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: 12004349 THE BEAREROpen with Google Map shareholder ofRAMSES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-DEC-200216-AUG-2006Defaulted
Object ID: 12004350 THE BEAREROpen with Google Map shareholder ofRAMSES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-DEC-200216-AUG-2006Defaulted
Object ID: 12013042 THE BEAREROpen with Google Map shareholder ofHIGHLAND PROPERTIES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*04-DEC-200220-JUL-2006Defaulted
Object ID: 12030845 THE BEAREROpen with Google Map shareholder ofANVERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-DEC-200205-AUG-2005Defaulted
Object ID: 12030846 THE BEAREROpen with Google Map shareholder ofANVERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-DEC-200205-AUG-2005Defaulted
Object ID: 12030847 THE BEAREROpen with Google Map shareholder ofCAROLINA LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-DEC-200205-AUG-2005Defaulted
Object ID: 12030848 THE BEAREROpen with Google Map shareholder ofCAROLINA LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-DEC-200205-AUG-2005Defaulted
Object ID: 12054652 KEY TRUST COMPANY LIMITEDOpen with Google Map shareholder ofPRIME MANAGERS S.A.JerseyOpen with Google map HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM04-DEC-200212-DEC-2011Dissolved
Object ID: 12054653 ATC FOUNDATIONOpen with Google Map shareholder ofPRIME MANAGERS S.A.JerseyOpen with Google map HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM04-DEC-200212-DEC-2011Dissolved
Object ID: 12060805 EDUARDS SALBIJEVSLatviaOpen with Google Map 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIAshareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12060805 EDUARDS SALBIJEVSLatviaOpen with Google Map 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIAshareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12078558 Gold Bridge Shipping CorporationOpen with Google Map shareholder ofGERBERA NAVIGATION S.A.Hong KongOpen with Google map FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**04-DEC-2002Active
Object ID: 12121809 SANOMA ENTERPRISES INC.British Virgin IslandsOpen with Google Map 80 BROAD STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI.shareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12127304 SANOMA ENTERPRISES INC.LiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12129903 FUNG YUNG KAYHong KongOpen with Google Map 9/F WING HONG CTR; 18 WING HONG ST; LAI CHI KOK; KLNshareholder ofBODHICITTA DEVELOPMENT LIMITEDHong KongOpen with Google map BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R.04-DEC-2002Active
Object ID: 12129977 FINDORE CONSULT LTD.British Virgin IslandsOpen with Google Map 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI.shareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12129977 FINDORE CONSULT LTD.British Virgin IslandsOpen with Google Map 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI.shareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12130050 JARLEX FINANCE LTD.British Virgin IslandsOpen with Google Map 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI.shareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12130050 JARLEX FINANCE LTD.British Virgin IslandsOpen with Google Map 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI.shareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131195 ATERNA LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131196 MEDIA GROUP SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131196 MEDIA GROUP SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12131228 DALESIDE PROPERTIES INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12132884 DALESIDE PROPERTIES INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12153874 OCEAN HIGHLIGHTS ASSETS LTD.CyprusOpen with Google Map GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUSshareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12161342 KOK HIU KWANHong KongOpen with Google Map FLAT E; 51/F; TOWER 1; THE BELCHER'S POKFULA; HONG KONGshareholder ofBODHICITTA DEVELOPMENT LIMITEDHong KongOpen with Google map BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R.04-DEC-2002Active
Object ID: 12163757 OCEAN HIGHTLIGHTS ASSETS LTD.CyprusOpen with Google Map GRIG AFXENTIOU 8; EL. PA. LIVADIOTI FLAT/OFFICE 401; P.C. 6023; LARNACA; CYPRUSshareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12165365 Mordo DamonTurkeyOpen with Google Map Nisantasi; Abdi Ipekci Cad. N| 73 Istanbul; Turkiyeshareholder ofGORGON LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES04-DEC-2002Active
Object ID: 12203835 WU YUET-KOHong KongOpen with Google Map Room 05, 12 F Lippo Sun Plaza 28 Canton Rood T.S.T. Kowloon Hong Kongshareholder ofORIENT LUCKY HORSE INVESTMENTS LTD.Hong KongOpen with Google map ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG04-DEC-2002Active
Object ID: 12219149 Rifat KamhiTurkeyOpen with Google Map Sariyer; Baltalimani Istanbul; Turkiyeshareholder ofGORGON LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES04-DEC-2002Active
Object ID: 12002444 THE BEAREROpen with Google Map shareholder ofHARBOUR HEDGE SWITZERLAND S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-DEC-200222-OCT-2003Defaulted
Object ID: 12002445 THE BEAREROpen with Google Map shareholder ofHARBOUR HEDGE SWITZERLAND S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-DEC-200222-OCT-2003Defaulted
Object ID: 13003818 FUNG YUNG KAYHong KongOpen with Google Map FLAT E; 51/F; TOWER 1; THE BELCHER'S POKFULAM HONG KONGbeneficiary ofBODHICITTA DEVELOPMENT LIMITEDHong KongOpen with Google map BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R.04-DEC-2002Active
Object ID: 13005570 KOK HIU KWANHong KongOpen with Google Map 9/F WING HONG CTR; 18 WING HONG ST; LAI CHI KOK; KLNbeneficiary ofBODHICITTA DEVELOPMENT LIMITEDHong KongOpen with Google map BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R.04-DEC-2002Active
Object ID: 13012861 WU YUET-KOHong KongOpen with Google Map Room 05, 12 F Lippo Sun Plaza 28 Canton Rood T.S.T. Kowloon Hong Kongbeneficiary ofORIENT LUCKY HORSE INVESTMENTS LTD.Hong KongOpen with Google map ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG04-DEC-2002Active
Object ID: 60762 Angela BurnsNot identifiedOpen with Google Map shareholder ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
Object ID: 72636 Federal Fortune LimitedSamoaOpen with Google Map Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoashareholder ofChoice Global Logistics Holding LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-DEC-2002Struck / Defunct / Deregistered
Object ID: 71781 Lu, Hsu-MingTaiwanOpen with Google Map 9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.director ofChoice Global Logistics Holding LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-DEC-2002Struck / Defunct / Deregistered
Object ID: 107847 MONG KEAN YEOWNot identifiedOpen with Google Map shareholder ofISPL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 107847 MONG KEAN YEOWNot identifiedOpen with Google Map director ofISPL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 73732 Bambang Suhandi. T, SEIndonesiaOpen with Google Map Taman Rahayu D2 No. 2 Bandung Indonesiadirector ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 106226 Choon Shew LangNot identifiedOpen with Google Map shareholder ofISPL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 106226 Choon Shew LangNot identifiedOpen with Google Map director ofISPL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 77080 Peter LeeCanadaOpen with Google Map 3837 Cartier Street Vancouver CANADAbeneficiary ofThe SP TrustCook IslandsOpen with Google map 04-DEC-2002Active
Object ID: 77224 Tan Hock ThyeSingaporeOpen with Google Map 18 Peacville Terrace Singapore 487700director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ISLANDSshareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752shareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiashareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiashareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 104058 Teo Kian GuanNot identifiedOpen with Google Map director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 106108 Peter MorganNot identifiedOpen with Google Map shareholder ofTROY ENTERPRISES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 106108 Peter MorganNot identifiedOpen with Google Map director ofTROY ENTERPRISES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 86995 HAU YEE SINGChinaOpen with Google Map Huayin Textiles Textile Industrial Park, Hepu Avenue Hepu District, Santou 515098 Guang Dong, China, PRCdirector ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
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 ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofTradeLead LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofBiz Pac LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofTradeLead LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofBiz Pac LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofThe SP TrustCook IslandsOpen with Google map 04-DEC-2002Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofThe SP TrustCook IslandsOpen with Google map 04-DEC-2002Active
Object ID: 116250 Marcus TettmarUnited KingdomOpen with Google Map Flat 3 10 Paddenswick Road London W6 0UB United Kingdomshareholder ofMacroScript, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 116250 Marcus TettmarUnited KingdomOpen with Google Map Flat 3 10 Paddenswick Road London W6 0UB United Kingdomdirector ofMacroScript, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 111164 Palladium Square LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
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 ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
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 ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
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 ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
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 ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
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 ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
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 ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
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 ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
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 ofExerwin LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered

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