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

DISCLAIMER
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: 12002839 STANZA SEVICES LIMITEDOpen with Google Map shareholder ofINVEST-ASSIST LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200027-MAR-2001Inactivated
Object ID: 12002840 PALLISTER HOLDINGS LIMITEDOpen with Google Map shareholder ofINVEST-ASSIST LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200027-MAR-2001Inactivated
Object ID: 12036557 THE BEAREROpen with Google Map shareholder ofPENDEL REAL ESTATE LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-JUN-200017-AUG-2009Dissolved
Object ID: 12036580 THE BEAREROpen with Google Map shareholder ofPENDEL REAL ESTATE LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-JUN-200017-AUG-2009Dissolved
Object ID: 12036785 WANG JU-YUNG 12,500 SHARESOpen with Google Map shareholder ofDELUXE WILL INTERNATIONAL LTD.TaiwanOpen 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.*13-JUN-200001-NOV-2004Defaulted
Object ID: 12036786 LIN MA-SHENG 5,000. SHARESOpen with Google Map shareholder ofDELUXE WILL INTERNATIONAL LTD.TaiwanOpen 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.*13-JUN-200001-NOV-2004Defaulted
Object ID: 12036787 HUANG CHIU-FANG 12,500 SHARESOpen with Google Map shareholder ofDELUXE WILL INTERNATIONAL LTD.TaiwanOpen 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.*13-JUN-200001-NOV-2004Defaulted
Object ID: 12036788 WANG CHIA DING 12,500 SHARESOpen with Google Map shareholder ofDELUXE WILL INTERNATIONAL LTD.TaiwanOpen 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.*13-JUN-200001-NOV-2004Defaulted
Object ID: 12037903 YEN WEN HUA 7,500 SHARESOpen with Google Map shareholder ofDELUXE WILL INTERNATIONAL LTD.TaiwanOpen 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.*13-JUN-200001-NOV-2004Defaulted
Object ID: 12045937 CIA SUZANO DE PAPEL E CELULOSEOpen with Google Map shareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12045938 THE BEAREROpen with Google Map shareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12045939 THE BEAREROpen with Google Map shareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12046018 The BearerOpen with Google Map shareholder ofPORT SERVICES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY13-JUN-200004-JAN-2011Defaulted
Object ID: 12046019 CASTEGGIO S.A.Open with Google Map shareholder ofPORT SERVICES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY13-JUN-200004-JAN-2011Defaulted
Object ID: 12046020 The BearerOpen with Google Map shareholder ofPORT SERVICES LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY13-JUN-200004-JAN-2011Defaulted
Object ID: 12108560 BETTERN NOMINEES LTDSomaliaOpen with Google Map 26TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HKshareholder ofLENVIN NETWORK LIMITEDHong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG13-JUN-2000Active
Object ID: 12110223 MR. AJIBOLA RAPHAEL OLUYEDEUnited KingdomOpen with Google Map 237 Wandsworth Bridge Road; Fulham; London SW6 2TUshareholder ofCARMONT MANAGEMENT LTDUnited StatesOpen with Google map MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA13-JUN-200007-JAN-2003Defaulted
Object ID: 12117517 Giancarlo GarutiUnited KingdomOpen with Google Map 59 Cadogan Square, Londonshareholder ofROUGE MANAGEMENT LIMITEDEstoniaOpen with Google map MR GIANCARLO CARUTI 59 Cadogan Square London Sw1X 0Hz Tallinn ESTONIA13-JUN-2000Changed agent
Object ID: 12117829 CIA. SUZANO DE PAPEL E CELULOSESwitzerlandOpen with Google Map 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLANDshareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12123501 MIN SHENG PAOTaiwanOpen with Google Map 555; Chung Hsiao E. Rd. Sec. 4; Sin Yi; Taipei; Taiwan R.O.C.shareholder ofUME INVESTMENTS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-JUN-200011-FEB-2008Dissolved
Object ID: 12123502 ECONOMIC DAILY NEWSTaiwanOpen with Google Map 555; Chung Hsiao E. Rd. Sec. 4; Sin Yi; Taipei; Taiwan R.O.C.shareholder ofUME INVESTMENTS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-JUN-200011-FEB-2008Dissolved
Object ID: 12123503 UNITED DAILY NEWSTaiwanOpen with Google Map 555; Chung Hsiao E. Rd. Sec. 4; Sin Yi; Taipei; Taiwan R.O.C.shareholder ofUME INVESTMENTS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-JUN-200011-FEB-2008Dissolved
Object ID: 12131241 MITRESTONE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofCYBERSPACE GROUP SERVICES LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN13-JUN-200019-NOV-2008Changed agent
Object ID: 12131237 WESTMEAD NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofCYBERSPACE GROUP SERVICES LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN13-JUN-200019-NOV-2008Changed agent
Object ID: 12131238 HERITAGE NOMINEES LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofCYBERSPACE GROUP SERVICES LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN13-JUN-200019-NOV-2008Changed agent
Object ID: 12131239 MITRESTONE LIMITEDIsle of ManOpen with Google Map 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MANshareholder ofCYBERSPACE GROUP SERVICES LIMITEDIsle of ManOpen with Google map OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN13-JUN-200019-NOV-2008Changed agent
Object ID: 12133616 IRINA ABREGO DE ESPINOSAPanamaOpen with Google Map AVE. AQUILINO DE LA GUARDIA Y CALLE 47; EDIFICIO OCEAN BUSINESS PLAZA; PISO 15; OFICINA 7; PANAMA.shareholder ofSOUTHLAND SECURITIES INC.PanamaOpen with Google map CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ13-JUN-200009-NOV-2010Defaulted
Object ID: 12133890 NEMOFEFFER S/A.BrazilOpen with Google Map AVENIDA BRIGADEIRO FARIA LIMA; 1355; 9 ANDAR; SAO BRASILshareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12133891 CIA. SUZANO DE PAPEL E CELULOSEBrazilOpen with Google Map AVENIDA BRIGADEIRO FARIA LIMA; 1355; 9 ANDAR; SAO BRASILshareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12141528 CIA. SUZANO DE PAPEL E CELULOSEBrazilOpen with Google Map AV. BRIGADEIRO FARIA LIMA; 1355; 5; SAO PAULO; BRAZILshareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12155445 IP CHI MINGHong KongOpen with Google Map HOUSE 39; TYCOON PLACE; 38 LO FAI ROAD; TAI PO; NEW TERRITORIES; HONG KONGshareholder ofYOUNG WEST INVESTMENTS LTD.Hong KongOpen with Google map SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG13-JUN-2000Active
Object ID: 12207673 ACELINK SERVICE LIMITEDHong KongOpen with Google Map Units 1607-8; 16th Floor; Citicorp Centre; 18 Whitfield Road; Causeway Bay; Hong Kongshareholder ofLENVIN NETWORK LIMITEDHong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG13-JUN-2000Active
Object ID: 12212790 NOEL ROSALESBrazilOpen with Google Map RUA ADOLFO BASTOS, 838 - VILA BASTOS SANTO ANDRE S.P. BRAZILshareholder ofBRAXAS EQUITIES LTDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY13-JUN-200004-JAN-2011Defaulted
Object ID: 12212913 MICAVILLE INTERNATIONAL LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofCARMONT MANAGEMENT LTDUnited StatesOpen with Google map MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA13-JUN-200007-JAN-2003Defaulted
Object ID: 12000672 THE BEAREROpen with Google Map shareholder ofBRAXAS EQUITIES LTDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY13-JUN-200004-JAN-2011Defaulted
Object ID: 12000673 THE BEAREROpen with Google Map shareholder ofBRAXAS EQUITIES LTDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY13-JUN-200004-JAN-2011Defaulted
Object ID: 12001125 WHITMILL NOMINEES LIMITEDOpen with Google Map shareholder ofAVF INVESTMENTS LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM13-JUN-200013-JAN-2006Defaulted
Object ID: 12001126 WHITMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofAVF INVESTMENTS LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM13-JUN-200013-JAN-2006Defaulted
Object ID: 12002117 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofC.L. NEW QUANT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200002-NOV-2001Defaulted
Object ID: 12002117 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofINVEST-ASSIST LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200027-MAR-2001Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofC.L. NEW QUANT LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200002-NOV-2001Defaulted
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofINVEST-ASSIST LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-JUN-200027-MAR-2001Inactivated
Object ID: 13001278 IP CHI MINGHong KongOpen with Google Map HOUSE 39; TYCOON PLACE; 38 LO FAI ROAD; TAI PO; NEW TERRITORIES; HONG KONGbeneficiary ofYOUNG WEST INVESTMENTS LTD.Hong KongOpen with Google map SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG13-JUN-2000Active
Object ID: 60879 Melvyn Tan Kim LengNot identifiedOpen with Google Map director of4M GLOBAL INVEST LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 79796 LUO SanshanChinaOpen with Google Map Room 601, No. 10 Ningxing Xiao District Haishu District, Ningbo City Zhejiang Province People's Republic of Chinashareholder ofMegasu Enterprises Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 79796 LUO SanshanChinaOpen with Google Map Room 601, No. 10 Ningxing Xiao District Haishu District, Ningbo City Zhejiang Province People's Republic of Chinadirector ofMegasu Enterprises Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 98941 Yuan, Ching-Li TaiwanOpen with Google Map 7-1F, No. 111, Sec. 2 Chung Shan N. Rd. Taipei Taiwandirector ofALTHFY INTERNATIONAL, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 98941 Yuan, Ching-Li TaiwanOpen with Google Map 7-1F, No. 111, Sec. 2 Chung Shan N. Rd. Taipei Taiwanshareholder ofALTHFY INTERNATIONAL, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 96596 Jo GasyantoIndonesiaOpen with Google Map Jalan Wambi No. 28 Bandung, Indonesiadirector ofJo Brothers & Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 96596 Jo GasyantoIndonesiaOpen with Google Map Jalan Wambi No. 28 Bandung, Indonesiashareholder ofJo Brothers & Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 114242 RC Corporate Services LimitedHong KongOpen with Google Map Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kongintermediary ofMegasu Enterprises Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 118664 Company Secretaries Ltd.Cayman IslandsOpen with Google Map P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDSshareholder ofSuper Investment LimitedCayman IslandsOpen with Google map 13-JUN-2000Struck / Defunct / Deregistered
Object ID: 118664 Company Secretaries Ltd.Cayman IslandsOpen with Google Map P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDSshareholder ofGolden International LimitedCayman IslandsOpen with Google map 13-JUN-2000Struck / Defunct / Deregistered
Object ID: 117492 Peng, Pei-ChunTaiwanOpen with Google Map 6F, No. 61, Roocervelt Road, Sec.1 Taipei Taiwan, R.O.Cdirector ofKARONEE INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 117492 Peng, Pei-ChunTaiwanOpen with Google Map 6F, No. 61, Roocervelt Road, Sec.1 Taipei Taiwan, R.O.Cshareholder ofKARONEE INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 21548 KE, MU-CHENTaiwanOpen with Google Map No. 5-14, Lane 289 Shi-Hu Street Yin Ko Town Taipei County, Taiwan, ROCdirector ofPacific Global Systems Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-JUN-2000Active
Object ID: 21548 KE, MU-CHENTaiwanOpen with Google Map No. 5-14, Lane 289 Shi-Hu Street Yin Ko Town Taipei County, Taiwan, ROCshareholder ofPacific Global Systems Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-JUN-2000Active
Object ID: 2929 Chui, Hing KeungNot identifiedOpen with Google Map shareholder ofSoftmat LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI13-JUN-2000Active
Object ID: 2929 Chui, Hing KeungNot identifiedOpen with Google Map director ofSoftmat LimitedBritish Virgin Islands;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI13-JUN-2000Active
Object ID: 37336 Barry FagartyNot identifiedOpen with Google Map director ofFulcrum Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 37336 Barry FagartyNot identifiedOpen with Google Map shareholder ofFulcrum Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 61261 Karl WickenbergNot identifiedOpen with Google Map director ofOrdenator Consultants LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 61261 Karl WickenbergNot identifiedOpen with Google Map shareholder ofOrdenator Consultants LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 46564 Kirk David EvansIndonesiaOpen with Google Map c/o P.T. Citra DMG Nusantara Gedung PriceWaterhouseCoopers 12th Floor,Suite 1201 Jl. H.R. Rasuna Said, Kav. C-3director ofDot-Comindo, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 48133 Company Directors LtdCayman IslandsOpen with Google Map P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDSdirector ofSuper Investment LimitedCayman IslandsOpen with Google map 13-JUN-2000Struck / Defunct / Deregistered
Object ID: 48133 Company Directors LtdCayman IslandsOpen with Google Map P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDSdirector ofDragon Well LimitedCayman IslandsOpen with Google map 13-JUN-2000Struck / Defunct / Deregistered
Object ID: 48133 Company Directors LtdCayman IslandsOpen with Google Map P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDSdirector ofGolden International LimitedCayman IslandsOpen with Google map 13-JUN-2000Struck / Defunct / Deregistered
Object ID: 48133 Company Directors LtdCayman IslandsOpen with Google Map P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDSshareholder ofDragon Well LimitedCayman IslandsOpen with Google map 13-JUN-2000Struck / Defunct / Deregistered
Object ID: 44154 Chen XuChinaOpen with Google Map Room 433,16 Nei Nan Xiao Jie Xi Zhi Men Xi Cheng Qu Beijing, Chinadirector ofSandery Technology LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 44154 Chen XuChinaOpen with Google Map Room 433,16 Nei Nan Xiao Jie Xi Zhi Men Xi Cheng Qu Beijing, Chinashareholder ofSandery Technology LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 50675 Luo SiHongChinaOpen with Google Map Milan 20, Venice Garden, Wuxi, Jiangsu The People's Republic of Chinashareholder ofMegasu Enterprises Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 50675 Luo SiHongChinaOpen with Google Map Milan 20, Venice Garden, Wuxi, Jiangsu The People's Republic of Chinadirector ofMegasu Enterprises Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 50684 Hindarta SanjayaIndonesiaOpen with Google Map Jalan Dadali No. 9 Bandung, Indonesiadirector ofJo Brothers & Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 50684 Hindarta SanjayaIndonesiaOpen with Google Map Jalan Dadali No. 9 Bandung, Indonesiashareholder ofJo Brothers & Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
Object ID: 47484 ATC TRUSTEES (CAYMAN) LIMITEDCayman IslandsOpen with Google Map P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIESshareholder ofDragon Well LimitedCayman IslandsOpen with Google map 13-JUN-2000Struck / Defunct / Deregistered
Object ID: 47484 ATC TRUSTEES (CAYMAN) LIMITEDCayman IslandsOpen with Google Map P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIESshareholder ofSuper Investment LimitedCayman IslandsOpen with Google map 13-JUN-2000Struck / Defunct / Deregistered
Object ID: 47484 ATC TRUSTEES (CAYMAN) LIMITEDCayman IslandsOpen with Google Map P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIESshareholder ofGolden International LimitedCayman IslandsOpen with Google map 13-JUN-2000Struck / Defunct / Deregistered
Object ID: 53312 Blackbird (Jersey) LimitedJerseyOpen with Google Map Eagle House 4 Don Road St. Helier Jerseyshareholder ofDot-Comindo, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 2003582 Bearer 1Not identifiedOpen with Google Map shareholder of4M GLOBAL INVEST LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 58485 Jorge Luis LiraTaiwanOpen with Google Map 2F, No. 21, Chung Hsiao W. Road, Sec. 1, Taipei, Taiwan, R.O.Cshareholder ofKARONEE INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofJo Brothers & Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofSandery Technology LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 ofFulcrum Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 ofOrdenator Consultants LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 of4M GLOBAL INVEST LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 ofDot-Comindo, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 ofKARONEE INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofALTHFY INTERNATIONAL, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofMegasu Enterprises Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofJo Brothers & Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofSandery Technology LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 ofFulcrum Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 ofOrdenator Consultants LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 of4M GLOBAL INVEST LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 ofDot-Comindo, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / 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 ofKARONEE INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofALTHFY INTERNATIONAL, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofMegasu Enterprises Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofJo Brothers & Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Active
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 ofSandery Technology LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered

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