / Defunct / Deregistered
Object ID: 105825 Joydeep MazumderNot identifiedOpen with Google Map director ofGolden Assets Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-2003Struck / Defunct / Deregistered
Object ID: 72011 Hsieh, Hai-ShanHong KongOpen with Google Map 53/F Two International Finance Centre, 8 Finance Street, Central, Hong Kongshareholder ofJADE ASSET GROUP LIMITEDSamoaOpen with Google map 08-APR-2003Active
Object ID: 72011 Hsieh, Hai-ShanHong KongOpen with Google Map 53/F Two International Finance Centre, 8 Finance Street, Central, Hong Kongshareholder ofOASIS DEVELOPMENT LIMITEDSamoaOpen with Google map 17-JUL-2003Active
Object ID: 72011 Hsieh, Hai-ShanHong KongOpen with Google Map 53/F Two International Finance Centre, 8 Finance Street, Central, Hong Kongdirector ofOASIS DEVELOPMENT LIMITEDSamoaOpen with Google map 17-JUL-2003Active
Object ID: 72011 Hsieh, Hai-ShanHong KongOpen with Google Map 53/F Two International Finance Centre, 8 Finance Street, Central, Hong Kongdirector ofJADE ASSET GROUP LIMITEDSamoaOpen with Google map 08-APR-2003Active
Object ID: 72012 Pieter BolhuisTaiwanOpen with Google Map 19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.Cshareholder ofeSOON Group Holdings Corp.Cayman IslandsOpen with Google map 08-MAR-2005Transferred Out
Object ID: 72013 Chen, Yen-HengTaiwanOpen with Google Map No.13, Alley 26, Lane 667, Chung Shan Road, Shenkang Hsiang, Taichung Hseng, Taiwan ROCshareholder ofDawning Wish International LimitedSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA30-JUN-2004Active
Object ID: 72013 Chen, Yen-HengTaiwanOpen with Google Map No.13, Alley 26, Lane 667, Chung Shan Road, Shenkang Hsiang, Taichung Hseng, Taiwan ROCdirector ofDawning Wish International LimitedSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA30-JUN-2004Active
Object ID: 72014 Mega Mission Limited PartnershipCayman IslandsOpen with Google Map P.O.BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDSdirector ofMEGA UNION INVESTMENT LIMITEDCayman Islands;British Virgin IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-2006Active
Object ID: 72014 Mega Mission Limited PartnershipCayman IslandsOpen with Google Map P.O.BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDSshareholder ofMEGA UNION INVESTMENT LIMITEDCayman Islands;British Virgin IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-2006Active
Object ID: 72015 Marie Teresa SHAWCanadaOpen with Google Map 620 Glenmaroon Road West Vancouver, B.C. Canada V7S1director ofAMPLESSE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2005Active
Object ID: 72016 Lin Chang, Su-WenTaiwanOpen with Google Map 22 Line, 27 Section 2, Chung Sun North Rd. 10419 Taipei, Taiwan, R.O.C.shareholder ofEnchantment Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-FEB-2007Active
Object ID: 72017 Yeh, TienHong KongOpen with Google Map Room 1505, 15/F, No. 8 Jordon Road, Kowloon Hong Kongdirector ofCHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands10-JAN-2003Un Registered
Object ID: 72017 Yeh, TienHong KongOpen with Google Map Room 1505, 15/F, No. 8 Jordon Road, Kowloon Hong Kongshareholder ofCHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands10-JAN-2003Un Registered
Object ID: 72018 YOU FEI ??ChinaOpen with Google Map Room 303, Building 2, 6 Qu, Jia No. 15 Yuan Wanshou Lu, Haidian District Beijing, Chinashareholder ofCHINA RESOURCES INVESTMENT HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2007Active
Object ID: 72018 YOU FEI ??ChinaOpen with Google Map Room 303, Building 2, 6 Qu, Jia No. 15 Yuan Wanshou Lu, Haidian District Beijing, Chinadirector ofCHINA RESOURCES INVESTMENT HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2007Active
Object ID: 105844 Goenadi HadiwidjajaNot identifiedOpen with Google Map shareholder ofGRANGEFORD MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2003Struck / Defunct / Deregistered
Object ID: 105844 Goenadi HadiwidjajaNot identifiedOpen with Google Map director ofGRANGEFORD MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2003Struck / Defunct / Deregistered
Object ID: 105862 LI Pei-YingNot identifiedOpen with Google Map director ofQUANDING TECHNOLOGY HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2008Active
Object ID: 105862 LI Pei-YingNot identifiedOpen with Google Map director ofForIC Electronics Holding Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2007Active
Object ID: 105862 LI Pei-YingNot identifiedOpen with Google Map director ofNew Wave Electronics Holding Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-2006Active
Object ID: 105867 Xu ZhilinNot identifiedOpen with Google Map shareholder ofBILLION MARK GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2006Active
Object ID: 105867 Xu ZhilinNot identifiedOpen with Google Map director ofBILLION MARK GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2006Active
Object ID: 72019 CHAN KA WAIHong KongOpen with Google Map Flat G, 5F, Block 1 Marbella 23 On Chun Street, Moa On Shan, Shatindirector ofALPHA RAINBOW LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-APR-2002Active
Object ID: 72020 HO, YI-CHIEHTaiwanOpen with Google Map B1, NO. 8, KE-YI ROAD, CHU-NAN CHEN, MIAO-LI HSIAN, TAIWAN, R.O.C.shareholder ofABLE DEVELOPMENT LIMITEDSamoaOpen with Google map 06-SEP-2005Struck / Defunct / Deregistered
Object ID: 72020 HO, YI-CHIEHTaiwanOpen with Google Map B1, NO. 8, KE-YI ROAD, CHU-NAN CHEN, MIAO-LI HSIAN, TAIWAN, R.O.C.secretary ofABLE DEVELOPMENT LIMITEDSamoaOpen with Google map 06-SEP-2005Struck / Defunct / Deregistered
Object ID: 72020 HO, YI-CHIEHTaiwanOpen with Google Map B1, NO. 8, KE-YI ROAD, CHU-NAN CHEN, MIAO-LI HSIAN, TAIWAN, R.O.C.director ofABLE DEVELOPMENT LIMITEDSamoaOpen with Google map 06-SEP-2005Struck / Defunct / Deregistered
Object ID: 72021 Lee Wai Man IreneHong KongOpen with Google Map Flat B, 5/F., block 3 La Cite Noble, No. 1 Ngan O Road Tseung Kwan O N.T., Hong Kongdirector ofEver Sky LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-FEB-2003Active
Object ID: 72021 Lee Wai Man IreneHong KongOpen with Google Map Flat B, 5/F., block 3 La Cite Noble, No. 1 Ngan O Road Tseung Kwan O N.T., Hong Kongshareholder ofEver Sky LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-FEB-2003Active
Object ID: 72022 HANS GEORGE KURT WOHLSpainOpen with Google Map C/O LA QUINTA GOLF & COUNTRY CLUB URB. EAGLE VILLAGE EDF. EL NOGAL, NO. 4 (29660) MARBELLA, SPAINdirector ofCROWNMARK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2005Active
Object ID: 72022 HANS GEORGE KURT WOHLSpainOpen with Google Map C/O LA QUINTA GOLF & COUNTRY CLUB URB. EAGLE VILLAGE EDF. EL NOGAL, NO. 4 (29660) MARBELLA, SPAINdirector ofBali Villa Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-APR-2005Active
Object ID: 72022 HANS GEORGE KURT WOHLSpainOpen with Google Map C/O LA QUINTA GOLF & COUNTRY CLUB URB. EAGLE VILLAGE EDF. EL NOGAL, NO. 4 (29660) MARBELLA, SPAINshareholder ofBali Villa Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-APR-2005Active
Object ID: 72022 HANS GEORGE KURT WOHLSpainOpen with Google Map C/O LA QUINTA GOLF & COUNTRY CLUB URB. EAGLE VILLAGE EDF. EL NOGAL, NO. 4 (29660) MARBELLA, SPAINshareholder ofCROWNMARK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2005Active
Object ID: 72023 CHEN, WINCHANTaiwanOpen with Google Map 4F., No. 4, Lane 87, Jhongping Rd., Sinjhuang City Taipei County 242 Taiwandirector ofUniBest Holding LimitedSamoaOpen with Google map 05-JAN-2009Active
Object ID: 72023 CHEN, WINCHANTaiwanOpen with Google Map 4F., No. 4, Lane 87, Jhongping Rd., Sinjhuang City Taipei County 242 Taiwansecretary ofUniBest Holding LimitedSamoaOpen with Google map 05-JAN-2009Active
Object ID: 72023 CHEN, WINCHANTaiwanOpen with Google Map 4F., No. 4, Lane 87, Jhongping Rd., Sinjhuang City Taipei County 242 Taiwanshareholder ofUniBest Holding LimitedSamoaOpen with Google map 05-JAN-2009Active
Object ID: 72024 LIN, HSIU-CHUANTaiwanOpen with Google Map 6F-1, No. 55, Lane 251 Dong-An Road, East District Tainan Taiwan, R.O.C.intermediary ofMulti Options LtdSamoaOpen with Google map 06-JUN-2007Active
Object ID: 72024 LIN, HSIU-CHUANTaiwanOpen with Google Map 6F-1, No. 55, Lane 251 Dong-An Road, East District Tainan Taiwan, R.O.C.intermediary ofLIN, HSIU-CHUANNot identifiedOpen with Google map
Object ID: 72024 LIN, HSIU-CHUANTaiwanOpen with Google Map 6F-1, No. 55, Lane 251 Dong-An Road, East District Tainan Taiwan, R.O.C.shareholder ofMulti Options LtdSamoaOpen with Google map 06-JUN-2007Active
Object ID: 72024 LIN, HSIU-CHUANTaiwanOpen with Google Map 6F-1, No. 55, Lane 251 Dong-An Road, East District Tainan Taiwan, R.O.C.secretary ofMulti Options LtdSamoaOpen with Google map 06-JUN-2007Active
Object ID: 72024 LIN, HSIU-CHUANTaiwanOpen with Google Map 6F-1, No. 55, Lane 251 Dong-An Road, East District Tainan Taiwan, R.O.C.director ofMulti Options LtdSamoaOpen with Google map 06-JUN-2007Active
Object ID: 72024 LIN, HSIU-CHUANTaiwanOpen with Google Map 6F-1, No. 55, Lane 251 Dong-An Road, East District Tainan Taiwan, R.O.C.shareholder ofHsin Kuang International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA11-NOV-2004Active
Object ID: 72025 WAN, Hiu Kim KennyHong KongOpen with Google Map Flat E, 20/F., Tower 2, Korniville 38 Yau Man Street, Quarry Bay, Hong Kongshareholder ofMOSTECH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2005Active
Object ID: 72025 WAN, Hiu Kim KennyHong KongOpen with Google Map Flat E, 20/F., Tower 2, Korniville 38 Yau Man Street, Quarry Bay, Hong Kongdirector ofMOSTECH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2005Active
Object ID: 72026 Shih, Chia-MaoTaiwanOpen with Google Map No.29, Lane 174 Da Tong Rd., Bei Tou District, Taipei City Taiwanshareholder ofFarah & Max International CorporationBritish 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 ISLANDS04-JUN-2004Struck / Defunct / Deregistered
Object ID: 72026 Shih, Chia-MaoTaiwanOpen with Google Map No.29, Lane 174 Da Tong Rd., Bei Tou District, Taipei City Taiwanshareholder ofHUA YIN HOLDING CO., LTD.SamoaOpen with Google map 13-JAN-2003Active
Object ID: 105888 Ilthabi LtdNot identifiedOpen with Google Map shareholder ofIlthabi Aircraft Partners LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898613-FEB-2008Not To Be Renewed / In Deregistration
Object ID: 72027 Lau Wai KwokSingaporeOpen with Google Map 8 Cornwall Gardens Singapore 269637protector ofSpring TrustCook Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898609-MAR-2007Active
Object ID: 72027 Lau Wai KwokSingaporeOpen with Google Map 8 Cornwall Gardens Singapore 269637investment advisor ofSpring TrustCook Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898609-MAR-2007Active
Object ID: 72028 CHEN, CHIAN-CHUNTaiwanOpen with Google Map 7th FL., 62-5 HSINING NORTH RD., Taipei, Taiwan, R.O.C.director ofLEADER INTERNATIONAL CO., LTD.SamoaOpen with Google map 30-AUG-2001Active
Object ID: 72029 Tay RobintoIndonesiaOpen with Google Map Jl. Supratman no. 23, Kel. Peunayong, Banda Aceh, Indonesiashareholder ofBeverley Argo Resources Ltd.MalaysiaOpen with Google map 05-FEB-2008Active
Object ID: 72029 Tay RobintoIndonesiaOpen with Google Map Jl. Supratman no. 23, Kel. Peunayong, Banda Aceh, Indonesiadirector ofBeverley Argo Resources Ltd.MalaysiaOpen with Google map 05-FEB-2008Active
Object ID: 72030 Sole Action Group LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islandsshareholder ofOMANTICS TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUN-1997Struck / Defunct / Deregistered
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 25 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 18 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 19 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 16 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 17 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 22 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 23 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 20 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 21 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 7 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 6 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 9 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 8 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 11 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 10 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 15 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 12 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 1 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 5 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 3 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 25 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 11 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 22 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 16 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 12 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 15 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 3 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 23 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 7 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 9 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish 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 ofPremier Residence 20 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active

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