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: 12017337 SPEL EMPRESAS COMERCIALES S.A.Open with Google Map shareholder ofZIEL CORPORATIONGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*19-JUN-199717-JAN-2009Dissolved
Object ID: 12017338 THE BEAREROpen with Google Map shareholder ofZIEL CORPORATIONGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*19-JUN-199717-JAN-2009Dissolved
Object ID: 12042388 THE BEAREROpen with Google Map shareholder ofSANDBACH COMPANY LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*19-JUN-199708-FEB-2008Dissolved
Object ID: 12044190 THE BEAREROpen with Google Map shareholder ofSANDBACH COMPANY LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*19-JUN-199708-FEB-2008Dissolved
Object ID: 12106003 BEARERHong KongOpen with Google Map 203 CHEVALIER HOUSE; 45 CHATHAM ROAD TST; KOWLOON; HONG KONGshareholder ofFRANKLIN ASSOCIATES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-JUN-1997Active
Object ID: 12117368 LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITEDJerseyOpen with Google Map 40 La Motte Street; St. Helier; Jersey je4 8QZshareholder ofBROOK INVEST & FINANCE S.A.JerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM19-JUN-1997Active
Object ID: 12117735 Chung Tak, PANGHong KongOpen with Google Map 66 Electric Road; G/F.; Hong Kongshareholder ofCONVOY PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-JUN-1997Active
Object ID: 12134996 Robell International LimitedBritish Virgin IslandsOpen with Google Map Akara Blgd.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofWELLS OVERSEAS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-JUN-1997Active
Object ID: 12137941 BEARERHong KongOpen with Google Map c/o 203 Chevalier House; 45 Chatham Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofWELLS OVERSEAS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-JUN-1997Active
Object ID: 12144796 ROSTAND NOMINEES LIMITEDGuernseyOpen with Google Map Coutts House Le Truchor St. Peter Port Guernsey, Channel Islandsshareholder ofNASMA UNIVERSAL INC.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*19-JUN-199708-AUG-2013Dissolved
Object ID: 12145516 M.T.B. CLIENTS NOMINEES LIMITEDBahamasOpen with Google Map c/o Morgan Trust Company of The Bahamas Limited P.O. Box N-4899 Nassau, Bahamasshareholder ofNASMA UNIVERSAL INC.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*19-JUN-199708-AUG-2013Dissolved
Object ID: 12146287 MASSWELL HOLDINGS LIMITEDHong KongOpen with Google Map C/O Unit B; 21 Floor; Two Chinachem Plaza; 68 Connaught Road Central; Hong Kong (w.e.f. 12/10/2002)shareholder ofFRANKLIN ASSOCIATES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-JUN-1997Active
Object ID: 12150310 WONG WAIHong KongOpen with Google Map FLAT B; 19/F.; VILLA CLAIRE; 18 MING YUEN WESTERN; STREET; NORTH POINT; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12153064 LIM LEUNG YAU, EDWINHong KongOpen with Google Map D302; VILLA VERDE; GUILDFORD ROAD; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12154151 FIBRECHEM TECHNOLOGIES LIMITEDBermudaOpen with Google Map Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.shareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12158923 JAMES ZHANGHong KongOpen with Google Map FLAT B; 3RD FLOOR; NO.17 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12162569 CHEUNG SHUK LINGHong KongOpen with Google Map FLAT H; 17/F.; FU BON COURT; FORTRESS GARDEN; FORTRESS HILL ROAD; NORTH POINT; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12162962 LAU KAM SZEHong KongOpen with Google Map FLAT D; 17/F.; NO.25 NASSAU STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12208880 CHEUNG SHAN YUHong KongOpen with Google Map ROOM 3511; YIU WAH HOUSE; YIU TUNG ESTATE; SHAU KEI WAN; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12208929 HUNG SAI KITHong KongOpen with Google Map ROOM 3511; YIU WAH HOUSE; YIU TUNG ESTATE; SHAU KEI WAN; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 12215919 CHEUNG FEI PANGHong KongOpen with Google Map ROOM 912; TAI ON BUILDING; SAI WAN HO; HONG KONGshareholder ofPRIVY MANAGEMENT LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG19-JUN-1997Active
Object ID: 87803 Loh Yong LimSingaporeOpen with Google Map 21 Third Avenue Singapore 266594shareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrainshareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiashareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 84157 Chan Yuk Leung, EdwinHong KongOpen with Google Map No.1, 4/F., Fontana Garden Ka Ning Path Hong Kongdirector ofEUDORA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 84157 Chan Yuk Leung, EdwinHong KongOpen with Google Map No.1, 4/F., Fontana Garden Ka Ning Path Hong Kongshareholder ofEUDORA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 86181 Tongoa LimitedHong KongOpen with Google Map 905 Silvercord Tower 2 30 Canton Road Tsimshatsui Kowloon, Hong Kongshareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 102481 Andre DjuliansahNot identifiedOpen with Google Map shareholder ofAdena Victoria LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 96395 Essex Nominees LimitedUnited KingdomOpen with Google Map 8 Baker Street London W2M 1DAdirector ofMighty Riches LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 96395 Essex Nominees LimitedUnited KingdomOpen with Google Map 8 Baker Street London W2M 1DAshareholder ofMighty Riches LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 77756 Fiduciary Services LimitedCayman IslandsOpen with Google Map P.O. Box 1164GT Grand Cayman CAYMAN ISLANDSdirector ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 115066 First Island Secretaries LimitedHong KongOpen with Google Map 905 Silvercord Tower 2 30 Canton Road Tsimshatsui Kowloon, Hong Kongsecretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 90168 SEA Nominees LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofGLORY POINT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Company liquidated
Object ID: 112966 HOLDING SERVICES LTDCayman IslandsOpen with Google Map P.O. Box 1164GT Grand Cayman CAYMAN ISLANDSsecretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 100665 Law Wing FongNot identifiedOpen with Google Map director ofPACIFIC GLORY INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 93004 Li Yik Chi SamHong KongOpen with Google Map Room 16B, Tower 1, Regent On The Park, 9 Kennedy Road, Hong Kongdirector ofSUN LONG INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 93004 Li Yik Chi SamHong KongOpen with Google Map Room 16B, Tower 1, Regent On The Park, 9 Kennedy Road, Hong Kongshareholder ofSUN LONG INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 89227 FAIRFIELD NOMINEES LIMITEDCayman IslandsOpen with Google Map P.O. Box 1164GT Grand Cayman CAYMAN ISLANDSshareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 108520 Adeline Humardani DjuliansahNot identifiedOpen with Google Map shareholder ofAdena Victoria LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 86954 Tse Kam Biu, BillHong KongOpen with Google Map Flat G, 14/F., 148-152 Johnston Road, Wanchai, Hong Kongdirector ofGRANDLIFE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 86954 Tse Kam Biu, BillHong KongOpen with Google Map Flat G, 14/F., 148-152 Johnston Road, Wanchai, Hong Kongshareholder ofGRANDLIFE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 87042 Bertha ChenAustraliaOpen with Google Map Po Box 233 South Perth Western Australia 6951 Australiaintermediary ofAdena Victoria LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 87042 Bertha ChenAustraliaOpen with Google Map Po Box 233 South Perth Western Australia 6951 Australiadirector ofAdena Victoria LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 96573 HSBC International Trustee LimitedCayman IslandsOpen with Google Map HSBC House, Mary Street George Town, Grand Cayman Cayman Islandsshareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 96573 HSBC International Trustee LimitedCayman IslandsOpen with Google Map HSBC House, Mary Street George Town, Grand Cayman Cayman Islandssecretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 96573 HSBC International Trustee LimitedCayman IslandsOpen with Google Map HSBC House, Mary Street George Town, Grand Cayman Cayman Islandsdirector ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 116201 Kingly Management LimitedHong KongOpen with Google Map 11th Floor, The Center 99 Queen's Road Central Hong Kongdirector ofMighty Riches LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sinintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HORISON TRUST HOLD FOR COLLECTIONintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map SBN TRUST Attn: Ms Tan Mei Mei/Ms Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION Attn: Ms Tan Mei Meiintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GS ASIAN COUNTRIES FUND Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GARNER TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHSintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheongintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION KOALA INVESTMENT TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL ATTN: ROHAYA RAHIMintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELATE TO CELL PAVILLION & ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR WEALTH ALLIANCE TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE OCEAN TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tanintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sinintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELTES TO ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOREST TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map THE PERPETUAL TRUST Attn: Ms Tan Mei Meiintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map BORNEO GREEN FUND Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map STP MALAYSIAN HOLDINGS TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map For Collection Jahja Santosointermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR QUEEN BEE TRUST ATTN: MS TAN MEI MEIintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE FIREPOWER TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map MIA TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE M E TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEACE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Tan Gek Leng Mr Mark Yew/Ms Leena Cheongintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986intermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986intermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 118576 Crystal Bright LimitedBritish Virgin IslandsOpen with Google Map Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islandsshareholder ofGLORY POINT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Company liquidated
Object ID: 118261 LU Wing LinHong KongOpen with Google Map 3/F., 4 Eastbourne Road Kowloon Hong Kongdirector ofGLORY POINT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Company liquidated
Object ID: 121832 Law Ling TaiNot identifiedOpen with Google Map director ofPACIFIC GLORY INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 116922 Ka Chi KwanHong KongOpen with Google Map 2/F., Villa Benesther 4 Sing Woo Crescent Hong Kongdirector ofGLORY PROFIT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 120400 Robert YarrNot identifiedOpen with Google Map director ofGLOBAL INFRASTRUCTURE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 120400 Robert YarrNot identifiedOpen with Google Map shareholder ofGLOBAL INFRASTRUCTURE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 37066 Wong Lai Ling, AgnesNot identifiedOpen with Google Map shareholder ofEUDORA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 37562 Lee Wing SikNot identifiedOpen with Google Map shareholder ofEUDORA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 42832 Veratec LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.director ofEAGLE PROFITS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 42832 Veratec LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofEAGLE PROFITS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 46636 James Kwan Yuk Chan Hong KongOpen with Google Map Flat B1, 21st Floor Nicholson Tower Wong Nai Chung Gap Road Hong Kongdirector ofEUDORA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 46636 James Kwan Yuk Chan Hong KongOpen with Google Map Flat B1, 21st Floor Nicholson Tower Wong Nai Chung Gap Road Hong Kongshareholder ofEUDORA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Struck / Defunct / Deregistered
Object ID: 46789 Kenson Asia LimitedHong KongOpen with Google Map 11th Floor, The Center ,99 Queens Road Central, Hong Kong.shareholder ofMighty Riches LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 46930 Goodvest LimitedHong KongOpen with Google Map 17/F, One Hysan Avenue Causeway Bay Hong Kongdirector ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 45426 SEA Secretarial LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)officer ofGLORY POINT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Company liquidated

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