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: 12014866 THE BEAREROpen with Google Map shareholder ofCHANNEL KEY INVESTMENTS LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG20-APR-200106-NOV-2008Defaulted
Object ID: 12018139 MS. NG JESSICA YUEN YEEOpen with Google Map shareholder ofGrand Hall Enterprises Limited - ex - PARAMOUNT LIMITEDHong KongOpen with Google map CHARLES CHENG (SECRETARIES) COMPANY LIMITED 2/F FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG20-APR-200119-JAN-2007Inactivated
Object ID: 12018140 MS. NG ROSE KAI CHINGOpen with Google Map shareholder ofGrand Hall Enterprises Limited - ex - PARAMOUNT LIMITEDHong KongOpen with Google map CHARLES CHENG (SECRETARIES) COMPANY LIMITED 2/F FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG20-APR-200119-JAN-2007Inactivated
Object ID: 12025224 THE BEAREROpen with Google Map shareholder ofZERA WORLDWIDE LTDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM20-APR-2001Defaulted
Object ID: 12036310 GZ TRUST CORPORATIONOpen with Google Map shareholder ofHOLLYLAND INTERNATIONAL LIMITEDHong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG08-APR-199820-APR-2001Changed agent
Object ID: 12037914 HUANG SU-FANGOpen with Google Map shareholder ofCHANMAX INVESTMENTS LTD.Hong KongOpen with Google map ESE CORPORATE CONSULTANTS LIMITED UNIT 1611; 16/F.; WEALTH COMMERCIAL CENTRE 42-56 KWONG WA; STREET MONGKOK; KOWLOON; HONG KONG20-APR-200111-MAY-2005Changed agent
Object ID: 12038714 COGITO SOUTH ASIA HOLDING LTD.Open with Google Map shareholder ofPITMA GROUP LIMITEDSingaporeOpen 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.*20-APR-200106-JUN-2005Changed agent
Object ID: 12099311 LAU MING WAI I SHAREPO WING KAM, THERESAHong KongOpen with Google Map 14 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONGshareholder ofHOLLYLAND INTERNATIONAL LIMITEDHong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG08-APR-199820-APR-2001Changed agent
Object ID: 12111066 HSING CHU-CHENGTaiwanOpen with Google Map 3/F.; 8888 MIN TAU WEST ROAD; TAIPEI; TAIWAN; R.O.C.shareholder ofCERBA INTERNATIONAL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG20-APR-2001Active
Object ID: 12111355 Safra Internacional Bank and Trust Ltd. as trustee of The Marama TrustBahamasOpen with Google Map 3; Magna Carta Courtl; Shirley Street; Nassau; Bahamasshareholder ofMARAMA INVESTMENT LTD.BahamasOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS20-APR-200111-JUL-2014Dissolved
Object ID: 12115242 CHEN Chi-LingTaiwanOpen with Google Map 3F-2; No.3; Lane 250; Sec 5; Nanjing E. Road; Taipei; 10568; Taiwanshareholder ofGRAND CHINA WEALTH MANAGEMENT COMPANY LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.20-APR-200128-JUN-2011Changed agent
Object ID: 12115256 Ebony Nominees Ltd.BahamasOpen with Google Map 51 Frederick Street; P.O. Box N1136; Nassau; Bahamasshareholder ofMARAMA INVESTMENT LTD.BahamasOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS20-APR-200111-JUL-2014Dissolved
Object ID: 12115257 Orion Nominees Ltd.BahamasOpen with Google Map 51 Frederick Street; P.O. Box N1136; Nassau; Bahamasshareholder ofMARAMA INVESTMENT LTD.BahamasOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS20-APR-200111-JUL-2014Dissolved
Object ID: 12116519 THE BEARER \AGENT -CHEN CHI-LINGTaiwanOpen with Google Map 3F; NO. 3-2; LANE 250; SEC.5; NANJING E; RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWANshareholder ofGRAND CHINA WEALTH MANAGEMENT COMPANY LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.20-APR-200128-JUN-2011Changed agent
Object ID: 12121736 TSAI MIN-WENCanadaOpen with Google Map 506-1128 ALBERNI STREET; VANCOUVER; B.C. V6E 1A5 CANADAshareholder ofCHANMAX INVESTMENTS LTD.Hong KongOpen with Google map ESE CORPORATE CONSULTANTS LIMITED UNIT 1611; 16/F.; WEALTH COMMERCIAL CENTRE 42-56 KWONG WA; STREET MONGKOK; KOWLOON; HONG KONG20-APR-200111-MAY-2005Changed agent
Object ID: 12122017 MARKHAM FINANCIAL SERVICES CORP.PanamaOpen with Google Map 54th Street; Mossfon Building; Panama; Republic of Panamashareholder ofZERA WORLDWIDE LTDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM20-APR-2001Defaulted
Object ID: 12150537 Church Street Trustees LimitedJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofHAMMER INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-APR-200110-SEP-2007Defaulted
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofTAPARI LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-APR-200103-SEP-2013Dissolved
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofTAPARI LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-APR-200103-SEP-2013Dissolved
Object ID: 12181199 HSUEH CHIN-TUI, JUDYTaiwanOpen with Google Map NO. 37; ALLERY 5; HSIN-CHIANG CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofCERBA INTERNATIONAL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG20-APR-2001Active
Object ID: 12181673 MF CORPORATE SERVICES (NIUE) PTE LTD.NiueOpen with Google Map NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUEshareholder ofFIELDWOOD FINANCE LIMITEDSingaporeOpen 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.*20-APR-200105-NOV-2003Defaulted
Object ID: 12191924 AF NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 36, ST. HELIER JERSEYshareholder ofMeadevale International Services LimitedJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW20-APR-200123-MAR-2007Defaulted
Object ID: 12191908 SMS LTDGuernseyOpen with Google Map PO BOX 579; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEYshareholder ofLEBEC DEVELOPMENTS LIMITEDMauritiusOpen with Google map LEBEC DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-APR-200111-MAR-2002Defaulted
Object ID: 12192581 GR NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 36, ST. HELIER JERSEYshareholder ofMeadevale International Services LimitedJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW20-APR-200123-MAR-2007Defaulted
Object ID: 12196715 GERHARDUS JOHANNES SCHOEMAKERSouth AfricaOpen with Google Map Plot 275; 2nd Road; Chartwell; Bryanston; Jhbshareholder ofHAMMER INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-APR-200110-SEP-2007Defaulted
Object ID: 12196716 JOHANNA MARIA ALEXANDRA SCHOEMAKERSouth AfricaOpen with Google Map Plot 275; 2nd Road; Chartwell; Bryanston; Jhbshareholder ofHAMMER INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-APR-200110-SEP-2007Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofEXPERT RISE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-APR-2001Dissolved shelf company
Object ID: 12215522 HUANG SU-FANGHong KongOpen with Google Map SU-FANG 1//F; BLOCK 1; BEAULIEU PENINSULA; 17-1/2 MILESTONE CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIESshareholder ofCHANMAX INVESTMENTS LTD.Hong KongOpen with Google map ESE CORPORATE CONSULTANTS LIMITED UNIT 1611; 16/F.; WEALTH COMMERCIAL CENTRE 42-56 KWONG WA; STREET MONGKOK; KOWLOON; HONG KONG20-APR-200111-MAY-2005Changed agent
Object ID: 121748 Hong Yi Fiber Ind. Co., LtdNot identifiedOpen with Google Map shareholder ofHong Yi International Co., LtdSamoaOpen with Google map 20-APR-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 77047 LEE, Chia-JungTaiwanOpen with Google Map 16F., No. 87, Heshuen St., Kaohsiung, Taiwandirector ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 77047 LEE, Chia-JungTaiwanOpen with Google Map 16F., No. 87, Heshuen St., Kaohsiung, Taiwanshareholder ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 77197 Mr Hui Chek KongHong KongOpen with Google Map Flat D, 6/F., Golden Court 36 Electric Road HONG KONGdirector ofHi-Growth Investment LtdBritish Virgin IslandsOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 89165 CHANG, Ching-ChuanTaiwanOpen with Google Map No. 14, Nioupu Lane, Lugang Jen, Changhua, Taiwan, 505director ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 89165 CHANG, Ching-ChuanTaiwanOpen with Google Map No. 14, Nioupu Lane, Lugang Jen, Changhua, Taiwan, 505shareholder ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 89191 WANG, CHING-JUNGTaiwanOpen with Google Map No. 13, lane 262, Kuen Ming Rd., Taoyuan City Taoyuan Hsiang, Taiwan Republic of Chinashareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islandsshareholder ofPioneer Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map NO. 26A JUBILEE ROAD SINGAPOREDACTEDshareholder ofPioneer Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
Object ID: 80730 Town Health Bio-Medical Technology LimitedBritish Virgin IslandsOpen with Google Map the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islandsshareholder ofSPRING BIOTECH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 84275 Lo, Chao-ChiaTaiwanOpen with Google Map No. 1492, Chuen Ryh Road Taoyuan City Taiwan Republic of Chinadirector ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 84275 Lo, Chao-ChiaTaiwanOpen with Google Map No. 1492, Chuen Ryh Road Taoyuan City Taiwan Republic of Chinasecretary ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 95303 Hui Sau Lai MarthaHong KongOpen with Google Map Flat D 6/F, Golden Court 36 Electric Road HONG KONGintermediary ofHi-Growth Investment LtdBritish Virgin IslandsOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 108711 Lo Woon YinNot identifiedOpen with Google Map director ofKING FOCUS TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
Object ID: 108711 Lo Woon YinNot identifiedOpen with Google Map shareholder ofKING FOCUS TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
Object ID: 94529 Siu Kam ChauHong KongOpen with Google Map Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kongdirector ofSPRING BIOTECH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 82824 Hui CK, Sze ML, Hui SM, Hui SL as joint-tenantsHong KongOpen with Google Map Flat D, 6/F., Golden Court 36 Electric Road HONG KONGshareholder ofHi-Growth Investment LtdBritish Virgin IslandsOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 115662 LEE, Chiou-MeiTaiwanOpen with Google Map No. 225, Guanghua 1st Rd., Lingya Chiu, Kaohsiung Taiwan 802 Republic of Chinadirector ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 115662 LEE, Chiou-MeiTaiwanOpen with Google Map No. 225, Guanghua 1st Rd., Lingya Chiu, Kaohsiung Taiwan 802 Republic of Chinashareholder ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 79182 Luckytex International Co., Ltd.TaiwanOpen with Google Map 10F-3, No. 205, Charng An W. Road Taipei, Taiwan Republic of Chinashareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 87367 CHO Kwai Chee ???Hong KongOpen with Google Map Shop 37, Level 3, Hilton Plaza Commercial Centre 3-9 Shatin Centre Street Shatin, New Territories, HKdirector ofSPRING BIOTECH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 108062 Lim Ping ChungNot identifiedOpen with Google Map director ofLian Heung Investment LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 108062 Lim Ping ChungNot identifiedOpen with Google Map shareholder ofLian Heung Investment LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
Object ID: 79785 Ms Sze Mee LeeHong KongOpen with Google Map Flat D, 6/F., Golden Court 36 Electric Road HONG KONGdirector ofHi-Growth Investment LtdBritish Virgin IslandsOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 80135 Ho Wing Yiu GloryHong KongOpen with Google Map Flat F, 13/F., Jovial Court Discovery Bay, Lantau Island HONG KONGdirector ofGalaxy Asset Management Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
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 ofPioneer Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPioneer Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPioneer Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
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 ofPioneer Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
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 ofPioneer Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
Object ID: 88415 Hong Yi International Co., LtdTaiwanOpen with Google Map No. 1492, Chuen Ryh Road Taoyuan City Taiwan Republic of Chinashareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 105931 Leung Kin CheNot identifiedOpen with Google Map director ofKING FOCUS TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Struck / Defunct / Deregistered
Object ID: 93452 Sintex Holding International LimitedTaiwanOpen with Google Map No. 20, Lane 148, Pihua St., Sanchung City, Taipei Hsien, Taiwan Republic of Chinashareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 97551 Wang, Hsiung-DongTaiwanOpen with Google Map No. 6, Alley 8, Lane 670, Shing Fure Rd., Shin Juang City Taipei Hsien, Taiwan Republic of Chinashareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 97737 Ms Hui Sau Lai MarthaHong KongOpen with Google Map Flat D, 6/F., Golden Court 36 Electric Road HONG KONGdirector ofHi-Growth Investment LtdBritish Virgin IslandsOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 97171 Chang, Yuan-JumTaiwanOpen with Google Map 3F, No. 1, Alley 9, Lane 156 Sec. 1, Kang Ning Rd., Taipei, Taiwan, Republic of Chinashareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 97423 CHAN, Wen-MaoTaiwanOpen with Google Map No. 96, Sanjuatzkeng Rd., Rueitang Jen, Taipei, Taiwandirector ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 97423 CHAN, Wen-MaoTaiwanOpen with Google Map No. 96, Sanjuatzkeng Rd., Rueitang Jen, Taipei, Taiwanshareholder ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 83471 Wang chung, Pao-yunTaiwanOpen with Google Map No. 13, lane 262, Kuen Ming Rd., Taoyuan City Taoyuan Hsiang, Taiwan Republic of Chinashareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
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 ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 99523 HUANG, Hsiang-JuTaiwanOpen with Google Map 8F., No. 84, Sec.3, Minchiuan E. Rd., Taipei, Taiwandirector ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 99523 HUANG, Hsiang-JuTaiwanOpen with Google Map 8F., No. 84, Sec.3, Minchiuan E. Rd., Taipei, Taiwanshareholder ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 99941 HONG CHUN INVESTMENT CO., LTD.TaiwanOpen with Google Map No. 1492, Chuen Ryh Road Taoyuan City Taiwan Republic of Chinashareholder ofHong Yi International Co., LtdSamoaOpen with Google map 20-APR-2001Active
Object ID: 111558 CHEN, YU-CHENTaiwanOpen with Google Map No.17,Cilou 2nd Street, Cilou Village, Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.shareholder ofChai Hong International Co., LtdSamoaOpen with Google map 20-APR-2001Struck / Defunct / Deregistered
Object ID: 110253 LEE, CHENG-CHUNGTaiwanOpen with Google Map 8F No. 84, Sec. 3 Min-Chuan E. Rd., Taipei, Taiwan ROCdirector ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 110253 LEE, CHENG-CHUNGTaiwanOpen with Google Map 8F No. 84, Sec. 3 Min-Chuan E. Rd., Taipei, Taiwan ROCshareholder ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
Object ID: 113954 LIN, Chin-ChingTaiwanOpen with Google Map 15F-8, No. 627, Dong-guan Rd., Dong-Shi Jen, Taichuang, Taiwan, R.O.C.shareholder ofDar Rone International Management Company Ltd.SamoaOpen with Google map 20-APR-2001Active
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 ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
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 ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
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 ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
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 ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active
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 ofSuccess Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2001Active

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