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: 12003237 FIRST COURT LIMITEDOpen with Google Map shareholder ofREIGHTON HOLDINGS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM14-MAR-200206-NOV-2008Defaulted
Object ID: 12003238 SECOND COURT LIMITEDOpen with Google Map shareholder ofREIGHTON HOLDINGS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM14-MAR-200206-NOV-2008Defaulted
Object ID: 12083019 THE BEAREROpen with Google Map shareholder ofDORSAL INVESTING INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES14-MAR-2002Active
Object ID: 12119705 Khafra KambonTrinidad and TobagoOpen with Google Map 53 Hilltop Drive; Carenage; Trinidadshareholder ofTME CONSULTANCY LIMITEDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**14-MAR-2002Active
Object ID: 12126094 VERASHINE HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNATION SOUL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-MAR-200201-SEP-2008Changed agent
Object ID: 12131495 BING STOTT ENTERPRISES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBENBOW PROPERTIES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*14-MAR-2002Active
Object ID: 12133678 JUPITER NOMINEES ONE S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofNILE OVERSEAS FINANCE & DEVELOPMENT LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS14-MAR-2002Active
Object ID: 12161526 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPANTERA MANAGEMENT LTD.SwitzerlandOpen with Google map INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND14-MAR-200206-NOV-2014Defaulted
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofPANTERA MANAGEMENT LTD.SwitzerlandOpen with Google map INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND14-MAR-200206-NOV-2014Defaulted
Object ID: 12157677 GAUTAMA HARTARTOIndonesiaOpen with Google Map J1. TIRTAYASA II NO.18; KELURAHAN MELAWAI; KECAMATAN KEBAYORAN; BARU; JAKARTA SELATAN; INDONESIAshareholder ofNATION SOUL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-MAR-200201-SEP-2008Changed agent
Object ID: 12158603 Radnor FoundationLiechtensteinOpen with Google Map Essanestrasse 91 9492 Eschen Liechtensteinshareholder ofDORSAL INVESTING INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES14-MAR-2002Active
Object ID: 12160727 TAM KING CHI KATYHong KongOpen with Google Map FLAT E; 27/F.; PARK TOWERS; TOWER II; KING'S ROAD; NORTH POINT; HONG KONGshareholder ofGREEN MEDICINE INTERNATIONAL LTD.Hong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.14-MAR-2002Active
Object ID: 12168128 TATIANA PROVORNAYARussiaOpen with Google Map Kirochnaya Street 45; app. 22; St. Petersburg 191015; Russianshareholder ofBENBOW PROPERTIES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*14-MAR-2002Active
Object ID: 12169988 IAOKOV PERKALRussiaOpen with Google Map Korablestroiteley Street 46; korp. 1; app. 384; St. Petersburg 199397; Russian Federationshareholder ofBENBOW PROPERTIES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*14-MAR-2002Active
Object ID: 12176796 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofNILE OVERSEAS FINANCE & DEVELOPMENT LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS14-MAR-2002Active
Object ID: 12176799 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEYshareholder ofNILE OVERSEAS FINANCE & DEVELOPMENT LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS14-MAR-2002Active
Object ID: 12177939 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map PO Box 3174; Road Town; Tortola; BVIshareholder ofINTELLIVEST INVESTMENTS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND14-MAR-200207-MAY-2003Changed agent
Object ID: 12190875 Nicholas NantonTrinidad and TobagoOpen with Google Map P.O. Box 5092; Tragarete Road; Port of Spain; Trinidadshareholder ofTME CONSULTANCY LIMITEDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**14-MAR-2002Active
Object ID: 12194223 ENTERPRISE SINO LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofNATION SOUL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-MAR-200201-SEP-2008Changed agent
Object ID: 12196109 Sara Nominees LimitedJerseyOpen with Google Map PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islandsshareholder ofOceanspray Holdings LimitedJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**14-MAR-200225-MAY-2010Changed agent
Object ID: 12196110 PHILEAN TRUST COMPANY LIMITEDJerseyOpen with Google Map PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islandsshareholder ofOceanspray Holdings LimitedJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**14-MAR-200225-MAY-2010Changed agent
Object ID: 12201669 MINERVA NOMINEE ONE LIMITEDMauritiusOpen with Google Map SUITE 2004; LEVEL 1; ALEXANDER HOUSE; 35 CIBERCITY; EBENE; MAURITIUSshareholder ofNILE OVERSEAS FINANCE & DEVELOPMENT LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS14-MAR-2002Active
Object ID: 12202963 CHAN OI LINGHong KongOpen with Google Map RM. 1802 WAYSON COMM. BUILDING 28; CONNAUGHT ROAD WEST; HONG KONGshareholder ofGREEN MEDICINE INTERNATIONAL LTD.Hong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.14-MAR-2002Active
Object ID: 12207010 PACIFIC BUSINESS SERVICES LTD.MalaysiaOpen with Google Map Unit 3(1); Main Office Tower; Financial Park; Labuan; Jalan Merdeka; 87000 Labuan; F.T. Labuan; Malaysiashareholder ofNATION SOUL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-MAR-200201-SEP-2008Changed agent
Object ID: 12208223 NORTON MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola British Virgin Islands.shareholder ofDORSAL INVESTING INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES14-MAR-2002Active
Object ID: 12214025 MAYO NOMINEES LIMITEDSwitzerlandOpen with Google Map Rue du 31-Décembre 42; 1211 Geneva 6; Switzerlandshareholder ofPANTERA MANAGEMENT LTD.SwitzerlandOpen with Google map INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND14-MAR-200206-NOV-2014Defaulted
Object ID: 12214026 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map Rue du 31-Décembre 42; 1211 Geneva 6; Switzerlandshareholder ofPANTERA MANAGEMENT LTD.SwitzerlandOpen with Google map INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND14-MAR-200206-NOV-2014Defaulted
Object ID: 12216299 SILVER RENAISSANCE INC.MauritiusOpen with Google Map Suite 240 Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritiusshareholder ofNATION SOUL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-MAR-200201-SEP-2008Changed agent
Object ID: 12219215 GWCM Nominees LtdMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Islands; MH 96960shareholder ofPANTERA MANAGEMENT LTD.SwitzerlandOpen with Google map INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND14-MAR-200206-NOV-2014Defaulted
Object ID: 12224839 MINATO EQUITIES CORP.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPRIME ASSET FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-MAR-2002Active
Object ID: 298608 Geoffrey TaylorNot identifiedOpen with Google Map director ofCapitalstraw LimitedNot identified;United KingdomOpen with Google map ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI14-MAR-2002Dead
Object ID: 298608 Geoffrey TaylorNot identifiedOpen with Google Map director ofEstatebrook LimitedNot identified;United KingdomOpen with Google map ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI14-MAR-2002Dead
Object ID: 72329 CATERON CORPORATIONTaiwanOpen with Google Map 7Fl., No. 94. Shiwei St., Sanchung City, Taipei Taiwan ROCshareholder ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 74795 Neville XuerebMaltaOpen with Google Map 70 triq L-Egew The Village San Gwan MALTAdirector ofCARELINE LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / Defunct / Deregistered
Object ID: 74795 Neville XuerebMaltaOpen with Google Map 70 triq L-Egew The Village San Gwan MALTAshareholder ofCARELINE LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / Defunct / Deregistered
Object ID: 75704 Yu-Ling, HsuTaiwanOpen with Google Map 7Fl., No. 94. Shiwei St., Sanchung City, Taipei Taiwan ROCsecretary ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 75704 Yu-Ling, HsuTaiwanOpen with Google Map 7Fl., No. 94. Shiwei St., Sanchung City, Taipei Taiwan ROCsecretary ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofBloomvale Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-MAR-2002Not To Be Renewed / In Deregistration
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 ofBloomvale Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-MAR-2002Not To Be Renewed / In Deregistration
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofBloomvale Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-MAR-2002Not To Be Renewed / In Deregistration
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 ofBloomvale Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-MAR-2002Not To Be Renewed / In Deregistration
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 ofBloomvale Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-MAR-2002Not To Be Renewed / In Deregistration
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 ofBloomvale Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-MAR-2002Not To Be Renewed / In Deregistration
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 ofBloomvale Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-MAR-2002Not To Be Renewed / In Deregistration
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 ofBloomvale Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION14-MAR-2002Not To Be Renewed / In Deregistration
Object ID: 82205 Lu, Ta-Wei (AKA David Lu)TaiwanOpen with Google Map 9 Fl., No. 73, Dashi Rd., Taipei, Taiwan.director ofRising Holdings LimitedBritish Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 82205 Lu, Ta-Wei (AKA David Lu)TaiwanOpen with Google Map 9 Fl., No. 73, Dashi Rd., Taipei, Taiwan.shareholder ofRising Holdings LimitedBritish Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 95122 Andrew E. HollandMaltaOpen with Google Map Il Kenn, Alley St. Mary Street Balzan, BNZN06 MALTAdirector ofCARELINE LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / Defunct / Deregistered
Object ID: 95122 Andrew E. HollandMaltaOpen with Google Map Il Kenn, Alley St. Mary Street Balzan, BNZN06 MALTAshareholder ofCARELINE LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / Defunct / Deregistered
Object ID: 94569 Sealight Incorporations LimitedSamoaOpen with Google Map Level 2, Lotemau Centre Vaea Street PO Box 3271 Apiashareholder ofSun International Holdings Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 80015 Lin, Tsung-HsienTaiwanOpen with Google Map 5F, No. 11, Wu Kung 5th Rd Hsin-Chuang Taipei, Taiwan R.O.C.director ofSun International Holdings Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofMaple Gold Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofMaple Gold Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofMaple Gold Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Active
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 ofMaple Gold Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Active
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 ofMaple Gold Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Active
Object ID: 80451 LIANG, CHEN-LINGTaiwanOpen with Google Map 16F., No. 6, Lane 323, Sec. 1, Dasing W. Rd., Taoyuan City, Taoyuan County, Taiwan, R.O.C.secretary ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 90193 Offshore Incorporations (Cayman) LimitedCayman IslandsOpen with Google Map Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indiesdirector ofSummit Group Holding LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands14-MAR-2002Un Registered
Object ID: 90193 Offshore Incorporations (Cayman) LimitedCayman IslandsOpen with Google Map Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indiesshareholder ofSummit Group Holding LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands14-MAR-2002Un Registered
Object ID: 94365 OCBC Trustee LimitedSingaporeOpen with Google Map 63 Chulia Street #03-01, OCBC Centre East Singapore 049514shareholder ofEast-West Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / Defunct / Deregistered
Object ID: 112754 Chan Cheng MengSingaporeOpen with Google Map 45 Newton Road #03-05 Singapore 307971director ofEast-West Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / Defunct / Deregistered
Object ID: 112754 Chan Cheng MengSingaporeOpen with Google Map 45 Newton Road #03-05 Singapore 307971shareholder ofEast-West Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / Defunct / Deregistered
Object ID: 112061 LAIRD TECHNOLOGIES TAIWAN INCTaiwanOpen with Google Map 7F1., No.94, Shiwei St, Sanchung City, Taipei, Taiwan, R.O.C.shareholder ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 100800 QUEEN LIGHT INTERNATIONAL LIMITEDNot identifiedOpen with Google Map shareholder ofSun International Holdings Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 93123 Wu, Chih-MingTaiwanOpen with Google Map No. 10-502, Meigang 1st Rd., Sindian City, Taipei Counry 231, Taiwan, R.O.C.director ofSun International Holdings Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 89549 K & C CORP.SamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOAshareholder ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / Defunct / Deregistered
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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / 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 ofK & C Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Active
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 ofF & A Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2002Struck / Defunct / Deregistered
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofSam Assets CorporationBritish Virgin IslandsOpen with Google map 14-MAR-2002Struck / Defunct / Deregistered
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofDesignworth LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofSam Assets CorporationBritish Virgin IslandsOpen with Google map 14-MAR-2002Struck / Defunct / Deregistered
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofDesignworth LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Active
Object ID: 115960 Jui Yuan ChenMacaoOpen with Google Map 3/F Marina Gardens 876 Av. Da Amizade Macaudirector ofArberton International Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / Defunct / Deregistered
Object ID: 115960 Jui Yuan ChenMacaoOpen with Google Map 3/F Marina Gardens 876 Av. Da Amizade Macaushareholder ofArberton International Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / 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 ofCapital Square Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Active
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 ofCapital Holdings Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2002Struck / Defunct / Deregistered

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