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: 12016833 THE BEAREROpen with Google Map shareholder ofSIRON CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12016834 THE BEAREROpen with Google Map shareholder ofSIRON CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12027276 THE BEAREROpen with Google Map shareholder ofWESTINTORG CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND18-SEP-200003-MAY-2010Defaulted
Object ID: 12027277 THE BEAREROpen with Google Map shareholder ofWESTINTORG CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND18-SEP-200003-MAY-2010Defaulted
Object ID: 12028595 The BearerOpen with Google Map shareholder ofCROSS BUSINESS S.A.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*18-SEP-200030-JUN-2009Changed agent
Object ID: 12028596 The BearerOpen with Google Map shareholder ofCROSS BUSINESS S.A.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*18-SEP-200030-JUN-2009Changed agent
Object ID: 12028597 The BearerOpen with Google Map shareholder ofCROSS BUSINESS S.A.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*18-SEP-200030-JUN-2009Changed agent
Object ID: 12028598 Legal Administration Services S.A.Open with Google Map shareholder ofCROSS BUSINESS S.A.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*18-SEP-200030-JUN-2009Changed agent
Object ID: 12028599 The BearerOpen with Google Map shareholder ofCROSS BUSINESS S.A.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*18-SEP-200030-JUN-2009Changed agent
Object ID: 12033863 NENDO ASSETS LIMITEDOpen with Google Map shareholder ofLEVEL BAY MANAGEMENT S.A.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA18-SEP-200014-NOV-2009Dissolved
Object ID: 12037598 THE BEAREROpen with Google Map shareholder ofRAYCAST INTERNATIONAL LTD.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*18-SEP-200014-AUG-2009Dissolved
Object ID: 12037599 THE BEAREROpen with Google Map shareholder ofRAYCAST INTERNATIONAL LTD.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*18-SEP-200014-AUG-2009Dissolved
Object ID: 12037777 THE BEAREROpen with Google Map shareholder ofGMG CAPITAL MANAGEMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND18-SEP-200006-SEP-2006Changed agent
Object ID: 12038315 JOHN F FRENCHOpen with Google Map shareholder ofTALEREN LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-SEP-200008-MAY-2002Defaulted
Object ID: 12038576 THE BEAREROpen with Google Map shareholder ofRAYCAST INTERNATIONAL LTD.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*18-SEP-200014-AUG-2009Dissolved
Object ID: 12038577 THE BEAREROpen with Google Map shareholder ofRAYCAST INTERNATIONAL LTD.ColombiaOpen with Google map ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*18-SEP-200014-AUG-2009Dissolved
Object ID: 12039058 HAISAM AL CHIHABIOpen with Google Map shareholder ofCROMBAY DEVELOPMENT LTD.United Arab EmiratesOpen with Google map MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES18-SEP-200003-MAY-2005Defaulted
Object ID: 12039059 AHMAD AL CHIHABIOpen with Google Map shareholder ofCROMBAY DEVELOPMENT LTD.United Arab EmiratesOpen with Google map MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES18-SEP-200003-MAY-2005Defaulted
Object ID: 12046047 THE BEAREROpen with Google Map shareholder ofCORPORATE ADVISORY LTDUruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12046048 THE BEAREROpen with Google Map shareholder ofCORPORATE ADVISORY LTDUruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12046049 FINANCIERA LAWYS S.A.Open with Google Map shareholder ofCORPORATE ADVISORY LTDUruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12046050 THE BEAREROpen with Google Map shareholder ofCORPORATE ADVISORY LTDUruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12046277 THE BEAREROpen with Google Map shareholder ofCORPORATE ADVISORY LTDUruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12046278 THE BEAREROpen with Google Map shareholder ofCORPORATE ADVISORY LTDUruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12086634 THE BEARER (MR. ANDREI ANTONOV)Open with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086635 THE BEAREROpen with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086636 THE BEARER (MR. ANDREI ANTONOV)Open with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086637 THE BEAREROpen with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086638 THE BEAREROpen with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086639 THE BEAREROpen with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086640 THE BEARER (MR. ANDREI ANTONOV)Open with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12086641 THE BEAREROpen with Google Map shareholder ofRONHURST SECURITY CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-SEP-200025-OCT-2010Changed agent
Object ID: 12090324 THE BEAREROpen with Google Map shareholder ofMILAN INTERNATIONAL S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA18-SEP-2000Active
Object ID: 12090325 THE BEAREROpen with Google Map shareholder ofMILAN INTERNATIONAL S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA18-SEP-2000Active
Object ID: 12090326 THE BEAREROpen with Google Map shareholder ofMILAN INTERNATIONAL S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA18-SEP-2000Active
Object ID: 12090327 THE BEAREROpen with Google Map shareholder ofMILAN INTERNATIONAL S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA18-SEP-2000Active
Object ID: 12141998 FINANCIERA LAWYS S.A.UruguayOpen with Google Map Av. General Flores 2422 Montevideoshareholder ofCORPORATE ADVISORY LTDUruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12189432 SIRON FOUNDATION INTERNATIONALPanamaOpen with Google Map P.H. Mossfon Building; 2nd Floor; 54th East Street; Panama City; Republic of Panama.shareholder ofSIRON CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 12195053 ZRH Nominees (0001) Ltd.British Virgin IslandsOpen with Google Map Palm Grove House PO Boxc 438 Road Town Tortola British Virgin Islandsshareholder ofHOKTO LTD.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND18-SEP-2000Active
Object ID: 12201087 Second Court LimitedGuernseyOpen with Google Map St. Peters House Le Bordage St. Peters Port Guernsey Channel Islands.shareholder ofHOKTO LTD.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND18-SEP-2000Active
Object ID: 12201088 First Court LimitedGuernseyOpen with Google Map St. Peters House Le Bordage St. Peters Port Guernsey Channel Islands.shareholder ofHOKTO LTD.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND18-SEP-2000Active
Object ID: 12205359 BEARER (MR. ALEXANDER ANATOLIEVICH FEDOROV)RussiaOpen with Google Map TIMIRYAZEVA STR. 21/A APT#13, CHELYABINSK RUSSIAshareholder ofLEVEL BAY MANAGEMENT S.A.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA18-SEP-200014-NOV-2009Dissolved
Object ID: 12205360 BEARER (MR. ALEXANDER ANATOLIEVICH FEDOROV)RussiaOpen with Google Map TIMIRYAZEVA STR. 21/A APT#13, CHELYABINSK RUSSIAshareholder ofLEVEL BAY MANAGEMENT S.A.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA18-SEP-200014-NOV-2009Dissolved
Object ID: 12217894 HOTEX NOMINEE (NO.1) LIMITEDHong KongOpen with Google Map SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG.shareholder ofCLEVER BOY LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.18-SEP-200002-MAY-2013Defaulted
Object ID: 12001125 WHITMILL NOMINEES LIMITEDOpen with Google Map shareholder ofENDINE CORPORATIONJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM18-SEP-200029-AUG-2007Changed agent
Object ID: 12001126 WHITMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofENDINE CORPORATIONJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM18-SEP-200029-AUG-2007Changed agent
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofHENNESSY MANAGEMENT LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-SEP-200004-MAY-2004Defaulted
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofPINECRUST CONSULTANTS LTD.GuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-SEP-200004-MAY-2004Defaulted
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofRYLEIGH INVESTMENTS LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-SEP-200004-MAY-2004Defaulted
Object ID: 12002380 FINISTERE LIMITEDOpen with Google Map shareholder ofSTEINVILLE INVESTMENTS LTD.GuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**18-SEP-200004-MAY-2004Defaulted
Object ID: 13006510 Mr. ALEXANDER ANATOLIEVICH FEDOROVRussiaOpen with Google Map MACHINOSTROITELEY STREET 21; 454129 CHELYABINSK; RUSSIAbeneficiary ofLEVEL BAY MANAGEMENT S.A.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA18-SEP-200014-NOV-2009Dissolved
Object ID: 13011017 FRANCISCO MINIERIArgentinaOpen with Google Map AVELLANEDA2629 SAN ISIDRO, PROVBUENOSAIRESbeneficiary ofSIRON CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-SEP-2000Active
Object ID: 13012648 CHUNG FRANCIS WOON KWANOpen with Google Map beneficiary ofRACE WINNER INTERNATIONAL LTD.Hong KongOpen with Google map PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG18-SEP-2000Defaulted
Object ID: 103719 WONG, PAUL WAI KAINot identifiedOpen with Google Map director ofCDIB Biotech Venture Management, Inc.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-SEP-2000In Liquidation
Object ID: 75160 KWOK King Wa ???Hong KongOpen with Google Map Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONGshareholder ofCHINA ELITE CYBER (HOLDINGS) LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box 30691 SMB Grand Cayman Cayman Islands18-SEP-2000Active
Object ID: 75160 KWOK King Wa ???Hong KongOpen with Google Map Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONGdirector ofCHINA ELITE CYBER (HOLDINGS) LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box 30691 SMB Grand Cayman Cayman Islands18-SEP-2000Active
Object ID: 103277 Otto Anthony HoffmannNot identifiedOpen with Google Map shareholder ofBLUE SKY MUSTARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 103277 Otto Anthony HoffmannNot identifiedOpen with Google Map director ofBLUE SKY MUSTARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 103265 YANG, PAUL CHUNYAONot identifiedOpen with Google Map director ofCDIB Biotech Venture Management, Inc.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-SEP-2000In Liquidation
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 ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
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 ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
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 ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 112144 Tze-Kaing YangTaiwanOpen with Google Map No. 125 Nanking-East Road Section 5 Taipei, Taiwan Hong Kongdirector ofCDIB Biotech Venture Management, Inc.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-SEP-2000In Liquidation
Object ID: 109007 Hung, Ching-HsinNot identifiedOpen with Google Map director ofCDIB Biotech Venture Management, Inc.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-SEP-2000In Liquidation
Object ID: 101579 Yu, Hsing-NingNot identifiedOpen with Google Map director ofCDIB Biotech Venture Management, Inc.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-SEP-2000In Liquidation
Object ID: 108494 Chin LinNot identifiedOpen with Google Map director ofCDIB Biotech Venture Management, Inc.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-SEP-2000In Liquidation
Object ID: 96692 Fairdale LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDSassistant secretary ofCHINA ELITE CYBER (HOLDINGS) LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box 30691 SMB Grand Cayman Cayman Islands18-SEP-2000Active
Object ID: 99653 Pai, Chao-LunTaiwanOpen with Google Map No.125, Nanking-East Road Sectiom5 Taipei Taiwandirector ofCDIB Biotech Venture Management, Inc.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-SEP-2000In Liquidation
Object ID: 116152 Anthony KrijgerSouth AfricaOpen with Google Map 13 Cowies Park, 3 Oliver Road Pinetown, South Africaintermediary ofBLUE SKY MUSTARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 116152 Anthony KrijgerSouth AfricaOpen with Google Map 13 Cowies Park, 3 Oliver Road Pinetown, South Africadirector ofBLUE SKY MUSTARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 116152 Anthony KrijgerSouth AfricaOpen with Google Map 13 Cowies Park, 3 Oliver Road Pinetown, South Africashareholder ofBLUE SKY MUSTARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kalianda No. 6 Medan, Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Haji Ismail Saleh No. 2 Makassar Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Wisma Nugra Santana 3rd Floor Jl Jend. Sudirman Kav. 7 Jakarta 10220, Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map JL. PEJATEN RAYA NO. 8A JAKARTA SELANTAN 12510 INDONESIAshareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Sekolah Duta Raya, PN 04 No. 52, Pondok Indah Jakarta, Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Untung Suropati No. 29 Surabaya, Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jln. Metro Hijau II No. 10 Jakarta 12310 Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534shareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map NO. 73A, JALAN 16/9 PETALING JAYA 46350 MALAYSIAshareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kapt. Mauliana Lubis No. 3-U RT/RW : 000/000 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Biduri Pandan Blok II No. 2, Permata Hijau Jakarta Selatan Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map No. 2 Greenwood Crescent Singapore 286968shareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 4F., No. 8 Alley 18, Lane 38 Tianyu Street, Shihlin District Taipei City Taiwan, R.O.C.shareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Sekolah Duta I/14-16 RT 002-014 Pondok Pinang Jakarta, Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Mangga No. 4 Panjunan Kudus 59317 Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 19 Jln. Damai Bistari 1 Alam Damai, Cheras 56000 Kuala Lumpur, Malaysiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Bukit Pakar Utara No.7 (Dago Pakar) Bandung, Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Green Garden Blok F1/2 Kedoya Jakartashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan Kelapa Puan Timur IV - NB 5/33 Pegangsaan Dua, Kelapa Gading Jakarta Urata, Indonesiashareholder ofPacific Opportunity Fund Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2000Active

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