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: 12004464 THE BEAREROpen with Google Map shareholder ofRETOMAN INVESTMENTS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*02-APR-199705-AUG-2009Inactivated
Object ID: 12015329 TRUMANX COMPANY LTD.Open with Google Map shareholder ofMAXIMPORT & CO. LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND02-APR-199710-FEB-2006Changed agent
Object ID: 12016728 THE BEAREROpen with Google Map shareholder ofVAPERTON ASSETS MANAGEMENT CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-APR-199717-FEB-2006Changed agent
Object ID: 12033980 THE BEAREROpen with Google Map shareholder ofCOLEDY FINANCE LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND02-APR-199713-JAN-2010Defaulted
Object ID: 12033981 THE BEAREROpen with Google Map shareholder ofCOLEDY FINANCE LTD.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND02-APR-199713-JAN-2010Defaulted
Object ID: 12034121 THE BEAREROpen with Google Map shareholder ofMAXIMPORT & CO. LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND02-APR-199710-FEB-2006Changed agent
Object ID: 12034122 THE BEAREROpen with Google Map shareholder ofMAXIMPORT & CO. LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND02-APR-199710-FEB-2006Changed agent
Object ID: 12034123 THE BEAREROpen with Google Map shareholder ofMAXIMPORT & CO. LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND02-APR-199710-FEB-2006Changed agent
Object ID: 12034110 THE BEAREROpen with Google Map shareholder ofJERNO TRADING LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND02-APR-199709-NOV-2010Defaulted
Object ID: 12034124 THE BEAREROpen with Google Map shareholder ofMAXIMPORT & CO. LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND02-APR-199710-FEB-2006Changed agent
Object ID: 12085779 THE BEAREROpen with Google Map shareholder ofGRADINVEST MANAGEMENT LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND02-APR-199727-NOV-2009Defaulted
Object ID: 12085780 THE BEAREROpen with Google Map shareholder ofGRADINVEST MANAGEMENT LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND02-APR-199727-NOV-2009Defaulted
Object ID: 12085781 CENTRAL MANAGEMENT GROUP LTD.Open with Google Map shareholder ofGRADINVEST MANAGEMENT LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND02-APR-199727-NOV-2009Defaulted
Object ID: 12085880 THE BEAREROpen with Google Map shareholder ofFORINCOSA S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-APR-199728-JAN-2011Changed agent
Object ID: 12085929 THE BEAREROpen with Google Map shareholder ofFORINCOSA S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-APR-199728-JAN-2011Changed agent
Object ID: 12088601 LI CHI MING OWENOpen with Google Map shareholder ofORIENTAL PEARL INVESTMENTS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG02-APR-199712-MAR-2007Relocated in new jurisdiction
Object ID: 12088602 KWAN YUK KWAIOpen with Google Map shareholder ofORIENTAL PEARL INVESTMENTS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG02-APR-199712-MAR-2007Relocated in new jurisdiction
Object ID: 12101535 Teddy ChienHong KongOpen with Google Map 13th Floor; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong.shareholder ofBENSON INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG02-APR-1997Defaulted
Object ID: 12101536 Jeanne ChienHong KongOpen with Google Map 13th Floor; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong.shareholder ofBENSON INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG02-APR-1997Defaulted
Object ID: 12101608 David ChienHong KongOpen with Google Map 13th Floor; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong.shareholder ofBENSON INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG02-APR-1997Defaulted
Object ID: 12116119 Titus Trust (PVT) LimitedBermudaOpen with Google Map 41 CEDAR AVENUE HAMILTON HM12 BERMUDAshareholder ofSTARGATE INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG02-APR-199722-APR-2013Dissolved
Object ID: 12116119 Titus Trust (PVT) LimitedBermudaOpen with Google Map 41 CEDAR AVENUE HAMILTON HM12 BERMUDAshareholder ofBENSON INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG02-APR-1997Defaulted
Object ID: 12119955 STARINGTON INVESTMENT AND HOLDINGS CO. LTD.Hong KongOpen with Google Map 8 CONNAUGHT PLACE; CENTRAL; HONG KONGshareholder ofGRANT GROUP LTD.MaltaOpen with Google map RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA02-APR-1997Active
Object ID: 12126551 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofAsian Consulting Services CorporationSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-APR-1997Active
Object ID: 12130880 STARINGTON INVESTMENT AND HOLDINGS CO. LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGRANT GROUP LTD.MaltaOpen with Google map RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA02-APR-1997Active
Object ID: 12132920 FIRST EASTERN INVESTMENT GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFE GUO JIN INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-APR-1997Active
Object ID: 12135979 BERESFORD NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofSEABIRCH CORPORATIONIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-APR-1997Active
Object ID: 12135980 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofSEABIRCH CORPORATIONIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-APR-1997Active
Object ID: 12136730 YAN SUEN CHINGHong KongOpen with Google Map BLOCK 2; 2-A; RONSDALE GARDEN; 25 TAI HANG DRIVE; HONG KONGshareholder ofWINNER SMARK HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-APR-1997Active
Object ID: 12138695 LEMANIA INTERNALaosOpen with Google Map Aquilino de la Guiardishareholder ofFORINCOSA S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-APR-199728-JAN-2011Changed agent
Object ID: 12140283 LEMANIA INTERNATIOLaosOpen with Google Map Aquilino de la Guiarshareholder ofFORINCOSA S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-APR-199728-JAN-2011Changed agent
Object ID: 12142284 BERESFORD TWO LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofSEABIRCH CORPORATIONIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-APR-1997Active
Object ID: 12142297 BERESFORD ONE LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofSEABIRCH CORPORATIONIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-APR-1997Active
Object ID: 12145996 CHAN HING KAISingaporeOpen with Google Map c/o 20 Maxwell Road #09-18, Singapore 069113shareholder ofJADE OCEAN LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-APR-199706-NOV-2015Defaulted
Object ID: 12147098 TEO YEONG CHUANSingaporeOpen with Google Map c/o 13 Cantonment Road, Singapore 089737shareholder ofJADE OCEAN LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-APR-199706-NOV-2015Defaulted
Object ID: 12149900 NGAN SHUN KWINGHong KongOpen with Google Map FLAT A; 23RD FLOOR; THE MAY FAIR; 1 MAY ROAD; MID-LEVEL; HONG KONGshareholder ofWINNER SMARK HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-APR-1997Active
Object ID: 12149901 LI SAU LANHong KongOpen with Google Map FLAT A; 23RD FLOOR; THE MAY FAIR; 1 MAY ROAD; MID-LEVEL; HONG KONGshareholder ofWINNER SMARK HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-APR-1997Active
Object ID: 12156379 Castle Hill (Nominees) LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofSEABIRCH CORPORATIONIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-APR-1997Active
Object ID: 12156401 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofSEABIRCH CORPORATIONIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-APR-1997Active
Object ID: 12166339 GUARDIAN NOMINEES LIMITEDSaint Kitts and NevisOpen with Google Map HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIESshareholder ofAsian Consulting Services CorporationSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-APR-1997Active
Object ID: 12176472 LOCHERBEN COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSTARGATE INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG02-APR-199722-APR-2013Dissolved
Object ID: 12192140 FIRST EASTERN CAPITAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFE GUO JIN INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-APR-1997Active
Object ID: 12193781 Locherben Company LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 659; Road Town; Tortola; BVIshareholder ofBENSON INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG02-APR-1997Defaulted
Object ID: 12196923 FE GULF CAPITAL GROUP, L.P.Cayman IslandsOpen with Google Map PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islandsshareholder ofFE GUO JIN INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-APR-1997Active
Object ID: 12000988 CANNON NOMINEES LIMITEDOpen with Google Map shareholder ofSOUTH COAST HOLDING INC.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-APR-199714-DEC-2006Inactivated
Object ID: 13009466 TIMOUR KOULBOUJEVRussiaOpen with Google Map 32-7/1; KAKCHOVKA STREET; MOSCOW; RUSSIAbeneficiary ofGRANT GROUP LTD.MaltaOpen with Google map RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA02-APR-1997Active
Object ID: 92147 Anne B. HockettBritish Virgin IslandsOpen with Google Map c/o Jipta Building, Third Floor, Main Street Road Town, Tortola, British Virgin Islandsdirector ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofTwin Peaks Trustee LimitedNot identifiedOpen with Google map 02-APR-1997Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofTwin Peaks Trustee LimitedNot identifiedOpen with Google map 02-APR-1997Struck / Defunct / Deregistered
Object ID: 2931 Leung Kim Hoo, RichardNot identifiedOpen with Google Map director ofGreat Wise International LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-APR-1997Dead
Object ID: 2932 Cheung Lut Yi, ConnieNot identifiedOpen with Google Map director ofGreat Wise International LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-APR-1997Dead
Object ID: 2933 Leung Kit Ping, TeresaNot identifiedOpen with Google Map director ofGreat Wise International LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-APR-1997Dead
Object ID: 2935 Mak Kam BallNot identifiedOpen with Google Map shareholder ofGreat Wise International LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-APR-1997Dead
Object ID: 2936 Lam Wai Ching, MableNot identifiedOpen with Google Map shareholder ofGreat Wise International LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-APR-1997Dead
Object ID: 28790 Yale M. Fishman United StatesOpen with Google Map 445 Central Avenue Suite 201 Cedarhurst, New York 11516 USAauthorised person / signatory ofTwin Peaks Trustee LimitedNot identifiedOpen with Google map 02-APR-1997Struck / Defunct / Deregistered
Object ID: 46372 Barlaw LimitedBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsdirector ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 46374 Todd Rome United StatesOpen with Google Map 401 East 60th Street Apt. 12A New York, NY 10021 USAbeneficial owner ofTwin Peaks Trustee LimitedNot identifiedOpen with Google map 02-APR-1997Struck / Defunct / Deregistered
Object ID: 41497 Glenn A. Fishman United StatesOpen with Google Map 445 Central Avenue Suite 201 Cedarhurst, New York 11516 USAauthorised person / signatory ofTwin Peaks Trustee LimitedNot identifiedOpen with Google map 02-APR-1997Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 47510 Richard Sitomer United StatesOpen with Google Map 300 East 64th Street Apt 30A New York, NY 10021beneficial owner ofTwin Peaks Trustee LimitedNot identifiedOpen with Google map 02-APR-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandssecretary ofTwin Peaks Trustee LimitedNot identifiedOpen with Google map 02-APR-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLANsecretary ofTwin Peaks Trustee LimitedNot identifiedOpen with Google map 02-APR-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961secretary ofTwin Peaks Trustee LimitedNot identifiedOpen with Google map 02-APR-1997Struck / Defunct / Deregistered
Object ID: 2004153 Bearer2Not identifiedOpen with Google Map shareholder ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
Object ID: 2004189 Bearer1Not identifiedOpen with Google Map shareholder ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
Object ID: 2001130 Bearer 1Not identifiedOpen with Google Map shareholder ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 2003805 Bearer 2Not identifiedOpen with Google Map shareholder ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / 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 ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
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 ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
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 ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / 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 ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
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 ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
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 ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / 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 ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
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 ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
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 ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / 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 ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
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 ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
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 ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / 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 ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
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 ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
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 ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / 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 ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
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 ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration
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 ofAlenshaw LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofEurobumi Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofAsia Ventures International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-1997Not To Be Renewed / In Deregistration

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