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: 12002803 THE BEAREROpen with Google Map shareholder ofALPINE ASSOCIATES CONSULTANTS LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND19-APR-200413-JUN-2012Dissolved
Object ID: 12027421 CHEN, CHIH-YUNGOpen with Google Map shareholder ofAMPIRE CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*10-AUG-200019-APR-2004Changed agent
Object ID: 12027422 CHUNG, YING-MINGOpen with Google Map shareholder ofAMPIRE CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*10-AUG-200019-APR-2004Changed agent
Object ID: 12027423 AMPIRE CO., LTDOpen with Google Map shareholder ofAMPIRE CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*10-AUG-200019-APR-2004Changed agent
Object ID: 12028050 THE BEAREROpen with Google Map shareholder ofMALIK INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-APR-2004Defaulted
Object ID: 12028051 THE BEAREROpen with Google Map shareholder ofMALIK INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND19-APR-2004Defaulted
Object ID: 12042500 THE BEAREROpen with Google Map shareholder ofASSISTANCE CONSEIL SERVICE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND19-APR-200401-NOV-2005Defaulted
Object ID: 12042501 THE BEAREROpen with Google Map shareholder ofASSISTANCE CONSEIL SERVICE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND19-APR-200401-NOV-2005Defaulted
Object ID: 12043037 THE BEAREROpen with Google Map shareholder ofKATLA INVESTMENTS S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG19-APR-200428-MAY-2007Relocated in new jurisdiction
Object ID: 12043223 THE BEAREROpen with Google Map shareholder ofKATLA INVESTMENTS S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG19-APR-200428-MAY-2007Relocated in new jurisdiction
Object ID: 12043224 THE BEAREROpen with Google Map shareholder ofKATLA INVESTMENTS S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG19-APR-200428-MAY-2007Relocated in new jurisdiction
Object ID: 12046827 YURI NIKONOVOpen with Google Map shareholder ofUNITED MAINTENANCE S.A.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*19-APR-2004Active
Object ID: 12109701 FEDERAL PROPERTIES LTD.BelizeOpen with Google Map 35 Barrack Road; 3rd Floor; Belize City; Belize; C.A.shareholder ofNorfolk Business Ltd.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*19-APR-200406-NOV-2015Defaulted
Object ID: 12109956 Philean Trust Company LimitedJerseyOpen with Google Map 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDSshareholder ofWHESSOE LNG INVESTMENT COMPANY LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**19-APR-200410-MAY-2010Changed agent
Object ID: 12109957 Sara Nominees LimitedJerseyOpen with Google Map 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDSshareholder ofWHESSOE LNG INVESTMENT COMPANY LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**19-APR-200410-MAY-2010Changed agent
Object ID: 12118036 CHEN, CHIH-YUNGChinaOpen with Google Map 4F; NO; 114; HSIN TAI 5TH RD; . SEC. 1; HIS CHIH CITY; TAIPEI R.O.C.shareholder ofAMPIRE CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*10-AUG-200019-APR-2004Changed agent
Object ID: 12123844 THE BEARERSingaporeOpen with Google Map 7 Siglap Road #12-57Singapore 448909shareholder ofPACIFIC CAPITAL RESOURCES 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.*19-APR-2004Active
Object ID: 12123845 THE BEARERSingaporeOpen with Google Map 7 Siglap Road #12-57Singapore 448909shareholder ofPACIFIC CAPITAL RESOURCES 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.*19-APR-2004Active
Object ID: 12123846 THE BEARERSingaporeOpen with Google Map 7 Siglap Road #12-57Singapore 448909shareholder ofPACIFIC CAPITAL RESOURCES 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.*19-APR-2004Active
Object ID: 12123847 THE BEARERSingaporeOpen with Google Map 7 Siglap Road #12-57Singapore 448909shareholder ofPACIFIC CAPITAL RESOURCES 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.*19-APR-2004Active
Object ID: 12123848 THE BEARERSingaporeOpen with Google Map 7 Siglap Road #12-57Singapore 448909shareholder ofPACIFIC CAPITAL RESOURCES 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.*19-APR-2004Active
Object ID: 12125881 NORTHLAKE NOMINEES SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofALPINE ASSOCIATES CONSULTANTS LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND19-APR-200413-JUN-2012Dissolved
Object ID: 12126743 Mdm Elly NurhayatiSingaporeOpen with Google Map 7 Siglap Road #12-57 Mandarin Gardens Singapore 448909shareholder ofPACIFIC CAPITAL RESOURCES 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.*19-APR-2004Active
Object ID: 12126880 MSA Asset FondationLiechtensteinOpen with Google Map Am Bühel 1 Postfach 168 9493 Mauren Liechtensteinshareholder ofUNITED MAINTENANCE S.A.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*19-APR-2004Active
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofANDALUS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*19-APR-200424-JAN-2011Defaulted
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofANDALUS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*19-APR-200424-JAN-2011Defaulted
Object ID: 12181384 COSIGN NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB.shareholder ofGLOBAL VISION (HOLDINGS) LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS19-APR-200405-JAN-2009Defaulted
Object ID: 12181385 SPREAD NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB.shareholder ofGLOBAL VISION (HOLDINGS) LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS19-APR-200405-JAN-2009Defaulted
Object ID: 12205425 Escorts LimitedSwitzerlandOpen with Google Map Todistrasse 51, 8002 Zurichshareholder ofROAD PARK HOLDINGS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND19-APR-2004Active
Object ID: 12215075 MANUEL CARRERA LOPEZPanamaOpen with Google Map St Ana and H Street; Geminis Building; First Floor No.114; Panama City; Panamashareholder ofNorfolk Business Ltd.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*19-APR-200406-NOV-2015Defaulted
Object ID: 13009127 Raimondas AntanaitisLithuaniaOpen with Google Map 35-1; Nendriu g.; Klaipedos M.; Lithuaniabeneficiary ofNorfolk Business Ltd.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*19-APR-200406-NOV-2015Defaulted
Object ID: 13001234 Sergey RybakovRussiaOpen with Google Map Apt. 75; h; 1; Sharapovskaya Str.; Mytishchi; Moscow Province; Russiabeneficiary ofNorfolk Business Ltd.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*19-APR-200406-NOV-2015Defaulted
Object ID: 71067 Chin, Pao-HuaTaiwanOpen with Google Map 8F, No.407, Zui Kuang Rd., Nei-Hu, Taipei Taiwan, ROCdirector ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 72268 In Yoon KimSouth KoreaOpen with Google Map Apgujung Dong Gu-Huyndae Apt. 86 Dong 1001 Ho Seoul, Koreatrust settlor ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 71893 LIN, HSU-HSIANGTaiwanOpen with Google Map 4F., No. 118, Chung-Hsiao E. Road Sec. 2, Taipei Taiwan R.O.C.shareholder ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 71961 Raymond Sung Han ChoUnited StatesOpen with Google Map 10 Whistler Court Irvinebeneficiary ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 109213 Huang, Chi-MinNot identifiedOpen with Google Map director ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 90416 Simoun So UngPhilippinesOpen with Google Map 21 Pasian Street Talayan Village Quezon City Phillippinesshareholder ofTrinity Investment Ventures LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 90416 Simoun So UngPhilippinesOpen with Google Map 21 Pasian Street Talayan Village Quezon City Phillippinesdirector ofTrinity Investment Ventures LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 75630 Peter UngPhilippinesOpen with Google Map 21 Pasian Street Talayan Village Quezon City Phillippinesdirector ofTrinity Investment Ventures LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 75630 Peter UngPhilippinesOpen with Google Map 21 Pasian Street Talayan Village Quezon City Phillippinesshareholder ofTrinity Investment Ventures LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 95443 Sonmi Julia ChoUnited StatesOpen with Google Map 10 Whistler Court Irvinebeneficiary ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 85148 Tan Chai ThiamAustraliaOpen with Google Map 3 Bindaring Parade Claremont WA Australia 6010director ofPinto Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 85148 Tan Chai ThiamAustraliaOpen with Google Map 3 Bindaring Parade Claremont WA Australia 6010shareholder ofPinto Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 85417 Hsu, Jui-TingTaiwanOpen with Google Map 8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.director ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 85417 Hsu, Jui-TingTaiwanOpen with Google Map 8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.secretary ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 102537 Portcullis TrustNet Group A&B SignatoriesNot identifiedOpen with Google Map bank signatory ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 89857 Tsai, Tsung-LinTaiwanOpen with Google Map 4F., No. 11, Lane 244, Sec. 5 Yanping N. Rd., Shihlin District Taipei City, Taiwan R.O.C.director ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
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 ofSterling Heritage Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofSterling Heritage Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofSterling Heritage Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
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 ofSterling Heritage Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
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 ofSterling Heritage Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 112316 Paten Wireless Technology Inc.TaiwanOpen with Google Map 8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.shareholder ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 112316 Paten Wireless Technology Inc.TaiwanOpen with Google Map 8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.director ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 106907 Tan Chwee LeeNot identifiedOpen with Google Map director ofPinto Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 93560 Wha-Yon Erika ChoUnited StatesOpen with Google Map 10 Whistler Court Irvinebeneficiary ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 98587 Wang, Yung-HuiTaiwanOpen with Google Map 8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.director ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 92898 Sinatra Arto Hardy & Erni GunawanSingaporeOpen with Google Map c/- 30 Bideford Rd Thong Sia Bldg #12-02 Singapore 229922shareholder ofSterling Heritage Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 93024 Liang XiaoyunChinaOpen with Google Map Room402, Block13 Luwan Daliang Bei District Shunde, Guangdong Chinashareholder ofEENYUEN INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 93024 Liang XiaoyunChinaOpen with Google Map Room402, Block13 Luwan Daliang Bei District Shunde, Guangdong Chinadirector ofEENYUEN INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 93207 Chu, Ching-ShingTaiwanOpen with Google Map No. 8, Lane 31, Wunsyue St., Fongshan City, Kaohsiung County 830 Taiwan R.O.C.shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 93207 Chu, Ching-ShingTaiwanOpen with Google Map No. 8, Lane 31, Wunsyue St., Fongshan City, Kaohsiung County 830 Taiwan R.O.C.director ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 85081 Ken Won-Young ChoUnited StatesOpen with Google Map 10 Whistler Court Irvinebeneficiary ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 85081 Ken Won-Young ChoUnited StatesOpen with Google Map 10 Whistler Court Irvineprotector ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 85081 Ken Won-Young ChoUnited StatesOpen with Google Map 10 Whistler Court Irvinetrustee of trust ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 83307 Xu JianjunChinaOpen with Google Map No.B-811 Zhongshang Garden District 40, Baoan Shenzhen Chinashareholder ofSTAR GROUP CO., WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 83307 Xu JianjunChinaOpen with Google Map No.B-811 Zhongshang Garden District 40, Baoan Shenzhen Chinadirector ofSTAR GROUP CO., WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 89362 NEW GAIN CO.TaiwanOpen with Google Map 14F.,-6, No. 192, Sec. 1 Dunhua S. Rd., Da-an District Taipei, Taiwan R.O.C.shareholder ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 106865 Tan Lay Choo Mrs Ong PaulineNot identifiedOpen with Google Map shareholder ofPinto Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 106865 Tan Lay Choo Mrs Ong PaulineNot identifiedOpen with Google Map director ofPinto Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 115245 WONG, HO-SINGTaiwanOpen with Google Map 4F., No. 118, Chung-Hsiao E. Road Sec. 2, Taipei Taiwan R.O.C.shareholder ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map c/o 1 Raffles Place Link #05-02 Singaporeintermediary ofSterling Heritage Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 111293 Credit Suisse, SingaporeSingaporeOpen with Google Map 1 Raffles Link #05-02 Singapore 039393intermediary ofSterling Heritage Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 111779 Triumph LimitedSamoaOpen with Google Map c/o Offshore Chambers P.O. Box 217, Apia, Western Samoadirector ofPAK WORLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 111779 Triumph LimitedSamoaOpen with Google Map c/o Offshore Chambers P.O. Box 217, Apia, Western Samoashareholder ofPAK WORLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 111107 Kyu IL ChoSouth KoreaOpen with Google Map Apgujung Dong Gu-Huyndae Apt. 86 Dong 1001 Ho Seoul, Koreatrust settlor ofKC Trust (Old)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS19-APR-2004Struck / Defunct / Deregistered
Object ID: 110511 Linda So UngPhilippinesOpen with Google Map 21 Pasian Street Talayan Village Quezon City Phillippinesshareholder ofTrinity Investment Ventures LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 110511 Linda So UngPhilippinesOpen with Google Map 21 Pasian Street Talayan Village Quezon City Phillippinesdirector ofTrinity Investment Ventures LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2004Active
Object ID: 21069 Henry Alexander Rosas MoralesPanamaOpen with Google Map El Cangrejo, Calle 49, Edificio Ibiza, Piso No. 5-B, Panama City, Panamadirector ofRogers Management Corp.Not identified;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI19-APR-2004Transferred OUT
Object ID: 21078 Franklin Alexis Sanmartin GonzalezPanamaOpen with Google Map Urbanizacion Los Angeles, Bulding Taliiisman Apartment No. 11, Panama Republic of Panamashareholder ofConway Overseas Developments IncorporatedBritish Virgin Islands;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI19-APR-2004Transferred OUT
Object ID: 21078 Franklin Alexis Sanmartin GonzalezPanamaOpen with Google Map Urbanizacion Los Angeles, Bulding Taliiisman Apartment No. 11, Panama Republic of Panamadirector ofConway Overseas Developments IncorporatedBritish Virgin Islands;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI19-APR-2004Transferred OUT
Object ID: 3118 Melareen ChristopherNot identifiedOpen with Google Map director ofMalachi Holdings Ltd.British Virgin Islands;Antigua and BarbudaOpen with Google map ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI19-APR-2004Dead
Object ID: 3119 Li BennyNot identifiedOpen with Google Map director ofVictor International Holdings Ltd.Not identified;ChinaOpen with Google map Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI19-APR-2004Dead
Object ID: 3120 Li, BennyNot identifiedOpen with Google Map shareholder ofVictor International Holdings Ltd.Not identified;ChinaOpen with Google map Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI19-APR-2004Dead

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