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: 12004136 THE BEAREROpen with Google Map shareholder ofMONTARIS LTD.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-OCT-200120-JUN-2003Defaulted
Object ID: 12004137 THE BEAREROpen with Google Map shareholder ofMONTARIS LTD.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-OCT-200120-JUN-2003Defaulted
Object ID: 12007261 CHANG YU JIEChinaOpen with Google Map (1/F.; HAI DIAN SHIN ZHAN; NO. 65; DA HU TONG; HAI DIAN DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA.shareholder ofCHOI FA ENTERPRISES LTD.Hong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG16-OCT-2001Defaulted
Object ID: 12015198 TOMMY NG FUK HINGOpen with Google Map shareholder ofLUCKYSURF INTERNATIONAL INC.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.*11-JUL-200016-OCT-2001Changed agent
Object ID: 12015388 MERDEKA ENTERPRISES LIMITEDOpen with Google Map shareholder ofLUCKYSURF INTERNATIONAL INC.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.*11-JUL-200016-OCT-2001Changed agent
Object ID: 12038670 THE BEAREROpen with Google Map shareholder ofJETFIL TRADING LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*16-OCT-200103-MAY-2005Defaulted
Object ID: 12038946 THE BEAREROpen with Google Map shareholder ofJETFIL TRADING LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*16-OCT-200103-MAY-2005Defaulted
Object ID: 12073327 STERLING HOLDINGS LIMITEDOpen with Google Map shareholder ofSKYLINE CONSULTANCY SERVICES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
Object ID: 12076152 CHANG CHIN-SUNGTaiwanOpen with Google Map 11-1F; NO.19; LANE 390; FU HSING ROAD; SHULIN CHEN; TAIPEI HSIEN; TAIWAN; R.O.Cshareholder ofATAC GROUP LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
Object ID: 12078662 THE BEAREROpen with Google Map shareholder ofAUTHORITY CORP.ArgentinaOpen with Google map EUROTRUST S.A. MAIPU 1252 9 º PISO BUENOS AIRES, ARGENTINA16-OCT-200125-SEP-2015Resigned as agent
Object ID: 12078663 THE BEAREROpen with Google Map shareholder ofAUTHORITY CORP.ArgentinaOpen with Google map EUROTRUST S.A. MAIPU 1252 9 º PISO BUENOS AIRES, ARGENTINA16-OCT-200125-SEP-2015Resigned as agent
Object ID: 12085951 TOPBREED LIMITEDOpen with Google Map shareholder ofCOREY COMMUNICATIONS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200129-APR-2009Defaulted
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofCHARLOTTE OFFSHORE INVESTMENT CORPORATIONJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-OCT-200103-JUN-2015Dissolved
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofCHARLOTTE OFFSHORE INVESTMENT CORPORATIONJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-OCT-200103-JUN-2015Dissolved
Object ID: 12114173 CHOU YA-CHETaiwanOpen with Google Map 3/ F.; NO.1; LANE 92; GUANGYU S. STREET; YANGMEI TOWNSHIP; TAOYUAN COUNTY 326; TAIWAN; R.O.Cshareholder ofATAC GROUP LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
Object ID: 12115168 TUNG MENGChinaOpen with Google Map 4F; NO. 1-15; LANE 286; SHIH TUNG ROAD; TAIPEI; TAWIWAN; R.O.C.shareholder ofATAC GROUP LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
Object ID: 12117206 Mackie Jacqueline AnneSwitzerlandOpen with Google Map 46 Route de Lausanne 110 Morges Switzerlandshareholder ofSAVANNAH OFFSHORE LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
Object ID: 12128938 ATC FOUNDATIONPanamaOpen with Google Map Arango-Orillac Bldg; 54St.; Panama.shareholder ofPROTEX COMMERCIAL ENTERPRISES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
Object ID: 12128589 YANG, SHU-CHUNGTaiwanOpen with Google Map 8-5F; NO. 117; CHUNG YUAN ROAD; SHIN CHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofATAC GROUP LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
Object ID: 12140653 ATC FOUNDATIONPanamaOpen with Google Map Arango-Orillac Bldg.; 54th St.; Panamashareholder ofLIBERTY HOLDINGS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200128-JUL-2009Defaulted
Object ID: 12140653 ATC FOUNDATIONPanamaOpen with Google Map Arango-Orillac Bldg.; 54th St.; Panamashareholder ofNORCROSS COMMERCIAL ENTERPRISES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
Object ID: 12140657 ATC FOUNDATIONPanamaOpen with Google Map Arango-Orillac Bldg.; E 54th St.; Panamashareholder ofSKYLINE CONSULTANCY SERVICES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
Object ID: 12143831 CHURCH STREET TRUSTEES as trustees of the British Pacific Trust, Ref 20005JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofATLANTIC GLOBAL MANAGEMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-OCT-2001Active
Object ID: 12144844 FREESTAR NOMINEES LIMITEDBahamasOpen with Google Map BITCO BUILDING 3RD FLOOR PO BOX N-8188 NASSAU BAHAMASshareholder ofCOREY COMMUNICATIONS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200129-APR-2009Defaulted
Object ID: 12150534 UNITED VENTURES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofATLANTIC GLOBAL MANAGEMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-OCT-2001Active
Object ID: 12158052 Basel Two LimitedJerseyOpen with Google Map FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQshareholder ofSAVANNAH OFFSHORE LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
Object ID: 12158053 Basel One LimitedJerseyOpen with Google Map FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQshareholder ofSAVANNAH OFFSHORE LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
Object ID: 12161003 AU-YANG HOHong KongOpen with Google Map FLAT 8A; 45 CONDUIT ROAD; HONG KONG.shareholder ofMEDLINK HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG16-OCT-2001Active
Object ID: 12163408 STERLING HOLDINGS LIMITEDMauritiusOpen with Google Map Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritiusshareholder ofPROTEX COMMERCIAL ENTERPRISES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
Object ID: 12163408 STERLING HOLDINGS LIMITEDMauritiusOpen with Google Map Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritiusshareholder ofLIBERTY HOLDINGS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200128-JUL-2009Defaulted
Object ID: 12163408 STERLING HOLDINGS LIMITEDMauritiusOpen with Google Map Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritiusshareholder ofNORCROSS COMMERCIAL ENTERPRISES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
Object ID: 12164777 FREESTAR TRUSTEE'S LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING PO BOX 556 CHARLESTON NEVISshareholder ofCOREY COMMUNICATIONS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200129-APR-2009Defaulted
Object ID: 12178566 Experta Services Jersey LimitedJerseyOpen with Google Map P.O. BOX 300 2-6 CHURCH STREET ST. HELIER, JERSEY JE4 8YLshareholder ofSAVANNAH OFFSHORE LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
Object ID: 12191677 Experta Trustees Jersey LimitedJerseyOpen with Google Map P.O. Box 300; 2-6 Church Street; St. Helier; Jersey JE4 8 YL 129shareholder ofSAVANNAH OFFSHORE LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
Object ID: 12221523 ZHENG XueqinHong KongOpen with Google Map Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong.shareholder ofFINE SOLUTION TECHNICAL, LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.16-OCT-2001Active
Object ID: 12002298 FREESTAR TRUSTEES LIMITEDOpen with Google Map shareholder ofTHE CIRCUIT CLUB INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200105-MAY-2009Defaulted
Object ID: 12002299 FREESTAR NOMINEES LIMITEDOpen with Google Map shareholder ofTHE CIRCUIT CLUB INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200105-MAY-2009Defaulted
Object ID: 13000427 ZHENG XueqinHong KongOpen with Google Map Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong.beneficiary ofFINE SOLUTION TECHNICAL, LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.16-OCT-2001Active
Object ID: 13001432 AU-YANG HOHong KongOpen with Google Map FLAT 8A; 45 CONDUIT ROAD; HONG KONG.beneficiary ofMEDLINK HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG16-OCT-2001Active
Object ID: 51310 Wu, Pi-HsiangTaiwanOpen with Google Map 16 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN, HSINFENG HSIANG, SINCHU HSIEN TAIWAN, R.O.Cshareholder ofHealth Tech International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 88036 Wu Chiang, Ching-MingTaiwanOpen with Google Map NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWANdirector ofHealth Tech International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 88036 Wu Chiang, Ching-MingTaiwanOpen with Google Map NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWANshareholder ofHealth Tech International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 73462 Gordon PasiniCanadaOpen with Google Map 3225 112C Street Edmonton, Alberta Canada T2J 3W2protector ofBritannia TrustCook IslandsOpen with Google map 16-OCT-2001Struck / Defunct / Deregistered
Object ID: 122211 Desmond Fu & Company LimitedNot identifiedOpen with Google Map shareholder ofSycamore Scientific Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 86390 Multi-Holdings Group LtdIndonesiaOpen with Google Map C/- Bank Ekonomi Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIAshareholder ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 86492 Nathan Robert ComstockCanadaOpen with Google Map 7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTEDbeneficiary ofBritannia TrustCook IslandsOpen with Google map 16-OCT-2001Struck / Defunct / Deregistered
Object ID: 82961 Hanny SutantoIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 83049 Kevin Robert ComstockCanadaOpen with Google Map 7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTEDintermediary ofBritannia TrustCook IslandsOpen with Google map 16-OCT-2001Struck / Defunct / Deregistered
Object ID: 83049 Kevin Robert ComstockCanadaOpen with Google Map 7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTEDtrust settlor ofBritannia TrustCook IslandsOpen with Google map 16-OCT-2001Struck / Defunct / Deregistered
Object ID: 78195 James A. SmithNot identifiedOpen with Google Map Smith Law Office Ph: REDACTEDlegal advisor ofBritannia TrustCook IslandsOpen with Google map 16-OCT-2001Struck / 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 ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-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 ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-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 ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 89985 Finney Henry KatuariIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 106618 VENTURE CORPORATION LIMITEDNot identifiedOpen with Google Map shareholder ofVentech Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 111985 Eddy William KatuariIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 101368 WU, Yi -ChiehNot identifiedOpen with Google Map shareholder ofHealth Tech International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 101709 Genesis Group Holdings International LimitedNot identifiedOpen with Google Map shareholder ofSycamore Scientific Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 90892 Freddy Ignatius KatuariIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 84963 Handoyo SutantoIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 100155 GIG Associate Ltd.Not identifiedOpen with Google Map shareholder ofSycamore Scientific Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofBritannia TrustCook IslandsOpen with Google map 16-OCT-2001Struck / Defunct / Deregistered
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofBritannia TrustCook IslandsOpen with Google map 16-OCT-2001Struck / Defunct / Deregistered
Object ID: 116157 HWA Guo Chiang, GrangerHong KongOpen with Google Map 15/F., 28 Belleview Drive Repulse Bay, Hong Kongdirector ofSycamore Scientific Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 116157 HWA Guo Chiang, GrangerHong KongOpen with Google Map 15/F., 28 Belleview Drive Repulse Bay, Hong Kongshareholder ofSycamore Scientific Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 114111 Gene Sik Tjin TanIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 21495 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.director ofWebcontrol LimitedBritish Virgin Islands;United StatesOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI16-OCT-2001Active
Object ID: 37148 Company Secretaries Ltd.Not identifiedOpen with Google Map director ofWebcontrol LimitedBritish Virgin Islands;United StatesOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI16-OCT-2001Active
Object ID: 23380 Commonwealth Trust LimitedBritish Virgin IslandsOpen with Google Map Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islandsdirector ofWebcontrol LimitedBritish Virgin Islands;United StatesOpen with Google map International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI16-OCT-2001Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 49662 Teddy Jeffrey KatuariIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 49916 881281 Alberta LtdCanadaOpen with Google Map 7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTEDbeneficiary ofBritannia TrustCook IslandsOpen with Google map 16-OCT-2001Struck / Defunct / Deregistered
Object ID: 2001167 Bearer 1Not identifiedOpen with Google Map shareholder ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofVentech Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAP Communications Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofSycamore Scientific Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAseanise Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofHealth Tech International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofHealthline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofVentech Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAP Communications Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofSycamore Scientific Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAseanise Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofHealth Tech International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAceline Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofHealthline LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofVentech Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAP Communications Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofSycamore Scientific Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofForest Green International LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAseanise Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofHealth Tech International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active

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