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: 12017268 RAPID STRIKE MANAGEMENT LIMITEDOpen with Google Map shareholder ofSWIFT MIND HOLDINGS LTD.Hong KongOpen with Google map JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG01-JUN-199406-NOV-2015Defaulted
Object ID: 12017269 CENTRE TRUSTEES (C.I) LIMITED AS TRUSTEE OF THE EXCEL FORTUNE TRUSTOpen with Google Map shareholder ofSWIFT MIND HOLDINGS LTD.Hong KongOpen with Google map JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG01-JUN-199406-NOV-2015Defaulted
Object ID: 12017270 TRUSTCORP LIMITED AS TRUSTEE OF THE EXCEL FORTUNE TRUSTOpen with Google Map shareholder ofSWIFT MIND HOLDINGS LTD.Hong KongOpen with Google map JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG01-JUN-199406-NOV-2015Defaulted
Object ID: 12017342 NEWCOURT TRUSTEES LIMITED AS TRUSTEE OF THE EXCEL FORTUNE TRUSTOpen with Google Map shareholder ofSWIFT MIND HOLDINGS LTD.Hong KongOpen with Google map JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG01-JUN-199406-NOV-2015Defaulted
Object ID: 12027664 THE BEAREROpen with Google Map shareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12027665 THE BEAREROpen with Google Map shareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12027666 THE BEAREROpen with Google Map shareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12093622 ABBEY TOWN INVESTMENTS LTDOpen with Google Map shareholder ofCOMPAÑIA NACIONAL DE FUNDICION S.A./NATIONAL FOUNDRY CORP.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA01-JUN-1994Active
Object ID: 12096828 CHAN WING SUN, SAMUELHong KongOpen with Google Map 12 BOWEN ROAD, HONG KONGshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12102334 MR.WONG TAT PUIHong KongOpen with Google Map 19A; Villa Veneto; 3 Kotewall Road; Hong Kong.shareholder ofSWIFT MIND HOLDINGS LTD.Hong KongOpen with Google map JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG01-JUN-199406-NOV-2015Defaulted
Object ID: 12109491 CHAN SUK MANHong KongOpen with Google Map 22 Tai Yau Street San Po Kong; Kowloon; Hong Kongshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12109492 CHAN SUK LING, SHIRLEYHong KongOpen with Google Map 22 Tai Yau Street San Po Kong; Kowloon; Hong Kongshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12112280 CHAN WING KEEHong KongOpen with Google Map 3/F.; JADE HOUSE; 47C STUBBS ROAD; HONG KONGshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12112570 CHAN WING KEEHong KongOpen with Google Map 3 FLOOR; JADE HOUSE; 47C STUBBS ROAD; HONG KONGshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12114067 CHAN WING TOSingaporeOpen with Google Map 431 BUKIT TIMAH ROAD; #05-433; JAYA TOWER; SINGAPORE; 1025shareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12121897 CHAN WING SUN, SAMUELHong KongOpen with Google Map 5 WISTARIA ROAD; YAU YAT CHUEN; KOWLOON; HONG KONGshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12122909 CHAN WING MING, MICHAELHong KongOpen with Google Map 6 DIANTHUS ROAD; YAU YAT CHUEN; KOWLOON; HONG KONGshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12124811 Sevenoaks Associates, Inc.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12132903 Edgo Project Developments LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12137995 CHAN WING TOHong KongOpen with Google Map C/O 22 TAI YAU STREET; SAN PO KONG; KOWLOON; HONG KONGshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12137996 TRANS-BUSINESS INC.Hong KongOpen with Google Map C/O 22 TAI YAU STREET; SAN PO KONG; KOWLOON; HONG KONGshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12151488 LEE HU LING-FANGHong KongOpen with Google Map FLAT D; BLOCK 7; 6/F.; BEVERLY VILLAS 16 LA SALLE ROAD; KOWLOON.shareholder ofMALLOY DEVELOPMENT LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG01-JUN-1994Active
Object ID: 12152306 Fiducia Suisse SA as trustee of The Excel Fortune TrustSwitzerlandOpen with Google Map CP275; 1820 Montreux 2; Switzerlandshareholder ofSWIFT MIND HOLDINGS LTD.Hong KongOpen with Google map JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG01-JUN-199406-NOV-2015Defaulted
Object ID: 12157047 RACHEL HOFFENBERGUnited KingdomOpen with Google Map Flat 3; 28 Narrow Street; London E14 8DQ; Englandshareholder ofEATON BRAY LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-JUN-199412-MAR-2015Dissolved
Object ID: 12157517 CHAN WING FUI, PETERHong KongOpen with Google Map FLAT 603; LA HACIENDA; 31-33 MOUNT KELLETT ROAD; THE PEAK; HONG KONGshareholder ofHEARTY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG01-JUN-1994Active
Object ID: 12158092 Mr. Enzo RagazziChinaOpen with Google Map Jin Mao Apartment; D 401 2 Guanguali Chaoyang District Beijing 100004; Chinashareholder ofWORLDWIDE LOGISTICS SERVICES LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM01-JUN-1994Active
Object ID: 12160715 Lee Shao Ming, CliftonHong KongOpen with Google Map Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon.shareholder ofHARBOUR ART HOLDINGS LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG01-JUN-1994Defaulted
Object ID: 12160716 SO Lai FanHong KongOpen with Google Map Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon.shareholder ofHARBOUR ART HOLDINGS LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG01-JUN-1994Defaulted
Object ID: 12161385 MEGA TEAM LIMITEDHong KongOpen with Google Map Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon.shareholder ofMALLOY DEVELOPMENT LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG01-JUN-1994Active
Object ID: 12164439 The Family TrustHong KongOpen with Google Map FLAT M; 3/F.; KAISER ESTATES; PHASE III HOK YUEN STREET; HUNG HOM; KLN.; H.K.shareholder ofMALLOY DEVELOPMENT LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG01-JUN-1994Active
Object ID: 12193515 Horizon International Development Group Inc (Ex - MEDA MANAGEMENT SERVICES LIMITED)GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12193516 EDGO HOLDINGS LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 12193690 THOMAS E JONESChinaOpen with Google Map Palais De Fortune; Building No.36 No.9 Kangyingzhongjie; Chaoyang District; Beijing 100015 Chinashareholder ofGRACEFUL SPRING INVESTMENTS LTD.Hong KongOpen with Google map GRACEFUL SPRING INVESTMENTS LTD. C/O FRESHFIELDS BRUCHAUS DERINGER; 11/F TWO EXCHANGE SQ.; 8 CONNAUGHT PLACE; CENTRAL HONG KONG01-JUN-1994Active
Object ID: 12193691 ZHANG LIPINGChinaOpen with Google Map Palais De Fortune; Building No.36 No.9 Kangyingzhongjie; Chaoyang District; Beijing 100015 Chinashareholder ofGRACEFUL SPRING INVESTMENTS LTD.Hong KongOpen with Google map GRACEFUL SPRING INVESTMENTS LTD. C/O FRESHFIELDS BRUCHAUS DERINGER; 11/F TWO EXCHANGE SQ.; 8 CONNAUGHT PLACE; CENTRAL HONG KONG01-JUN-1994Active
Object ID: 12197460 RIVANHALL LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofEATON BRAY LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-JUN-199412-MAR-2015Dissolved
Object ID: 12205824 Merak Company LimitedBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMALLOY DEVELOPMENT LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG01-JUN-1994Active
Object ID: 12214844 BUXTON LIMITEDIsle of ManOpen with Google Map STANDARD BANK HOUSE; ONE CIRCULAR ROAD; DOUGLAS; IM11SB; ISLE OF MANshareholder ofEATON BRAY LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-JUN-199412-MAR-2015Dissolved
Object ID: 12219950 Bearer ShareBritish Virgin IslandsOpen with Google Map Skelton Bldg; Main Street P.O. Box 3163; Road Town; Tortola; BVIshareholder ofWORLDWIDE LOGISTICS SERVICES LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM01-JUN-1994Active
Object ID: 13011545 Lee Hu Ling-FangHong KongOpen with Google Map Flat D; 6/F.; Block 7; Beverly Villa; 16 La Salle Road; Kowloon Tong; Kowloonbeneficiary ofMALLOY DEVELOPMENT LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG01-JUN-1994Active
Object ID: 13011697 SO Lai FanHong KongOpen with Google Map Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon.beneficiary ofHARBOUR ART HOLDINGS LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG01-JUN-1994Defaulted
Object ID: 13002498 MUNIB RASHID MASRIJordanOpen with Google Map Building number 6; Tabuk Street; UM Outhaina; Amman- Jordanbeneficiary ofEDGO OFOGH GROUP (EOG) LIMITEDMauritiusOpen with Google map EDGO OFOGH GROUP (EOG) LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS01-JUN-1994Active
Object ID: 60895 Su Hsieng-LoongNot identifiedOpen with Google Map director ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 60895 Su Hsieng-LoongNot identifiedOpen with Google Map shareholder ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 107278 Lauren GroveNot identifiedOpen with Google Map shareholder ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 107278 Lauren GroveNot identifiedOpen with Google Map director ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 104158 Kok Tuck YuenNot identifiedOpen with Google Map director ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 104158 Kok Tuck YuenNot identifiedOpen with Google Map shareholder ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 91103 Robert A. Grove, Jr.Hong KongOpen with Google Map Flat 9F, Block 3 101 Pokfulam Road Hong Kongshareholder ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 91103 Robert A. Grove, Jr.Hong KongOpen with Google Map Flat 9F, Block 3 101 Pokfulam Road Hong Kongdirector ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 120893 Soh Gim TeikNot identifiedOpen with Google Map director ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 120893 Soh Gim TeikNot identifiedOpen with Google Map shareholder ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 38650 C.K. ChungNot identifiedOpen with Google Map director ofCHANG-KU INVESTMENT HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 63666 Nicholas Fung Ho ChungNot identifiedOpen with Google Map director ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 63666 Nicholas Fung Ho ChungNot identifiedOpen with Google Map shareholder ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 47822 Tony HidajatHong KongOpen with Google Map 3/F., Wing On Lodge, 72 Blue Pool Road, Happy Valley, Hong Kongdirector ofASEAN MARKET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 62317 Chang-Ku Building Ltd.Not identifiedOpen with Google Map shareholder ofCHANG-KU INVESTMENT HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofSHANGHAI YUFU REAL ESTATE DEVELOPMENT COBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofASEAN MARKET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofCHANG-KU INVESTMENT HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofSHANGHAI YUFU REAL ESTATE DEVELOPMENT COBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofASEAN MARKET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofCHANG-KU INVESTMENT HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofSHANGHAI YUFU REAL ESTATE DEVELOPMENT COBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofASEAN MARKET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofCHANG-KU INVESTMENT HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofSHANGHAI YUFU REAL ESTATE DEVELOPMENT COBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofASEAN MARKET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofCHANG-KU INVESTMENT HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofSHANGHAI YUFU REAL ESTATE DEVELOPMENT COBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofASEAN MARKET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofCHANG-KU INVESTMENT HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofSHANGHAI YUFU REAL ESTATE DEVELOPMENT COBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofASEAN MARKET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofCHANG-KU INVESTMENT HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofSHANGHAI YUFU REAL ESTATE DEVELOPMENT COBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofASEAN MARKET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofTRANSWORLD LINK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofCHANG-KU INVESTMENT HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: Open with Google Map WELL DEVELOPMENT INC.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG04-FEB-198501-JUN-1994Dissolved
Object ID: Open with Google Map POP FAME HOLDINGS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG01-JUN-199405-NOV-1998Defaulted
Object ID: Open with Google Map INTERNATIONAL SYSTEMS PROJECTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM01-JUN-199414-NOV-1995Defaulted
Object ID: Open with Google Map VAZON COMMODITIES INC.GuernseyOpen with Google map FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS01-JUN-199428-JUN-1997Dissolved
Object ID: Open with Google Map ARAMIS ASSOCIATES LTD.United KingdomOpen with Google map MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM01-JUN-199402-OCT-2007Defaulted
Object ID: Open with Google Map WINE CELLARS INTERNATIONAL LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*01-JUN-199403-MAR-1999Dissolved
Object ID: Open with Google Map RICH KEEN GROUP LTD.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG01-JUN-199416-MAR-2000Defaulted
Object ID: Open with Google Map TIZOC INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM01-JUN-199408-AUG-2008Defaulted
Object ID: Open with Google Map LOTCOM TRADING LTD.Hong KongOpen with Google map LOTCOM TRADING LTD. C/O COMPANY FORMATION FAR EAST LIMITED ROOM 2203, MALAYSIA BUILDING 50 GLOUCESTER ROAD HONG KONG01-JUN-199405-NOV-1998Defaulted

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