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: 12006423 VALKYRIA PRIVATE FOUNDATIONOpen with Google Map shareholder ofDELYON FINANCE CORP.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA15-JAN-2003Active
Object ID: 12024841 THE BEAREROpen with Google Map shareholder ofZIMB CONSULTANTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH01-DEC-199815-JAN-2003Defaulted
Object ID: 12026447 NOMIHOLD SECURITIES INC.Open with Google Map shareholder ofSNS INVESTMENTS LTD.United StatesOpen with Google map SANJAY SETHI 87 DIAMOND LANE OLD BRIDGE, NJ 08857 USA15-JAN-200309-NOV-2010Defaulted
Object ID: 12039893 THE BEAREROpen with Google Map shareholder ofSDG HOLDINGS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-JAN-2003Active
Object ID: 12080789 GROUP COMMERCIAL LUX. SA.LuxembourgOpen with Google Map 11; Boulevard de la Foire; 1528 Luxembourgshareholder ofBALTIC FUEL INC.United StatesOpen with Google map CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES15-JAN-200322-JUN-2009Changed agent
Object ID: 12085421 THE BEAREROpen with Google Map shareholder ofSUMIPAR INVESTMENTS LTD.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND06-MAY-199215-JAN-2003Defaulted
Object ID: 12098072 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofZIMB CONSULTANTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH01-DEC-199815-JAN-2003Defaulted
Object ID: 12098072 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofZED SHIPPING COMPANY LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH09-JUL-199715-JAN-2003Defaulted
Object ID: 12098073 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofZIMB CONSULTANTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH01-DEC-199815-JAN-2003Defaulted
Object ID: 12098073 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofZED SHIPPING COMPANY LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH09-JUL-199715-JAN-2003Defaulted
Object ID: 12107181 CHEMOIL ENERGY LIMITED,Hong KongOpen with Google Map 22nd Floor Prince Building; 10 Charter Road Central; Hong Kong.shareholder ofBALTIC FUEL INC.United StatesOpen with Google map CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES15-JAN-200322-JUN-2009Changed agent
Object ID: 12107182 CHEMOIL ENERGY LIMITEDHong KongOpen with Google Map 22nd Floor Prince Building; 10 Charter Road Central; Hong Kong.shareholder ofBALTIC FUEL INC.United StatesOpen with Google map CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES15-JAN-200322-JUN-2009Changed agent
Object ID: 12116294 MR. SANJAY SETHIUnited StatesOpen with Google Map 50; KNIGHTSBRIDGE; WATCHUNG; NEW JERSEY; 07069; USAshareholder ofSNS INVESTMENTS LTD.United StatesOpen with Google map SANJAY SETHI 87 DIAMOND LANE OLD BRIDGE, NJ 08857 USA15-JAN-200309-NOV-2010Defaulted
Object ID: 12118304 BORJE KENNETH HENRYSSONThailandOpen with Google Map 430/37 MOO 12 NONGPRE BANGLAMUNG CHONBURI THAILANDshareholder ofQ-CHECK SERVICE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 12128504 SVETLANA OVCHAROVALatviaOpen with Google Map Antonijas Street-12.12.Riga-LV 1010 LATVIAshareholder ofBALTIC FUEL INC.United StatesOpen with Google map CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES15-JAN-200322-JUN-2009Changed agent
Object ID: 12128525 VIACHESLAV ANDREEVBulgariaOpen with Google Map 9 FR. JOLIOT CURIE STR.; SOFIA; BULGARIAshareholder ofAVIATRADE COMPANY LTD.BulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA15-JAN-2003Active
Object ID: 12129118 DAYLANE LTD.United KingdomOpen with Google Map 85 SOUTH STREET; DORKING; SURREY RH4 2LA; UKshareholder ofSUMIPAR INVESTMENTS LTD.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND06-MAY-199215-JAN-2003Defaulted
Object ID: 12130070 Lam, Kin HungHong KongOpen with Google Map A1; 6/F; NAM FUNG BUILDING; 23 HONG LEE ROAD; KWUN TONG; KOWLOON; HONG KONGshareholder ofTINLINK DEVELOPMENT LTD.Hong KongOpen with Google map CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG15-JAN-2003Active
Object ID: 12130071 Yiu, Sin MuiHong KongOpen with Google Map A1; 6/F; NAM FUNG BUILDING; 23 HONG LEE ROAD; KWUN TONG; KOWLOON; HONG KONGshareholder ofTINLINK DEVELOPMENT LTD.Hong KongOpen with Google map CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG15-JAN-2003Active
Object ID: 12162313 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofPIERCE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-APR-200115-JAN-2003Defaulted
Object ID: 12136439 SEVENWAYS TRADING CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofSDG HOLDINGS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-JAN-2003Active
Object ID: 12136441 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofSDG HOLDINGS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-JAN-2003Active
Object ID: 12155767 SURFWAVE FOUNDATIONLiechtensteinOpen with Google Map Heilig Kreuz 6; 9490 Vaduz; Liechtenstein.shareholder ofSDG HOLDINGS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-JAN-2003Active
Object ID: 12159888 YEUNG, PO PUIHong KongOpen with Google Map FLAT B-6 16F CONNIE TOWERS 147 HONG NING ROAD KOWLOON,HONG KONGshareholder ofTINLINK DEVELOPMENT LTD.Hong KongOpen with Google map CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG15-JAN-2003Active
Object ID: 12161615 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofPIERCE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-APR-200115-JAN-2003Defaulted
Object ID: 12172743 TONG XINChinaOpen with Google Map NO.3-5-1; NO.120-143 DONG LING ROAD; DONGLING QU; SHENYANG; CHINAshareholder ofCHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 12183384 ZHANG LIChinaOpen with Google Map NO. 707; BLDG 8; MUDANYUAN BEILI; HAIDIAN QU; BEIJING; CHINAshareholder ofQ-CHECK SERVICE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 12183453 JIN WEN SHENGChinaOpen with Google Map NO. 6 ZHEN YUAN XIANG; HEPING NAN DAJIE; HEPING QU; SHENYANG; CHINAshareholder ofCHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 12185837 XU ZHENChinaOpen with Google Map RM 201-3-30; NO.3 ZU; WUSHENG ROAD; WENSHENG QU; LIAOYANG; LIAONING; CHINAshareholder ofCHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 12212548 BACHMANN TRUST CO. S.A.SwitzerlandOpen with Google Map Rue Ami-Lullin 3; 1207 Geneva; Switzerlandshareholder ofBTC NOMINEES S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND15-JAN-2003Active
Object ID: 12001703 THE BEAREROpen with Google Map shareholder ofZED SHIPPING COMPANY LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH09-JUL-199715-JAN-2003Defaulted
Object ID: 12002685 THE BEAREROpen with Google Map shareholder ofBALTIC FUEL INC.United StatesOpen with Google map CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES15-JAN-200322-JUN-2009Changed agent
Object ID: 12002686 THE BEAREROpen with Google Map shareholder ofBALTIC FUEL INC.United StatesOpen with Google map CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES15-JAN-200322-JUN-2009Changed agent
Object ID: 12002687 THE BEAREROpen with Google Map shareholder ofBALTIC FUEL INC.United StatesOpen with Google map CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES15-JAN-200322-JUN-2009Changed agent
Object ID: 13004665 ZHANG LIChinaOpen with Google Map NO. 707; BLDG 8; MUDANYUAN BEILI; HAIDIAN QU; BEIJING; CHINAbeneficiary ofQ-CHECK SERVICE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 13004917 LAM, KIN HUNGHong KongOpen with Google Map ROOM 614; HENG NGAI JEWELRY CENTER; 4 HOK YUEN STREET EAST; HUNGHOM; HONG KONGbeneficiary ofTINLINK DEVELOPMENT LTD.Hong KongOpen with Google map CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG15-JAN-2003Active
Object ID: 13005671 BORJE KENNETH HENRYSSONThailandOpen with Google Map 430/37 MOO 12 NONGPRE BANGLAMUNG CHONBURI THAILANDbeneficiary ofQ-CHECK SERVICE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 13006179 Tong XinChinaOpen with Google Map NO.3-5-1; NO.120-143 DONG LING ROAD; DONGLING QU; SHENYANG; CHINAbeneficiary ofCHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 13008945 YIU, SIN MUIHong KongOpen with Google Map ROOM 614; HENG NGAI JEWELRY CENTER; 4 HOK YUEN STREET EAST; HUNGHOM; HONG KONGbeneficiary ofTINLINK DEVELOPMENT LTD.Hong KongOpen with Google map CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG15-JAN-2003Active
Object ID: 13009140 SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)LiechtensteinOpen with Google Map (37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtensteinbeneficiary ofSDG HOLDINGS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-JAN-2003Active
Object ID: 13000681 Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)LiechtensteinOpen with Google Map (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduzbeneficiary ofSDG HOLDINGS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-JAN-2003Active
Object ID: 13001989 Jin Wen ShengChinaOpen with Google Map No. 6 Zhen Yuan Xiang; Heping Nan Dajie; Hekping Qu; Shenyang; Chinabeneficiary ofCHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-2003Active
Object ID: 13002695 OCEANVIEW TRUST (Nir Livnat)British Virgin IslandsOpen with Google Map (50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVIbeneficiary ofSDG HOLDINGS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*15-JAN-2003Active
Object ID: 60651 NG SIN YINGNot identifiedOpen with Google Map director ofTRADE ALLIANCE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Struck / Defunct / Deregistered
Object ID: 71747 CoreTek International CorporationSamoaOpen with Google Map Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoashareholder ofCITY VIEW TRADING 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 Kong15-JAN-2003Struck / 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 ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
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 ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
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 ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
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 ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
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 ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
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 ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
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 ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 95634 Lai Sun Yee, MichaelHong KongOpen with Google Map 9C, Hon Garden, 146 Argyle Street, Kowloon Hong Kongshareholder ofSHINE VIEW INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 95634 Lai Sun Yee, MichaelHong KongOpen with Google Map 9C, Hon Garden, 146 Argyle Street, Kowloon Hong Kongdirector ofSHINE VIEW INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 115883 Patrick Z. CaiChinaOpen with Google Map Suite 609, Sunjoy Mansion No. 6 Ritan Rd. Chaoyang District Beijing, Chinadirector ofCanary Capital Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 115100 Mysore Nagaraja KartikSingaporeOpen with Google Map 123 Meyer Road #17-01 Singapore 437934director ofArtsgate Trading LtdBritish Virgin IslandsOpen with Google map 15-JAN-2003Struck / Defunct / Deregistered
Object ID: 79908 Liu Jun MinChinaOpen with Google Map 5/F., Block 6, An Hua Industrial District Che Gong Miao Shenzhen P R Chinashareholder ofTOP EMERALD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Struck / Defunct / Deregistered
Object ID: 79908 Liu Jun MinChinaOpen with Google Map 5/F., Block 6, An Hua Industrial District Che Gong Miao Shenzhen P R Chinadirector ofTOP EMERALD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofBusiness Equities LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
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 ofNitram Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofBusiness Equities LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofNitram Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofBusiness Equities LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofNitram Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
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 ofBusiness Equities LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
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 ofNitram Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
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 ofBusiness Equities LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
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 ofNitram Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 90008 B C S LimitedHong KongOpen with Google Map 13/F., Glocester Tower The Landmark 11 Pedder Street, Central HONG KONG Hong Kongsecretary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 88670 Ace Wizards Sdn. BhdMalaysiaOpen with Google Map c/o Room 402, 4th Floor Bangunan NUBE 114, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Malaysiashareholder ofArtsgate Trading LtdBritish Virgin IslandsOpen with Google map 15-JAN-2003Struck / Defunct / Deregistered
Object ID: 89647 Yu Chiu FungHong KongOpen with Google Map Flat B, 20/F., Block 13 Sea Crest Villa Sham Tseng, New Territories Hong Kongdirector ofSHINE VIEW INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 89647 Yu Chiu FungHong KongOpen with Google Map Flat B, 20/F., Block 13 Sea Crest Villa Sham Tseng, New Territories Hong Kongshareholder ofSHINE VIEW INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 109628 ASSET FORTUNE HOLDINGS LIMITEDNot identifiedOpen with Google Map shareholder ofGIANT SMART TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 99671 CHOI MAN KITHong KongOpen with Google Map B19, TOWER 15, LAGUANA VERDE Hunghom Kowloon Hong Kongdirector ofSHINE VIEW INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 99671 CHOI MAN KITHong KongOpen with Google Map B19, TOWER 15, LAGUANA VERDE Hunghom Kowloon Hong Kongshareholder ofSHINE VIEW INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 99740 Shirley KuoTaiwanOpen with Google Map 16Fl.-1, No. 62, Beining Rd., Sungshan Chiu Taipei, Taiwan 105 Republic of Chinashareholder ofCITY VIEW TRADING 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 Kong15-JAN-2003Struck / Defunct / Deregistered
Object ID: 99740 Shirley KuoTaiwanOpen with Google Map 16Fl.-1, No. 62, Beining Rd., Sungshan Chiu Taipei, Taiwan 105 Republic of Chinadirector ofCITY VIEW TRADING 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 Kong15-JAN-2003Struck / Defunct / Deregistered
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofBusiness Equities LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofComark Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofBusiness Equities LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofComark Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sinintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HORISON TRUST HOLD FOR COLLECTIONintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map SBN TRUST Attn: Ms Tan Mei Mei/Ms Felicia Weeintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION Attn: Ms Tan Mei Meiintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GS ASIAN COUNTRIES FUND Attn: Tan Mei Mei/Felicia Weeintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GARNER TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHSintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheongintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION KOALA INVESTMENT TRUSTintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL ATTN: ROHAYA RAHIMintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELATE TO CELL PAVILLION & ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR WEALTH ALLIANCE TRUSTintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE OCEAN TRUSTintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tanintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sinintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELTES TO ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOREST TRUSTintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map THE PERPETUAL TRUST Attn: Ms Tan Mei Meiintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active

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