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: 12015631 THE BEAREROpen with Google Map shareholder ofPRIMFOUR INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12016183 CHEN HSI-CHEN 25,000. SHARESOpen with Google Map shareholder ofFORTRESS INTERNET LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*14-JUN-200019-JUN-2008Changed agent
Object ID: 12016184 HUANG SHU-HUI 25,000. SHARESOpen with Google Map shareholder ofFORTRESS INTERNET LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*14-JUN-200019-JUN-2008Changed agent
Object ID: 12016374 THE BEAREROpen with Google Map shareholder ofWEAVER INT'L S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-JUN-200003-JUN-2010Changed agent
Object ID: 12016375 THE BEAREROpen with Google Map shareholder ofWEAVER INT'L S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-JUN-200003-JUN-2010Changed agent
Object ID: 12017265 AU YUNGOpen with Google Map shareholder ofIBT TECHNOLOGIES INCORPORATION LIMITED-Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG14-JUN-200004-JAN-2007Inactivated
Object ID: 12017266 HE BEBINOpen with Google Map shareholder ofIBT TECHNOLOGIES INCORPORATION LIMITED-Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG14-JUN-200004-JAN-2007Inactivated
Object ID: 12029127 THE BEAREROpen with Google Map shareholder ofPRIMTWO INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12036498 THE BEAREROpen with Google Map shareholder ofPRIMFIVE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12036499 THE BEAREROpen with Google Map shareholder ofJENSEN MEDICAL S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*14-JUN-200009-NOV-2010Defaulted
Object ID: 12036535 THE BEAREROpen with Google Map shareholder ofJENSEN MEDICAL S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*14-JUN-200009-NOV-2010Defaulted
Object ID: 12036558 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036559 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036560 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036561 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036562 THE BEAREROpen with Google Map shareholder ofGOLDYIELD INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG14-JUN-2000Active
Object ID: 12036614 THE BEAREROpen with Google Map shareholder ofPRIMONE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12036644 TJIA BOEN SIENOpen with Google Map shareholder ofNATION WELL LIMITEDHong KongOpen with Google map NATION WELL LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*14-JUN-200029-JUL-2004Dissolved
Object ID: 12036645 THE BEAREROpen with Google Map shareholder ofPRIMSIX INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12036677 GOH ENG SOON 2 SHARESOpen with Google Map shareholder ofCITIGAIN HOLDINGS LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**14-JUN-200002-NOV-2001Defaulted
Object ID: 12037105 THE BEAREROpen with Google Map shareholder ofPRIMTHREE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12092253 THE BEAREROpen with Google Map shareholder ofDORSET EQUITIES CORP.PanamaOpen with Google map DORSET EQUITIES CORP. PANAMA REPUBLIC OF PANAMA S.I.14-JUN-2000Active
Object ID: 12092254 THE BEAREROpen with Google Map shareholder ofDORSET EQUITIES CORP.PanamaOpen with Google map DORSET EQUITIES CORP. PANAMA REPUBLIC OF PANAMA S.I.14-JUN-2000Active
Object ID: 12092255 THE BEAREROpen with Google Map shareholder ofDORSET EQUITIES CORP.PanamaOpen with Google map DORSET EQUITIES CORP. PANAMA REPUBLIC OF PANAMA S.I.14-JUN-2000Active
Object ID: 12092256 THE BEAREROpen with Google Map shareholder ofDORSET EQUITIES CORP.PanamaOpen with Google map DORSET EQUITIES CORP. PANAMA REPUBLIC OF PANAMA S.I.14-JUN-2000Active
Object ID: 12093842 YIP MICHEAL PAK LEUNGHong KongOpen with Google Map 11A; BLK. 9. WONDERLAND VILLAS; KWAI CHUNG; N.T.; HONG KONGshareholder ofHOMESTEAD INDUSTRIAL LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG14-JUN-200001-NOV-2011Defaulted
Object ID: 12096685 WONG MEI FUNHong KongOpen with Google Map 11A; BLK. 9. WONDERLAND VILLAS; KWAI CHUNG; N.T.; HONG KONGshareholder ofHOMESTEAD INDUSTRIAL LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG14-JUN-200001-NOV-2011Defaulted
Object ID: 12106951 Maria Cristina OribeUruguayOpen with Google Map 25 de Mayo 555- Montevideo Uruguayshareholder ofNORTEX HOLDING LTD.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*14-JUN-200030-JUL-2010Changed agent
Object ID: 12105251 Garance PRIMAT-CASANOVASwitzerlandOpen with Google Map 2; rue de jargonnant; 1206 geneva; switzerlandshareholder ofPRIMFOUR INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12106527 Mrs. Garance PRIMATSwitzerlandOpen with Google Map 23; rue François-Lefort; 1206 Genève; Switzerlandshareholder ofPRIMFOUR INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12108832 Mr. Harold PRIMATSwitzerlandOpen with Google Map 3, rte de Pressy - 1253 VANDOEUVRES SWITZERLANDshareholder ofPRIMTHREE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12122598 Stanley PRIMATSwitzerlandOpen with Google Map 9 chemin des Blessonniers; 1243 Presinge; Switzerlandshareholder ofPRIMFIVE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12129620 MARISELA MARTINEZMexicoOpen with Google Map AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICOshareholder ofPACIFIC RICH GROUP LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG14-JUN-200001-NOV-2007Defaulted
Object ID: 12143528 MANAGEMENT NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofWROXALL INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-JUN-200006-NOV-2014Defaulted
Object ID: 12150073 Mrs. Bérengère PRIMATUnited StatesOpen with Google Map Chalet Paroles; chemin de la Clairière 11; 3963 Crans-Montanashareholder ofPRIMTWO INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12152693 Bérengère SERVAL, Harold PRIMAT, Garance PRIMAT, Stanley PRIMAT, Kevin PRIMAT, Margaux PRIMAT, Flora PRIMAT, Justine PRIMAT, subject to a lifetime interest in favour of Martine PRIMATSwitzerlandOpen with Google Map Chemin de Bois-Caran, 15 1245 Collonge-Bellerive Switzerlandshareholder ofPRIMONE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12152694 Bérengère PRIMAT, Harold PRIMAT, Garance PRIMAT, Stanley PRIMAT, Kevin PRIMAT, Margaux PRIMAT, Flora PRIMAT, Justine PRIMAT, subject to a lifetime interest in favour of Martine PRIMATSwitzerlandOpen with Google Map Chemin de Bois-Caran, 15 1245 Collonge-Bellerive Switzerlandshareholder ofPRIMONE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12153083 Mrs. Martine PRIMATSwitzerlandOpen with Google Map Chemin de Bois-Caran, 15 1245 Collonge-Bellerive Switzerlandshareholder ofPRIMONE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12154160 FALCON NOMINEES LIMITEDIsle of ManOpen with Google Map CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN 1M 2LRshareholder ofWROXALL INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-JUN-200006-NOV-2014Defaulted
Object ID: 12158706 Kevin PRIMATUnited KingdomOpen with Google Map Flat 5; 57 Holland Park; London W11 3RS; United Kingdomshareholder ofPRIMSIX INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12172606 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE PO BOX 556 CHARLESTONE NEVIS INDIESshareholder ofWROXALL INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS14-JUN-200006-NOV-2014Defaulted
Object ID: 12173051 Didier PRIMATSwitzerlandOpen with Google Map La Rouvraie - 210, rte de Jussy - 1243 PRESINGE - SWITZERLANDshareholder ofPRIMONE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12180119 CAMINO SECURITIES INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWEAVER INT'L S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-JUN-200003-JUN-2010Changed agent
Object ID: 12216805 Bérengère SERVALSwitzerlandOpen with Google Map Route de la Capite 167; 1222 Vésenaz; Switzerlandshareholder ofPRIMTWO INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-JUN-2000Active
Object ID: 12218473 DENG JIANHONGHong KongOpen with Google Map Tokyo Carpark; DD 88 Lot 29; Man Kam Road; New Territories; Hong Kong.shareholder ofSMART RICH LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG14-JUN-2000Defaulted
Object ID: 12218474 ANG HONGYUHong KongOpen with Google Map Tokyo Carpark; DD 88 Lot 29; Man Kam Road; New Territories; Hong Kong.shareholder ofSMART RICH LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG14-JUN-2000Defaulted
Object ID: 12001125 WHITMILL NOMINEES LIMITEDOpen with Google Map shareholder ofFANO HOLDINGS LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM14-JUN-200014-APR-2003Defaulted
Object ID: 12001126 WHITMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofFANO HOLDINGS LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM14-JUN-200014-APR-2003Defaulted
Object ID: 13000585 DENG JIANHONGHong KongOpen with Google Map Tokyo Carpark; DD 88 Lot 29; Man Kam Road; New Territories; Hong Kong.beneficiary ofSMART RICH LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG14-JUN-2000Defaulted
Object ID: 72675 Carlo MariottiItalyOpen with Google Map Via Tiburtina, 287 00011 Bagni di Tivoli (Roma) ITALYdirector ofDragon Year Resources LtdBritish Virgin IslandsOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 72675 Carlo MariottiItalyOpen with Google Map Via Tiburtina, 287 00011 Bagni di Tivoli (Roma) ITALYshareholder ofDragon Year Resources LtdBritish Virgin IslandsOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 87691 Lanny AngkosubrotoSingaporeOpen with Google Map Serangoon Central Post Office P.O. Box 565 Singapore 915503intermediary ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
Object ID: 121461 Lo Chia Yu, FrankNot identifiedOpen with Google Map director ofGLOBAL EXPRESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Struck / Defunct / Deregistered
Object ID: 121461 Lo Chia Yu, FrankNot identifiedOpen with Google Map shareholder ofGLOBAL EXPRESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Struck / 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 ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
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 ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
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 ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
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 ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
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 ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
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 ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
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 ofAsia Channel LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-JUN-2000Struck / Defunct / Deregistered
Object ID: 77219 HINDARTA SANJAYA IndonesiaOpen with Google Map Jalan Dadali No. 9 Bandung Indonesiashareholder ofP & I LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
Object ID: 77219 HINDARTA SANJAYA IndonesiaOpen with Google Map Jalan Dadali No. 9 Bandung Indonesiadirector ofP & I LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
Object ID: 104146 Cindy XiNot identifiedOpen with Google Map director ofCampus Group International Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Struck / Defunct / Deregistered
Object ID: 86917 Celine Tan Sze LianSingaporeOpen with Google Map c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986secretary ofINCUBUS PTE LTDSingaporeOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96596 Jo GasyantoIndonesiaOpen with Google Map Jalan Wambi No. 28 Bandung, Indonesiashareholder ofP & I LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
Object ID: 96596 Jo GasyantoIndonesiaOpen with Google Map Jalan Wambi No. 28 Bandung, Indonesiadirector ofP & I LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofPacific Vegas International LimitedSamoaOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofDragon Year Resources LtdBritish Virgin IslandsOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofDragon Year Resources LtdBritish Virgin IslandsOpen with Google map 14-JUN-2000Struck / Defunct / Deregistered
Object ID: 113995 Commercial Practising Accountants LimitedHong KongOpen with Google Map Room T, 2/F., Block D, East Sun Industrial Centre 16 Shing Yip Street Kwan Tong, Kowloon, Hong Kongsecretary ofINTERCEL (HONG KONG) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active
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 ofWhite Acres LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2000Active

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