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: 12005663 WELL PACIFIC MANAGEMENT LIMITEDOpen with Google Map shareholder ofZUCCI ENTERPRISES 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.*16-FEB-200105-NOV-2003Defaulted
Object ID: 12022515 EL PORTADOROpen with Google Map shareholder ofFINDON GLOBAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-FEB-2001Active
Object ID: 12037394 GOODMAN MANAGEMENT LIMITEDOpen with Google Map shareholder ofTAVERN LTD.TaiwanOpen with Google map LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.16-FEB-200101-NOV-2007Defaulted
Object ID: 12037395 SUNASIN GORUP LIMITEDOpen with Google Map shareholder ofTAVERN LTD.TaiwanOpen with Google map LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.16-FEB-200101-NOV-2007Defaulted
Object ID: 12037396 GRAND FORTUNE TRADING CO., LTD.Open with Google Map shareholder ofTAVERN LTD.TaiwanOpen with Google map LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.16-FEB-200101-NOV-2007Defaulted
Object ID: 12037481 BEAREROpen with Google Map shareholder ofFOGATY FINANCING INTERNATIONAL 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.*16-FEB-200101-NOV-2004Defaulted
Object ID: 12037623 BEAREROpen with Google Map shareholder ofNIMBO FINANCING INTERNATIONAL 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.*16-FEB-200101-NOV-2004Defaulted
Object ID: 12050951 EL PORTADOROpen with Google Map shareholder ofKINVER SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 12050952 EL PORTADOROpen with Google Map shareholder ofKINVER SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 12102865 NORTHWINDS NOMINEES LIMITEDIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Islesshareholder ofBASEEM LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS16-FEB-200116-SEP-2014Defaulted
Object ID: 12102866 SOUTHWINDS NOMINEES LIMITEDIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Islesshareholder ofBASEEM LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS16-FEB-200116-SEP-2014Defaulted
Object ID: 12112214 IASPECT INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map 3/F BARCLAY'S HOUSE; WICKHAMS CAY; P.O. BOX 3340; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCHINA INTERNET SERVICES CORPORATIONHong KongOpen with Google map J & B SECRETARIAL AND ACCOUNTANCY SERVICES CO. ROOM 701; 7/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET KOWLOON; HONG KONG16-FEB-200123-APR-2002Defaulted
Object ID: 12115706 CHAN KAM CHEONGHong KongOpen with Google Map 4/F.; 367 QUEEN'S ROAD WEST; SAI YING PUN; HONG KONGshareholder ofNICKO INVESTMENT LIMITEDHong KongOpen with Google map NICKO INVESTMENT LIMITED ROOM 212; 2/F; NEW EAST OCEAN CENTRE; NO. 9 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG16-FEB-2001Active
Object ID: 12126099 TILBURY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofFORUM MANAGEMENT OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND16-FEB-2001Defaulted
Object ID: 12140698 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map ARANGO-ORMAC BLDG.; SECOND FLOOR; EAST 54TH STEET; PANAMA CITY; REPUBLIC OF PANAMAshareholder ofFELTBORN LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-FEB-2001Active
Object ID: 12152157 THE BEARER AGENT CHAN HON PUNHong KongOpen with Google Map CHAN HON PUN OF 17TH FLOOR REPULSE BAY GARDEN; 38 BELLEVIEW DRIVE; HONG KONGshareholder ofHAPPYNICE HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.16-FEB-200102-NOV-2009Defaulted
Object ID: 12158892 WONG Wing CheongHong KongOpen with Google Map Flat 29G; Willow Mansion; Tai Koo Shing; Hong Kongshareholder ofOSSIA LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG16-FEB-200103-AUG-2012Defaulted
Object ID: 12162576 CHAN SHUK HARHong KongOpen with Google Map FLAT C; 29TH FLOOR; TOWER 6; WATERFRONT; NO.1; AUSTIN ROAD WEST; KOWLOON; HONG KONGshareholder ofNICKO INVESTMENT LIMITEDHong KongOpen with Google map NICKO INVESTMENT LIMITED ROOM 212; 2/F; NEW EAST OCEAN CENTRE; NO. 9 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG16-FEB-2001Active
Object ID: 12179886 CITIFAME FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCHINA INTERNET SERVICES CORPORATIONHong KongOpen with Google map J & B SECRETARIAL AND ACCOUNTANCY SERVICES CO. ROOM 701; 7/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET KOWLOON; HONG KONG16-FEB-200123-APR-2002Defaulted
Object ID: 12184017 WONG WING HANGHong KongOpen with Google Map NO. 73; SECTION M 4TH STREET; FAIRVIEW PARK YUEN LONG; NEW TERRITORIESshareholder ofOSSIA LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG16-FEB-200103-AUG-2012Defaulted
Object ID: 12193940 WONG WING YIUHong KongOpen with Google Map PALM SPRINGS -PHASE 1D 11 GERANIUM PATH YUEN LONG, NEW TERRITORIESshareholder ofOSSIA LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG16-FEB-200103-AUG-2012Defaulted
Object ID: 12193941 TANG CHUI YINGHong KongOpen with Google Map PALM SPRINGS -PHASE 1D 11 GERANIUM PATH YUEN LONG, NEW TERRITORIESshareholder ofOSSIA LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG16-FEB-200103-AUG-2012Defaulted
Object ID: 12195174 WONG WING HONGHong KongOpen with Google Map PALM SPRINGS -PHASE 1D 11 GERANIUM PATH YUEN LONG, NEW TERRITORIESshareholder ofOSSIA LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG16-FEB-200103-AUG-2012Defaulted
Object ID: 12207093 THE BEARER AGENT CHAN HON PUNHong KongOpen with Google Map UNIT 4; 2ND FLOOR; TOWER 1; HARBOUR CENTRE; 1HOK CHEUNG STREET; HUNG HOM; KOWLOONshareholder ofHAPPYNICE HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.16-FEB-200102-NOV-2009Defaulted
Object ID: 12225024 Vikramjeet Singh JudgeUnited Arab EmiratesOpen with Google Map Villa No. 9A; Khalifa Naboodah Villas; Nad Rashid; Rashidiya; P.O. Box 76114; Dubai; United Arab Emiratesshareholder ofPAPERS WORLDWIDE LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA16-FEB-2001Active
Object ID: 12225025 Ashita JudgeUnited Arab EmiratesOpen with Google Map Villa No. 9A; Khalifa Naboodah Villas; Nad Rashid; Rashidiya; P.O. Box 76114; Dubai; United Arab Emiratesshareholder ofPAPERS WORLDWIDE LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA16-FEB-2001Active
Object ID: 12002319 THE BEAREROpen with Google Map shareholder ofFORUM MANAGEMENT OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND16-FEB-2001Defaulted
Object ID: 12002320 THE BEAREROpen with Google Map shareholder ofFORUM MANAGEMENT OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND16-FEB-2001Defaulted
Object ID: 12002321 THE BEAREROpen with Google Map shareholder ofFORUM MANAGEMENT OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND16-FEB-2001Defaulted
Object ID: 60844 Wong Kam ShekNot identifiedOpen with Google Map director ofCHARMFUL WORLD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 64283 Pierluigi FORNACIARINot identifiedOpen with Google Map director ofDEEP ISLAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 64283 Pierluigi FORNACIARINot identifiedOpen with Google Map shareholder ofDEEP ISLAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 106166 Tsai, Chin-TienNot identifiedOpen with Google Map shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 73787 Custodian LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islandsshareholder ofGOLD-POOL CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 109903 Sung, Wei-MingNot identifiedOpen with Google Map shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 120460 Yang Jen ChiehNot identifiedOpen with Google Map director ofBLESSING PROMOTIONS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 120460 Yang Jen ChiehNot identifiedOpen with Google Map shareholder ofBLESSING PROMOTIONS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 87881 Rajib Kumar PassiHong KongOpen with Google Map 31B Fairlane Tower 2B Bowen Road Hong Kongpresident ofWIN TASK OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 87881 Rajib Kumar PassiHong KongOpen with Google Map 31B Fairlane Tower 2B Bowen Road Hong Kongsecretary ofWIN TASK OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 72930 Angeline Lisa WiluanUnited KingdomOpen with Google Map Flat 55 St George Wharf London SW 8 United Kingdomdirector ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 72930 Angeline Lisa WiluanUnited KingdomOpen with Google Map Flat 55 St George Wharf London SW 8 United Kingdomshareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 106422 Lavish Fortune LimitedNot identifiedOpen with Google Map director ofLOTUS SITE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 120910 Keung WoNot identifiedOpen with Google Map director ofRUN FUNG INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 120910 Keung WoNot identifiedOpen with Google Map shareholder ofRUN FUNG INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 74624 Ho Tsu Kwok CharlesHong KongOpen with Google Map 21/F, SING TAO NEWS CORPORATION BUILDING 3 TUNG WONG ROAD, SHAU KEI WAN HONG KONGdirector ofSINO CHIEF INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 74624 Ho Tsu Kwok CharlesHong KongOpen with Google Map 21/F, SING TAO NEWS CORPORATION BUILDING 3 TUNG WONG ROAD, SHAU KEI WAN HONG KONGshareholder ofSINO CHIEF INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 121896 Jetpower Finance LimitedNot identifiedOpen with Google Map shareholder ofPOWERCHART SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 122211 Desmond Fu & Company LimitedNot identifiedOpen with Google Map shareholder ofPathogen Diagnostic Laboratory Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 105516 Yen, Kao-SungNot identifiedOpen with Google Map shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 85162 Gu JunHong KongOpen with Google Map 21/F., Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kongdirector ofFREEDOM RIDER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 81745 Chan Wing Tak, DouglasHong KongOpen with Google Map 33/F., New World Tower, 18 Queen's Road Central, Hong Kongdirector ofFREEDOM RIDER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islandsshareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map NO. 26A JUBILEE ROAD SINGAPOREDACTEDshareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 80897 Chan Chun Hung, AddisonHong KongOpen with Google Map Flat 33A, Block 9 Discovery Park Tsuen Wan New Territoriesdirector ofMAJOR CIRCLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 80897 Chan Chun Hung, AddisonHong KongOpen with Google Map Flat 33A, Block 9 Discovery Park Tsuen Wan New Territoriesshareholder ofMAJOR CIRCLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 103075 Sung, Min-HsionNot identifiedOpen with Google Map shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 108709 Chen, Wen-YuNot identifiedOpen with Google Map shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 108700 Nikolay ReshetnyakNot identifiedOpen with Google Map director ofTANGENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 102574 Wang, Tsung-ChingNot identifiedOpen with Google Map shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 96417 Fidelitycorp LimitedCook IslandsOpen with Google Map C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islandsshareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 122462 Olga ReshetnyakNot identifiedOpen with Google Map director ofTANGENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 115715 TSIM Wing Kit, Alfred ???Hong KongOpen with Google Map Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloondirector ofALWAYS WINNER LIMITEDBritish Virgin IslandsOpen with Google map 16-FEB-2001Transferred Out
Object ID: 122334 CHEUNG Lau KeungNot identifiedOpen with Google Map director ofSUPREME STARS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 122334 CHEUNG Lau KeungNot identifiedOpen with Google Map alternate director ofSUPREME STARS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 79371 Chen, Wen-ChiTaiwanOpen with Google Map No. 180 Section 2 Gongdaowu Road Hisnchu, Taiwan REPUBLIC OF CHINAshareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 79504 Wisdom Faith Consultancy LimitedHong KongOpen with Google Map Unit B, 17/F., JCG Building 16 Mongkok Road, Kowloon, Hong Kongsecretary ofFULL TREASURE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 89947 Crystal Estates LimitedBermudaOpen with Google Map Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermudashareholder ofGOLD-FIELD PROFIT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 79823 Wong Yok Ling, DonnaHong KongOpen with Google Map Rms 3-5, 17F, Wah Wai Centre 38-40 Au Pui Wan St Fo Tan Shatindirector ofGOLD-MINE DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 79823 Wong Yok Ling, DonnaHong KongOpen with Google Map Rms 3-5, 17F, Wah Wai Centre 38-40 Au Pui Wan St Fo Tan Shatinshareholder ofGOLD-MINE DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 106563 Lui Ho ManNot identifiedOpen with Google Map shareholder ofRUN FUNG INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 106563 Lui Ho ManNot identifiedOpen with Google Map director ofRUN FUNG INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 107539 Chan Kwong YeungNot identifiedOpen with Google Map director ofJUMBO INTELLIGENCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 107539 Chan Kwong YeungNot identifiedOpen with Google Map shareholder ofJUMBO INTELLIGENCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 104329 NG Miu Yin, YolandaNot identifiedOpen with Google Map director ofALWAYS WINNER LIMITEDBritish Virgin IslandsOpen with Google map 16-FEB-2001Transferred Out
Object ID: 104444 Wang, Chung-HsienNot identifiedOpen with Google Map shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 101003 Sung, I-PingNot identifiedOpen with Google Map shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 101863 Andrew SO Sing TakNot identifiedOpen with Google Map director ofALWAYS WINNER LIMITEDBritish Virgin IslandsOpen with Google map 16-FEB-2001Transferred Out
Object ID: 101865 Ko Chung LunNot identifiedOpen with Google Map director ofFULL TREASURE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 101709 Genesis Group Holdings International LimitedNot identifiedOpen with Google Map shareholder ofPathogen Diagnostic Laboratory Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 84651 Chen, Wen-LiangTaiwanOpen with Google Map 8F., No.10, Lane 847 Zhongshan Rd., Taoyuan City Taoyuan County 330 Taiwan, R.O.Cshareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 84936 Tsai, Hui-JuTaiwanOpen with Google Map 12F., No. 69, Yumin Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 91047 GOLDEN MISSION OVERSEAS (PTC) LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofWIN TASK OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 89641 Wong Chung Ming, JohnHong KongOpen with Google Map Rms 3-5, 17F, Wah Wai Centre 38-40 Au Pui Wan St Fo Tan Shatindirector ofGOLD-MINE DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 89641 Wong Chung Ming, JohnHong KongOpen with Google Map Rms 3-5, 17F, Wah Wai Centre 38-40 Au Pui Wan St Fo Tan Shatinshareholder ofGOLD-MINE DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 86713 Elizabeth Amanda WiluanSingaporeOpen with Google Map c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413director ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 86713 Elizabeth Amanda WiluanSingaporeOpen with Google Map c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413shareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 108627 YesMobile Holdings Company LimitedNot identifiedOpen with Google Map shareholder ofYesMobile International Development Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / Defunct / Deregistered
Object ID: 108793 Wan Chi KeungNot identifiedOpen with Google Map director ofCHARMING HEART LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Struck / 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 ofKwong Tung Cheong (Asia) LtdSamoaOpen with Google map 16-FEB-2001Struck / 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 ofKwong Tung Cheong (Asia) LtdSamoaOpen with Google map 16-FEB-2001Struck / 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 ofKwong Tung Cheong (Asia) LtdSamoaOpen with Google map 16-FEB-2001Struck / 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 ofKwong Tung Cheong (Asia) LtdSamoaOpen with Google map 16-FEB-2001Struck / 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 ofKwong Tung Cheong (Asia) LtdSamoaOpen with Google map 16-FEB-2001Struck / 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 ofKwong Tung Cheong (Asia) LtdSamoaOpen with Google map 16-FEB-2001Struck / 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 ofKwong Tung Cheong (Asia) LtdSamoaOpen with Google map 16-FEB-2001Struck / Defunct / Deregistered

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