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: 12015873 THE BEAREROpen with Google Map shareholder ofTOP PACIFIC MANAGEMENT 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.*18-NOV-200213-NOV-2015Defaulted
Object ID: 12039829 DI BAZZATO HOLDINGS LIMITEDOpen with Google Map shareholder ofOTTO BACI DEVELOPMENT LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG18-NOV-200204-MAY-2004Defaulted
Object ID: 12101458 DANIEL KAYUnited KingdomOpen with Google Map 2 GLENLOCH ROAD LONDON NW3 ENGLANDshareholder ofGEMINI MANAGEMENT LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-JUN-200018-NOV-2002Dissolved
Object ID: 12101459 DALIA KAYUnited KingdomOpen with Google Map 2 GLENLOCH ROAD LONDON NW3 ENGLANDshareholder ofGEMINI MANAGEMENT LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-JUN-200018-NOV-2002Dissolved
Object ID: 12102682 DALIA KAYUnited KingdomOpen with Google Map 2 GLENLOCH ROAD LONDON NW3 LONDON ENGLANDshareholder ofGEMINI MANAGEMENT LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-JUN-200018-NOV-2002Dissolved
Object ID: 12128674 NATALIA PATSALIDOUCyprusOpen with Google Map 9 THEOTOKI; LIKAVITOS; NOCOSIA; 1055; CYPRUSshareholder ofANCOVA LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA18-NOV-200204-MAY-2015Defaulted
Object ID: 12151705 Abbey Road Holdings Ltd.BermudaOpen with Google Map Cedar House; 41 Cedar Avenue; P.O.Box HM 179; Hamilton HME EX; Bermudashareholder ofIDNAR HOLDINGS INC.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM18-NOV-2002Active
Object ID: 12177939 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map PO Box 3174; Road Town; Tortola; BVIshareholder ofBLUESEA GAS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND18-NOV-200228-MAY-2009Inactivated
Object ID: 12183491 XU NINGChinaOpen with Google Map No.1 Bao Quan Road; Baoshan District; Shanghai; P.R. Chinashareholder ofBY-ARCH INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG18-NOV-2002Active
Object ID: 12189343 XU XIANGChinaOpen with Google Map Room 2-503; 23 Duo Lun Lu; Xia Guan District; Nanjing; P.R. Chinashareholder ofBY-ARCH INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG18-NOV-2002Active
Object ID: 12190935 THEODORES TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P O BOX 344 5 CASTLE STREET ST HELIER JERSEY JE4 8NZshareholder ofGEMINI MANAGEMENT LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-JUN-200018-NOV-2002Dissolved
Object ID: 12212133 Janfaith LimitedHong KongOpen with Google Map Room A; 14/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kongshareholder ofTOP PACIFIC MANAGEMENT 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.*18-NOV-200213-NOV-2015Defaulted
Object ID: 76448 Low Yew Shen (Liu YaoSheng)SingaporeOpen with Google Map Blk 315B Anchorvale Road #05-168 Singapore 542315secretary ofBellingham Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Taman Aries E10 No. 28 Jakarta Barat, 11610 DKI Jakarta, Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl. Cidadap Girang Baru No. 3 (Jl. Setia Budi) Bandung, Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 14 Jalan SS 3/8 147300 Petaling Jaya Selangor Darul Ehsan Malaysiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 3 Jalan Biggs Road 10350 Georgetown Penang Malaysiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl Sawo No. 23 Mengteng Jakarta Pusat Jakarta 10330 Indocnesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 132 University Avenue Yangon Myanmarshareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map No. 7 Jalan Kenyalang 11/6B Kota Damansara 47810 Petaling Jaya, Selangor Darul Ehsan Malaysiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl. Tampak Siring Raya No. 7 Bukit Gading Villa, Kelapa Gading, Jakarta Utara Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl. Pyrus Blok C No. VIP 1 Jakarta 12210, Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Taman Kedoya, Permai A2, No. 1, RT. 005, RW. 007, Kel. Kebun Jeruk, Kec. Kebun Jeruk, Jakarta Barat, Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C.shareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Komplek Ketapang Indah Blok B2/14 Jl. K H Zainul Arifin No. 2 Jakarta 11140 Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Lot 87, Jln Kuda Emas The Mines Resort City, Balakong 43300 Seri Kembangan Selangor, Malaysiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 30 Lentor Grove Singapore 789204shareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 14, Kartini Raya Pasar Baru Jakarta Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl. Kiputih No. 29 RT. 05/05 Cidadap Bandung Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl. Pengadegan Selatan VII No. 67 Pancoran, Jakarta 12770 Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 38 Downey DR, Mosman Park 6012 Western Australiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl. Taman Lebak Bulus V/I RT002/007 Lebak Bulus Jakarta Selatan Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl. Pangeran Antasari No.55, RT003/011 Cipete Utara, Jakarta Selatan Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map No. 19, Jl Permata 7/1 Seksen 7, 40000 Shah Alam Selangor, Malaysiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl Alaydrus No. 82 Jakarta Pusat 10130, Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 462/59 Nang Linchee Raod Yannawa Bangkok 10120 Thailandshareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jalan Janur Hijau VIII TC 1-9 Kelapa Gading Jakartashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 17 Margoliouth Road Singapore 258543shareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map JL. CEMPAKA PUTIH TIMUR IV B/8 JAKPUS 10510 INDONESIAshareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map No. 24 Jalan Adang U8/16 Section U8, Bukit Jelutong 40500 Shah Ala Malaysiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl. Cisatu 1/2, Ciumbuleuit Bandung, Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 36 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Malaysiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 7F-1, No. 202, Sec. 5, Minsheng E. Rd., Songshan District, Taipei Ctiy 105, Taiwan, R.O.C.shareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 6 Cuscaden Walk #29-02 Singapore 249691shareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map #732 Blok 7 Desa Damansara Jln Setiakasih Damansara Height 50490 Kuala Lumpur Malaysiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 29 Lantana Avenue Singapore 277922shareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map JL PEDURENAN 2A CILANDAK TIMUR JAKARTA SELATAN INDONESIAshareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 61/A, Park Street Kolkata 700016 Indiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 18 LINK ROAD, JANGPURA EXTENSION, NEW DELHI - 14, INDIAshareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 8 Gurusaday Road, Nook Apt, Kolkata, Indiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 2D, Queens Park Kolkata - 19 Indiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl Uluwatu Perumahan Baliview Blok AII/2 Jakarta Selatan Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map No F 310 Blk B-3 Sobha Opal, 39th CRS 4th T Blk Jayanagar, Bangalore Indiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Jl. Dr. Sutomo, No. 6, Bandung, Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 67, Frankel Avenue Singapore 458194shareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map 2F, No. 153, An Ho Rd, Sec. 2, Taipei, Taiwan, R.O.C.shareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Komp. Citra Green Garden Kav. 17 RT. 02/05 Bandung, Indonesiashareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76609 Financecorp LimitedTaiwan;Singapore;Thailand;British Virgin Islands;Myanmar;India;Australia;Malaysia;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofReigning Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofMaple Square Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofMaple Square Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofMaple Square Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofMaple Square Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofMaple Square Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofMaple Square Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofMaple Square Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofMaple Square Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 95794 Rasmachahjana SulistyoSingaporeOpen with Google Map 135 Joo Seng Road #05-01 PM Industrial Building Singapore 368363shareholder ofMing Investments Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 95794 Rasmachahjana SulistyoSingaporeOpen with Google Map 135 Joo Seng Road #05-01 PM Industrial Building Singapore 368363director ofMing Investments Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 81127 Teo Yeong ChuanSingaporeOpen with Google Map Blk 103C Edgefields Plains #15-03 Singapore 823103shareholder ofEquinox Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 81127 Teo Yeong ChuanSingaporeOpen with Google Map Blk 103C Edgefields Plains #15-03 Singapore 823103director ofEquinox Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 81901 Kwok Shu HungHong KongOpen with Google Map Flat 5, 6/F., Block A Golden Lion Garden Phase2 Shatin, New territories Hong Kongshareholder ofAUTOMATED FABRICATION SYSTEMS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 103226 Wang, Chuan-NingNot identifiedOpen with Google Map shareholder ofTimeshares Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 77949 Wang, Li-LingTaiwanOpen with Google Map No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.shareholder ofTimeshares Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 115106 Huang, Wen-HueiTaiwanOpen with Google Map No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C.director ofTimeshares Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 115106 Huang, Wen-HueiTaiwanOpen with Google Map No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C.shareholder ofTimeshares Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 104059 Huang Nien, Mei-LiNot identifiedOpen with Google Map director ofDocklands Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 104059 Huang Nien, Mei-LiNot identifiedOpen with Google Map shareholder ofDocklands Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 103966 Calvacom PartnersNot identifiedOpen with Google Map shareholder ofSELKIRK IP LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 79904 Hasmik SarkisovUnited StatesOpen with Google Map 2100 Rimcrest Drive Glendale, CA USAbeneficiary ofNevis-CVI TrustCook IslandsOpen with Google map 18-NOV-2002Vesting
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 ofPalmerstone Operations LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPalmerstone Operations LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPalmerstone Operations LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofPalmerstone Operations LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofPalmerstone Operations LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 112225 Utama HalimIndonesiaOpen with Google Map Jl. Surya Utama Blok V/17 RT 004/rw005 Kelurahan Kedoya Utara Kecamatan Kebon Jeruk Jakarta Barat, Indonesiashareholder ofEquinox Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 97692 Ernitha HalimIndonesiaOpen with Google Map J1. Pluit Putra Dalam No. 3 Jakarta 14450 Indonesiashareholder ofAmore Investments CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 97692 Ernitha HalimIndonesiaOpen with Google Map J1. Pluit Putra Dalam No. 3 Jakarta 14450 Indonesiadirector ofAmore Investments CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 100623 Brimsmead LimitedNot identifiedOpen with Google Map director ofMillstream Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 97370 Kwok Man WahHong KongOpen with Google Map Room 32,5/F tak lee Building 979 King's Road Quarry Bay Hong Kongshareholder ofAUTOMATED FABRICATION SYSTEMS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 85800 Yap Kean Chong KennyChinaOpen with Google Map Room 503A, Far East Plaxa No. 299-319, Xianxia Road Shanghai 200051 Chinadirector ofMing Investments Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 83297 Susanto TandraIndonesiaOpen with Google Map Taman Kebon Jeruk Blok E-1 No. 27 Jakarta Barat Indonesiashareholder ofRetro Charm Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 89582 Chui Wai HungHong KongOpen with Google Map Flat B .20F Tower 10 Pare Royale, 8 Hin Tai Street Shatin, New Territories Hong Kongshareholder ofAUTOMATED FABRICATION SYSTEMS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 96794 Chan PingHong KongOpen with Google Map 21/F, May Tower II 5 May Road Hong Kongshareholder ofAUTOMATED FABRICATION SYSTEMS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 99850 Sok Sung HyonSingaporeOpen with Google Map C/06 Battery Road #41-01 Singapore 049909shareholder ofBellingham Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 99850 Sok Sung HyonSingaporeOpen with Google Map C/06 Battery Road #41-01 Singapore 049909director ofBellingham Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofTimeshares Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofTimeshares Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 111310 Deng Kwok KeungHong KongOpen with Google Map 602 Lok Shan House Cheung Shan Estate Tsuen Wan, N.T Hong Kongdirector ofRetro Charm Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 111361 Wang, Mu-HanTaiwanOpen with Google Map No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C.director ofTimeshares Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active
Object ID: 111361 Wang, Mu-HanTaiwanOpen with Google Map No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C.shareholder ofTimeshares Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Active

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