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

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12011900 NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBRAHMS MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200124-FEB-2014Dissolved
Object ID: 12011900 NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBERLIOZ LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200113-AUG-2007Dissolved
Object ID: 12011900 NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBEETHOVEN MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200111-FEB-2014Dissolved
Object ID: 12011901 NORTH ATLANTIC NOMINEE CO TLDGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBERLIOZ LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200113-AUG-2007Dissolved
Object ID: 12012226 NORTH ATLANTIC NOMINEE CO LTDGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBEETHOVEN MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200111-FEB-2014Dissolved
Object ID: 12015274 NORTH ATLANTIC TRUST CO. LTD. AS TRUSTEE OF THE ALDEBARAN TRUSTGibraltarOpen with Google Map 1 CORRAL RD GIBRALTARshareholder ofBEETHOVEN MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200111-FEB-2014Dissolved
Object ID: 12015661 NORTH ATLANTIC TRUST CO. LIMITED AS TRUSTEE OF THE IMPALA TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBRAHMS MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200124-FEB-2014Dissolved
Object ID: 12024033 GRETA HOLDINGS LIMITEDOpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12028900 NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PRAXITELE TRUSTGibraltarOpen with Google Map 1 CORAL ROAD, GIBRALTARshareholder ofPHIDIAS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200114-MAY-2010Dissolved
Object ID: 12038150 THE BEAREROpen with Google Map shareholder ofA24 INTERNATIONAL LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG12-NOV-200117-APR-2014Defaulted
Object ID: 12038151 THE BEAREROpen with Google Map shareholder ofA24 INTERNATIONAL LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG12-NOV-200117-APR-2014Defaulted
Object ID: 12038152 THE BEAREROpen with Google Map shareholder ofA24 INTERNATIONAL LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG12-NOV-200117-APR-2014Defaulted
Object ID: 12038154 THE BEAREROpen with Google Map shareholder ofA24 INTERNATIONAL LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG12-NOV-200117-APR-2014Defaulted
Object ID: 12049263 ARUN NAGAROpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12051940 THE BEAREROpen with Google Map shareholder ofSTOMEAD TRADING CORP.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**12-NOV-200119-JAN-2005Bad debt account
Object ID: 12051941 THE BEAREROpen with Google Map shareholder ofSTOMEAD TRADING CORP.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**12-NOV-200119-JAN-2005Bad debt account
Object ID: 12051942 THE BEAREROpen with Google Map shareholder ofSTOMEAD TRADING CORP.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**12-NOV-200119-JAN-2005Bad debt account
Object ID: 12051977 THE BEAREROpen with Google Map shareholder ofSTOMEAD TRADING CORP.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**12-NOV-200119-JAN-2005Bad debt account
Object ID: 12051978 THE BEAREROpen with Google Map shareholder ofSTOMEAD TRADING CORP.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**12-NOV-200119-JAN-2005Bad debt account
Object ID: 12093315 THE BEAREROpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12093316 THE BEAREROpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12093318 THE BEAREROpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12093319 THE BEAREROpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12093320 THE BEAREROpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12093321 THE BEAREROpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12093322 THE BEAREROpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12093323 THE BEAREROpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12104654 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I.shareholder ofMAHLER LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200118-MAY-2012Dissolved
Object ID: 12121863 EIGN LIMITEDUnited KingdomOpen with Google Map 5 UNDERWOOD STREET; LONDON; N1 7LY; UNITED KINGDOM.shareholder ofA24 INTERNATIONAL LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG12-NOV-200117-APR-2014Defaulted
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofPHIDIAS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200114-MAY-2010Dissolved
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofBERLIOZ LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200113-AUG-2007Dissolved
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofBRAHMS MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200124-FEB-2014Dissolved
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofBEETHOVEN MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200111-FEB-2014Dissolved
Object ID: 12144116 GRANGE NOMINEES LIMITEDGuernseyOpen with Google Map COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEYshareholder ofMANTIS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM12-NOV-200122-MAY-2014Defaulted
Object ID: 12144118 MISON NOMINEES LIMITEDGuernseyOpen with Google Map COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEYshareholder ofMANTIS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM12-NOV-200122-MAY-2014Defaulted
Object ID: 12144172 CHESTERFIELD NOOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LRshareholder ofTRINITY GLOBAL INVESTMENTS GROUP INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-NOV-200124-NOV-2005Defaulted
Object ID: 12173410 WANG QIU HUChinaOpen with Google Map NO.34 JIANSHE LU; XINHUA ZHEN; HUADU SHI GUANGDONG; CHINAshareholder ofB-MEDIA COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-200102-MAY-2003Defaulted
Object ID: 12173923 WANG BINGLINChinaOpen with Google Map NO.8; LANE 172; FUMIN ROAD; SHANGHAI; CHINA.shareholder ofMAXMART DBA MAXMART, INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-200104-MAY-2004Defaulted
Object ID: 12187211 LI YU HONGChinaOpen with Google Map NO.5; BAICAO HUTONG; CHAOYANG QU; CHANGCHUN; JILIN; CHINAshareholder ofB-MEDIA COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-200102-MAY-2003Defaulted
Object ID: 12157819 ZHUO, RAN ANNEHong KongOpen with Google Map FLAT 11C; NO. 5 REPULSE BAY ROAD; HONG KONGshareholder ofB-MEDIA COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-200102-MAY-2003Defaulted
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofTRINITY GLOBAL INVESTMENTS GROUP INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-NOV-200124-NOV-2005Defaulted
Object ID: 12164152 MR. SULIMAN E. DOCKRATUnited Arab EmiratesOpen with Google Map Hilal Al Emarat General Trading; 501; Jawaharah Building; Khalid Bin Walid Road; P.O. Box 2769; Dubai - U.A.E.shareholder ofBROADWAY INVESTMENTS HACKNEY LIMITEDUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*12-NOV-2001Active
Object ID: 12171377 WANG PENGChinaOpen with Google Map NO. 11; NO.3 XIANG; WENHUA LU; HEPING QU; SHENYANG; CHINAshareholder ofPOLYSTOR TECHNOLOGY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-2001Active
Object ID: 12180780 YU HONG LINChinaOpen with Google Map NO. 1502; BLDG 2; TUANJIEHU BEIKOU; CHAOYANG BEIJING; CHINAshareholder ofB-MEDIA COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-200102-MAY-2003Defaulted
Object ID: 12181809 WARRANT SERVICES LIMITEDJerseyOpen with Google Map PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDSshareholder ofGAZESTAN COMPANY 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-NOV-200102-MAY-2007Defaulted
Object ID: 12181824 WARRANT NOMINEES LIMTEDJerseyOpen with Google Map PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDSshareholder ofGAZESTAN COMPANY 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-NOV-200102-MAY-2007Defaulted
Object ID: 12189391 WU KEChinaOpen with Google Map NO.102; UNIT 6; BLDG 10; GAOJIAO SUSHE; JINGSHU YUAN; HAIDIAN QU; BEIJING; CHINA.shareholder ofPOLYSTOR TECHNOLOGY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-2001Active
Object ID: 12193604 LIU SHAO FUChinaOpen with Google Map NO.A-7; HEPINGLI ZHONGJIE; DONGCHENG QU; BEIJING; CHINA.shareholder ofPOLYSTOR TECHNOLOGY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-2001Active
Object ID: 12217411 NORTH ATLANTIC NOMINEE CO LTDGibraltarOpen with Google Map SUITE 3 E 1 CORRAL RD GIBRALTARshareholder ofPHIDIAS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200114-MAY-2010Dissolved
Object ID: 12217411 NORTH ATLANTIC NOMINEE CO LTDGibraltarOpen with Google Map SUITE 3 E 1 CORRAL RD GIBRALTARshareholder ofMAHLER LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200118-MAY-2012Dissolved
Object ID: 12219000 VICTORY NOMINEES LIMITEDGuernseyOpen with Google Map TRAFALGAR HOUSE; ADMIRAL PARK; ST PETER PORT; GUERNSEYshareholder ofMANTIS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM12-NOV-200122-MAY-2014Defaulted
Object ID: 12219001 TRAFALGAR NOMINEES LIMITEDGuernseyOpen with Google Map TRAFALGAR HOUSE; ADMIRAL PARK; ST PETER PORT; GUERNSEYshareholder ofMANTIS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM12-NOV-200122-MAY-2014Defaulted
Object ID: 12221846 NORTH ATLANTIC NOMINEE CO LTDGibraltarOpen with Google Map SUITE 3 E 1 GIBRALTARshareholder ofBRAHMS MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200124-FEB-2014Dissolved
Object ID: 13011891 WANG PENGChinaOpen with Google Map NO. 11; NO.3 XIANG; WENHUA LU; HEPING QU; SHENYANG; CHINAbeneficiary ofPOLYSTOR TECHNOLOGY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-2001Active
Object ID: 13001671 LIU SHAO FUChinaOpen with Google Map NO.A-7; HEPINGLI ZHONGJIE; DONGCHENG QU; BEIJING; CHINA.beneficiary ofPOLYSTOR TECHNOLOGY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-2001Active
Object ID: 13002681 WU KEChinaOpen with Google Map NO.102; UNIT 6; BLDG 10; GAOJIAO SUSHE; JINGSHU YUAN; HAIDIAN QU; BEIJING; CHINA.beneficiary ofPOLYSTOR TECHNOLOGY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-2001Active
Object ID: 75524 HUNG, CHIN-YENTaiwanOpen with Google Map No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.Cdirector ofVEGAS ISLAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 75524 HUNG, CHIN-YENTaiwanOpen with Google Map No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.Cshareholder ofVEGAS ISLAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 81628 Cheng Khing KamSingaporeOpen with Google Map 47 Lentor Terrace Singapore 788942intermediary ofRegion Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 81628 Cheng Khing KamSingaporeOpen with Google Map 47 Lentor Terrace Singapore 788942director ofRegion Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 115758 Anne LauCanadaOpen with Google Map 6914 Raddison Street Vancouver B.C. V5S 3W9 CANANDAshareholder ofASIA IMPERIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 79378 Wang, Chia-BinTaiwanOpen with Google Map 10F, No.1, Lane 373 Sec.1 Chung-Chang Road Chaughua City, Chaughua Hsien Taiwan, R.O.Cshareholder ofVEGAS ISLAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / 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 ofRegion Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofRegion Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofRegion Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
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 ofRegion Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
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 ofRegion Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 108645 Lin Pang HumNot identifiedOpen with Google Map director ofEASTERN EMPEROR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 108645 Lin Pang HumNot identifiedOpen with Google Map shareholder ofEASTERN EMPEROR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kalianda No. 6 Medan, Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Haji Ismail Saleh No. 2 Makassar Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Wisma Nugra Santana 3rd Floor Jl Jend. Sudirman Kav. 7 Jakarta 10220, Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map JL. PEJATEN RAYA NO. 8A JAKARTA SELANTAN 12510 INDONESIAshareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Sekolah Duta Raya, PN 04 No. 52, Pondok Indah Jakarta, Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Untung Suropati No. 29 Surabaya, Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jln. Metro Hijau II No. 10 Jakarta 12310 Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534shareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map NO. 73A, JALAN 16/9 PETALING JAYA 46350 MALAYSIAshareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kapt. Mauliana Lubis No. 3-U RT/RW : 000/000 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Biduri Pandan Blok II No. 2, Permata Hijau Jakarta Selatan Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map No. 2 Greenwood Crescent Singapore 286968shareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 4F., No. 8 Alley 18, Lane 38 Tianyu Street, Shihlin District Taipei City Taiwan, R.O.C.shareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Sekolah Duta I/14-16 RT 002-014 Pondok Pinang Jakarta, Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Mangga No. 4 Panjunan Kudus 59317 Indonesiashareholder ofFaith Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Active

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