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: 12135925 PROSPECT BRIDGE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofPARTICK LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-JUL-199603-SEP-2013Dissolved
Object ID: 12194591 MINERVA SERVICES LIMITEDJerseyOpen with Google Map P.O.BOX 218; 43 LA MOTTE STREET; ST.HELIER; JERSEY; CHANNLE ISLANDS; JE4 8SDshareholder ofPARTICK LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-JUL-199603-SEP-2013Dissolved
Object ID: 12194592 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P.O.BOX 218; 43 LA MOTTE STREET; ST.HELIER; JERSEY; CHANNLE ISLANDS; JE4 8SDshareholder ofPARTICK LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-JUL-199603-SEP-2013Dissolved
Object ID: 12203181 BACHMANN ALPHA LIMITEDGuernseyOpen with Google Map POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEYshareholder ofPARTICK LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-JUL-199603-SEP-2013Dissolved
Object ID: 12203182 JULIAN MICHAEL MEDLANDGuernseyOpen with Google Map POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEYshareholder ofPARTICK LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-JUL-199603-SEP-2013Dissolved
Object ID: 12203183 JOHN CHARLTON LOVELESSGuernseyOpen with Google Map POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEYshareholder ofPARTICK LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-JUL-199603-SEP-2013Dissolved
Object ID: 12203184 PLANTATION TRUST LIMITEDGuernseyOpen with Google Map POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEYshareholder ofPARTICK LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-JUL-199603-SEP-2013Dissolved
Object ID: 12203185 GUERNSEY ADMINISTRATIVE SERVICES (NOMINEES) LIMITEDGuernseyOpen with Google Map POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEYshareholder ofPARTICK LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM12-JUL-199603-SEP-2013Dissolved
Object ID: 12220683 Mr. Leung Yu FaiHong KongOpen with Google Map Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of Chinashareholder ofGREAT STRONG INTERNATIONAL LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.12-JUL-1996Active
Object ID: 12220684 Ms. Kong Sau WanHong KongOpen with Google Map Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of Chinashareholder ofGREAT STRONG INTERNATIONAL LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.12-JUL-1996Active
Object ID: 13000162 Kong Su WanHong KongOpen with Google Map Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of Chinabeneficiary ofGREAT STRONG INTERNATIONAL LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.12-JUL-1996Active
Object ID: 13008046 Leung Yu FaiHong KongOpen with Google Map Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of Chinabeneficiary ofGREAT STRONG INTERNATIONAL LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.12-JUL-1996Active
Object ID: 90485 Gary PhairIndonesiaOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiaauthorised person / signatory ofDayton Funds Management LtdNot identifiedOpen with Google map 12-JUL-1996Struck / Defunct / Deregistered
Object ID: 115840 Lo Cheung HoiHong KongOpen with Google Map Flat B, 7/F. Dragon Villa 7 Tsing Ha Lane Tuen Mun New Territoriesdirector ofHORSE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 115840 Lo Cheung HoiHong KongOpen with Google Map Flat B, 7/F. Dragon Villa 7 Tsing Ha Lane Tuen Mun New Territoriesshareholder ofHORSE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 99122 Romford Securities LimitedVanuatuOpen with Google Map 2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatudirector ofHILLAND FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 99122 Romford Securities LimitedVanuatuOpen with Google Map 2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatushareholder ofHILLAND FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 110316 Ho Yuk ChingHong KongOpen with Google Map Flat B, 7/F. Dragon Villa 7 Tsing Ha Lane Tuen Mun New Territoriesdirector ofHORSE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 110316 Ho Yuk ChingHong KongOpen with Google Map Flat B, 7/F. Dragon Villa 7 Tsing Ha Lane Tuen Mun New Territoriesshareholder ofHORSE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 110482 Johnson Chen, Wen-SungTaiwanOpen with Google Map 3F, No. 51, Yung Chen Road Yungho City, Taipei Taiwandirector ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 110482 Johnson Chen, Wen-SungTaiwanOpen with Google Map 3F, No. 51, Yung Chen Road Yungho City, Taipei Taiwanshareholder ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 117528 Trafalgar Services LimitedVanuatuOpen with Google Map 3rd Floor, Raffea House Lini Highway Port Vila Vanuatudirector ofKWAN YAO DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 117528 Trafalgar Services LimitedVanuatuOpen with Google Map 3rd Floor, Raffea House Lini Highway Port Vila Vanuatushareholder ofKWAN YAO DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofDayton Funds Management LtdNot identifiedOpen with Google map 12-JUL-1996Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofDayton Funds Management LtdNot identifiedOpen with Google map 12-JUL-1996Struck / Defunct / Deregistered
Object ID: 35059 Chou Yaw-KuenNot identifiedOpen with Google Map director ofQAFK International Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI12-JUL-1996Dead
Object ID: 46273 Winner Credit Cards International Ltd.Hong KongOpen with Google Map (Represented By Wu Jing Tong) Room 802, Canton House, 54-56 Queen's Road Central Hong Kongdirector ofWINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 46273 Winner Credit Cards International Ltd.Hong KongOpen with Google Map (Represented By Wu Jing Tong) Room 802, Canton House, 54-56 Queen's Road Central Hong Kongshareholder ofWINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 46372 Barlaw LimitedBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsdirector ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 45589 Chen Li QunHong KongOpen with Google Map 20A, Hsia Kung Mansion, Taikoo Shing, Hong Kongdirector ofRICH DYNAMIC COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 45589 Chen Li QunHong KongOpen with Google Map 20A, Hsia Kung Mansion, Taikoo Shing, Hong Kongshareholder ofRICH DYNAMIC COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 42490 Ewton Finance LimitedVanuatuOpen with Google Map 3rd Floor, Raffea House Lini Highway Port Vila Vanuatushareholder ofKWAN YAO DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 42767 Great Imagination LimitedBritish Virgin IslandsOpen with Google Map Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.director ofRICH HERO INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 42767 Great Imagination LimitedBritish Virgin IslandsOpen with Google Map Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.shareholder ofRICH HERO INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 45040 Panmure Securities LimitedVanuatuOpen with Google Map 2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatushareholder ofDayton Funds Management LtdNot identifiedOpen with Google map 12-JUL-1996Struck / Defunct / Deregistered
Object ID: 45229 Wu Jing TongHong KongOpen with Google Map Room 10A, 10/F, 135 Des Voeux Road, Central Hong Kongdirector ofWINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 41577 Leung Hok Shing, EddieHong KongOpen with Google Map 15/F, Flat A, Shun Pont Commercial Building, 5-11 Thompson Road, Hong Kongdirector ofGRAND STONE SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Company liquidated
Object ID: 44472 Liu Yu ZhuHong KongOpen with Google Map 20A, Hsia Kung Mansion, Taikoo Shing, Hong Kongdirector ofRICH DYNAMIC COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 44472 Liu Yu ZhuHong KongOpen with Google Map 20A, Hsia Kung Mansion, Taikoo Shing, Hong Kongshareholder ofRICH DYNAMIC COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 44733 Central Holdings Limited Cook IslandsOpen with Google Map c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islandsdirector ofKWAN YAO DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 47202 Leonatum (Nominees) LimitedHong KongOpen with Google Map 1/F, Chung Shun C & I Building, 88 Hing Fat Street, Causeway Bay, Hong Kongshareholder ofGRAND STONE SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Company liquidated
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandssecretary ofDayton Funds Management LtdNot identifiedOpen with Google map 12-JUL-1996Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLANsecretary ofDayton Funds Management LtdNot identifiedOpen with Google map 12-JUL-1996Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961secretary ofDayton Funds Management LtdNot identifiedOpen with Google map 12-JUL-1996Struck / Defunct / Deregistered
Object ID: 63365 Rich Hero International LimitedNot identifiedOpen with Google Map director ofGREAT IMAGINATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 63365 Rich Hero International LimitedNot identifiedOpen with Google Map shareholder ofGREAT IMAGINATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 2001160 Bearer 1Not identifiedOpen with Google Map shareholder ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
Object ID: 2002108 Bearer 1Not identifiedOpen with Google Map shareholder ofGREAT MOUNTAIN CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / Defunct / Deregistered
Object ID: 2003760 Bearer 2Not identifiedOpen with Google Map shareholder ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofKWAN YAO DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofGRAND STONE SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Company liquidated
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 ofGREAT MOUNTAIN CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofGREAT IMAGINATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofG3 ENTERPRISES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofRICH DYNAMIC COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofHORSE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofRICH HERO INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofWINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofHILLAND FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofKWAN YAO DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofGRAND STONE SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Company liquidated
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 ofGREAT MOUNTAIN CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofGREAT IMAGINATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofG3 ENTERPRISES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofRICH DYNAMIC COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofHORSE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofRICH HERO INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofWINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofHILLAND FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofKWAN YAO DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofGRAND STONE SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Company liquidated
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 ofGREAT MOUNTAIN CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofGREAT IMAGINATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofG3 ENTERPRISES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofRICH DYNAMIC COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofHORSE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofRICH HERO INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofWINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Struck / 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 ofHILLAND FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofPanapex International (BVI) Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active
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 ofLabru LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1996Active

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