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: 12015260 THE BEAREROpen with Google Map shareholder ofDECATAL MARKETING CORP.BrazilOpen with Google map RICARDO LYRA DAIM RUA BERGAMOTA; 470; BLOCO A; APTO 84 CEP 05468-000; ALTO DA LAPA; SP; BRAZIL09-JUL-200203-MAY-2006Defaulted
Object ID: 12040284 LANCASTER INTERNATIONAL SERVICES INC.Open with Google Map shareholder ofBAYSIDE CAPITAL HOLDINGS S.A.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**09-JUL-200204-MAY-2004Defaulted
Object ID: 12098072 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofMOZELLE HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH09-JUL-200220-SEP-2006Inactivated
Object ID: 12098073 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofMOZELLE HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH09-JUL-200220-SEP-2006Inactivated
Object ID: 12119852 HEINZ-DIETER WILHELM WAFFELUnited KingdomOpen with Google Map 421 D; MILE END ROAD; LONDON; E3 4PBshareholder ofELLANESS INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-JUL-200206-MAY-2014Defaulted
Object ID: 12130869 GALANO MEDIA INTERNATIONALOpen with Google Map Akara BLdg.shareholder ofJAY OVERSEAS CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**09-JUL-200203-MAY-2005Defaulted
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofMINING AND CIVIL ENGINEERING CONSULTANTS LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN09-JUL-200202-MAY-2013Defaulted
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofMINING AND CIVIL ENGINEERING CONSULTANTS LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN09-JUL-200202-MAY-2013Defaulted
Object ID: 12133881 MOSSACK FONSECA & CO. (BVI) LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANSshareholder ofABARDE CONSULTING INC.SwitzerlandOpen with Google map ABARDE CONSULTING INC ZELTWEG, 63 8021 ZURICH SUIZA09-JUL-2002Active
Object ID: 12204066 YING ZHAOHUIChinaOpen with Google Map Room 201; No. 63; 999 Shui Qing Road; Shanghai; Chinashareholder ofHAPPY CHOICE MANAGEMENT LIMITEDHong KongOpen with Google map J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG09-JUL-2002Active
Object ID: 13000521 JOSE AMORIM DE BARROS FILHOOpen with Google Map ---beneficiary ofABARDE CONSULTING INC.SwitzerlandOpen with Google map ABARDE CONSULTING INC ZELTWEG, 63 8021 ZURICH SUIZA09-JUL-2002Active
Object ID: 13001961 MARIA APARECIDA HELENA FONSECA DE BARROSOpen with Google Map ---beneficiary ofABARDE CONSULTING INC.SwitzerlandOpen with Google map ABARDE CONSULTING INC ZELTWEG, 63 8021 ZURICH SUIZA09-JUL-2002Active
Object ID: 51137 ACE BUSINESS LTDSeychellesOpen with Google Map Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychellesshareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 56073 Helen Turtan SetiawanIndonesiaOpen with Google Map Jl. Jatibaru, No. 24, Jakarta 10160, Indonesiashareholder ofSeabanc LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 72666 CHENG, Yu-LiangTaiwanOpen with Google Map No. 8, Gongdong 3st Rd., Siansi Township Changhua County, Taiwan, R.O.C.director ofBraits Company LimitedCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-JUL-2002Active
Object ID: 72666 CHENG, Yu-LiangTaiwanOpen with Google Map No. 8, Gongdong 3st Rd., Siansi Township Changhua County, Taiwan, R.O.C.shareholder ofBraits Company LimitedCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-JUL-2002Active
Object ID: 87744 Cheng, Ke-PinTaiwanOpen with Google Map No. 167, Sihwei Road Magong City Penghu County 880, Taiwan REPUBLIC OF CHINAdirector ofBraits Company LimitedCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-JUL-2002Active
Object ID: 90329 Zhang Wei DongHong KongOpen with Google Map Room 917, 9/F., North Tower, Concordia Plaza 1 Science Museum Road Tsimshatsui, Kowloon Hong Kongdirector ofLAND GLORY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 90329 Zhang Wei DongHong KongOpen with Google Map Room 917, 9/F., North Tower, Concordia Plaza 1 Science Museum Road Tsimshatsui, Kowloon Hong Kongshareholder ofLAND GLORY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 90389 DANIEL MARATHONIndonesiaOpen with Google Map Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesiadirector ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 74518 Linda PainanSingaporeOpen with Google Map 43 Gilstead Road Singaporeshareholder ofAzivierre LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 74518 Linda PainanSingaporeOpen with Google Map 43 Gilstead Road Singaporedirector ofAzivierre LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 74649 Balaji RamamoorthyUnited StatesOpen with Google Map 15375 Thistle Bridge drive Rockville, Maryland USA 20853director ofVisionNet LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Transferred Out
Object ID: 75104 Armeni International Inc.Cook IslandsOpen with Google Map C.I.D.B Building Avarua P.O. Box 208, Rarotonga Cook Islandsshareholder ofDimplex Canada Inc.SamoaOpen with Google map 09-JUL-2002Active
Object ID: 75443 VTRON GROUP LIMITEDHong KongOpen with Google Map Room 204b 2/F Tech Centre 72 Tat Chee Avenue Kowloon Tong Hong Kongshareholder ofVTRON INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 75709 He Zhengyu KenHong KongOpen with Google Map Flat A, 6/F, Blk 2 Tropicana 2 Yin Ping Rd KOWLOONdirector ofVTRON INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofNewsline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofEmberhue LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofNewsline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofEmberhue LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofNewsline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofEmberhue LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofNewsline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofEmberhue LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofNewsline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofEmberhue LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofNewsline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofEmberhue LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofNewsline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofEmberhue LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofNewsline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofEmberhue LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 77341 NEW RISE LIMITEDAnguillaOpen with Google Map P.O. BOX 850 OFFSHORE INCORPORATIONS CENTRE THE VALLEY, AUGUILLA British West Indiesdirector ofGoal Invest Premier Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 105363 CHENG, RU-SHINNot identifiedOpen with Google Map shareholder ofBraits Company LimitedCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-JUL-2002Active
Object ID: 81235 Jenny Pe Peck HoonSingaporeOpen with Google Map Blk 660 Hougang Avenue 8 #05-467 Singaporeshareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 81235 Jenny Pe Peck HoonSingaporeOpen with Google Map Blk 660 Hougang Avenue 8 #05-467 Singaporedirector ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 82207 PAIHO HOLDINGS LIMITEDTaiwanOpen with Google Map No. 575, Hegang Rd., Hemei Township Changhua County 508 Taiwan, R.O.C.shareholder ofBraits Company LimitedCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-JUL-2002Active
Object ID: 95074 Jennie WidjayaIndonesiaOpen with Google Map Jl Tidore No. 15 Jakarta Pusap Indonesiashareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 94750 First Industrial International Holdings LimitedU.S. Virgin IslandsOpen with Google Map Drake Chambers, Tortola. Briitish Virgin Islands.shareholder ofRAINFUL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 115492 Judi GunawanIndonesiaOpen with Google Map Jl. Jatibaru, No. 24, Jakarta 10160, Indonesiashareholder ofSeabanc LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 115808 CHENG, SEN-MEITaiwanOpen with Google Map No.42, Heeing Road, Hemei Township Changhua County, Taiwan, R.O.C.director ofBraits Company LimitedCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-JUL-2002Active
Object ID: 115808 CHENG, SEN-MEITaiwanOpen with Google Map No.42, Heeing Road, Hemei Township Changhua County, Taiwan, R.O.C.shareholder ofBraits Company LimitedCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-JUL-2002Active
Object ID: 78882 Li Rong WeiChinaOpen with Google Map ?????????????????157?303?shareholder ofLAND GLORY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 78882 Li Rong WeiChinaOpen with Google Map ?????????????????157?303?director ofLAND GLORY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 78982 Lee, Hsiu-HuiTaiwanOpen with Google Map 4F, No. 17, Lane 31, Hsin Yi Road, Sc. 3 Taipei, Taiwanshareholder ofSergecard LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 78982 Lee, Hsiu-HuiTaiwanOpen with Google Map 4F, No. 17, Lane 31, Hsin Yi Road, Sc. 3 Taipei, Taiwandirector ofSergecard LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 93960 TSGM Management LtdBritish Virgin IslandsOpen with Google Map the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islandsdirector ofi-Planner LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 79845 Chen GanqiaoChinaOpen with Google Map 23# The 3rd Xinshi Road, Chanping Dongguan City, Guangdong Province The People's Republic of Chinadirector ofWINHILL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 79845 Chen GanqiaoChinaOpen with Google Map 23# The 3rd Xinshi Road, Chanping Dongguan City, Guangdong Province The People's Republic of Chinashareholder ofWINHILL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 79917 Yunfei ZHOUChinaOpen with Google Map Room 701, Unite 2 Chahuayuan Zone No. 11 Dong Bao Road, Nan Ning City Guang Si Province 530012 Chinashareholder ofWINHILL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 79917 Yunfei ZHOUChinaOpen with Google Map Room 701, Unite 2 Chahuayuan Zone No. 11 Dong Bao Road, Nan Ning City Guang Si Province 530012 Chinadirector ofWINHILL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-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 ofInsightner LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Company liquidated
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 ofNet Results LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
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 ofe-Methods LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-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 ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
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 ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
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 ofRenasans International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofInsightner LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Company liquidated
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofNet Results LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofe-Methods LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofRenasans International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofInsightner LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Company liquidated
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofNet Results LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofe-Methods LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofRenasans International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-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 ofInsightner LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Company liquidated
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 ofNet Results LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofe-Methods LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-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 ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofRenasans International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-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 ofInsightner LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Company liquidated
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 ofNet Results LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofe-Methods LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-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 ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofRenasans International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 89956 Piper Price & Company LimitedSeychellesOpen with Google Map OLIAJI TRADE CENTRE - 1st Floor Victoria, Mahe Seychellesshareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 89988 Phoa Su SianMalaysiaOpen with Google Map 21 Lengkongan Jenjarom Taman Seputeh 58000 Kuala Lumpar Malaysiashareholder ofMultisource LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 90008 B C S LimitedHong KongOpen with Google Map 13/F., Glocester Tower The Landmark 11 Pedder Street, Central HONG KONG Hong Kongsecretary ofInsightner LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Company liquidated
Object ID: 90201 Gullekian DikranChinaOpen with Google Map 88 Jian Guo Road, Block No. 2-2706 New Town Chao Yang District Beijing 100022 REPUBLIC OF CHINA CHINAintermediary ofDimplex Canada Inc.SamoaOpen with Google map 09-JUL-2002Active
Object ID: 90201 Gullekian DikranChinaOpen with Google Map 88 Jian Guo Road, Block No. 2-2706 New Town Chao Yang District Beijing 100022 REPUBLIC OF CHINA CHINAdirector ofDimplex Canada Inc.SamoaOpen with Google map 09-JUL-2002Active
Object ID: 103862 Julianna YohanIndonesiaOpen with Google Map JIN TANJUNG ANOM NO. 4 BANDUNG INDONESIAshareholder ofE-Lite LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 103862 Julianna YohanIndonesiaOpen with Google Map JIN TANJUNG ANOM NO. 4 BANDUNG INDONESIAsecretary ofE-Lite LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 88267 TSG Services LtdBritish Virgin IslandsOpen with Google Map The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSsecretary ofi-Planner LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Active
Object ID: 101272 Thomas Andrew CorkhillNot identifiedOpen with Google Map director ofInsightner LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Company liquidated

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