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: 12037523 THE BEAREROpen with Google Map shareholder ofLASEC TRADING INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND17-FEB-200004-FEB-2008Defaulted
Object ID: 12037524 THE BEAREROpen with Google Map shareholder ofLASEC TRADING INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND17-FEB-200004-FEB-2008Defaulted
Object ID: 12099039 WONG CHUN PIUHong KongOpen with Google Map 16/F.; Flat H; Block 1; Sunshine Plaza; 17 Sung On Street; Kowloon; Hong Kongshareholder ofPACIFIC STARS LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG04-FEB-200802-APR-2015Dissolved
Object ID: 12105055 WANG HEChinaOpen with Google Map 1801RM; QIAOGUANG MANSION; ECONOMY TECHNOLOGY DEVELOPMENT ZONE; DALIAN; PRC.shareholder ofSAIKYO PRECISE MODEL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-FEB-200819-JAN-2015Defaulted
Object ID: 12107335 CHEN, CHI-LINHong KongOpen with Google Map 24/F; Tower One; Lippo Center; 89 Queensway; Hong Kongshareholder ofGREAT SPLENDOR LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA04-FEB-200802-NOV-2009Defaulted
Object ID: 12110182 EDURNE URIARTEVenezuelaOpen with Google Map 2nda Transversal de la Castella; El Pedregal; Calle La Manguera; Edif. Pedreavila; Piso 6; Apto 63; Caracas; Venezuelashareholder ofLeanan Sidhe Inc.SwitzerlandOpen with Google map T&T INTERNATIONAL WEALTH MANAGEMENT LTD. FELDEGGSTRASSE 80 8008 ZURICH SWITZERLAND04-FEB-2008Defaulted
Object ID: 12128940 MIDSOMER FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panamashareholder ofCORY CONSULTANCY INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*07-SEP-200704-FEB-2008Defaulted
Object ID: 12161828 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofARTOI 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 BERG04-FEB-200803-JAN-2012Defaulted
Object ID: 12161829 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofARTOI 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 BERG04-FEB-200803-JAN-2012Defaulted
Object ID: 12135592 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.)British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islandsshareholder ofRAO INTERNATIONAL LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND04-FEB-2008Active
Object ID: 12142335 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House, Road Town Tortola British Virgin Islandsshareholder ofCORY CONSULTANCY INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*07-SEP-200704-FEB-2008Defaulted
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofOPM ALLIANCE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-FEB-2008Active
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofOPM ALLIANCE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-FEB-2008Active
Object ID: 12158552 CHAN LAI NGORHong KongOpen with Google Map Flat B. 33/F.; Block 3; Manhattan Hill; 1 Po Lun Street; Lai Chi Kok; Kowloon; Hong Kong.shareholder ofFAI YEUNG MANAGEMENT LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG04-FEB-200801-NOV-2012Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofEVERSHINING INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG04-FEB-200815-FEB-2012Defaulted
Object ID: 12162686 GIOVANNA GLADYS ALDON DORTRAIT an/or GLADYS ANGELA DORTRAIT RIVEROPeruOpen with Google Map General Pezet 1505; Dpto. 203; San Isidro Lima 27 - Perúshareholder ofLUXUS INVESTMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-FEB-200806-NOV-2015Defaulted
Object ID: 12162687 GLADYS ANGELA DORTRAIT RIVEROPeruOpen with Google Map General Pezet 1505; Dpto. 203; San Isidro Lima 27 - Perúshareholder ofLUXUS INVESTMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-FEB-200806-NOV-2015Defaulted
Object ID: 12162688 GIOVANNA GLADYS ALDON DORTRAITPeruOpen with Google Map General Pezet 1505; Dpto. 203; San Isidro Lima 27 - Perúshareholder ofLUXUS INVESTMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-FEB-200806-NOV-2015Defaulted
Object ID: 12168837 WEXFIN LTD.United KingdomOpen with Google Map JULLIANA CLOSE; LONDON N2 0TJ; UNITED KINGDOMshareholder ofDOLCINO INVESTMENT LIMITEDSamoaOpen 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 BERG04-FEB-200801-NOV-2012Defaulted
Object ID: 12173595 HUANG CHANG YONGChinaOpen with Google Map NO.401; 3MEN; 38LOU; XINGLONG JIAYUAN; CHAOYANG DISTRICT; BEIJING CITY; CHINA.shareholder ofArtlok Tech Group LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG04-FEB-200801-NOV-2012Defaulted
Object ID: 12174272 EVER FORTUNE GROUP LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofJOLLY ASIA HOLDINGS LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-FEB-2008Active
Object ID: 12191581 WANG DONGSHENGChinaOpen with Google Map ROOM 301; UNIT 1; BUILDING 3; 241 EAST HAI QU ROAD; DONG GANG DISTRICT; RIZHAO; SHANDONG; P.R. CHINAshareholder ofJOLLY ASIA HOLDINGS LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-FEB-2008Active
Object ID: 12197099 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map PO Box 5; 23-25 Broad Street; St Helier; JE4 8ND; Jersey; Channel Islandsshareholder ofRUHNEB HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-FEB-200809-OCT-2013Changed agent
Object ID: 12215326 EVERLUSTRE INVESTMENT HOLDINGS LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre Franics Rachel Street Victoria; Mahe Republic of Seychellesshareholder ofEVERSHINING INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG04-FEB-200815-FEB-2012Defaulted
Object ID: 12218358 NEEDHAM INVESTMENTS LTD.BahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofDOLCINO INVESTMENT LIMITEDSamoaOpen 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 BERG04-FEB-200801-NOV-2012Defaulted
Object ID: 12224837 CREDIS INVEST B.V.NetherlandsOpen with Google Map VAN HEUVEN GOEDHARTLAAN 937; 1181LD AMSTELVEEN; NETHERLANDSshareholder ofDOLCINO INVESTMENT LIMITEDSamoaOpen 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 BERG04-FEB-200801-NOV-2012Defaulted
Object ID: 51156 XU QUE YIChinaOpen with Google Map No.6, Lane 57 , Liuhekou Road, Luwan Shanghai, Chinashareholder ofDIMENSION TECHNICAL SERVICE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 51156 XU QUE YIChinaOpen with Google Map No.6, Lane 57 , Liuhekou Road, Luwan Shanghai, Chinadirector ofDIMENSION TECHNICAL SERVICE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 70984 LIN, YU-SHAOTaiwanOpen with Google Map 7F.-8, No.12, Lane 470, Yingcai Rd., West District, Taichung City 403, Taiwan R.O.C.shareholder ofYEE TAI INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
Object ID: 71160 LIN, JIN-JUNGTaiwanOpen with Google Map No. 17, Nanyao Road Changhua City Changhua County 500 Taiwan, R.O.C.director ofLIN AN INTERNATIONAL LIMITEDSeychellesOpen with Google map 04-FEB-2008Active
Object ID: 73532 HONG, HUAN-CHINGTaiwanOpen with Google Map No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.secretary ofCHENG DA INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
Object ID: 73532 HONG, HUAN-CHINGTaiwanOpen with Google Map No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.director ofCHENG DA INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
Object ID: 72853 LIN, YU-JUTaiwanOpen with Google Map No. 17, Nanyao Road Changhua City Changhua County 500 Taiwan, R.O.C.shareholder ofLIN AN INTERNATIONAL LIMITEDSeychellesOpen with Google map 04-FEB-2008Active
Object ID: 90462 CAI BIN BINChinaOpen with Google Map Rm 2306, Bldg 210, No.28 Guangqu Road Chaoyang District, Beijing, Chinashareholder ofANGOLA-CHINA INVESTMENT CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 90462 CAI BIN BINChinaOpen with Google Map Rm 2306, Bldg 210, No.28 Guangqu Road Chaoyang District, Beijing, Chinadirector ofANGOLA-CHINA INVESTMENT CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 75462 LIN, HUNG-LINGTaiwanOpen with Google Map No. 17, Nanyao Road Changhua City Changhua County 500 Taiwan, R.O.C.shareholder ofLIN AN INTERNATIONAL LIMITEDSeychellesOpen with Google map 04-FEB-2008Active
Object ID: 76524 ONG Jayvee KingPhilippinesOpen with Google Map No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippinesdirector ofWISH WEALTH GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 76524 ONG Jayvee KingPhilippinesOpen with Google Map No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippinesshareholder ofWISH WEALTH GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 76365 ONG Tin SingPhilippinesOpen with Google Map No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippinesshareholder ofWISH WEALTH GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 76365 ONG Tin SingPhilippinesOpen with Google Map No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippinesdirector ofWISH WEALTH GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 92247 WANG Hong ChinaOpen with Google Map Room E, 7th Floor, Building 4, 889 Yi Shan Road Shanghai, China.shareholder ofSEMIMAT TECHNOLOGY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Not To Be Renewed / In Deregistration
Object ID: 92247 WANG Hong ChinaOpen with Google Map Room E, 7th Floor, Building 4, 889 Yi Shan Road Shanghai, China.director ofSEMIMAT TECHNOLOGY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Not To Be Renewed / In Deregistration
Object ID: 85292 VICTOR MANUEL DOS SANTOS CALDEIRAChinaOpen with Google Map Rm 2306, Bldg 210, No.28 Guangqu Road Chaoyang District, Beijing, Chinashareholder ofANGOLA-CHINA INVESTMENT CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 81111 CHEN, LUNG-SHENGTaiwanOpen with Google Map No. 21, Lane 74, Sec 3, Mingzhi Rd., Taishan Shiang, Taipei Country 243, Taiwan, R.O.C.shareholder ofYEE TAI INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
Object ID: 84028 Magic Technology (Samoa) Co., LtdSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.shareholder ofClassic Magic Developments LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
Object ID: 84028 Magic Technology (Samoa) Co., LtdSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.secretary ofClassic Magic Developments LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
Object ID: 84028 Magic Technology (Samoa) Co., LtdSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.director ofClassic Magic Developments LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
Object ID: 94837 ZHANG XUE FENChinaOpen with Google Map No.82, Anpingxi Road, Daxi Town, Wenling City Zhejiang Province, Chinadirector ofMAYA TRADING INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 94837 ZHANG XUE FENChinaOpen with Google Map No.82, Anpingxi Road, Daxi Town, Wenling City Zhejiang Province, Chinashareholder ofMAYA TRADING INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 108399 Lu, Yu-FenNot identifiedOpen with Google Map director ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
Object ID: 108399 Lu, Yu-FenNot identifiedOpen with Google Map shareholder ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
Object ID: 79074 YANG Jun ChinaOpen with Google Map No 1-2, Unit 1, No 499, Xiangyi Street E. Yicheng County, Shanxi, Chinadirector ofBILLION FISH CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 79074 YANG Jun ChinaOpen with Google Map No 1-2, Unit 1, No 499, Xiangyi Street E. Yicheng County, Shanxi, Chinashareholder ofBILLION FISH CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 90162 ONG Victoria KingPhilippinesOpen with Google Map No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippinesshareholder ofWISH WEALTH GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 90162 ONG Victoria KingPhilippinesOpen with Google Map No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippinesdirector ofWISH WEALTH GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 91507 GAO JINGChinaOpen with Google Map FOUR GROUP, ZHIMASHANCUN, CAOHEZHEN JINCHUNXIAN HU BEIdirector ofBeVic International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.secretary ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Kiputih No. 29 RT. 05/05 Cidadap Bandung Indonesiasecretary ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Cimanuk No. 24 Bandung, Indonesiasecretary ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Komp. Citra Green Garden Kav. 17 RT. 02/05 Bandung, Indonesiasecretary ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.secretary ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
Object ID: 88599 Hermani SoepraptoIndonesiaOpen with Google Map Jl Duta Permai III, No. 1 Pondok Indah Jakarta Selatan 12310 Indonesiashareholder ofTIARA International Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 88599 Hermani SoepraptoIndonesiaOpen with Google Map Jl Duta Permai III, No. 1 Pondok Indah Jakarta Selatan 12310 Indonesiadirector ofTIARA International Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 98791 FRANCISCO V.GUIMARAES FERREIRA VIANAChinaOpen with Google Map Rm 2301, Bldg 4, No.89, Jianguo Road Chaoyang District, Beijing, Chinashareholder ofANGOLA-CHINA INVESTMENT CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 98791 FRANCISCO V.GUIMARAES FERREIRA VIANAChinaOpen with Google Map Rm 2301, Bldg 4, No.89, Jianguo Road Chaoyang District, Beijing, Chinadirector ofANGOLA-CHINA INVESTMENT CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 83315 LIU XiaoningChinaOpen with Google Map No. 2008, Block 4, Wanliuguangda Jiayuan No. 2, Quanzong Road, Haidian District Beijing, Chinashareholder ofE-NEWS WORLDWIDE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 83315 LIU XiaoningChinaOpen with Google Map No. 2008, Block 4, Wanliuguangda Jiayuan No. 2, Quanzong Road, Haidian District Beijing, Chinadirector ofE-NEWS WORLDWIDE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 91194 Coxon Precise Industrial Co., Ltd.TaiwanOpen with Google Map No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.shareholder ofCHENG DA INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
Object ID: 96852 ONG Jovee KingPhilippinesOpen with Google Map No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippinesshareholder ofWISH WEALTH GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 96852 ONG Jovee KingPhilippinesOpen with Google Map No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippinesdirector ofWISH WEALTH GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
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 ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
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 ofClassic Magic Developments LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG YUN INDUSTRY LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofYEE TAI INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG DA INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
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 ofClassic Magic Developments LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG YUN INDUSTRY LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofYEE TAI INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG DA INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
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 ofClassic Magic Developments LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG YUN INDUSTRY LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofYEE TAI INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG DA INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
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 ofClassic Magic Developments LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG YUN INDUSTRY LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofYEE TAI INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG DA INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
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 ofClassic Magic Developments LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG YUN INDUSTRY LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofYEE TAI INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG DA INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofGoldie International Consultants LimitedSamoaOpen with Google map 04-FEB-2008Active
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 ofClassic Magic Developments LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG YUN INDUSTRY LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofYEE TAI INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active
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 ofCHENG DA INDUSTRY LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong04-FEB-2008Active

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