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: 12014655 THE BEAREROpen with Google Map shareholder ofBRASH INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG03-OCT-200111-OCT-2013Resigned as agent
Object ID: 12014656 THE BEAREROpen with Google Map shareholder ofBRASH INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG03-OCT-200111-OCT-2013Resigned as agent
Object ID: 12015441 THE BEAREROpen with Google Map shareholder ofBRASH INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG03-OCT-200111-OCT-2013Resigned as agent
Object ID: 12015615 THE BEAREROpen with Google Map shareholder ofPOLONGA INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA03-OCT-200102-MAY-2008Defaulted
Object ID: 12015616 THE BEAREROpen with Google Map shareholder ofBRASH INVESTMENTS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG03-OCT-200111-OCT-2013Resigned as agent
Object ID: 12027197 DONKAMILL HOLDINGS LTDOpen with Google Map shareholder ofCROWNNOR LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES03-OCT-200104-MAY-2004Defaulted
Object ID: 12027198 DONKAMILL HOLDINGS LIMITEDOpen with Google Map shareholder ofCROWNNOR LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES03-OCT-200104-MAY-2004Defaulted
Object ID: 12027199 MOONBEAM ENTERPRISES LIMITEDOpen with Google Map shareholder ofCROWNNOR LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES03-OCT-200104-MAY-2004Defaulted
Object ID: 12038519 BEAREROpen with Google Map shareholder ofBRIMALDA CAPITAL LIMITEDLuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*03-OCT-200126-JUL-2013In liquidation
Object ID: 12038697 ALEDRO COMPANY SA AS TRUSTEE OF MAXIMUS TRUSTOpen with Google Map shareholder ofUPSTREAM HOLDINGS LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM03-OCT-200109-MAY-2011Changed agent
Object ID: 12087293 MR. BERNARD MARGOOpen with Google Map shareholder ofWESTERN POWER LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-OCT-200120-JUN-2003Defaulted
Object ID: 12095875 CATHERINE DOVERPolandOpen with Google Map 12 JEDBURGH ROAD DUNDEE DD 2153, SCOTLANDshareholder ofSCOTTISH LAND LTD.GuernseyOpen with Google map SALTIRE TRUSTEES (OVERSEAS) LIMITED SUITE 7, BOROUGH HOUSE RUE DU PRE ST. PETER PORT GUERNSEY CHANNEL ISLANDS03-OCT-2001Defaulted
Object ID: 12095876 ROBERT PARCETER DOVERPolandOpen with Google Map 12 JEDBURGH ROAD DUNDEE DD 2153, SCOTLANDshareholder ofSCOTTISH LAND LTD.GuernseyOpen with Google map SALTIRE TRUSTEES (OVERSEAS) LIMITED SUITE 7, BOROUGH HOUSE RUE DU PRE ST. PETER PORT GUERNSEY CHANNEL ISLANDS03-OCT-2001Defaulted
Object ID: 12112658 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofWESSTON LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-OCT-200102-JAN-2014Defaulted
Object ID: 12106786 LISA ANN CASEYUnited StatesOpen with Google Map 2633 NW 48TH STREET; BOCA RATON; FLORIDA; U.S.Ashareholder ofPANGAEA WORLDWIDE HOLDINGS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-OCT-200102-MAY-2008Defaulted
Object ID: 12110556 TROY ALLEN CASEYUnited StatesOpen with Google Map 2633 NW 48TH STREET; BOCA RATON; FLORIDA; U.S.Ashareholder ofPANGAEA WORLDWIDE HOLDINGS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-OCT-200102-MAY-2008Defaulted
Object ID: 12112659 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofWESSTON LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-OCT-200102-JAN-2014Defaulted
Object ID: 12142280 CORPORATE NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofRYBURG LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM03-OCT-200122-JAN-2003Changed agent
Object ID: 12142281 HAINE S.A.JerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JWshareholder ofRYBURG LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM03-OCT-200122-JAN-2003Changed agent
Object ID: 12151508 TSANG MIHIROHong KongOpen with Google Map FLAT B; 9/F; BLOCK 3; SUNNY VILLA; TING KAU; 218-240 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG.shareholder ofBILLION BRIGHT HOLDINGS LIMITEDHong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG03-OCT-2001Active
Object ID: 12151509 TSANG KWONG WING HIROYOSHIHong KongOpen with Google Map FLAT B; 9/F; BLOCK 3; SUNNY VILLA; TING KAU; 218-240 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG.shareholder ofBILLION BRIGHT HOLDINGS LIMITEDHong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG03-OCT-2001Active
Object ID: 12151568 MASUDA KAZUKOHong KongOpen with Google Map FLAT B; 9/F; BLOCK 3; SUNNY VILLA; TING KAU; 218-240 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG.shareholder ofBILLION BRIGHT HOLDINGS LIMITEDHong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG03-OCT-2001Active
Object ID: 12151569 TSANG KEI FUNGHong KongOpen with Google Map FLAT B; 9/F; BLOCK 3; SUNNY VILLA; TING KAU; 218-240 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG.shareholder ofBILLION BRIGHT HOLDINGS LIMITEDHong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG03-OCT-2001Active
Object ID: 12163960 BROCK NOMINEES LTD.GuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE ST.; PETER PORT; GUERNSEY; AY1 1ARshareholder ofCROWNNOR LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES03-OCT-200104-MAY-2004Defaulted
Object ID: 12165128 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE ST.; PETER PORT; GUERNSEY; AY1 1ARshareholder ofCROWNNOR LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES03-OCT-200104-MAY-2004Defaulted
Object ID: 12177170 ROYAL BANK OF CANADA TRUSTEES LIMITEDJerseyOpen with Google Map P O BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JE4 8YD JERshareholder ofUPSTREAM HOLDINGS LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM03-OCT-200109-MAY-2011Changed agent
Object ID: 12195784 BEDELL TRUSTEES LIMITEDJerseyOpen with Google Map P O BOX 75 26 NEW STREET ST HELIER JE4 8PP JERshareholder ofUPSTREAM HOLDINGS LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM03-OCT-200109-MAY-2011Changed agent
Object ID: 12203815 BELLERON FINANCE LIMITEDJerseyOpen with Google Map TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WHshareholder ofCROWNNOR LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES03-OCT-200104-MAY-2004Defaulted
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofSKY VIEW SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofSKY VIEW SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Struck / Defunct / Deregistered
Object ID: 60527 Edmund Guy LimNot identifiedOpen with Google Map shareholder ofGOOD CONTROL INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 108744 Ko Sing MingNot identifiedOpen with Google Map director ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 121526 Che Yee Fun, HelenNot identifiedOpen with Google Map director ofBRIGHT DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 121526 Che Yee Fun, HelenNot identifiedOpen with Google Map shareholder ofBRIGHT DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 121563 Cai Jian ChuNot identifiedOpen with Google Map director ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 121931 Edund Guy LimNot identifiedOpen with Google Map director ofGOOD CONTROL INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 75273 Chung Yuen (Hong Kong) Investment Development LimitedBritish Virgin IslandsOpen with Google Map Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.shareholder ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 76440 HARALD FRIGSTADSingaporeOpen with Google Map 52 BAYSHORE ROAD #07-01, RUBY TOWER BAYSHORE PARK SINGAPORE 469978director ofFrigstad Rig Invest LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 89088 Winson Corporate Services LimitedHong KongOpen with Google Map Room 1901-2, Park-In Commercial Centre 56 Dundas Street, Mongkok Kowloon, Hong Kongdirector ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 89088 Winson Corporate Services LimitedHong KongOpen with Google Map Room 1901-2, Park-In Commercial Centre 56 Dundas Street, Mongkok Kowloon, Hong Kongshareholder ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 92117 HF HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box Road Town, Tortola British Virgin Islandsshareholder ofFrigstad Rig Invest LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 85240 Lai Hon MingHong KongOpen with Google Map SHOP 16B &17, 1F, GOLDEN COMPUTER SHOPPING CENTRE, 146-152 FUK WA STREET, Sham Shui Po, Kowloon Kowloonshareholder ofSUN MEDIA INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 85240 Lai Hon MingHong KongOpen with Google Map SHOP 16B &17, 1F, GOLDEN COMPUTER SHOPPING CENTRE, 146-152 FUK WA STREET, Sham Shui Po, Kowloon Kowloondirector ofSUN MEDIA INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 109501 Mr. Steve YoungNot identifiedOpen with Google Map director ofPLAYWORLD PRODUCTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Struck / Defunct / Deregistered
Object ID: 109389 Hong Chi WaiNot identifiedOpen with Google Map director ofJOY ROUTE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Struck / Defunct / Deregistered
Object ID: 86474 Paau Sze FongHong KongOpen with Google Map FLAT C, 6/F, BLOCK 2, Wonderland Villas, Kwai Chung New Territories Hong Kongdirector ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 115903 Hui Yip WingHong KongOpen with Google Map House 10, Severn Hill, 4 Severn Road The Peak, Hong Kongdirector ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 79121 ARNT JACOB MOERLANDSingaporeOpen with Google Map 15 HARVEY AVENUE SINGAPORE 489486director ofFrigstad Rig Invest LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 93931 Fung Kam MingHong KongOpen with Google Map 14/F., WING YIING MANSION, NO.3 EMMA ROAD, Ho Man Tin Kowloonshareholder ofSUN MEDIA INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 93931 Fung Kam MingHong KongOpen with Google Map 14/F., WING YIING MANSION, NO.3 EMMA ROAD, Ho Man Tin Kowloondirector ofSUN MEDIA INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 104007 Cheng Tsai, ChiangNot identifiedOpen with Google Map shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 105940 Christopher Tan LimNot identifiedOpen with Google Map director ofGOOD CONTROL INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 105940 Christopher Tan LimNot identifiedOpen with Google Map shareholder ofGOOD CONTROL INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 97707 Yeung ManHong KongOpen with Google Map FLAT C, 6/F, BLOCK 2, Wonderland Villas, Kwai Chung New Territories Hong Kongdirector ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 106042 Lam Ging TakNot identifiedOpen with Google Map shareholder ofBRIGHT DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 83238 Wong DavidHong KongOpen with Google Map FLAT H,3/F. BLOCK 5, PHASE III, Belvedere Garden, Tsuen Wan, New Terretories, Hong Kongdirector ofSUN MEDIA INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 100108 CHENG Wai FongNot identifiedOpen with Google Map shareholder ofBRIGHT DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 100090 Chau Hau CheongNot identifiedOpen with Google Map director ofLETS GO INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofGold Prospect Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofGold Prospect Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 111711 Tsui Ying TungHong KongOpen with Google Map 5D, ILFORD COURT, 5 PERTH STREET, Ho Man Tin, Kowloon, Hong Kong Kowloon Hong Kongdirector ofSUN MEDIA INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 122122 Ho Hing YuenNot identifiedOpen with Google Map director ofLETS GO INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kalianda No. 6 Medan, Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Haji Ismail Saleh No. 2 Makassar Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Wisma Nugra Santana 3rd Floor Jl Jend. Sudirman Kav. 7 Jakarta 10220, Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map JL. PEJATEN RAYA NO. 8A JAKARTA SELANTAN 12510 INDONESIAshareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Sekolah Duta Raya, PN 04 No. 52, Pondok Indah Jakarta, Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Untung Suropati No. 29 Surabaya, Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jln. Metro Hijau II No. 10 Jakarta 12310 Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534shareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map NO. 73A, JALAN 16/9 PETALING JAYA 46350 MALAYSIAshareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kapt. Mauliana Lubis No. 3-U RT/RW : 000/000 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Biduri Pandan Blok II No. 2, Permata Hijau Jakarta Selatan Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map No. 2 Greenwood Crescent Singapore 286968shareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 4F., No. 8 Alley 18, Lane 38 Tianyu Street, Shihlin District Taipei City Taiwan, R.O.C.shareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Sekolah Duta I/14-16 RT 002-014 Pondok Pinang Jakarta, Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Mangga No. 4 Panjunan Kudus 59317 Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 19 Jln. Damai Bistari 1 Alam Damai, Cheras 56000 Kuala Lumpur, Malaysiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Bukit Pakar Utara No.7 (Dago Pakar) Bandung, Indonesiashareholder ofCrossRoads Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active

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