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: 12038921 THE BEAREROpen with Google Map shareholder ofFOREST FRUIT LTD.GermanyOpen with Google map SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER21-DEC-200127-AUG-2010Defaulted
Object ID: 12038922 THE BEAREROpen with Google Map shareholder ofFOREST FRUIT LTD.GermanyOpen with Google map SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER21-DEC-200127-AUG-2010Defaulted
Object ID: 12038923 THE BEAREROpen with Google Map shareholder ofFOREST FRUIT LTD.GermanyOpen with Google map SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER21-DEC-200127-AUG-2010Defaulted
Object ID: 12039068 THE BEAREROpen with Google Map shareholder ofFOREST FRUIT LTD.GermanyOpen with Google map SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER21-DEC-200127-AUG-2010Defaulted
Object ID: 12051211 EL PORTADOROpen with Google Map shareholder ofTRANSAMERICA EQUITIES S.A.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*21-DEC-200124-JAN-2013Defaulted
Object ID: 12051212 EL PORTADOROpen with Google Map shareholder ofTRANSAMERICA EQUITIES S.A.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*21-DEC-200124-JAN-2013Defaulted
Object ID: 12051213 EL PORTADOROpen with Google Map shareholder ofTRANSAMERICA EQUITIES S.A.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*21-DEC-200124-JAN-2013Defaulted
Object ID: 12051214 EL PORTADOROpen with Google Map shareholder ofTRANSAMERICA EQUITIES S.A.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*21-DEC-200124-JAN-2013Defaulted
Object ID: 12086337 PO WING KAM THERESA 1SHARE CERT.NO.1Open with Google Map shareholder ofWELL HOPE MANAGEMENT LIMITEDHong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG09-FEB-199921-DEC-2001Defaulted
Object ID: 12086338 PO WING KAM THERESA 1SHARE CERT.NO.3Open with Google Map shareholder ofWELL HOPE MANAGEMENT LIMITEDHong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG09-FEB-199921-DEC-2001Defaulted
Object ID: 12094071 EL PORTADOROpen with Google Map shareholder ofGLENDA BUSINESS CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-DEC-2001Active
Object ID: 12094072 INVERSORA TALMI SAOpen with Google Map shareholder ofGLENDA BUSINESS CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-DEC-2001Active
Object ID: 12099310 PO WING KAM, THERESAHong KongOpen with Google Map 14 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONGshareholder ofKEENWISE INTERNATIONAL LTD.Hong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG21-FEB-200021-DEC-2001Defaulted
Object ID: 12132454 INVERSIONES SPLIT LIMITADAChileOpen with Google Map AVENIDA LOS CONQUISTADORES NO. 1700; PISO 20A; COMUNA DE PROVIDENCIA; SANTIAGO; CHILE.shareholder ofINVERSIONES SANTA CORA S.A.United StatesOpen with Google map INVERSIONES SANTA CORA S.A. NORTHERN TRUST BANK 700 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. **S.I.** ATTENTION: MARÍA ELBA LEÓN21-DEC-2001Active
Object ID: 12132455 HRC INVERSIONES LIMITADAChileOpen with Google Map AVENIDA LOS CONQUISTADORES NO. 1700; PISO 20A; COMUNA DE PROVIDENCIA; SANTIAGO; CHILE.shareholder ofINVERSIONES SANTA CORA S.A.United StatesOpen with Google map INVERSIONES SANTA CORA S.A. NORTHERN TRUST BANK 700 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. **S.I.** ATTENTION: MARÍA ELBA LEÓN21-DEC-2001Active
Object ID: 12132456 SMILJAN RADIC PIRAINOChileOpen with Google Map AVENIDA LOS CONQUISTADORES NO. 1700; PISO 20A; COMUNA DE PROVIDENCIA; SANTIAGO; CHILE.shareholder ofINVERSIONES SANTA CORA S.A.United StatesOpen with Google map INVERSIONES SANTA CORA S.A. NORTHERN TRUST BANK 700 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. **S.I.** ATTENTION: MARÍA ELBA LEÓN21-DEC-2001Active
Object ID: 12159732 PO TAK MING, JOSEPHHong KongOpen with Google Map FLAT A; 8/F.; LOK KWAN BUILDING; 2 SUN SHING STREET; SHAKEIWAN; HONG KONGshareholder ofKEENWISE INTERNATIONAL LTD.Hong KongOpen with Google map MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG21-FEB-200021-DEC-2001Defaulted
Object ID: 12171949 ALAIN VESSEURLuxembourgOpen with Google Map shareholder ofSHELON SERVICES LTD.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-DEC-2001Active
Object ID: 12173449 MARSHA SCOTTUnited KingdomOpen with Google Map shareholder ofSHELON SERVICES LTD.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-DEC-2001Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO ZETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 72615 TSAI, YUEH-CHANGTaiwanOpen with Google Map 9TH FL., NO. 99, FU-HSIANG N.RD., TAIPEI, TAIWAN, REPUBLIC OF CHINAdirector ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
Object ID: 72615 TSAI, YUEH-CHANGTaiwanOpen with Google Map 9TH FL., NO. 99, FU-HSIANG N.RD., TAIPEI, TAIWAN, REPUBLIC OF CHINAshareholder ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
Object ID: 87739 TENREN INTERNATIONAL INVESTMENT CORPORATIONTaiwanOpen with Google Map 9TH FL., NO. 99, FU-HSIANG N.RD., TAIPEI, TAIWAN, REPUBLIC OF CHINAshareholder ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
Object ID: 108631 Nancy YuetNot identifiedOpen with Google Map director ofNOBLE BAY DEVELOPMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 76533 Cheung Doi ShuHong KongOpen with Google Map 1910-1913 Hutchison House 10 Hartcourt Road Central Hong Kongshareholder ofCHINASOUND INVESTMENT CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 76533 Cheung Doi ShuHong KongOpen with Google Map 1910-1913 Hutchison House 10 Hartcourt Road Central Hong Kongdirector ofCHINASOUND INVESTMENT CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 88952 Soontaree TishabhiramyaThailandOpen with Google Map 147/96 Soi Sukhumvit 39 Road North Khlongtan, Wattana Bangkok 10110 Thailandshareholder ofAKTIV CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 88952 Soontaree TishabhiramyaThailandOpen with Google Map 147/96 Soi Sukhumvit 39 Road North Khlongtan, Wattana Bangkok 10110 Thailanddirector ofAKTIV CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 105470 Leung Ka On, CharlotteNot identifiedOpen with Google Map shareholder ofEVERPROFITS PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 105470 Leung Ka On, CharlotteNot identifiedOpen with Google Map secretary ofEVERPROFITS PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 105470 Leung Ka On, CharlotteNot identifiedOpen with Google Map director ofEVERPROFITS PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 102745 NI GangNot identifiedOpen with Google Map shareholder ofVITAL PROFIT TECHNOLOGY INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 102745 NI GangNot identifiedOpen with Google Map director ofVITAL PROFIT TECHNOLOGY INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 79295 LEE, YE-LINTaiwanOpen with Google Map 9th FL., NO.99, FU-HSING N. RD., TAIPEI, TAIWAN, REPUBLIC OF CHINAdirector ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
Object ID: 108220 WINMATE LIMITEDNot identifiedOpen with Google Map shareholder ofVITAL PROFIT TECHNOLOGY INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofPACO ZETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 107351 RONG Xiu LiNot identifiedOpen with Google Map director ofVITAL PROFIT TECHNOLOGY INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 107351 RONG Xiu LiNot identifiedOpen with Google Map shareholder ofVITAL PROFIT TECHNOLOGY INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 101069 Margaret Lee Shuk BunNot identifiedOpen with Google Map director ofNOBLE BAY DEVELOPMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 101069 Margaret Lee Shuk BunNot identifiedOpen with Google Map shareholder ofNOBLE BAY DEVELOPMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 101532 Nancy Lee Shuk YingNot identifiedOpen with Google Map shareholder ofNOBLE BAY DEVELOPMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 100703 Repurchase of SharesNot identifiedOpen with Google Map shareholder ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
Object ID: 93225 Leung Sing-Yue, EugeneHong KongOpen with Google Map Falt A, 16/F., Block 3 Garden Terrace 8A Old Peak Road Hong Kongsecretary ofEVERPROFITS PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 93225 Leung Sing-Yue, EugeneHong KongOpen with Google Map Falt A, 16/F., Block 3 Garden Terrace 8A Old Peak Road Hong Kongdirector ofEVERPROFITS PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 83529 Teerawudth Lueng-AnantThailandOpen with Google Map 201/103 Patanakakn Road Prawet, Bangkok Thailanddirector ofAKTIV CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 101165 David Lee Yiu WaiNot identifiedOpen with Google Map director ofNOBLE BAY DEVELOPMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 101165 David Lee Yiu WaiNot identifiedOpen with Google Map shareholder ofNOBLE BAY DEVELOPMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 96743 Thanongsak HutanuwatThailandOpen with Google Map 179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140director ofAKTIV CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 96743 Thanongsak HutanuwatThailandOpen with Google Map 179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140shareholder ofAKTIV CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
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 ofTenren International Investment CorporationSamoaOpen with Google map 21-DEC-2001Company liquidated
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 ofWalpax Kosei Co., Ltd.SamoaOpen with Google map 21-DEC-2001Active
Object ID: 113302 Business Production LimitedHong KongOpen with Google Map 1910-1913 Hutchison House 10 Hartcourt Road Central Hong Kongshareholder ofCHINASOUND INVESTMENT CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 118652 Shaw Lin, Li-HwaTaiwanOpen with Google Map 4th Fl., No. 1-3, Alley 36, Lane 31, Yu-Ying St. Taipei, Taiwan, R.O.C.director ofJOYCE CENTURY TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 118652 Shaw Lin, Li-HwaTaiwanOpen with Google Map 4th Fl., No. 1-3, Alley 36, Lane 31, Yu-Ying St. Taipei, Taiwan, R.O.C.shareholder ofJOYCE CENTURY TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 116943 Pacific Andes International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islandsshareholder ofPACO ZETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 117135 HSUEH, CHIH- HSUANTaiwanOpen with Google Map c/o # 383, 5th Floor-2 Jen Ai Road Sec. 4, Taipei Taiwandirector ofCHINASOUND INVESTMENT CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 121815 Rawadi MatanomNot identifiedOpen with Google Map director ofAKTIV CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 121815 Rawadi MatanomNot identifiedOpen with Google Map shareholder ofAKTIV CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 21145 Georgia MaratheftiCyprusOpen with Google Map 34A Melrtiou Metaxaki Street, Ayios Nikolas 3100 Limassol, Cyprus.director ofLumber Partners LtdCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus21-DEC-2001Dead
Object ID: 20299 Christos IoakimCyprusOpen with Google Map 4 Pavlou Nirvana Str., Alpha Tower, 1st Floor, Office 13 3021 Limassol, Cyprusdirector ofLumber Partners LtdCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus21-DEC-2001Dead
Object ID: 36951 Bondcrest LtdNot identifiedOpen with Google Map shareholder ofLumber Partners LtdCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus21-DEC-2001Dead
Object ID: 24552 Christos IoakimCyprusOpen with Google Map Alphan Tower, 4 Pavlou Nirvana Str., 1st Floor,Office 13, 3021 Limassol Cyprus.secretary ofLumber Partners LtdCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus21-DEC-2001Dead
Object ID: 43410 Pan-Asia Business CorporationUnited StatesOpen with Google Map c/o P.O. Box 410991, San Francisco, CA 94141-0991 USAshareholder ofCHINASOUND INVESTMENT CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Struck / Defunct / Deregistered
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofPACO ZETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 25879 Huang Hui-ChenChinaOpen with Google Map No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.director ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25879 Huang Hui-ChenChinaOpen with Google Map No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.shareholder ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25880 Lin Chung-YangChinaOpen with Google Map No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.director ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25880 Lin Chung-YangChinaOpen with Google Map No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.shareholder ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25881 Lin Meng-YuChinaOpen with Google Map No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.director ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25881 Lin Meng-YuChinaOpen with Google Map No. 169, Nan-Ta Road, Ta-Tsuoh Ltd. Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.shareholder ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25884 Tila Thelma LimTaiwanOpen with Google Map No. 82, Min Shen Rd., Taishan Hsiang, Taipei County, Taiwan. Republic of China.shareholder ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25884 Tila Thelma LimTaiwanOpen with Google Map No. 82, Min Shen Rd., Taishan Hsiang, Taipei County, Taiwan. Republic of China.director ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25885 Lin Jung-TeChinaOpen with Google Map No,. 2 Ju-Ku Shan, Feng-Hu Village 1 Lin, Tsao-Chiao Hsiang, Miaoloi Hsien, Taiwan. Republic of China.director ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25901 Lin Liang-ChuanChinaOpen with Google Map No. 169, Na-Ta Road, Ta - Tsuoh Li, Chunan Chen, Miaoli Hsien, Taiwan. Republic of China.shareholder ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 25904 Swanview International Ltd.U.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.shareholder ofSuper Universal LimitedBritish Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-DEC-2001Active
Object ID: 61166 Michail N. MichailNot identifiedOpen with Google Map director ofScom New Technology LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Company liquidated

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