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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12007832 STREET SMART PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map [P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12017081 LARS V PEARSONOpen with Google Map shareholder ofBRIDGECASTLE PROPERTIES 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.*11-MAR-199701-NOV-2006Defaulted
Object ID: 12017082 FENCHURCH TRUST LIMITEDOpen with Google Map shareholder ofBRIDGECASTLE PROPERTIES 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.*11-MAR-199701-NOV-2006Defaulted
Object ID: 12033854 JAMNE ALMONDOpen with Google Map shareholder ofOAKCOMBE S.A.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-MAR-199722-DEC-2008Defaulted
Object ID: 12033855 JONATHAN ROSS HAMPTON HALEOpen with Google Map shareholder ofOAKCOMBE S.A.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-MAR-199722-DEC-2008Defaulted
Object ID: 12098809 CHENG, WAN-JUNGTaiwanOpen with Google Map 15F-1; No.161-1; Wan Sou Rd.; Sec. 1; Kwei San Hsiang; Taoyuan Hsien; Taiwan; R.O.C.shareholder ofTITO CORPORATION LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-MAR-1997Defaulted
Object ID: 12098810 CHENG, HSING-PEITaiwanOpen with Google Map 15F-1; No.161-1; Wan Sou Rd.; Sec. 1; Kwei San Hsiang; Taoyuan Hsien; Taiwan; R.O.C.shareholder ofTITO CORPORATION LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-MAR-1997Defaulted
Object ID: 12098811 CHEN LIANG-CHIAOTaiwanOpen with Google Map 15F-1; No.161-1; Wan Sou Rd.; Sec. 1; Kwei San Hsiang; Taoyuan Hsien; Taiwan; R.O.C.shareholder ofTITO CORPORATION LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-MAR-1997Defaulted
Object ID: 12098812 LIANG, CHU-NANTaiwanOpen with Google Map 15F-1; No.161-1; Wan Sou Rd.; Sec. 1; Kwei San Hsiang; Taoyuan Hsien; Taiwan; R.O.C.shareholder ofTITO CORPORATION LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-MAR-1997Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofMILLENIUM SKYLINE LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-MAR-1997Active
Object ID: 12113898 MR. HEUNG KWOK KIT, JASONHong KongOpen with Google Map 4A; PEONY RD.; YAU YAT CHEUN; KOWLOON HONG KONG.shareholder ofCHAMPION BRIGHT HOLDINGS INC.Hong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG11-MAR-1997Active
Object ID: 12113899 MR. HEUNG FU NANG, MARTINHong KongOpen with Google Map 4A; PEONY RD.; YAU YAT CHEUN; KOWLOON HONG KONG.shareholder ofCHAMPION BRIGHT HOLDINGS INC.Hong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG11-MAR-1997Active
Object ID: 12115666 QIAN LIChinaOpen with Google Map 4/F NAN YANG DA XIA; BIN HAI DA DAO; HAI KOU SHI; HAI NAN SHENG; PRC.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12119009 PETROCOM KISH (P.J.S.)United KingdomOpen with Google Map 47 Queen Anne Street, London W1M 9FAshareholder ofPETROCOM TRADING LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS11-MAR-1997Active
Object ID: 12119010 O/L INDUSTRY INVESTMENTUnited KingdomOpen with Google Map 47 Queen Anne Street, London W1M 9FAshareholder ofPETROCOM TRADING LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS11-MAR-1997Active
Object ID: 12150716 STEPHEN JOHN CHATFIELDJerseyOpen with Google Map Chatfield S J; St Olave; La rue des Landes; St Peter; Jersey JE3 7BGshareholder ofMILLENIUM SKYLINE LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-MAR-1997Active
Object ID: 12177083 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofOAKCOMBE S.A.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-MAR-199722-DEC-2008Defaulted
Object ID: 12177084 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofOAKCOMBE S.A.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-MAR-199722-DEC-2008Defaulted
Object ID: 12179862 NAIR PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12179863 STREET SMART PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12179864 FUTURE INDUSTRIAL LAND LTD.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12208314 HELITING S.A.SwitzerlandOpen with Google Map Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerlandshareholder ofRHYS INVESTMENTS LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS11-MAR-199706-NOV-2015Defaulted
Object ID: 12210920 WANG QIANGChinaOpen with Google Map ROOM 1908; JING CHENG BUILDING; NO. 6 XIN YUAN SOUTH ROAD; CHAO YANG PROVINCE; REIJING; PRC.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12001088 MOHUL NOMINEES LIMITEDOpen with Google Map shareholder ofOAKCOMBE S.A.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-MAR-199722-DEC-2008Defaulted
Object ID: 12001089 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofOAKCOMBE S.A.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-MAR-199722-DEC-2008Defaulted
Object ID: 13003872 DAVID F. VAN DER STOEPSouth AfricaOpen with Google Map Peninsula; 401 Pinmore; West Quay Road; Cape Town 8001 South Africabeneficiary ofISLEDON S.A.NetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND11-MAR-1997Defaulted
Object ID: 13005346 EVELYNE FAUREUnited KingdomOpen with Google Map Flat 409; Hertford Street; London W1J 7SUbeneficiary ofISLEDON S.A.NetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND11-MAR-1997Defaulted
Object ID: 13006530 ALI AKBAR BAHRAMIIranOpen with Google Map NO. 18; FIRST ALLEY; SOUTH ZAR AFSHAN STREET; 5TH PHASE; SHAHRAK QODS; TEHRAN; IRANbeneficiary ofPETROCOM TRADING LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS11-MAR-1997Active
Object ID: 13007261 BEHROOZ MASHHADIIranOpen with Google Map FLAT 22; NO. 19; MAKOUEE POUR STREET; PESYAN STREET; VALIASR AVENUE; TEHRAN 1987743665; IRANbeneficiary ofPETROCOM TRADING LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS11-MAR-1997Active
Object ID: 13007669 HELITING S.A.SwitzerlandOpen with Google Map Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerlandbeneficiary ofRHYS INVESTMENTS LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS11-MAR-199706-NOV-2015Defaulted
Object ID: 13001952 ALAN EDWARD GARLANDNetherlandsOpen with Google Map Nieuwe Uitleg 28; 2514 BR The Hague; The Netherlandsbeneficiary ofISLEDON S.A.NetherlandsOpen with Google map WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND11-MAR-1997Defaulted
Object ID: 13002809 FARLOLLAH VAKILIFARDIranOpen with Google Map NO. 12; 304 ALLEY; GOLESTANE NORTH; MAHESTAN STREET; IRANZAMIN AVENUE; SHAHRAK QODS; TEHRAN 146578361; IRANbeneficiary ofPETROCOM TRADING LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS11-MAR-1997Active
Object ID: 71165 Leo C.H. LiaoTaiwanOpen with Google Map 7/F No. 26-3 Jen Ai Rd Taipei Taiwanshareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 92666 Downtown Investment Ltd.Hong KongOpen with Google Map c/o Mr. Tony Yeh 28/F Tower A, Regent Centre 63, Wo Yi Hop Rd. Kwai Chung Hong Kongshareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 74890 Kuang - Kai WangChinaOpen with Google Map 3F, Zao- Fong Universe Building, 1800 West Zhong Shan Road Shanghai 200233, PRCdirector ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 88768 Spencer ChangChinaOpen with Google Map 13/F Rose Court, 2419 Hong Qiao Rd Shanghai People's Republic Of Chiashareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 75106 Robert YungChinaOpen with Google Map Apt. A/B 9/F, Rose Court, 2419, Hong Qiao Rd Shanghai People's Republic Of Chinashareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 92313 All Asia Company Ltd.TaiwanOpen with Google Map c/o Mr. Benjamin P.L. Feng Suite 705 148 Chung Shiao East Rd Sec 4 Taipeishareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 115574 C.L. Directors LimitedGuernseyOpen with Google Map P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZdirector ofPENMARCH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 115754 Schmidt Int'l. Holdings EstablishmentLiechtensteinOpen with Google Map Egertastrasse 15 Postfach 229 9490 Vaduz Liechtensteinshareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 116130 Carnation International Ltd.TaiwanOpen with Google Map c/o Mr. Casey Ho 27/F 456 Sinyi Rd Sec. 4 Taipei Taiwanshareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 110225 The Fulfillment Plus, IncUnited StatesOpen with Google Map 39 Green St. Waltham MA USAdirector ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 117969 Ng Kwok FaiHong KongOpen with Google Map Flat 1, 4/F. Kwai Yee House, Kwai Yin Court Tai Wo Hau Tsuen Wan, New Territoriesdirector ofSUFFICE INDUSTRIAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 118773 Vonticella Holding Ltd.ChinaOpen with Google Map c/o Mr. Tony Au-Yeung 13/F, Block A 2419 Hong Qiao Rd. Shanghaishareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 118938 C.L. Nominees LimitedGuernseyOpen with Google Map P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZshareholder ofPERROS FUND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 117052 Lion International Management LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islandsdirector ofHOBBIT TREASURE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 117412 Henry LeeTaiwanOpen with Google Map 12/F, No. 188 CHung Cheng Road Sec 2. Shin Lin District Taipei Taiwan 111shareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 25151 Nancy LakeNot identifiedOpen with Google Map P.O. Box N-3736 Beauford Road Apt. New Providence NP N3736director ofACS International Services, Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI11-MAR-1997Dead
Object ID: 35061 Nancy LakeNot identifiedOpen with Google Map director ofWind Dancer International Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI11-MAR-1997Dead
Object ID: 46185 LEE, Henry HsinTaiwanOpen with Google Map 12F. No. 188 Chung Cheng Road, Section 2, Shin Lin Taipei, Taiwan 111 R.O.C.director ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 43715 Amy Fei/Patrick C. FeiUnited StatesOpen with Google Map Apt. 5B 2100 Pacific Avenue Sab Francisco CA 94115shareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 42927 Thomas HuangChinaOpen with Google Map Apt. A/B 8/F Rose Court 2419 Hong Qiao Rd Shanghaishareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 41007 Vertex Technology Fund (II) Pte. Ltd.SingaporeOpen with Google Map 77 Science Park Drive #02-15 Cintech III Singapore Science Park Singapore 118256shareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 42446 Stella Y.S. Lai/ David CheungHong KongOpen with Google Map Flat 2D Robinson Road Hong Kongshareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 45901 Lok LinSingaporeOpen with Google Map 370E, Alexandra Rd. #15-03 Anchorage Singapore 159958shareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 46964 Jeff C.C. HsuTaiwanOpen with Google Map 7/F No. 26-3 Sec. 3 Jen Ai Rd. Taipei Taiwanshareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 45420 BUCHHOLTZ, Ulrich Max AlbrechtHong KongOpen with Google Map House No.1, The Hazelton No. 6 Shouson Hill Road Hong Kongdirector ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 44375 Daniel ChiehChinaOpen with Google Map B24, No. 1655 Hu Qing Ping Ave. New Asia Garden 201702 Shanghaishareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 44605 Serciliar LeuTaiwanOpen with Google Map 2/F No. 9 Lane 8 An Chu Street Taipei Taiwanshareholder ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 44872 Chow, Raymond King YeungHong KongOpen with Google Map 10 Floor A, York Mansion, No.1A Forfar Road, Kowloon City, Kowloon,director ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 298634 CSL (BVI)Not identifiedOpen with Google Map director ofLombard Group LimitedNot identified;CanadaOpen with Google map Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI11-MAR-1997Dead
Object ID: 48149 YUNG, Robert VanHong KongOpen with Google Map 9th Floor, 226 Prince Edward Road Kowloon, Hong Kongdirector ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 44310 C.I Law Trustees LimitedGuernseyOpen with Google Map P.O. Box 98 7 New Street, St. Peter Port Guernsey, Channel Islands GY1 4BZshareholder ofPENMARCH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 48017 CHAN, Yun PuiHong KongOpen with Google Map 16B, Bay View Midvale Village Discovery Bay, Lantau Islands Hong Kongdirector ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 47281 Kheng Nam LeeSingaporeOpen with Google Map 58 Belmont Road Singaporedirector ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 50246 Shih Kang LuUnited StatesOpen with Google Map 4217 Barnsley Dr. Plano TX 75093 USAsecretary ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 50246 Shih Kang LuUnited StatesOpen with Google Map 4217 Barnsley Dr. Plano TX 75093 USAdirector ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 2002306 Bearer 1Not identifiedOpen with Google Map shareholder ofSUFFICE INDUSTRIAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofHOBBIT TREASURE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPERROS FUND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofCHAUSEY INVESTMENTS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPENMARCH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofMINQUIERS FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofSUFFICE INDUSTRIAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofGLENAN PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofHOBBIT TREASURE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPERROS FUND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofCHAUSEY INVESTMENTS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPENMARCH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofMINQUIERS FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofSUFFICE INDUSTRIAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofGLENAN PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofHOBBIT TREASURE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPERROS FUND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofCHAUSEY INVESTMENTS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPENMARCH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofMINQUIERS FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofSUFFICE INDUSTRIAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofGLENAN PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofHOBBIT TREASURE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofSCHMIDT LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPERROS FUND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofCHAUSEY INVESTMENTS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPENMARCH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofMINQUIERS FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofSUFFICE INDUSTRIAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofGLENAN PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1997Struck / Defunct / Deregistered

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