Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 12004348 THE BEAREROpen with Google Map shareholder ofHIGHBURY CORPORATIONIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND10-JUN-200220-OCT-2006Inactivated
Object ID: 12014419 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofPICARROU TRADING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-JUN-200210-DEC-2007Changed agent
Object ID: 12016280 THE BEAREROpen with Google Map shareholder ofKELLEY FINANCE LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND10-JUN-200202-OCT-2006Inactivated
Object ID: 12040342 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofSUKARA TRADING SAUnited KingdomOpen with Google map JOHN WHEELER 35 Old Court House Old Court Place London W8 4Pd W9 1LG10-JUN-2002Defaulted
Object ID: 12040343 FEDA AL YOUSEFOpen with Google Map shareholder ofSUKARA TRADING SAUnited KingdomOpen with Google map JOHN WHEELER 35 Old Court House Old Court Place London W8 4Pd W9 1LG10-JUN-2002Defaulted
Object ID: 12040413 THE BEAREROpen with Google Map shareholder ofARMSTRONG HOLDING CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2002Active
Object ID: 12040414 THE BEAREROpen with Google Map shareholder ofARMSTRONG HOLDING CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2002Active
Object ID: 12040415 THE BEAREROpen with Google Map shareholder ofARMSTRONG HOLDING CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2002Active
Object ID: 12040416 THE BEAREROpen with Google Map shareholder ofARMSTRONG HOLDING CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2002Active
Object ID: 12040885 AMER AL YOUSEFOpen with Google Map shareholder ofSUKARA TRADING SAUnited KingdomOpen with Google map JOHN WHEELER 35 Old Court House Old Court Place London W8 4Pd W9 1LG10-JUN-2002Defaulted
Object ID: 12040886 MOHUL NOMINEES LIMITEDOpen with Google Map shareholder ofSUKARA TRADING SAUnited KingdomOpen with Google map JOHN WHEELER 35 Old Court House Old Court Place London W8 4Pd W9 1LG10-JUN-2002Defaulted
Object ID: 12041965 WINTEC NOMINEES LTD.Open with Google Map shareholder ofPICARROU TRADING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-JUN-200210-DEC-2007Changed agent
Object ID: 12042097 CHRISTOPHER WEBB AND ANDREW SINCLAIROpen with Google Map shareholder ofPICARROU TRADING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-JUN-200210-DEC-2007Changed agent
Object ID: 12056589 BLUE HEATHER HOLDINGS LTDOpen with Google Map shareholder ofROSSWELL INTERCONTINENTAL S.A.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA10-JUN-2002Active
Object ID: 12099123 ALAN H. LEE & CHERILYN S. LEE, TRUSTEES OF THE LEE FAMILY TRUST DATED MAY 16, 1997United StatesOpen with Google Map 1675 JONIVE ROAD; SEBASTOPOL; CALIFONIA 95472; U.S.A.shareholder ofFORRESTER GROUP INTERNATIONAL LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG10-JUN-200220-JAN-2012Discontinued
Object ID: 12150002 MICHAEL WAI KWONG CHANHong KongOpen with Google Map FLAT 5D EDWARD MANSIONS; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONGshareholder ofPRIME WAY INVESTMENTS LTD.Hong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG10-JUN-2002Active
Object ID: 12151446 SUN NOMINEES LIMITEDJerseyOpen with Google Map Charter Place 23/27 Seaton Place St Helier Jerseyshareholder ofQUANTUM TAG LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM10-JUN-200202-NOV-2009Defaulted
Object ID: 12165716 OAK NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofQUANTUM TAG LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM10-JUN-200202-NOV-2009Defaulted
Object ID: 12167261 BEARER-BEARER AGENT-MR. BAMBANG I PIndonesiaOpen with Google Map Jl. PROBOLINGGO NO. 1 RT 001 RW 002 GONDANGDIA MENTENG JAKARTA PUSAT INDONESIAshareholder ofRAUL LIMITEDSingaporeOpen 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.*10-JUN-200205-NOV-2003Defaulted
Object ID: 12170097 THE BEARER (MR. ANDREY KOMAROV)RussiaOpen with Google Map LENINSKY PROSP; 60/2; APT # 528; MOSCOW; RUSSIAshareholder ofEUNICE PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-JUN-200206-NOV-2008Defaulted
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPETROCHEMICALS S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-JUN-2002Defaulted
Object ID: 12204198 GUO YanHong KongOpen with Google Map ROOM 1007; 10/FLOOR; BLOCK A; FOCAL INDUSTRIAL BUILDING; NO. 21; MAN LOK STREET; HUNGHOM; KOWLOON; HONG KONG; CHINA.shareholder ofBLUE POWER HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED10-JUN-2002Active
Object ID: 12214370 ALEXANDRE MANUEL DA SILVA COSTA PINTOBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofARMSTRONG HOLDING CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2002Active
Object ID: 12214371 ANA CRISTINA MADUREIRA DA SILVA PEREIRA COSTA PINTOBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofARMSTRONG HOLDING CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2002Active
Object ID: 12215208 EUROSTOCK AGSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPETROCHEMICALS S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-JUN-2002Defaulted
Object ID: 12217691 GENG Hui PingChinaOpen with Google Map Suite 404; Building 7; No.112; Chengxian Street; Xuanwu District; Nanjing City; China.shareholder ofBLUE POWER HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED10-JUN-2002Active
Object ID: 12224579 SHUICHI KANNOHong KongOpen with Google Map UNIT 1506; 15/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofVITERNA COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.10-JUN-2002Active
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofPICARROU TRADING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-JUN-200210-DEC-2007Changed agent
Object ID: 13006452 ALEXANDRE MANUEL DA SILVA COSTA PINTOPeruOpen with Google Map Calle Las Casas 146 A; San Isidro; Lima -Perúbeneficiary ofARMSTRONG HOLDING CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2002Active
Object ID: 13007166 ANA CRISTINA MADURE IRA DA SILVA PEREIRA COSTA PINTOPeruOpen with Google Map Calle Las Casas 146 A; San Isidro; Lima -Perúbeneficiary ofARMSTRONG HOLDING CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2002Active
Object ID: 13008939 GENG Hui PingChinaOpen with Google Map Ever-Glory Commercial Center; 509 Chengxin Road; Jiangning Development Zone; Nanjing; Jiangxu; Chinabeneficiary ofBLUE POWER HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED10-JUN-2002Active
Object ID: 13010161 Mr. Ion MATICIUCRomaniaOpen with Google Map CHEMATEX SA; Str. Teodosie Rudeane No. 35; Sector 1; 011257 Bucharest Romania.beneficiary ofPETROCHEMICALS S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-JUN-2002Defaulted
Object ID: 13011297 MICHAEL WAI KWONG CHANHong KongOpen with Google Map FLAT 5D EDWARD MANSIONS; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONGbeneficiary ofPRIME WAY INVESTMENTS LTD.Hong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG10-JUN-2002Active
Object ID: 13000882 SHUICHI KANNOHong KongOpen with Google Map UNIT 1506; 15/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONGbeneficiary ofVITERNA COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.10-JUN-2002Active
Object ID: 55944 Cheng Kwee ChehSingaporeOpen with Google Map 27 Balmoral Road #12-27 Singapore 259808director ofCheddar Hill Capital Inc.SamoaOpen with Google map 10-JUN-2002Struck / Defunct / Deregistered
Object ID: 55944 Cheng Kwee ChehSingaporeOpen with Google Map 27 Balmoral Road #12-27 Singapore 259808shareholder ofCheddar Hill Capital Inc.SamoaOpen with Google map 10-JUN-2002Struck / Defunct / Deregistered
Object ID: 71099 Sarasin Trust Company Guernsey LimitedCanadaOpen with Google Map Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BWintermediary ofRaemoir Management LimitedSamoaOpen with Google map 10-JUN-2002Active
Object ID: 71099 Sarasin Trust Company Guernsey LimitedCanadaOpen with Google Map Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BWdirector ofRaemoir Management LimitedSamoaOpen with Google map 10-JUN-2002Active
Object ID: 106936 Zhang Yi FangNot identifiedOpen with Google Map director ofASIA GUIDE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Company liquidated
Object ID: 87689 Poterie Assets Management LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofQuay Capital LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION10-JUN-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 2A Broadrick Road, Singapore 439460director ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 Chinadirector ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Green Garden Block Y2/5 Jakarta 11520 Indonesiadirector ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiadirector ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 34 Blakers Rdg Winthrop WA 6150, Australiadirector ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiadirector ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiadirector ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 106419 CAIIRNS MAGIC INTERNATIONAL LTDNot identifiedOpen with Google Map shareholder ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 90445 Lodestar Management Group Inc.MalaysiaOpen with Google Map c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011shareholder ofQuay Capital LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION10-JUN-2002Active
Object ID: 90445 Lodestar Management Group Inc.MalaysiaOpen with Google Map c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011shareholder ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 74471 Rabobank Secretaries Guernsey LtdGuernseyOpen with Google Map P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islandssecretary ofRaemoir Management LimitedSamoaOpen with Google map 10-JUN-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 ofCapital Trading Management LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofNEXUS PREMIER LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofCapital Trading Management LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofNEXUS PREMIER LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofCapital Trading Management LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofNEXUS PREMIER LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofCapital Trading Management LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofNEXUS PREMIER LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofCapital Trading Management LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofNEXUS PREMIER LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofCapital Trading Management LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofNEXUS PREMIER LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofCapital Trading Management LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofNEXUS PREMIER LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofCapital Trading Management LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofNEXUS PREMIER LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 95589 Chan Man Yuen MartinHong KongOpen with Google Map 12D, Block 8, Peridot Court 9 Yu Chui Street, Tuen Mun New Territories Hong Kongdirector ofASIA GUIDE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Company liquidated
Object ID: 95770 Xie ShenChinaOpen with Google Map Room 141, Building 16 MadianNanCun Xicheng District R.O.Cshareholder ofASIA GUIDE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Company liquidated
Object ID: 109457 Ho Hsiao-LiangNot identifiedOpen with Google Map director ofFortune International Group Co., Ltd.SamoaOpen with Google map 10-JUN-2002Transferred Out
Object ID: 109457 Ho Hsiao-LiangNot identifiedOpen with Google Map shareholder ofFortune International Group Co., Ltd.SamoaOpen with Google map 10-JUN-2002Transferred Out
Object ID: 86547 Boar Nominees LimitedGuernseyOpen with Google Map Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HTshareholder ofRaemoir Management LimitedSamoaOpen with Google map 10-JUN-2002Active
Object ID: 96252 Jin Zeng HuiChinaOpen with Google Map Room4-301, Building 2 No. 288 JinJiaCun Feng Tai District, Beijing R.O.Cshareholder ofASIA GUIDE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Company liquidated
Object ID: 82937 Waitsu David WangChinaOpen with Google Map 8A Guanghua Road Heqiao Building B, 7th Floor Chaoyang District Beijing, China 100026director ofCENTRE POINT HOLDING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 82937 Waitsu David WangChinaOpen with Google Map 8A Guanghua Road Heqiao Building B, 7th Floor Chaoyang District Beijing, China 100026shareholder ofCENTRE POINT HOLDING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 77716 Charles Cheng (Secretaries) LimitedHong KongOpen with Google Map 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kongintermediary ofHEALTH PIECE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Struck / Defunct / Deregistered
Object ID: 78589 Jin YanHong KongOpen with Google Map Unit 11,3/F., Fu Hang Ind.Bldg. No.1 Hok Yuen Street East Hung Hom, Kowloon Hong Kongshareholder ofCHINA POINT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Struck / Defunct / Deregistered
Object ID: 78589 Jin YanHong KongOpen with Google Map Unit 11,3/F., Fu Hang Ind.Bldg. No.1 Hok Yuen Street East Hung Hom, Kowloon Hong Kongdirector ofCHINA POINT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Struck / Defunct / Deregistered
Object ID: 79039 Han Guo LiTaiwanOpen with Google Map No. 7-1, BeiPingfang, Dingzigu Hongpiao District Tianjin R.O.Cshareholder ofASIA GUIDE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Company liquidated
Object ID: 80013 Fullbest Enterprises LimitedBritish Virgin IslandsOpen with Google Map P. O. Box 3152, Road Town Tortola British Virgin Islandsshareholder ofGLOBAL TIGER INVESTMENT LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS10-JUN-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 ofEspri Assets LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION10-JUN-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 ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofSilkscreen LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 04931710-JUN-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofEspri Assets LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION10-JUN-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofSilkscreen LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 04931710-JUN-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofEspri Assets LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION10-JUN-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofSilkscreen LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 04931710-JUN-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 ofEspri Assets LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION10-JUN-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 ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofSilkscreen LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 04931710-JUN-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 ofEspri Assets LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION10-JUN-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 ofPrime Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-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 ofSilkscreen LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 04931710-JUN-2002Active
Object ID: 106461 Bestgreen Int'l Co., LtdNot identifiedOpen with Google Map shareholder ofFortune International Group Co., Ltd.SamoaOpen with Google map 10-JUN-2002Transferred Out
Object ID: 109810 Yeh, Su-ChinNot identifiedOpen with Google Map director ofSwamoc Co., Ltd.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-JUN-2002Company liquidated
Object ID: 109810 Yeh, Su-ChinNot identifiedOpen with Google Map secretary ofSwamoc Co., Ltd.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-JUN-2002Company liquidated
Object ID: 109810 Yeh, Su-ChinNot identifiedOpen with Google Map shareholder ofSwamoc Co., Ltd.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-JUN-2002Company liquidated

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