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: 12004404 UNIHOUSE NOMINEES LTD.Open with Google Map shareholder ofSUNDOWN PROPERTIES LIMITEDJerseyOpen with Google map UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS21-AUG-199612-DEC-2001Changed agent
Object ID: 12004405 UBS NOMINEES LIMITEDOpen with Google Map shareholder ofSUNDOWN PROPERTIES LIMITEDJerseyOpen with Google map UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS21-AUG-199612-DEC-2001Changed agent
Object ID: 12004407 SBC JERSEY HOLDINGS LIMITEDOpen with Google Map shareholder ofSUNDOWN PROPERTIES LIMITEDJerseyOpen with Google map UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS21-AUG-199612-DEC-2001Changed agent
Object ID: 12016448 AFFIDIBA HOLDING B.V.Open with Google Map shareholder ofOTC LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND21-AUG-199616-FEB-2004Dissolved
Object ID: 12016643 THE BEAREROpen with Google Map shareholder ofTOP TREND INVESTMENT LIMITEDHong KongOpen with Google map MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG21-AUG-199617-DEC-2004Defaulted
Object ID: 12033074 WONG SIU MUIOpen with Google Map shareholder ofSPARK CHAIN INVESTMENT LTD.Hong KongOpen with Google map NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG21-AUG-199602-MAY-2003Defaulted
Object ID: 12033075 WONG WAHOpen with Google Map shareholder ofSPARK CHAIN INVESTMENT LTD.Hong KongOpen with Google map NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG21-AUG-199602-MAY-2003Defaulted
Object ID: 12033507 SBC JERSEY INVESTMENTS LIMITEDOpen with Google Map shareholder ofSUNDOWN PROPERTIES LIMITEDJerseyOpen with Google map UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS21-AUG-199612-DEC-2001Changed agent
Object ID: 12034516 HUNG KA FAATOpen with Google Map shareholder ofSPARK CHAIN INVESTMENT LTD.Hong KongOpen with Google map NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG21-AUG-199602-MAY-2003Defaulted
Object ID: 12041858 DAHLIA MANAGEMENT LTD.Open with Google Map shareholder ofZEMPER INTERNATIONAL S.A.LuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG21-AUG-199604-JAN-2010Defaulted
Object ID: 12044896 THE BEAREROpen with Google Map shareholder ofINGHAM TRADING LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-AUG-199604-JAN-2006Defaulted
Object ID: 12044897 THE BEAREROpen with Google Map shareholder ofINGHAM TRADING LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-AUG-199604-JAN-2006Defaulted
Object ID: 12049401 LIN, HUI-CHENOpen with Google Map shareholder ofTAI CHI INT'L GROUP INC.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.*21-AUG-1996Active
Object ID: 12049402 LIN, YEN-HSIUOpen with Google Map shareholder ofTAI CHI INT'L GROUP INC.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.*21-AUG-1996Active
Object ID: 12049403 KUO, SHENG-FANGOpen with Google Map shareholder ofTAI CHI INT'L GROUP INC.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.*21-AUG-1996Active
Object ID: 12050012 LIN, FU-MINGOpen with Google Map shareholder ofTAI CHI INT'L GROUP INC.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.*21-AUG-1996Active
Object ID: 12050013 HUNG, CHUNG-JUNGOpen with Google Map shareholder ofTAI CHI INT'L GROUP INC.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.*21-AUG-1996Active
Object ID: 12050014 CHEER BLOOM DEVELOPMENT LIMITEDOpen with Google Map shareholder ofTAI CHI INT'L GROUP INC.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.*21-AUG-1996Active
Object ID: 12098288 Commondale LimitedHong KongOpen with Google Map 15/F Lincoln House; Taikoo Place; 979 King's Road; Quarry Bay; Hong Kongshareholder ofGolden Garden Investment Co 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.*21-AUG-1996Active
Object ID: 12101991 LA HOUGUE FINANCIAL MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map 19 SEATON PLACE; ST HELIER; JERSEY; JE4 8RZshareholder ofGLOBAL INVEST TRADING LIMITEDPanamaOpen with Google map PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA21-AUG-1996Defaulted
Object ID: 12101992 LA HOUGUE BOETE SOCIETE FIDUCIARE AVEC RESPONSABILITE LIMITEEJerseyOpen with Google Map 19 SEATON PLACE; ST HELIER; JERSEY; JE4 8RZshareholder ofGLOBAL INVEST TRADING LIMITEDPanamaOpen with Google map PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA21-AUG-1996Defaulted
Object ID: 12121624 Yeh Tien ShihTaiwanOpen with Google Map 6/F; No. 6; Alley 1; Lane 5; Section 3; Jen Ai Road; Taipei; Taiwanshareholder ofGolden Garden Investment Co 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.*21-AUG-1996Active
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofGolden Garden Investment Co 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.*21-AUG-1996Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofGolden Garden Investment Co 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.*21-AUG-1996Active
Object ID: 12153315 UNION BANCAIRE PRIVEE, GENEVESwitzerlandOpen with Google Map GENEVA SWITZERLANDshareholder ofOTC LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND21-AUG-199616-FEB-2004Dissolved
Object ID: 12147247 Mahesh MendaUnited Arab EmiratesOpen with Google Map Emirates Hills; Villa H-27; Street 1 - Arjawan Street; P.O. Box 24235; Dubai; U.A.Eshareholder ofUNITED AGENCIES LIMITEDUnited Arab EmiratesOpen with Google map JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE21-AUG-199622-AUG-2014Changed agent
Object ID: 12147248 Namrata MendaUnited Arab EmiratesOpen with Google Map Emirates Hills; Villa H-27; Street 1 - Arjawan Street; P.O. Box 24235; Dubai; U.A.Eshareholder ofUNITED AGENCIES LIMITEDUnited Arab EmiratesOpen with Google map JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE21-AUG-199622-AUG-2014Changed agent
Object ID: 12149806 INTERNATIONAL CORPORATE DIRECTORS, INC.PanamaOpen with Google Map CALLE B MARBELLA; EDIF SOL MARINA; APTO 11B; PANAMA; REPUBLIC OF PANAMAshareholder ofGLOBAL INVEST TRADING LIMITEDPanamaOpen with Google map PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA21-AUG-1996Defaulted
Object ID: 12152182 CLOVERDALE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google Map CITY TOWER 2; OFFICE 508; SHEIKH ZAYED ROAD; DUBAI U.A.Eshareholder ofUNITED AGENCIES LIMITEDUnited Arab EmiratesOpen with Google map JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE21-AUG-199622-AUG-2014Changed agent
Object ID: 12177001 Regula LimitedGuernseyOpen with Google Map Morgan Grenfell House; Lefebvre St; St Peter Port; GY1 4BY; Guernsey; C.I.shareholder ofGolden Garden Investment Co 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.*21-AUG-1996Active
Object ID: 12213785 JLM-PAR PARTICIPACOES LTDA.BrazilOpen with Google Map Rua Pimienta Bueno; 361; Sao Paulo; Brasilshareholder ofINGHAM TRADING LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-AUG-199604-JAN-2006Defaulted
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 60759 Ashok S. KothariNot identifiedOpen with Google Map director ofSOUTHOPE FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 86513 Lam Tsun CheungHong KongOpen with Google Map 11/F., A2 May Gar Commercial Building, 288-290 Reclamation Street, Yaumatei, Mongkok, Kowloondirector ofTOTAL ADVANCE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 94863 Chan Fong SungHong KongOpen with Google Map 11/F., A2 May Gar Commercial Building, 288-290 Reclamation Street, Yaumatei, Mongkok, Kowloondirector ofTOTAL ADVANCE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 115650 Lynch Pin Holdings LimitedBritish Virgin IslandsOpen with Google Map P O Box 144 Road Town Tortola British Virgin Islandsdirector ofWEALTH REACHES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 78816 Fung Lai KuenHong KongOpen with Google Map Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kongshareholder ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 78816 Fung Lai KuenHong KongOpen with Google Map Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kongdirector ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 93938 Michael TsangHong KongOpen with Google Map 10/F, Citibank Tower 3 Garden Road Hong Kongdirector ofRICH TONES HOLDINGS LIMITED (CS17 CHI)British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Transferred Out
Object ID: 97956 wong Chun KuenHong KongOpen with Google Map Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kongdirector ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 97956 wong Chun KuenHong KongOpen with Google Map Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kongshareholder ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 116004 Ngan Man Hung, MaxHong KongOpen with Google Map Flat D, 8/F., Dragon View, No. 39 Macdonnell Road, Hong Kongdirector ofFUND FIELD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 116004 Ngan Man Hung, MaxHong KongOpen with Google Map Flat D, 8/F., Dragon View, No. 39 Macdonnell Road, Hong Kongshareholder ofFUND FIELD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 118068 Stariders LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofLUCKY CASTLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 118862 March Associates LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islandsdirector ofMUSIC JOY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 118862 March Associates LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islandsdirector ofMONEY RINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 118862 March Associates LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islandsdirector ofWELL WISH PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 118862 March Associates LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islandsdirector ofFORTUNE PATH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 118862 March Associates LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islandsdirector ofMAGIC FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 113677 Wellington Chow, Wen TehHong KongOpen with Google Map 1201 Chinachem Leighton Plaza, 29 Leighton Road, Causeway Bay, Hong Kongdirector ofADI China Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 113677 Wellington Chow, Wen TehHong KongOpen with Google Map 1201 Chinachem Leighton Plaza, 29 Leighton Road, Causeway Bay, Hong Kongshareholder ofADI China Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 117052 Lion International Management LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islandsdirector ofRICH TONES HOLDINGS LIMITED (CS17 CHI)British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Transferred Out
Object ID: 117383 Lions City Investment Inc.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 ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 27006 Hu DeguoNot identifiedOpen with Google Map Fu Jian Sheng, Xiamen Shi, 26 Huang Yan Lushareholder ofPAK LEE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 46402 June Enterprises LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofMAGIC FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 46402 June Enterprises LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofFORTUNE PATH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 46402 June Enterprises LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofMUSIC JOY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 46402 June Enterprises LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofWELL WISH PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 46402 June Enterprises LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofMONEY RINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 43351 Stepway LimitedBritish Virgin IslandsOpen with Google Map P O Box 144 Road Town Tortola British Virgin Islandsdirector ofWEALTH REACHES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 42907 HSBC International Trustee Limited as trustee of The JYPK Family TrustJerseyOpen with Google Map 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islandsshareholder ofRICH TONES HOLDINGS LIMITED (CS17 CHI)British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Transferred Out
Object ID: 68342 Lion Secretaries (Cook Islands) LimitedNot identifiedOpen with Google Map director ofRICH TONES HOLDINGS LIMITED (CS17 CHI)British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Transferred Out
Object ID: 43074 Wong Tze Ho, HowardHong KongOpen with Google Map Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kongshareholder ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 43074 Wong Tze Ho, HowardHong KongOpen with Google Map Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kongdirector ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 40816 Mok Wai Man,EdwardHong KongOpen with Google Map Room 3316,Toi Fung House, Fung Tak Estate, Dimond Hill, Kowloon.director ofPerivale Enterprises LimitedHong Kong;British Virgin IslandsOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI21-AUG-1996Active
Object ID: 40816 Mok Wai Man,EdwardHong KongOpen with Google Map Room 3316,Toi Fung House, Fung Tak Estate, Dimond Hill, Kowloon.shareholder ofPerivale Enterprises LimitedHong Kong;British Virgin IslandsOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI21-AUG-1996Active
Object ID: 45671 Wong Tsz Kin, KennethHong KongOpen with Google Map 24/F., Block A-3, 1090 King's Road, Quarry Bay, Hong Kongshareholder ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 45671 Wong Tsz Kin, KennethHong KongOpen with Google Map 24/F., Block A-3, 1090 King's Road, Quarry Bay, Hong Kongdirector ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 46872 Eagle Style Investments 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)shareholder ofLUCKY CASTLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 45355 Cheung Mee ShewSingaporeOpen with Google Map Blk 2 Lakepoint Drive #04-05 Lakepoint Condominium Singapore 648923director ofPAK LEE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 45355 Cheung Mee ShewSingaporeOpen with Google Map Blk 2 Lakepoint Drive #04-05 Lakepoint Condominium Singapore 648923shareholder ofPAK LEE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 44676 Wong Tze LeungHong KongOpen with Google Map Flat E, 17/F., & CP B2 Broadview Terrace, 40 cloudview Road, North Point Hong Kongshareholder ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 44676 Wong Tze LeungHong KongOpen with Google Map Flat E, 17/F., & CP B2 Broadview Terrace, 40 cloudview Road, North Point Hong Kongdirector ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 44884 Condalor, Maria GracePhilippinesOpen with Google Map No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116director ofTOP LEADER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 44884 Condalor, Maria GracePhilippinesOpen with Google Map No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116shareholder ofTOP LEADER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 44157 Hanwon IncorporatedBritish 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 ofLUCKY CASTLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 2002911 Bearer 1Not identifiedOpen with Google Map shareholder ofTOTAL ADVANCE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 2003541 Bearer 1Not identifiedOpen with Google Map shareholder ofSOUTHOPE FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofADI China Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofRICH TONES HOLDINGS LIMITED (CS17 CHI)British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofDOUBLE RINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofWELL WISH PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofFORTUNE PATH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofFUND FIELD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofMUSIC JOY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofSOUTHOPE FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofTOP LEADER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofWEALTH REACHES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPAK LEE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofTOTAL ADVANCE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofMONEY RINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofMAGIC FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofLUCKY CASTLE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofKWONG FAT HOLDINGS OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active

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