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: 12028272 LI MING LANChinaOpen with Google Map 1#1 602; NO.273; BEIGONG EAST STREET; WEIFANG; SHANDONG; CHINAshareholder ofFINE CHEMICAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-APR-2007Active
Object ID: 12031296 THE BEAREROpen with Google Map shareholder ofBLUE STONE CORPORATION LIMITED - ex - BLUE STONE CORPORATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-JAN-200418-APR-2007Relocated in new jurisdiction
Object ID: 12031297 THE BEAREROpen with Google Map shareholder ofBLUE STONE CORPORATION LIMITED - ex - BLUE STONE CORPORATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-JAN-200418-APR-2007Relocated in new jurisdiction
Object ID: 12064903 NAGUIB CIURLIZZA MAUREROpen with Google Map shareholder ofJANMARK ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-APR-200718-JUL-2011Defaulted
Object ID: 12082638 THE BEAREROpen with Google Map shareholder ofKENBROOK HOLDINGS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA18-APR-200718-JUL-2012Defaulted
Object ID: 12082639 THE BEAREROpen with Google Map shareholder ofKENBROOK HOLDINGS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA18-APR-200718-JUL-2012Defaulted
Object ID: 12082640 THE BEAREROpen with Google Map shareholder ofKENBROOK HOLDINGS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA18-APR-200718-JUL-2012Defaulted
Object ID: 12082641 THE BEAREROpen with Google Map shareholder ofKENBROOK HOLDINGS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA18-APR-200718-JUL-2012Defaulted
Object ID: 12090086 ERWIN PEZZAROSSI REYESOpen with Google Map shareholder ofKERRIGAN HOLDINGS INC.GuatemalaOpen with Google map ERWIN PEZZAROSSI FIGUEROA AUTOTANQUES EDIFICIO EUROPLAZA, TORRE II NIVEL 14 OFICINA 1402 GUATEMALA18-APR-2007Active
Object ID: 12090793 Jiang YanChinaOpen with Google Map 119 LIUGONGDAO ROAD; HUANGDAO; QINGDAO; 266500; CHINA.shareholder ofSources Technologies Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-APR-2007Active
Object ID: 12099904 LOO SOO LOONGMalaysiaOpen with Google Map 16, Jalan 37/70ADesa Sri hartamas50480 Kuala LumpurMalaysiashareholder ofSEARAVEN GLOBAL 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.*18-APR-2007Active
Object ID: 12101304 SOMSAK VAYAKORNVICHITRThailandOpen with Google Map 174/12-13 SUKUMVIT 16 KLONGTOEY BANGKOK 10110 THAILANDshareholder ofLEYDEN FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-APR-2007Active
Object ID: 12103233 PAN-CHINA COMMERCIAL IMMOVABLE ESTATE INVESTMENT OPERATION GROUP CHINA CO., LIMITEDHong KongOpen with Google Map 21/F.; NEW WORLD TOWER 1; 18 QUEEN'S ROAD CENTRAL; HONG KONG.shareholder ofMONTCLAIR GLOBAL 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.*18-APR-200709-NOV-2010Defaulted
Object ID: 12108595 Investec Trust (Switzerland) S.A. as trustee of the Correct Family SettlementSwitzerlandOpen with Google Map 3 Place des Bergues; 1201 Geneva; Switzerlandshareholder ofAdrian Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND18-APR-200730-NOV-2009Defaulted
Object ID: 12111577 INCESTEC TRUST (SWITZERLAND) S.A.SwitzerlandOpen with Google Map 3 PLACE BERGUES; 1211 GENAVA 1; SWITZERLANDshareholder ofMathew Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-APR-200708-OCT-2010Dissolved
Object ID: 12116023 JOHN KS DHILLONUnited StatesOpen with Google Map 4040 North Beach Road; Englewood; FL 34223-9018shareholder ofMELVILLE GLOBAL GROUP 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.*18-APR-200701-NOV-2012Defaulted
Object ID: 12117303 ROBERT PALOMBAFranceOpen with Google Map 47 Avenue du Groupe Morgan; BL. A Le Bellevue; 06700 Saint Laurent du Var; Franceshareholder ofFANTOR MANAGEMENT LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW18-APR-200709-NOV-2010Defaulted
Object ID: 12120655 HE JUNSingaporeOpen with Google Map 51 SIMI RISE #06-42, SINGAPORE 528789shareholder ofZHOU MING DEVELOPMENT LTD.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002818-APR-2007Active
Object ID: 12123958 UNIVERSAL KING FINANCE LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCYMA HOLDINGS LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.18-APR-200716-APR-2010Defaulted
Object ID: 12125442 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRICKWOOD PACIFIC 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.*18-APR-200706-NOV-2008Defaulted
Object ID: 12126026 HAO FUNG GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofZHOU MING DEVELOPMENT LTD.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002818-APR-2007Active
Object ID: 12127575 KENNETH STUART COURTISJapanOpen with Google Map Apt #801; Royal Swedish Embassy; 1-10-3-100; Roppongi; Minato-ku; Tokyo 106-0032; Japanshareholder ofCLIO PACIFIC 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.*18-APR-200702-NOV-2009Defaulted
Object ID: 12128240 TAN KIM KUANMalaysiaOpen with Google Map 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysiashareholder ofWILMINGTON GLOBAL 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.*18-APR-2007Active
Object ID: 12128241 TAN CHIEN WENMalaysiaOpen with Google Map 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysiashareholder ofWILMINGTON GLOBAL 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.*18-APR-2007Active
Object ID: 12128242 TAN CHIEN CHYIMalaysiaOpen with Google Map 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysiashareholder ofWILMINGTON GLOBAL 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.*18-APR-2007Active
Object ID: 12128243 TAN CHIEN YIHMalaysiaOpen with Google Map 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysiashareholder ofWILMINGTON GLOBAL 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.*18-APR-2007Active
Object ID: 12128244 YEOH SOO MINMalaysiaOpen with Google Map 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysiashareholder ofWILMINGTON GLOBAL 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.*18-APR-2007Active
Object ID: 12128245 TAN CHIEN HWEIMalaysiaOpen with Google Map 8; Jalan Lembah Tunku; Bukit Tunku; 50480 Kuala Lumpur; Malaysiashareholder ofWILMINGTON GLOBAL 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.*18-APR-2007Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofANTON PACIFIC 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.*18-APR-2007Dissolved
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofANTON PACIFIC 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.*18-APR-2007Dissolved
Object ID: 12135500 ONG ENG KANGSingaporeOpen with Google Map Blk 122 #22-161Potong Pasir Avenue 1Singapore 350122shareholder ofSEARAVEN GLOBAL 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.*18-APR-2007Active
Object ID: 12136437 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMiriam Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-APR-2007Active
Object ID: 12136438 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMiriam Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-APR-2007Active
Object ID: 12137576 ADARA PACIFIC LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro; Wickhmas Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofADROIT CAPITAL 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.*18-APR-200708-FEB-2008Changed agent
Object ID: 12139395 ABBAS JAFARIANMonacoOpen with Google Map Apt 2003; Monte Carlo Sun; 74 Blvd d'Italie; MC 98000; Monacoshareholder ofMathew Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-APR-200708-OCT-2010Dissolved
Object ID: 12139651 ABDUL SAMAD BIN SULEIMANSingaporeOpen with Google Map Apt Blk 67 Telok Blangah Drive #04-220 Singapore 100067shareholder ofSEARAVEN GLOBAL 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.*18-APR-2007Active
Object ID: 12140107 LEONG LOWSingaporeOpen with Google Map Apt. BIK 31 #05-215 Teban Gardens Road, Singapore 600031shareholder ofSEVIER PACIFIC 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.*18-APR-200701-AUG-2008Changed agent
Object ID: 12143825 SUNGET BIN SARIBANSingaporeOpen with Google Map Blk 384 #05-37Tampines Street 32Singapore 520384shareholder ofSEARAVEN GLOBAL 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.*18-APR-2007Active
Object ID: 12145532 SUNGET BIN SARIBANSingaporeOpen with Google Map Blk 384 #05-37 Tampine Street 32, Singapore 520384shareholder ofSEARAVEN GLOBAL 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.*18-APR-2007Active
Object ID: 12145822 TPS LimitedSamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofWAXBILL GLOBAL 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.*18-APR-200702-NOV-2009Defaulted
Object ID: 12145822 TPS LimitedSamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofCOVINGTON PACIFIC 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.*18-APR-2007Active
Object ID: 12147203 ARCHIVE GLOBAL LTD.SingaporeOpen with Google Map C/O 19 KEPPEL ROAD NO. 03-05 JIT POH BUILDING, SINGAPORE 089058shareholder ofSCANDIC GROUP 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.*18-APR-200706-NOV-2014Defaulted
Object ID: 12149166 JYOTI MULCHANDUnited KingdomOpen with Google Map FLAT 48 ALBERT HALL MANSIONS KENSINGTON GROVE, LONDON SW7 2AWshareholder ofCesare Property LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-APR-2007Active
Object ID: 12151602 Christina PlattsSwitzerlandOpen with Google Map Chemin de Priez 9; 1272 Genolier; Switzerlandshareholder ofMiriam Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-APR-2007Active
Object ID: 12151666 Anthony BrookesSwitzerlandOpen with Google Map Chemin des Voirons 15; 1296 Coppet; Switzerland.shareholder ofMiriam Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-APR-2007Active
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofCollier Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-APR-2007Inactivated
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofCollege Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-APR-2007Defaulted
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofCesare Property LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-APR-2007Active
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofMiriam Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-APR-2007Active
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofMiriam Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-APR-2007Active
Object ID: 12157468 Thanaa SalmanJordanOpen with Google Map Iskan Albait Alkari; Abu Sofian Street; Alshemesani; Alabdali Amman; Jordanshareholder ofMathew Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-APR-200708-OCT-2010Dissolved
Object ID: 12157544 SUNVIC COMPANY LIMITEDHong KongOpen with Google Map Flat /Rm 2802; 28/F; China Resources Building; No. 26 Harbour Road; Wanchai; Hong Kongshareholder ofSEALTH 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.*18-APR-2007Defaulted
Object ID: 12157545 RIGHT CHARTER LIMITEDHong KongOpen with Google Map Flat /Rm 2802; 28/F; China Resources Building; No. 26 Harbour Road; Wanchai; Hong Kongshareholder ofSEALTH 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.*18-APR-2007Defaulted
Object ID: 12158556 ADHI UTOMO JUSMANIndonesiaOpen with Google Map JLN PANTAI MUTIARA BLOK P NO. 38; PLUIT; JAKARTA UTARA INDONESIAshareholder ofGALVESTON GLOBAL 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.*18-APR-2007Defaulted
Object ID: 12160297 Mulchand Lilaram AsnaniUnited KingdomOpen with Google Map Flat 47; 20 Abbey Road; London NW8 9BJshareholder ofCesare Property LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-APR-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSources Technologies Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-APR-2007Active
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPILGRIM PACIFIC 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.*18-APR-200702-NOV-2009Defaulted
Object ID: 12161707 CHANG SI FOCKMalaysiaOpen with Google Map Lot 32/33; Jalan Jermerlang Kuning; Sierramas Resort Homes; SG Buloh; 47000 Selangor; Malaysiashareholder ofANTON PACIFIC 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.*18-APR-2007Dissolved
Object ID: 12161708 TEE GEK HONGMalaysiaOpen with Google Map Lot 32/33; Jalan Jermerlang Kuning; Sierramas Resort Homes; SG Buloh; 47000 Selangor; Malaysiashareholder ofANTON PACIFIC 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.*18-APR-2007Dissolved
Object ID: 12167453 Thanaa SalmanJordanOpen with Google Map Iskan Albait Alraki Abu Sofian Street Aishemesani Alabdali Amman Jordanshareholder ofAdrian Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND18-APR-200730-NOV-2009Defaulted
Object ID: 12168991 LOVRI RICARDAIndonesiaOpen with Google Map Jalan Kencana Permai; V1/7 RT 001/015; Kebayoran Lama; Jakarta Selatan; Indonesiashareholder ofLAFFREY PACIFIC 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.*18-APR-200706-NOV-2008Defaulted
Object ID: 12169198 Hu Wen FuIndonesiaOpen with Google Map JI. Pantai Mutiara Blok H/3; Jakarta Utara 14450; Indonesiashareholder ofGEMSTARR GLOBAL 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.*18-APR-200702-NOV-2009Defaulted
Object ID: 12169637 JOHNY SURJANAIndonesiaOpen with Google Map Jl. Trs Hang Lekir III/54 Grogol Selatan; Kebayoran Lama; Jakarta; Indonesiashareholder ofACTUS INVESTMENTS 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.*18-APR-200709-NOV-2010Defaulted
Object ID: 12169806 LEE SEE HONGMalaysiaOpen with Google Map LBKL No.713; Jalan Gombak Batu 5; Kampong Lee; Kong Chen; 53000 Kuala Lumpur; Malaysiashareholder ofNASHVILLE GLOBAL 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.*18-APR-200706-NOV-2008Defaulted
Object ID: 12170270 HOENG NJOEK JONGIndonesiaOpen with Google Map Jalan Puri Marina II; Blok B3C/No. 16; Puri Marina; Ancol Barat; Jakarta Utara; Indonesia.shareholder ofMANDEVILLE PACIFIC 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.*18-APR-200706-NOV-2008Defaulted
Object ID: 12176961 ZHANG PENGChinaOpen with Google Map NO 2-1-401; XINGYIYUAN; TRADING ALLEY; JINPENG DISTRICT; YINCHUAN CITY; NINGXIA PROVINCE; CHINAshareholder ofZHOU MING DEVELOPMENT LTD.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002818-APR-2007Active
Object ID: 12183110 LUTEA TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofPENRICK ENTERPRISES LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK02-APR-199818-APR-2007Dissolved
Object ID: 12193445 NEOH HO SUANMalaysiaOpen with Google Map No.83; Jalan Desa 1/7; Bandar Country Homes; 48000 Rawang; Selangor; Malaysiashareholder ofNASHVILLE GLOBAL 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.*18-APR-200706-NOV-2008Defaulted
Object ID: 12193826 ANKAN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofSEVIER PACIFIC 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.*18-APR-200701-AUG-2008Changed agent
Object ID: 12196043 Bobby Leksmana HadisurjaIndonesiaOpen with Google Map Perumahan Alam Sutra; Sutra Intan V No.23 Serpong; Tangerang Banten 15000; Indonesiashareholder ofGALVESTON GLOBAL 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.*18-APR-2007Defaulted
Object ID: 12197804 JOAO CARLOS MARTINS DE LIMA VASSALLOBrazilOpen with Google Map Rua Sambaiba; 176 Apto. 103; Leblon; Rio de Janeiro; RJshareholder ofTHREETEK INTERNATIONAL LTD.BrazilOpen with Google map MARIA EMILIA DA HORA VASSALLO RUA MÉXICO; 42; SALA 1701/1703 CENTRO RIO DE JANEIRO - RJ BRAZIL18-APR-2007Active
Object ID: 12197805 MARIA EMILIA DA HORA VASSALLOBrazilOpen with Google Map Rua Sambaiba; 176 Apto. 103; Leblon; Rio de Janeiro; RJshareholder ofTHREETEK INTERNATIONAL LTD.BrazilOpen with Google map MARIA EMILIA DA HORA VASSALLO RUA MÉXICO; 42; SALA 1701/1703 CENTRO RIO DE JANEIRO - RJ BRAZIL18-APR-2007Active
Object ID: 12201222 HARPO S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSCI INGRAM S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG18-APR-200706-NOV-2008Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofABSECON FINANCE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-APR-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofTAZEWELL GLOBAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-APR-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofWALDRON FINANCE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-APR-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofKENMORE FINANCE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-APR-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofLAMSON FINANCE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-APR-2007Dissolved shelf company
Object ID: 12203955 TITAN CAPITAL (HK) LTD.Hong KongOpen with Google Map ROOM 1-3; 10/F KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONGshareholder ofMONTCLAIR GLOBAL 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.*18-APR-200709-NOV-2010Defaulted
Object ID: 12210550 ZENG ZHIPINGChinaOpen with Google Map Room 707; Jingguang Centre; 1002 Yanhe North Road; Shenzhen; Chinashareholder ofTop Advance International Trading Ltd.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG18-APR-200706-NOV-2014Defaulted
Object ID: 12212330 Mr. Marc RUBIN.BrazilOpen with Google Map RUA UTINGA 178, SAO PAULO - BRESILshareholder ofLECLERC CAPITAL LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND18-APR-2007Defaulted
Object ID: 12218790 ASTRID KARTIKA DEWIIndonesiaOpen with Google Map TAMAN DUREN SAWIT E4/18; JAKARTA TIMUR 13440; INDONESIAshareholder ofASTREA GLOBAL 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.*18-APR-200702-NOV-2009Defaulted
Object ID: 12219803 GREENBERG ENTERPRISES LIMITEDCyprusOpen with Google Map Totalserve House; 17; Gr. Xenopoulou Street; 3724 Limassol; Cyprussshareholder ofPOLARIS CAPITAL INC.SwitzerlandOpen with Google map ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND16-NOV-199918-APR-2007Relocated in new jurisdiction
Object ID: 12223023 Serangoon LimitedBahamasOpen with Google Map The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets; Nassau; Bahamasshareholder ofBUFORD FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-APR-200706-NOV-2008Defaulted
Object ID: 12223024 Seletar LimitedBahamasOpen with Google Map The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets; Nassau; Bahamasshareholder ofBUFORD FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-APR-200706-NOV-2008Defaulted
Object ID: 12224063 BRAZOS SUCCESS LIMITEDBritish Virgin IslandsOpen with Google Map TRICON SERVICES (BVI) LIMITED; P.O. BOX 3340; ROADTOWN; TORTOLA; BVIshareholder ofMONTCLAIR GLOBAL 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.*18-APR-200709-NOV-2010Defaulted
Object ID: 12000471 MOSSFON SUSCRIBERS LTD.Open with Google Map shareholder ofSources Technologies Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-APR-2007Active
Object ID: 13004246 ABAUL WAHAB HAROONSingaporeOpen with Google Map Blk 17 Teck Whye Lane, #02-161beneficiary ofSEARAVEN GLOBAL 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.*18-APR-2007Active
Object ID: 13001443 ZHANG PENGChinaOpen with Google Map NO 2-1-401; XINGYIYUAN; TRADING ALLEY; JINPENG DISTRICT; YINCHUAN CITY; NINGXIA PROVINCE; CHINAbeneficiary ofZHOU MING DEVELOPMENT LTD.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002818-APR-2007Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongshareholder ofTRUMP DRAGON LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofTRUMP DRAGON LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 51298 LIU SHUO ??ChinaOpen with Google Map Rm 52-5-702, Yuanyangtiandi Balizhuang Xili, Chaoyang Beijing, Chinadirector ofBEIJING JISHIDA TEXTILE CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 51298 LIU SHUO ??ChinaOpen with Google Map Rm 52-5-702, Yuanyangtiandi Balizhuang Xili, Chaoyang Beijing, Chinashareholder ofBEIJING JISHIDA TEXTILE CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 51509 CHOU, YU-WEITaiwanOpen with Google Map Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.shareholder ofSensational Investment Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 51509 CHOU, YU-WEITaiwanOpen with Google Map Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.director ofSensational Investment Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 55826 LIN Wen-YuTaiwanOpen with Google Map 4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.director ofGOLDEN FULL CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 55826 LIN Wen-YuTaiwanOpen with Google Map 4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.shareholder ofGOLDEN FULL CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 56140 LIN Chiu-ChongTaiwanOpen with Google Map 4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.director ofGOLDEN FULL CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 56140 LIN Chiu-ChongTaiwanOpen with Google Map 4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.shareholder ofGOLDEN FULL CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 72087 KU, YI-FENGTaiwanOpen with Google Map 4F., No.9, Alley 1, Lane 107, Sikou St., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofHIGHSPEED DIGITAL CO., LTD.SamoaOpen with Google map 18-APR-2007Active

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