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: 12003237 FIRST COURT LIMITEDOpen with Google Map shareholder ofCURBY ASSOCIATES LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM21-AUG-200226-NOV-2002Dissolved
Object ID: 12007702 THE BEAREROpen with Google Map shareholder ofFAIR LINK LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*21-AUG-200206-SEP-2006Changed agent
Object ID: 12008349 CHUNGMIN LUOpen with Google Map shareholder ofSUCCESS PEARL LIMITEDUnited StatesOpen with Google map XTERA COMMUNICATIONS INC. 500 W BETHANY DRIVE SUITE 100 ALLEN TEXAS; 75013; USA21-AUG-200219-JAN-2015Defaulted
Object ID: 12025350 Huang, Jung YuOpen with Google Map shareholder ofHappy Commerce LimitedHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG21-AUG-200202-MAY-2007Defaulted
Object ID: 12025844 THE BEAREROpen with Google Map shareholder ofBROOKE FINANCIAL SERVICES LTD.United StatesOpen with Google map DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.21-AUG-2002Active
Object ID: 12025845 THE BEAREROpen with Google Map shareholder ofBROOKE FINANCIAL SERVICES LTD.United StatesOpen with Google map DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.21-AUG-2002Active
Object ID: 12025849 THE BEAREROpen with Google Map shareholder ofBROOKE FINANCIAL SERVICES LTD.United StatesOpen with Google map DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.21-AUG-2002Active
Object ID: 12026019 THE BEAREROpen with Google Map shareholder ofBROOKE FINANCIAL SERVICES LTD.United StatesOpen with Google map DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.21-AUG-2002Active
Object ID: 12036256 THE BEAREROpen with Google Map shareholder ofPERLA POINTS LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN21-MAR-200021-AUG-2002Changed agent
Object ID: 12036257 FNTC FIRST NOMINEE LIMITEDOpen with Google Map shareholder ofPERLA POINTS LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN21-MAR-200021-AUG-2002Changed agent
Object ID: 12036334 FNTC SECOND NOMINEE LIMITEDOpen with Google Map shareholder ofPERLA POINTS LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN21-MAR-200021-AUG-2002Changed agent
Object ID: 12037534 THE BEAREROpen with Google Map shareholder ofMIDSON CONSULTANTS INC.VenezuelaOpen with Google map MIDSON CONSULTANTS INC. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA14-FEB-200121-AUG-2002Defaulted
Object ID: 12037620 THE BEAREROpen with Google Map shareholder ofMIDSON CONSULTANTS INC.VenezuelaOpen with Google map MIDSON CONSULTANTS INC. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA14-FEB-200121-AUG-2002Defaulted
Object ID: 12037621 THE BEAREROpen with Google Map shareholder ofMIDSON CONSULTANTS INC.VenezuelaOpen with Google map MIDSON CONSULTANTS INC. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA14-FEB-200121-AUG-2002Defaulted
Object ID: 12037622 THE BEAREROpen with Google Map shareholder ofMIDSON CONSULTANTS INC.VenezuelaOpen with Google map MIDSON CONSULTANTS INC. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA14-FEB-200121-AUG-2002Defaulted
Object ID: 12040696 NAREDRA CHANDARIACanadaOpen with Google Map 1 Scarsdale Road Unit 3 Toronto Ontario Canada MB32R2shareholder ofWHITECROFT GLOBAL SERVICES LIMITEDKenyaOpen with Google map ANJARWALLA & KHANNA ADVOCATES OFFICE PO Box 200 Sarit Centre 606 Nairobi Kenya21-AUG-2002Active
Object ID: 12043128 Professional Holdings LimitedOpen with Google Map shareholder ofMANAGEMENT BY MEASUREMENT HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**21-AUG-200203-MAY-2011Defaulted
Object ID: 12043129 Professional Nominees LimitedOpen with Google Map shareholder ofMANAGEMENT BY MEASUREMENT HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**21-AUG-200203-MAY-2011Defaulted
Object ID: 12045310 ONG LENG JINMalaysiaOpen with Google Map 10 untang Beringin 3; Jalan Permatang Damar Laut; 9Diamond Valley INdustrial Park); 11960 Batu Manung; Penang; Malaysiashareholder ofCYCLE ENERGY INTERNATIONAL 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.*21-AUG-200204-MAY-2004Defaulted
Object ID: 12051976 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA BEKAR S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY21-AUG-2002Active
Object ID: 12052067 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA BEKAR S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY21-AUG-2002Active
Object ID: 12052068 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA BEKAR S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY21-AUG-2002Active
Object ID: 12052069 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA BEKAR S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY21-AUG-2002Active
Object ID: 12078350 R.L.G. de P. CORPORATIONOpen with Google Map shareholder ofMAX CAPITAL LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-AUG-200204-JAN-2010Defaulted
Object ID: 12079139 TOP VIEW LIMITEDOpen with Google Map shareholder ofTOP ASIA LIMITEDHong KongOpen with Google map JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG.21-AUG-200204-JAN-2005Defaulted
Object ID: 12093547 CARMEN CECILIA HALABI ZAMORAOpen with Google Map shareholder ofALFCARTECECA, INC.United StatesOpen with Google map CREDIT LYONNAIS 601 BRICKELL KEY DRIVE - SUITE 800 MIAMI, FLORIDA 3313121-AUG-2002Active
Object ID: 12093548 ALFREDO PEDRO HALABI BITTAROpen with Google Map shareholder ofALFCARTECECA, INC.United StatesOpen with Google map CREDIT LYONNAIS 601 BRICKELL KEY DRIVE - SUITE 800 MIAMI, FLORIDA 3313121-AUG-2002Active
Object ID: 12093549 CARMEN ADRIANA HALABI ZAMORAOpen with Google Map shareholder ofALFCARTECECA, INC.United StatesOpen with Google map CREDIT LYONNAIS 601 BRICKELL KEY DRIVE - SUITE 800 MIAMI, FLORIDA 3313121-AUG-2002Active
Object ID: 12093550 CARMEN TERESA ZAMORA DE HALABIOpen with Google Map shareholder ofALFCARTECECA, INC.United StatesOpen with Google map CREDIT LYONNAIS 601 BRICKELL KEY DRIVE - SUITE 800 MIAMI, FLORIDA 3313121-AUG-2002Active
Object ID: 12098280 SIRAJ RAHIMTULAUnited Arab EmiratesOpen with Google Map 15-C Dubai Creek Tower; P.O. Box 504220; Dubaishareholder ofS & Z HOLDING INCORPORATEDSingaporeOpen 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-2002Active
Object ID: 12116254 ASGHAR JALIL POURIranOpen with Google Map 5; Shadid Muthahari Road; Sadeqieh SQ; Tehran; Iranshareholder ofCYCLE ENERGY INTERNATIONAL 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.*21-AUG-200204-MAY-2004Defaulted
Object ID: 12117625 CHEN YUNLANPhilippinesOpen with Google Map 40N Macopa St., Macopamansion Qunzon City Metro Manila Philipunesshareholder ofSUPREME CENTURY LIMITEDHong KongOpen with Google map SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG21-AUG-2002Active
Object ID: 12156747 CHUI CHI KUENHong KongOpen with Google Map Flat 1824; 18/F.; Yan Tin Hse.; Hing Tin Est.; Lam Tin; Kowloon; Hong Kongshareholder ofNICKEL MATERIAL SURFACES COMPANY LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG21-AUG-2002Active
Object ID: 12136199 GLOBE SERVICES LTD.British Virgin IslandsOpen with Google Map Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islandsshareholder ofCHOCTAW PROTECTORS LTD.BermudaOpen with Google map COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.*21-AUG-200206-JAN-2009Changed agent
Object ID: 12141115 ANTONIO ERCOLANOArgentinaOpen with Google Map ARISTOBULO DEL VALLE 2652. MAR DEL PLATA - ARGENTINAshareholder ofCOMPAÑÍA BEKAR S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY21-AUG-2002Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofDEFOE HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.21-AUG-2002Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofDEFOE HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.21-AUG-2002Active
Object ID: 12143146 FERNANDO LAURÍA ROMEROOpen with Google Map Centro Gerencial Mohedano; Piso 3; Ofc. 3-Bshareholder ofBROOKE FINANCIAL SERVICES LTD.United StatesOpen with Google map DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.21-AUG-2002Active
Object ID: 12151810 FERNANDO LAURÍA ROMEROVenezuelaOpen with Google Map Centro Gerencial Mohedano; Piso 3; Ofc. 3-B Av. Mohedano con Calle Los Chaguaramos La Castellana; Caracas 1060; Venezuelashareholder ofBROOKE FINANCIAL SERVICES LTD.United StatesOpen with Google map DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.21-AUG-2002Active
Object ID: 12212895 SORGHO LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofTRANSTRADE LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*21-AUG-200214-MAY-2015Defaulted
Object ID: 12158131 JASWINDER BEDIUnited KingdomOpen with Google Map FLAT 2 15A COURTFIELD ROAD, SOUTH KENSINGTON LONDON SW7 4DAshareholder ofWHITECROFT GLOBAL SERVICES LIMITEDKenyaOpen with Google map ANJARWALLA & KHANNA ADVOCATES OFFICE PO Box 200 Sarit Centre 606 Nairobi Kenya21-AUG-2002Active
Object ID: 12159576 ELLABAD FONDATIONVenezuelaOpen with Google Map FL-9490 FADUZshareholder ofGOLABATUN LIMITEDLuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-AUG-200201-AUG-2013Dissolved
Object ID: 12163566 Huang De JiuChinaOpen with Google Map Guang Dong Province; Shenzhen City; Jie Fang Lu; Yong Xin Jie 46 Hao Dong 604; PRCshareholder ofCITY GO LIMITEDHong KongOpen with Google map JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG.21-AUG-200203-AUG-2006Changed agent
Object ID: 12164103 Ma Sheng FuChinaOpen with Google Map Guang Dong Province; Shenzhen City; Bao An Qu; Xi Xiang Zhen; Yan Tian Cun; PRCshareholder ofCITY GO LIMITEDHong KongOpen with Google map JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG.21-AUG-200203-AUG-2006Changed agent
Object ID: 12164104 Huang De HongChinaOpen with Google Map Guang Dong Province; Shenzhen City; Jie Fang Lu; Yong Xin Jie; 43 Hao Dong 604; PRCshareholder ofCITY GO LIMITEDHong KongOpen with Google map JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG.21-AUG-200203-AUG-2006Changed agent
Object ID: 12164739 HANSARD MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofMANAGEMENT BY MEASUREMENT HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**21-AUG-200203-MAY-2011Defaulted
Object ID: 12165914 B.L.A. LimitedGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofMANAGEMENT BY MEASUREMENT HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**21-AUG-200203-MAY-2011Defaulted
Object ID: 12185965 CHAN, TING TINGHong KongOpen with Google Map Rm 2204; Metropole Building; 430 King's Road; North Point; Hong Kong.shareholder ofSUPREME CENTURY LIMITEDHong KongOpen with Google map SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG21-AUG-2002Active
Object ID: 12200722 Chan Hok Man, KennethHong KongOpen with Google Map Rm 1306; Man Fuk Bldg.; 40 Yuet Wah Street; Kwun Tong; Kowloon; Hong Kongshareholder ofCITY GO LIMITEDHong KongOpen with Google map JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG.21-AUG-200203-AUG-2006Changed agent
Object ID: 12218732 Seletar LimitedBahamasOpen with Google Map The Bahamas Financial Centre; 3rd Floor; P.O. Box N-3023; Shirley & Charlotte Street; Nassau; Bahamasshareholder ofS & Z HOLDING INCORPORATEDSingaporeOpen 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-2002Active
Object ID: 12218811 Serangoon LimitedBahamasOpen with Google Map The Bahamas Financial Centre; 3rd Floor; P.O. Box N-3023; Shirley & Charlotte Street; Nassau; Bahamasshareholder ofS & Z HOLDING INCORPORATEDSingaporeOpen 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-2002Active
Object ID: 71058 Ralph M. PackerUnited StatesOpen with Google Map 223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.director ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 71058 Ralph M. PackerUnited StatesOpen with Google Map 223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 71099 Sarasin Trust Company Guernsey LimitedCanadaOpen with Google Map Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BWintermediary ofMoonstar International LimitedSamoaOpen with Google map 21-AUG-2002Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofTiger Financial LimitedMalaysiaOpen with Google map 21-AUG-2002Active
Object ID: 71781 Lu, Hsu-MingTaiwanOpen with Google Map 9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.director ofStar Palace LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Struck / Defunct / Deregistered
Object ID: 71781 Lu, Hsu-MingTaiwanOpen with Google Map 9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.shareholder ofStar Palace LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Struck / Defunct / Deregistered
Object ID: 73810 Huang, Jui-ChangTaiwanOpen with Google Map No.47, Lane 46, Ching Lung Rd., Ta She Hsiang, Kaohsiung Hsien, Taiwan ROCdirector ofGrand-Tech Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Active
Object ID: 73810 Huang, Jui-ChangTaiwanOpen with Google Map No.47, Lane 46, Ching Lung Rd., Ta She Hsiang, Kaohsiung Hsien, Taiwan ROCsecretary ofGrand-Tech Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Active
Object ID: 73810 Huang, Jui-ChangTaiwanOpen with Google Map No.47, Lane 46, Ching Lung Rd., Ta She Hsiang, Kaohsiung Hsien, Taiwan ROCshareholder ofGrand-Tech Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Active
Object ID: 74278 Next Technology Golf LLCUnited StatesOpen with Google Map 949 W. Marietta St. NW, Suite X-104 Atlanta, GA 30318 USAshareholder ofNext Technology Golf International Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-2002Struck / Defunct / Deregistered
Object ID: 73549 Goldtrack International LtdU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofTiger Financial LimitedMalaysiaOpen with Google map 21-AUG-2002Active
Object ID: 74471 Rabobank Secretaries Guernsey LtdGuernseyOpen with Google Map P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islandssecretary ofMoonstar International LimitedSamoaOpen with Google map 21-AUG-2002Active
Object ID: 95480 TANG, HSIAO-HUATaiwanOpen with Google Map 8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.director ofStar Palace LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Struck / Defunct / Deregistered
Object ID: 95480 TANG, HSIAO-HUATaiwanOpen with Google Map 8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.shareholder ofStar Palace LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Struck / Defunct / Deregistered
Object ID: 91955 Uangfa OnchaiyaphumThailandOpen with Google Map Parkland Tower 3, 4/F., Rm 402 1195/62 Banga Trad Km 4.5 Bangna Bangkok 10260 Thailanddirector ofASIAN ADVISORS GROUP COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-2002Struck / Defunct / Deregistered
Object ID: 81523 Law Chi HungMacaoOpen with Google Map Rua Do Pagode, No. 15B Floor 4D Edf. Chi Un, Macaudirector ofBROAD REGENT WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-2002Struck / Defunct / Deregistered
Object ID: 83902 Chen PingChinaOpen with Google Map 67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province Chinashareholder ofEver Ocean Development LimitedSamoaOpen with Google map 21-AUG-2002Struck / Defunct / Deregistered
Object ID: 83902 Chen PingChinaOpen with Google Map 67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province Chinadirector ofEver Ocean Development LimitedSamoaOpen with Google map 21-AUG-2002Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILANDshareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 109 West Coast Drive Singapore 127893 SINGAPOREshareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesiashareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIAshareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesiashareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Flat A 25/F, Block 1 Scenic Height 58A-B Conduit Road HONG KONGshareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 113, Serangoon Garden Way Singapore 556010shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map RD 5 Hamilton NEW ZEALANDshareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map PO Box 1369 Broadbeach Queensland 4218 AUSTRALIAshareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 45, La Salle Street, Singapore 456945shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesiashareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIAshareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map No. 1188 Li An Road Shanghai 201100 P.R.C.shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 8964 Inkster Romulus MI 48174 U.S.A.shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 53 Duchess Avenue Singapore 269119shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o Soewito Suhardiman Eddymurley Kordono Wisma Bank Dharmala, 14th Fl. Jl Jend. Sudirman, Kav.28 Jakarta 12920, Indonesiashareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Via Fucini 5 20133 Milano Italyshareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map PO Box 11614 28 Beach Road Suva Fijishareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDSshareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 82790 Dorothy P. PackerUnited StatesOpen with Google Map 223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.director ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 82790 Dorothy P. PackerUnited StatesOpen with Google Map 223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.secretary ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 82790 Dorothy P. PackerUnited StatesOpen with Google Map 223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 87407 Wu, Hsin-HsiungTaiwanOpen with Google Map 290 Shi-Yuan Road, Ta-Shi Town, Tao-Yuan County Taiwan ROCshareholder ofUsewave Tech. Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Active
Object ID: 87407 Wu, Hsin-HsiungTaiwanOpen with Google Map 290 Shi-Yuan Road, Ta-Shi Town, Tao-Yuan County Taiwan ROCsecretary ofUsewave Tech. Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Active
Object ID: 87407 Wu, Hsin-HsiungTaiwanOpen with Google Map 290 Shi-Yuan Road, Ta-Shi Town, Tao-Yuan County Taiwan ROCdirector ofUsewave Tech. Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-AUG-2002Active

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