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: 12006650 THE BEAREROpen with Google Map shareholder ofHALM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-JAN-200831-JUL-2009Dissolved
Object ID: 12006651 THE BEAREROpen with Google Map shareholder ofHALM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-JAN-200831-JUL-2009Dissolved
Object ID: 12006652 THE BEAREROpen with Google Map shareholder ofHALM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-JAN-200831-JUL-2009Dissolved
Object ID: 12007574 THE BEAREROpen with Google Map shareholder ofHANCOCK OVERSEAS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*11-JAN-200804-JAN-2011Dissolved
Object ID: 12007575 THE BEAREROpen with Google Map shareholder ofHANCOCK OVERSEAS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*11-JAN-200804-JAN-2011Dissolved
Object ID: 12007576 THE BEAREROpen with Google Map shareholder ofHANCOCK OVERSEAS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*11-JAN-200804-JAN-2011Dissolved
Object ID: 12007577 THE BEAREROpen with Google Map shareholder ofHANCOCK OVERSEAS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*11-JAN-200804-JAN-2011Dissolved
Object ID: 12007795 THE BEAREROpen with Google Map shareholder ofHALM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-JAN-200831-JUL-2009Dissolved
Object ID: 12011444 THE BEAREROpen with Google Map shareholder ofPENTA PARK S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY11-JAN-200818-JAN-2011Changed agent
Object ID: 12011445 THE BEAREROpen with Google Map shareholder ofPENTA PARK S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY11-JAN-200818-JAN-2011Changed agent
Object ID: 12020634 THE BEAREROpen with Google Map shareholder ofSAWOS FINANCE S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-JAN-2008Defaulted
Object ID: 12020635 THE BEAREROpen with Google Map shareholder ofSAWOS FINANCE S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-JAN-2008Defaulted
Object ID: 12034724 THE BEAREROpen with Google Map shareholder ofCOUNTRYGROUP (B.V.I.) LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND04-JUL-199511-JAN-2008Dissolved
Object ID: 12034725 THE BEAREROpen with Google Map shareholder ofCOUNTRYGROUP (B.V.I.) LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND04-JUL-199511-JAN-2008Dissolved
Object ID: 12035394 THE BEAREROpen with Google Map shareholder ofPARMAN HOLDING CORP.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND03-JUN-199711-JAN-2008Dissolved
Object ID: 12038826 THE BEAREROpen with Google Map shareholder ofTATA MEDIA INVEST LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JAN-200111-JAN-2008Defaulted
Object ID: 12040389 THE BEAREROpen with Google Map shareholder ofGARDEN HILL INVESTMENTS LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND07-FEB-200311-JAN-2008Dissolved
Object ID: 12059559 EL PORTADOROpen with Google Map shareholder ofZONA PUNTA HOLDINGS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**11-JAN-200817-JUL-2015Defaulted
Object ID: 12059560 EL PORTADOROpen with Google Map shareholder ofZONA PUNTA HOLDINGS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**11-JAN-200817-JUL-2015Defaulted
Object ID: 12059892 THE BEAREROpen with Google Map shareholder ofHARDY PORTFOLIO INC.LuxembourgOpen with Google map PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG11-JAN-200823-JUL-2010Changed agent
Object ID: 12059893 THE BEAREROpen with Google Map shareholder ofHARDY PORTFOLIO INC.LuxembourgOpen with Google map PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG11-JAN-200823-JUL-2010Changed agent
Object ID: 12059894 THE BEAREROpen with Google Map shareholder ofHARDY PORTFOLIO INC.LuxembourgOpen with Google map PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG11-JAN-200823-JUL-2010Changed agent
Object ID: 12059895 THE BEAREROpen with Google Map shareholder ofHARDY PORTFOLIO INC.LuxembourgOpen with Google map PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG11-JAN-200823-JUL-2010Changed agent
Object ID: 12064888 THE BEAREROpen with Google Map shareholder ofPLENAR VALLEY S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY11-JAN-200817-DEC-2009Inactivated
Object ID: 12064889 THE BEAREROpen with Google Map shareholder ofPLENAR VALLEY S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY11-JAN-200817-DEC-2009Inactivated
Object ID: 12064946 EL PORTADOROpen with Google Map shareholder ofDENSTON VALLEY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12064947 EL PORTADOROpen with Google Map shareholder ofDENSTON VALLEY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12064948 MARTIN ANDRES JELLOUSHEGOpen with Google Map shareholder ofDENSTON VALLEY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12065008 THE BEAREROpen with Google Map shareholder ofSUNBUM CAPITAL S.A.UruguayOpen with Google map SUNBUM CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12065009 THE BEAREROpen with Google Map shareholder ofSUNBUM CAPITAL S.A.UruguayOpen with Google map SUNBUM CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12065465 THE BEAREROpen with Google Map shareholder ofDIATAN TRADE & INVEST S.A.UruguayOpen with Google map DIATAN TRADE & INVEST S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12065466 THE BEAREROpen with Google Map shareholder ofDIATAN TRADE & INVEST S.A.UruguayOpen with Google map DIATAN TRADE & INVEST S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12065785 THE BEAREROpen with Google Map shareholder ofARALIA REAL ESTATES S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY11-JAN-2008Defaulted
Object ID: 12065786 THE BEAREROpen with Google Map shareholder ofARALIA REAL ESTATES S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY11-JAN-2008Defaulted
Object ID: 12065855 EL PORTADOROpen with Google Map shareholder ofDENSTON VALLEY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12065856 EL PORTADOROpen with Google Map shareholder ofDENSTON VALLEY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12065860 EL PORTADOROpen with Google Map shareholder ofINVERSIONES SUPERIA S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*11-JAN-2008Active
Object ID: 12078621 THE BEAREROpen with Google Map shareholder ofGRIFFINS EQUITIES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-JAN-200813-JUL-2010Changed agent
Object ID: 12100254 WEN JI LANChinaOpen with Google Map 1804 on Second Floor No.23 Heping West Street; Chaoyang District; Beijingshareholder ofC&A INTERNATIONAL INVESTMENTS GROUP CO., LTD.ChinaOpen with Google map ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 10002011-JAN-2008Active
Object ID: 12101503 Castellum Fiducia Nominees LimitedGibraltarOpen with Google Map 1A LINE WALL ROAD, GIBRALTAR.shareholder ofESPAÇO R, LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR11-JAN-200806-NOV-2014Defaulted
Object ID: 12105930 CAO SHENGChinaOpen with Google Map 201-7; NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINAshareholder ofHONG KONG SHENGXIN GROUP) INVESTMENT & HOLDINGS CO., LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.11-JAN-2008Active
Object ID: 12113577 MR. DIDIER BROSSETSwitzerlandOpen with Google Map 36; BD DES TRANCHEES; 1206 GENEVA; SWITZERLANDshareholder ofDENVILLE MANAGEMENT RESOURCES LTD.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND19-OCT-200611-JAN-2008Dissolved
Object ID: 12114818 MR. DIDIER BROSSETSwitzerlandOpen with Google Map 36; Bd des Tranchées; 1206 Genève Switzerlandshareholder ofDENVILLE MANAGEMENT RESOURCES LTD.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND19-OCT-200611-JAN-2008Dissolved
Object ID: 12119350 LI TONGChinaOpen with Google Map 402; No.14 of Guanxiang One Road; Shinan District; Qingdao; Shandong Province; P.R. China.shareholder ofHONG KONG SHENGXIN GROUP) INVESTMENT & HOLDINGS CO., LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.11-JAN-2008Active
Object ID: 12123713 SANDFORD INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofPARMAN HOLDING CORP.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND03-JUN-199711-JAN-2008Dissolved
Object ID: 12132419 OBLIGEST MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg,24 De Castro Streetshareholder ofCOUNTRYGROUP (B.V.I.) LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND04-JUL-199511-JAN-2008Dissolved
Object ID: 12163685 CASTELLUM FIDUCIA TRUST REG.LiechtensteinOpen with Google Map Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtensteinshareholder ofESPAÇO R, LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR11-JAN-200806-NOV-2014Defaulted
Object ID: 12142223 Ridnik AnatolyRussiaOpen with Google Map Belovezhskaya st 39-5-65; Moscow; Russiashareholder ofGALCOR TRADING LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND11-JAN-2008Inactivated
Object ID: 12142224 Ridnik LiubovRussiaOpen with Google Map Belovezhskaya st 39-5-65; Moscow; Russiashareholder ofGALCOR TRADING LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND11-JAN-2008Inactivated
Object ID: 12157367 LAM Suk Ying DianaHong KongOpen with Google Map FLAT 12B; PEARL CRT; 11 RHONDDA RD; KOWLOON HONG KONGshareholder ofWATERGOLD HK LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG11-JAN-2008Active
Object ID: 12177908 NTC NOMINEES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofABE INTERNATIONAL LIMITEDPanamaOpen with Google map NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA11-JAN-200806-DEC-2012Changed agent
Object ID: 12179375 HERALD MANAGEMENT SERVICES LIMITED (HMSL)JerseyOpen with Google Map P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEYshareholder ofTIAN ART LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM09-MAR-200611-JAN-2008Defaulted
Object ID: 12193439 Herald Trust Company Limited (HTC)JerseyOpen with Google Map P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEYshareholder ofTIAN ART LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM09-MAR-200611-JAN-2008Defaulted
Object ID: 12197276 BackLite International LimitedGuernseyOpen with Google Map Quayside House; Northside; Vale; Guernsey GY35 TW; CI; British Islesshareholder ofTATA MEDIA INVEST LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JAN-200111-JAN-2008Defaulted
Object ID: 12200470 HU HAO HUIChinaOpen with Google Map RM 8701; 7/F.; NO. 75; DALAIR ROAD; NINGBO ASIAN BUSINESS CENTER SQUARE; NINGBO; CHINAshareholder ofU.S. UNITED LOGISTICS (HONGKONG) INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG01-JUN-200411-JAN-2008Defaulted
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofCONTENT-IST MEDIA INVESTMENTS LTDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND11-JAN-200829-JAN-2010Defaulted
Object ID: 12215573 GGG Resources Pic (ex CENTRAL CHINA GOLDFIELDS PLC)United KingdomOpen with Google Map SHIP CANAL HOUSE; KING STREET MANCHESTER; M2 4WB; UKshareholder ofCCG Korea LimitedUnited KingdomOpen with Google map GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB11-JAN-200803-DEC-2012Dissolved
Object ID: 12224607 LEE, YIN LAMHong KongOpen with Google Map UNIT 2305; 23/F.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONGshareholder ofVOIPVINE TELENET LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG11-JAN-200809-NOV-2010Defaulted
Object ID: 13006495 MARTIN ANDRES JELLOUSHEGOpen with Google Map beneficiary ofDENSTON VALLEY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 13010804 MARTIN FASCETTOOpen with Google Map beneficiary ofSAWOS FINANCE S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-JAN-2008Defaulted
Object ID: 55866 Lee, Tung-YuTaiwanOpen with Google Map 7F, No. 17, Alley 21, Lane 106, Sec 3, Minquan East Road, Songshan District, Taipei City 105, Taiwan, R.O.C.shareholder ofMorgan Worldwide Properties Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 71031 Lim Chee KiatSingaporeOpen with Google Map 45, La Salle Street, Singapore 456945shareholder ofAURIC WOOD LIMITEDMalaysiaOpen with Google map 11-JAN-2008Active
Object ID: 71031 Lim Chee KiatSingaporeOpen with Google Map 45, La Salle Street, Singapore 456945director ofAURIC WOOD LIMITEDMalaysiaOpen with Google map 11-JAN-2008Active
Object ID: 72466 Hsieh, Wan-LingTaiwanOpen with Google Map No. 45, Sec. 2, Sanmin Rd. Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.shareholder ofEsperance Worldwide LimitedSeychellesOpen with Google map 11-JAN-2008Active
Object ID: 72664 Lim Chee KianSingaporeOpen with Google Map 5 Greenfield Drive Singapore 457925shareholder ofAURIC WOOD LIMITEDMalaysiaOpen with Google map 11-JAN-2008Active
Object ID: 72664 Lim Chee KianSingaporeOpen with Google Map 5 Greenfield Drive Singapore 457925director ofAURIC WOOD LIMITEDMalaysiaOpen with Google map 11-JAN-2008Active
Object ID: 92671 Michael HorneHong KongOpen with Google Map Room 1006-3A World-Wide House 19 Des Voeux Road, Central HONG KONGshareholder ofCOUNTRY STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 92671 Michael HorneHong KongOpen with Google Map Room 1006-3A World-Wide House 19 Des Voeux Road, Central HONG KONGdirector ofCOUNTRY STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 73581 Kho Poh EngMalaysiaOpen with Google Map 22, SS24/12, Taman Megah 47301 Petaling Jaya Selangor, Malaysiadirector ofGrand Waterfront International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 73581 Kho Poh EngMalaysiaOpen with Google Map 22, SS24/12, Taman Megah 47301 Petaling Jaya Selangor, Malaysiashareholder ofGrand Waterfront International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 72819 Tony TaniwanSingaporeOpen with Google Map Katong Post Office, P.O. Box 063, Singapore 914303director ofD2 Capital Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 72819 Tony TaniwanSingaporeOpen with Google Map Katong Post Office, P.O. Box 063, Singapore 914303shareholder ofD2 Capital Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 90335 HU, GONG-DERTaiwanOpen with Google Map No. 18, Allley 15, Lane 147, Sec 3, Hsin Yi Rd., Taipei, Taiwan, R.O.Cshareholder ofMeyer Capital Holding Investment LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 90335 HU, GONG-DERTaiwanOpen with Google Map No. 18, Allley 15, Lane 147, Sec 3, Hsin Yi Rd., Taipei, Taiwan, R.O.Cdirector ofMeyer Capital Holding Investment LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 90623 Chang Lee HongMalaysiaOpen with Google Map No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysiashareholder ofSky Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 90623 Chang Lee HongMalaysiaOpen with Google Map No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysiabeneficial owner ofSky Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 90757 Christopher Koh Swee KiatMalaysiaOpen with Google Map 7 Jalan Desa Damai, Taman Desa, 58100 Kuala Lumpurdirector ofGrand Waterfront International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 90757 Christopher Koh Swee KiatMalaysiaOpen with Google Map 7 Jalan Desa Damai, Taman Desa, 58100 Kuala Lumpurshareholder ofGrand Waterfront International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 74409 SHEK Hiu HungHong KongOpen with Google Map Flat D-E, 24/F., Dragon Centre 79 Wing Hong Street, Cheung Sha Wan Kowloon, Hong Kongshareholder ofDAILY WIN MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 74409 SHEK Hiu HungHong KongOpen with Google Map Flat D-E, 24/F., Dragon Centre 79 Wing Hong Street, Cheung Sha Wan Kowloon, Hong Kongdirector ofDAILY WIN MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 74413 Ong Mei SianIndonesiaOpen with Google Map PT. Charoen Pokphan Indonesia Jl. Ancol Barat 8/1 Jakarta 14430 Indonesiadirector ofTAMARIS INTERNATIONAL CORPORATIONSeychellesOpen with Google map 11-JAN-2008Active
Object ID: 74875 Billion Well Nominees LimitedHong KongOpen with Google Map Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kongshareholder ofAURIC WOOD LIMITEDMalaysiaOpen with Google map 11-JAN-2008Active
Object ID: 74975 SURENDRA EDIRIWEERASri LankaOpen with Google Map 40/07 LAKE GARDEN OFF LAKE DRIVE RAJAGIRIYA 10107 Sri Lankadirector ofCity View Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 88752 THIS LIMITEDBritish Virgin IslandsOpen with Google Map c/o Tricor Services (BVI) Limited P.O. Box 3340, Road Town, Tortola British Virgin Islandsshareholder ofHERE UNIVERSAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofStudio B International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofGrand City Group Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofSky Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofStudio B International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofGrand City Group Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofSky Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofStudio B International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofGrand City Group Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofSky Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofStudio B International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofGrand City Group Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofSky Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofStudio B International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofGrand City Group Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Not To Be Renewed / In Deregistration
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofSky Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofStudio B International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active

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