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: 12036780 CHEN SHIN-TING 50,000. SHARESOpen with Google Map shareholder ofGAIN SUN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map AMS TRUSTEES LIMITED SEA MEADOW HOUSE P.O. BOX 116 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS17-JUL-200022-NOV-2002Changed agent
Object ID: 12039818 DOCTORS CHAMBERS LIMITEDOpen with Google Map shareholder ofALICO INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*22-NOV-200202-APR-2012Dissolved
Object ID: 12084821 DAILY BREAD LIMITEDOpen with Google Map shareholder ofLUCAS DEVELOPMENT SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*22-NOV-200214-AUG-2007Dissolved
Object ID: 12084854 Bearer shareOpen with Google Map shareholder ofDMTA S.A.LuxembourgOpen with Google map ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG22-NOV-200222-OCT-2012Resigned as agent
Object ID: 12110823 OLGA UDALOVAUkraineOpen with Google Map 27 OF SEROVNA STR.; DONETSK 83000; UKRAINEshareholder ofSAXON BUSINESS INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-NOV-200226-AUG-2011Dissolved
Object ID: 12118750 NATALIYA ORLOVAUkraineOpen with Google Map 42 OF SEROVNA STR.; DONETSK 83000; UKRAINEshareholder ofSAXON BUSINESS INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-NOV-200226-AUG-2011Dissolved
Object ID: 12138237 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map ARANGO ORILLAC BLDG.; EAST 54TH STREET; P.O.BOX 0832-0886; W.T.C; PANAMAshareholder ofLORINGTON LIMITED COMPANYBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-NOV-200202-JAN-2008Defaulted
Object ID: 12162290 MARY LEBONE INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofINTERNATIONAL WILL SERVICES LIMITEDJerseyOpen with Google map ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM22-NOV-200202-MAY-2008Defaulted
Object ID: 12163057 FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofLUCAS DEVELOPMENT SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*22-NOV-200214-AUG-2007Dissolved
Object ID: 12163072 FIDECS NOMINEES LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofLUCAS DEVELOPMENT SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*22-NOV-200214-AUG-2007Dissolved
Object ID: 12163072 FIDECS NOMINEES LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofALICO INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*22-NOV-200202-APR-2012Dissolved
Object ID: 12163073 FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofLUCAS DEVELOPMENT SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*22-NOV-200214-AUG-2007Dissolved
Object ID: 12179041 ORION NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOLA; B.V.shareholder ofISOQUANT INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-NOV-200217-MAR-2005Inactivated
Object ID: 12185117 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST. ANNE'S PLACE; ST. PETER PORT; GEURNSEY; GY1 3YS.shareholder ofISOQUANT INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-NOV-200217-MAR-2005Inactivated
Object ID: 12185120 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YSshareholder ofISOQUANT INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**22-NOV-200217-MAR-2005Inactivated
Object ID: 12207992 DAVID JOHN MCMASTER ACERSUnited KingdomOpen with Google Map ROCK RUBIN HILL; WADHURST; EAST SUSSEXshareholder ofINTERNATIONAL WILL SERVICES LIMITEDJerseyOpen with Google map ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM22-NOV-200202-MAY-2008Defaulted
Object ID: 12221755 BDO FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map Suite 2C; Eurolife Building; 1 Corral Road; Gibraltarshareholder ofALICO INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*22-NOV-200202-APR-2012Dissolved
Object ID: 72636 Federal Fortune LimitedSamoaOpen with Google Map Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoashareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 72636 Federal Fortune LimitedSamoaOpen with Google Map Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoashareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 71781 Lu, Hsu-MingTaiwanOpen with Google Map 9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.director ofChina World Trade Center Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 71781 Lu, Hsu-MingTaiwanOpen with Google Map 9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.director ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 71781 Lu, Hsu-MingTaiwanOpen with Google Map 9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.director ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 71781 Lu, Hsu-MingTaiwanOpen with Google Map 9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.director ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-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 ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 87859 Francisca Wong Chi Hiong @ Ah HiongMalaysiaOpen with Google Map 25 Jalan USJ 2/5C Subang Jaya 47600 Petaling Jaya Selangor Darul Ehsan Malaysiadirector ofHILLCREST REALTY SDN. BHD.MalaysiaOpen with Google map 22-NOV-2002Active
Object ID: 95659 Cheong Sook Ying @ Ah YingMalaysiaOpen with Google Map 8 Jalan Telawi 7 Bangsar Baru 59100 Kuala Lumpur Malaysiadirector ofHILLCREST REALTY SDN. BHD.MalaysiaOpen with Google map 22-NOV-2002Active
Object ID: 115589 Foo Chee ThongMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiadirector ofHILLCREST REALTY SDN. BHD.MalaysiaOpen with Google map 22-NOV-2002Active
Object ID: 115606 George Pathmanathan A/L Michael Gandhi NathanMalaysiaOpen with Google Map c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysiadirector ofHILLCREST REALTY SDN. BHD.MalaysiaOpen with Google map 22-NOV-2002Active
Object ID: 108459 World Sights Inc.Not identifiedOpen with Google Map shareholder ofInternational Security Systems Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2002Struck / Defunct / Deregistered
Object ID: 108459 World Sights Inc.Not identifiedOpen with Google Map director ofInternational Security Systems Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 115136 Christine Lum Yuet MengMalaysiaOpen with Google Map No. 20 Jalan Wawasan 1/5, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan Malaysiasecretary ofHILLCREST REALTY SDN. BHD.MalaysiaOpen with Google map 22-NOV-2002Active
Object ID: 115331 Ooi Hoe SeongSingaporeOpen with Google Map No. 40, Jalan Sindor Singapore 808395director ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 115331 Ooi Hoe SeongSingaporeOpen with Google Map No. 40, Jalan Sindor Singapore 808395shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 903 Gerd Hans HeylNot identifiedOpen with Google Map director ofNu Technologies Ltd.British Virgin Islands;United KingdomOpen with Google map Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI22-NOV-2002Active
Object ID: 1324 Nominee Secretary Ltd.Not identifiedOpen with Google Map secretary ofNu Technologies Ltd.British Virgin Islands;United KingdomOpen with Google map Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI22-NOV-2002Active
Object ID: 1785 Gerd Hans Heyl at 1 shareNot identifiedOpen with Google Map shareholder ofNu Technologies Ltd.British Virgin Islands;United KingdomOpen with Google map Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI22-NOV-2002Active
Object ID: 38049 Ana Merecedes LondonoNot identifiedOpen with Google Map shareholder ofLatin American Marketing Strategies Ltd.Panama;British Virgin IslandsOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI22-NOV-2002Active
Object ID: 34970 JHON JOSE LONDONONot identifiedOpen with Google Map director ofMarketing Development Ltd.British Virgin Islands;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI22-NOV-2002Active
Object ID: 40031 Eugenia Maria LondonoColombiaOpen with Google Map Carrera 48,No.14-68, Medellin, Colombia.shareholder ofResearch & Development Group Ltd.British Virgin Islands;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI22-NOV-2002Active
Object ID: 40031 Eugenia Maria LondonoColombiaOpen with Google Map Carrera 48,No.14-68, Medellin, Colombia.director ofResearch & Development Group Ltd.British Virgin Islands;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI22-NOV-2002Active
Object ID: 40032 Nicolas Vasquez LondonoColombiaOpen with Google Map Carrera 48,No.14-68, Medellin, Colombia.shareholder ofResearch & Development Group Ltd.British Virgin Islands;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI22-NOV-2002Active
Object ID: 60046 David Hsieng-Loon SuNot identifiedOpen with Google Map shareholder ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 60046 David Hsieng-Loon SuNot identifiedOpen with Google Map director ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 60046 David Hsieng-Loon SuNot identifiedOpen with Google Map director ofChina World Trade Center Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 60046 David Hsieng-Loon SuNot identifiedOpen with Google Map director ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 60046 David Hsieng-Loon SuNot identifiedOpen with Google Map director ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 60046 David Hsieng-Loon SuNot identifiedOpen with Google Map shareholder ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 60046 David Hsieng-Loon SuNot identifiedOpen with Google Map shareholder ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / 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 ofInternational Security Systems Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2002Struck / 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 ofInternational Security Systems Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2002Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofInternational Security Systems Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2002Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofInternational Security Systems Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2002Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofInternational Security Systems Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2002Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofInternational Security Systems Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2002Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofInternational Security Systems Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2002Struck / Defunct / Deregistered
Object ID: 58922 Portcullis TrustNet (Samoa) LimitedSamoa;IndonesiaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAassistant secretary ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 58922 Portcullis TrustNet (Samoa) LimitedSamoa;IndonesiaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAassistant secretary ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 58922 Portcullis TrustNet (Samoa) LimitedSamoa;IndonesiaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAassistant secretary ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 58922 Portcullis TrustNet (Samoa) LimitedSamoa;IndonesiaOpen with Google Map Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesiaassistant secretary ofGlobal Media Investment Corporation LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 58922 Portcullis TrustNet (Samoa) LimitedSamoa;IndonesiaOpen with Google Map Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesiaassistant secretary ofBayshore Holdings LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered
Object ID: 58922 Portcullis TrustNet (Samoa) LimitedSamoa;IndonesiaOpen with Google Map Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesiaassistant secretary ofGlobal Capital Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-NOV-2002Struck / Defunct / Deregistered

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