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: 12014058 Jupiter Nominees One S.A.Open with Google Map shareholder ofKERRISON LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND09-MAY-200202-NOV-2009Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofKERRISON LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND09-MAY-200202-NOV-2009Defaulted
Object ID: 12015078 THE BEAREROpen with Google Map shareholder ofECOSTAR SERVICES CORP.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY09-MAY-2002Active
Object ID: 12038518 MERLIN GROUP SECURITIES LIMITEDOpen with Google Map shareholder ofROSEMOOR INVESTMENTS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS09-MAY-200208-APR-2009Defaulted
Object ID: 12039621 NG YUK LANOpen with Google Map shareholder ofPRORICH CONSULTANT LIMITEDHong KongOpen with Google map K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG09-MAY-200205-NOV-2003Defaulted
Object ID: 12039910 ZHAO XIN YUEOpen with Google Map shareholder ofDIGITAL ENGINE TECHNOLOGY CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAY-200202-NOV-2009Defaulted
Object ID: 12048164 THE BEAREROpen with Google Map shareholder ofZEBULON UNITED S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*09-MAY-2002Active
Object ID: 12052535 THE BEAREROpen with Google Map shareholder ofFOSBURY INTERNATIONAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-MAY-200216-JUL-2008Defaulted
Object ID: 12052536 THE BEAREROpen with Google Map shareholder ofFOSBURY INTERNATIONAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-MAY-200216-JUL-2008Defaulted
Object ID: 12085406 ROBERT ERNEST BURNSOpen with Google Map shareholder ofROSEMOOR INVESTMENTS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS09-MAY-200208-APR-2009Defaulted
Object ID: 12118403 MR. OLIVER CHAN PENG LOONSingaporeOpen with Google Map 4 KENG CHIN ROAD #14-01 SINGAPORE 258707shareholder ofORCA CAPITAL INVESTMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-MAY-200205-NOV-2003Defaulted
Object ID: 12127448 KUOK Koon YongHong KongOpen with Google Map Apartment Flat J2; Block I J; Unicom Gardens. No.11 Shouson Hill Road East; Hong Kongshareholder ofHERBAL BIOTECH LTD.Hong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG09-MAY-2002Active
Object ID: 12137885 VICTOR IAN CORRIEChinaOpen with Google Map APT. 603; HAIHONG GE; HAIBIN HUA YUEN; XINHUA RD.; SHEKOU; SHENZHEN; CHINAshareholder ofHARROP HOLDINGS LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG09-MAY-200202-NOV-2009Defaulted
Object ID: 12137886 VIC IAN CORRIEChinaOpen with Google Map APT. 603; HAIHONG GE; HAIBIN HUA YUEN; XINHUA RD.; SHEKOU; SHENZHEN; CHINAshareholder ofHARROP HOLDINGS LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG09-MAY-200202-NOV-2009Defaulted
Object ID: 12155398 JUAN CARLOS MADRIGALPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155399 LILIN NAVARROPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155400 JUAN JOSE SANTAMARIAPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155401 YARISEL PINZONPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155402 KARLA MARTINEZ DE SALINASPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155403 ABEL COMRIEPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155404 MIGUEL CHEVALIERPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155405 ALEX WALTERPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155406 ADOLFO LEGENDREPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155407 JENNYS LOPEZPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155408 HERMAN BLAKEPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155409 MAYELIS GALLARDOPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155410 MARI CARMEN PEREIRAPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155411 VANESSA BIENDICHOPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155412 NAYELI BECERRAPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155413 FRANCISCA TREJOSPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155414 JUAN ALBERTO CRUZ LASSO DE LA VEGAPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155415 YARITZA LEONOR OLMEDO MONTOYAPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155416 TERESA MARIA ARANGOPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155417 REINALDO GOMEZPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155418 ABDIEL BEITIAPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155419 PRISCILLA PONPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155420 ROGER VICENTEPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155421 ROBERTO LOOPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155422 ALBERTO HARROUCHEPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155423 JORGE SIERRAPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155424 JOSE PEARTPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155425 MAYA LIGHINGPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155434 DAGMARA WILKINSPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155435 ANAKHARINA KANDRINPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155436 NARCISO GONZALEZPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155437 JENNYS LOPEZ DE GOMEZPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155438 ARACELIS BARRIOSPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155439 DANIEL HARROUCHEPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155440 CATALINA GONZALEZPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155441 RICARDO DANIEL LOIZAPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155442 MARUK VALIENTEPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12155443 ISIS GONZALEZPanamaOpen with Google Map Edificio Lumicentro; Calle 15; Avenida Santa Isabel; Zona Libre de Colónshareholder ofALWOOD MANAGEMENT INC.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA09-MAY-2002Active
Object ID: 12164834 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofANNFIELD ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-MAY-200213-FEB-2009Defaulted
Object ID: 12164912 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofANNFIELD ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-MAY-200213-FEB-2009Defaulted
Object ID: 12165480 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofANNFIELD ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-MAY-200213-FEB-2009Defaulted
Object ID: 12165481 MARTELLO TRUST COMPANY LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofANNFIELD ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-MAY-200213-FEB-2009Defaulted
Object ID: 12169358 NOVITA ONGKOIndonesiaOpen with Google Map JL TAMAN A.I.S.; NASUTION 17-19; SURABAYA-INDONESIAshareholder ofBRIGHT HARVEST GROUP LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG09-MAY-2002Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofZEBULON UNITED S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*09-MAY-2002Active
Object ID: 12209647 DI FENGChinaOpen with Google Map ROOM 606; UNIT C; NO. 60; JIANGSU ROAD; NANJING; CHINA.shareholder ofCOMC TECHNOLOGY INTERNATIONAL CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAY-200224-MAR-2015Changed agent
Object ID: 12211226 DI MINChinaOpen with Google Map ROOM 602; UNIT C; NO. 60; JIANGSU ROAD; NANJING; CHINA.shareholder ofCOMC TECHNOLOGY INTERNATIONAL CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAY-200224-MAR-2015Changed agent
Object ID: 12213115 MERLIN GROUP (CLIENTS) LIMITEDBahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BAK LANCE; P.O. BOX N-8188; NASSAU; BAHAMASshareholder ofROSEMOOR INVESTMENTS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS09-MAY-200208-APR-2009Defaulted
Object ID: 12213587 DIANA SALETTE GAMBETTA FAVEROBrazilOpen with Google Map Rua Joao Caetano 300; Casa 105; Porto Alegre; Brasilshareholder ofECOSTAR SERVICES CORP.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY09-MAY-2002Active
Object ID: 12214906 DI PINGChinaOpen with Google Map ROOM 606; UNIT C; NO. 60; JIANGSU ROAD; NANJIMG; CHINA.shareholder ofCOMC TECHNOLOGY INTERNATIONAL CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAY-200224-MAR-2015Changed agent
Object ID: 12220774 LIN LI-HUIHong KongOpen with Google Map UNIT A; 16th FLOOR; B2B CENTRE; 35-36 CONNAUGHT ROAD WEST; SHEUNG WAN; HONG KONG.shareholder ofWILL GROWTH MANAGEMENT LIMITEDHong KongOpen with Google map FRANCO LEE & CO. ROOM 1502; 15TH FLOOR; TUNG HIP COMMERCIAL BUILDING 244-252 DES VOEUX ROAD CENTRAL; HONG KONG09-MAY-200201-NOV-2006Defaulted
Object ID: 12223015 SAMELIA CORPORATIONBritish Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickham’s Cay I; Road Town; Tortola; BVI.shareholder ofZEBULON UNITED S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*09-MAY-2002Active
Object ID: 13003830 KUOK Koon YongHong KongOpen with Google Map Apartment Flat J2; Block I J; Unicom Gardens. No.11 Shouson Hill Road East; Hong Kongbeneficiary ofHERBAL BIOTECH LTD.Hong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG09-MAY-2002Active
Object ID: 13005050 DIANA SALETTE GAMBETTABrazilOpen with Google Map Rua Joao Caetano 300; Casa 105; Porto Alegre; Brasilbeneficiary ofECOSTAR SERVICES CORP.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY09-MAY-2002Active
Object ID: 13005053 DI MINChinaOpen with Google Map ROOM 602; UNIT C; NO. 60; JIANGSU ROAD; NANJING; CHINA.beneficiary ofCOMC TECHNOLOGY INTERNATIONAL CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAY-200224-MAR-2015Changed agent
Object ID: 13005763 DI FENGChinaOpen with Google Map ROOM 606; UNIT C; NO. 60; JIANGSU ROAD; NANJIMG; CHINA.beneficiary ofCOMC TECHNOLOGY INTERNATIONAL CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAY-200224-MAR-2015Changed agent
Object ID: 13008012 DI PINGChinaOpen with Google Map ROOM 606; UNIT C; NO. 60; JIANGSU ROAD; NANJIMG; CHINA.beneficiary ofCOMC TECHNOLOGY INTERNATIONAL CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAY-200224-MAR-2015Changed agent
Object ID: 13000262 MR. PATRICK HEINIGERMonacoOpen with Google Map 21 BOULEVARD DU LARVOTTO - MONTE-CARLO 9800 - MONACObeneficiary ofZEBULON UNITED S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*09-MAY-2002Active
Object ID: 56074 Chin Wai Keung, RichardHong KongOpen with Google Map 7B, Pokfulam Mansion 94B Pokfulam Road Hong Kongdirector ofDickson Construction (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2002Active
Object ID: 71014 FUNG Wing Mou, BernardHong KongOpen with Google Map Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONGdirector ofDickson Construction (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2002Active
Object ID: 80678 Guo, Chawn-YiTaiwanOpen with Google Map 3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of Chinadirector ofPan Pacific Technologies LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
Object ID: 80678 Guo, Chawn-YiTaiwanOpen with Google Map 3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of Chinadirector ofAsia Management LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
Object ID: 80678 Guo, Chawn-YiTaiwanOpen with Google Map 3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of Chinasecretary ofPan Pacific Technologies LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
Object ID: 80678 Guo, Chawn-YiTaiwanOpen with Google Map 3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of Chinasecretary ofAsia Management LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
Object ID: 80678 Guo, Chawn-YiTaiwanOpen with Google Map 3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of Chinashareholder ofPan Pacific Technologies LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
Object ID: 80678 Guo, Chawn-YiTaiwanOpen with Google Map 3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of Chinashareholder ofAsia Management LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
Object ID: 84296 CHIN Wai Kay, GeordieHong KongOpen with Google Map Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kongdirector ofDickson Construction (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2002Active
Object ID: 108261 Eric SusiloNot identifiedOpen with Google Map shareholder ofWestrade Enterprise LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin09-MAY-2002Active
Object ID: 115024 Sugun SusiloIndonesiaOpen with Google Map Jl Perak Blok B-18, 001/012, Grogol Utara Kebayoran Lama, Jakarta Selatan Indonesiashareholder ofWestrade Enterprise LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin09-MAY-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 ofWestrade Enterprise LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin09-MAY-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofWestrade Enterprise LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin09-MAY-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofWestrade Enterprise LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin09-MAY-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 ofWestrade Enterprise LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin09-MAY-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 ofWestrade Enterprise LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin09-MAY-2002Active
Object ID: 101882 Jenny SoetantoNot identifiedOpen with Google Map shareholder ofWestrade Enterprise LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin09-MAY-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 ofPan Pacific Technologies LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-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 ofAsia Management LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-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 ofErasmus Consulting Group LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
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 ofPan Pacific Technologies LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
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 ofAsia Management LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
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 ofErasmus Consulting Group LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
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 ofPan Pacific Technologies LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
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 ofAsia Management LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
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 ofErasmus Consulting Group LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
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 ofPan Pacific Technologies LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
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 ofAsia Management LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active
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 ofErasmus Consulting Group LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2002Active

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