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: 12004937 THE BEAREROpen with Google Map shareholder ofHEIMCO LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-FEB-200115-MAY-2002Dissolved
Object ID: 12014951 THE BEAREROpen with Google Map shareholder ofDECONOR INC.CyprusOpen with Google map TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS23-FEB-200124-NOV-2004Changed agent
Object ID: 12027433 CRICHTON HOLDINGS LIMITEDOpen with Google Map shareholder ofCITY KNIGHT INVESTMENTS LIMITEDHong KongOpen with Google map SPRINGFIELD FINANCIAL ADVISORY LTD. 22/F HANG LUNG CENTRE 2-20 PATERSON STREET CAUSEWAY BAY HONG KONG ATTN: MS. ALICE LI05-JAN-200023-FEB-2001Changed agent
Object ID: 12037975 THE BEAREROpen with Google Map shareholder ofBRINGER DEVELOPMENT LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND23-FEB-200128-DEC-2009Defaulted
Object ID: 12086110 THE BEAREROpen with Google Map shareholder ofKIVIN INTERNATIONAL PRIVATE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS05-JAN-200023-FEB-2001Defaulted
Object ID: 12101950 IGOR KHOUDOKORMOVRussiaOpen with Google Map 19 LAGERNAJE STREET; PODOLSK; MOSCOW; RUSSIA 142105shareholder ofSQUARE RED PROPERTY COMPANY LTDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES23-FEB-2001Dissolved
Object ID: 12118356 Grosvenor Nominees LimitedIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Man; IM1 1 QLshareholder ofSQUARE RED PROPERTY COMPANY LTDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES23-FEB-2001Dissolved
Object ID: 12119821 GROSVENOR NOMINESS LIMITEDIsle of ManOpen with Google Map 5 Athol Street; Douglas; Isle of Manshareholder ofKLIENE MACHINERY INTERNATIONAL LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES23-FEB-200104-MAR-2015Dissolved
Object ID: 12166311 LIU CHING-WENTaiwanOpen with Google Map no 346 shui yuan rd feng yuan city taichung hsien taiwan r.o.cshareholder ofPAN AIR ELECTRIC CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-FEB-200109-DEC-2011Changed agent
Object ID: 12135138 TOPSON MARK LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMIRANT HOLDINGS LTD.Hong KongOpen with Google map COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.*23-FEB-200119-NOV-2001Defaulted
Object ID: 12135769 DENIS ZUBOVRussiaOpen with Google Map APARTMENT 97; 22/23K IA NOYOCHEREMUSHKINSAYA ST; MOSCOW; RUSSIAshareholder ofTHE MONUMENTAL PROPERTY COMPANY LIMITEDIsle of ManOpen with Google map THE MONUMENTAL PROPERTY COMPANY LTD 5 ATHOL STREET; DOUGLAS; IM1 1QL BRITISH ISLES DOUGLAS ISLE OF MAN23-FEB-200117-DEC-2014Dissolved
Object ID: 12136455 ALMOND BUSINESS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofBRINGER DEVELOPMENT LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND23-FEB-200128-DEC-2009Defaulted
Object ID: 12161588 THE BEARERHong KongOpen with Google Map FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOONshareholder ofYOKOHAMA INC.Hong KongOpen with Google map YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG23-FEB-200123-JUN-2006Defaulted
Object ID: 12161584 THE BEARERHong KongOpen with Google Map FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOONshareholder ofYOKOHAMA INC.Hong KongOpen with Google map YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG23-FEB-200123-JUN-2006Defaulted
Object ID: 12161585 THE BEARERHong KongOpen with Google Map FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOONshareholder ofYOKOHAMA INC.Hong KongOpen with Google map YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG23-FEB-200123-JUN-2006Defaulted
Object ID: 12161586 THE BEARERHong KongOpen with Google Map FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOONshareholder ofYOKOHAMA INC.Hong KongOpen with Google map YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG23-FEB-200123-JUN-2006Defaulted
Object ID: 12161587 THE BEARERHong KongOpen with Google Map FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOONshareholder ofYOKOHAMA INC.Hong KongOpen with Google map YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG23-FEB-200123-JUN-2006Defaulted
Object ID: 12163958 FAITH FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; 54 St. E; Marbella; Panama; Republic of Panamashareholder ofCHARITABLE AND GOODWILL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA23-FEB-2001Active
Object ID: 12168066 Igor VyacheslavovichRussiaOpen with Google Map Khudokormov; Mitinskaya Str. 27-1-792; 123627 Moscow; Russiashareholder ofSQUARE RED PROPERTY COMPANY LTDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES23-FEB-2001Dissolved
Object ID: 12173263 IGOR KHUDOKORMOVRussiaOpen with Google Map MITINSKAYA ST. 27-1492; 123627 MOSCOW; RUSSIAshareholder ofTHE MONUMENTAL PROPERTY COMPANY LIMITEDIsle of ManOpen with Google map THE MONUMENTAL PROPERTY COMPANY LTD 5 ATHOL STREET; DOUGLAS; IM1 1QL BRITISH ISLES DOUGLAS ISLE OF MAN23-FEB-200117-DEC-2014Dissolved
Object ID: 12194557 KRISHNASWAMY SRIDHARUnited Arab EmiratesOpen with Google Map PO BOX 14886; DUBAI; U.A.Eshareholder ofKIVIN INTERNATIONAL PRIVATE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS05-JAN-200023-FEB-2001Defaulted
Object ID: 12213941 Vladimir Ptchelkine, BorovskoeRussiaOpen with Google Map Sh.; 47-263; 119634 Moscow; Russiashareholder ofSQUARE RED PROPERTY COMPANY LTDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES23-FEB-2001Dissolved
Object ID: 12214962 Vitaly Tsando, KirovogradskayaRussiaOpen with Google Map Str.; 8-3-116; 113587 Moscow; Russiashareholder ofSQUARE RED PROPERTY COMPANY LTDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES23-FEB-2001Dissolved
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 107188 Koji HamasatoNot identifiedOpen with Google Map shareholder ofFine Partners LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 87685 CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITEDSingaporeOpen with Google Map 10 Anson Road #27-08 Internationall Plaza Singapore 079903director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 107815 Laitan Investments LimitedNot identifiedOpen with Google Map shareholder ofVALLEY ASIA CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 72945 Bremen Nominees LimitedHong KongOpen with Google Map Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kongdirector ofFine Partners LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 74525 Li FeilieChinaOpen with Google Map No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRCdirector ofVALLEY ASIA CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 121882 TRI Investments LimitedNot identifiedOpen with Google Map director ofTSF Investment LimitedBritish Virgin Islands;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-FEB-2001Transferred Out
Object ID: 121882 TRI Investments LimitedNot identifiedOpen with Google Map shareholder ofTSF Investment LimitedBritish Virgin Islands;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-FEB-2001Transferred Out
Object ID: 122103 Xu JianhuaNot identifiedOpen with Google Map shareholder ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 88706 Kathryn Partridge SHERERUnited StatesOpen with Google Map 1000 Stanley Drive New Britain, CT 06053 U.S.A.director ofBESCO INVESTMENT HOLDINGS LTD.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-FEB-2001Active
Object ID: 75915 BESCO PNEUMATIC CORP. TaiwanOpen with Google Map No. 441-2, Dali Road Dali City Taichung, Taiwan REPUBLIC OF CHINAshareholder ofBESCO INVESTMENT HOLDINGS LTD.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-FEB-2001Active
Object ID: 95167 CORPORATE OFFSHORE CONSULTANTS PTE LTDSingaporeOpen with Google Map 10 Anson Road #27-08 Internationall Plaza Singapore 079903intermediary ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 96041 Craig Argyle DOUGLASUnited StatesOpen with Google Map 11 Summer Brook Lane Cromwell, CT 06415 U.S.A.director ofBESCO INVESTMENT HOLDINGS LTD.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-FEB-2001Active
Object ID: 102620 Tam Chui Lui AnitNot identifiedOpen with Google Map director ofVALLEY INTERNATIONAL SERVICES CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 102620 Tam Chui Lui AnitNot identifiedOpen with Google Map shareholder ofVALLEY INTERNATIONAL SERVICES CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 122386 Michael KaneNot identifiedOpen with Google Map director ofIRON EQUITY FUND II LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Company liquidated
Object ID: 115738 Yeung Ming Kwong, TonyHong KongOpen with Google Map 1D, Devon Court, 16 Cornwall Street Kowloon Tong, Kowloon, Hong Kongdirector ofMAGIC PLUS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 108374 Yang YouxiuNot identifiedOpen with Google Map shareholder ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 104017 YUE Chien HuiNot identifiedOpen with Google Map director ofPHALANX CONSULTING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 112357 WU, Jui-LinTaiwanOpen with Google Map No. 7, Lane 16, Wu Fu Road, Chinyi City Taiwandirector ofGOOD CHANCE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 112357 WU, Jui-LinTaiwanOpen with Google Map No. 7, Lane 16, Wu Fu Road, Chinyi City Taiwanshareholder ofGOOD CHANCE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 107534 Jiang YidongNot identifiedOpen with Google Map shareholder ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 98069 Yeh, Ching-HuangTaiwanOpen with Google Map No. 6, Lane 449 Sec.2, Jangshin Rd. Hemei Jen, Changhua Taiwan 508, R.O.Cshareholder ofBESCO INVESTMENT HOLDINGS LTD.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-FEB-2001Active
Object ID: 98150 Lu TongChinaOpen with Google Map Jiuzhou Port, Zhuhai City Guangdong Province Chinadirector ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 98150 Lu TongChinaOpen with Google Map Jiuzhou Port, Zhuhai City Guangdong Province Chinashareholder ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 101655 YAU CHUN YIPNot identifiedOpen with Google Map director ofSILVER POINT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 101655 YAU CHUN YIPNot identifiedOpen with Google Map shareholder ofSILVER POINT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 107645 Kwai Sze HoiNot identifiedOpen with Google Map director ofGOOD PROFIT OFFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 104757 Wong Chiu MingNot identifiedOpen with Google Map shareholder ofOCEAN-SKY ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 104757 Wong Chiu MingNot identifiedOpen with Google Map director ofOCEAN-SKY ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 83274 Stanley Fastening Systems Investment (Taiwan) Co., Ltd.TaiwanOpen with Google Map 14F, 168 Tun Nua N. Road, Taipei City, Taiwan Republic of Chinashareholder ofBESCO INVESTMENT HOLDINGS LTD.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-FEB-2001Active
Object ID: 83736 LU TongHong KongOpen with Google Map Flat 1916, 19/F. Block A, Kornhill 29-30 Hong Shing Street, Hong Kongintermediary ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 89324 Net Plus Company LimitedHong KongOpen with Google Map 27th Floor, Wu Chung House 213 Queen's Road East Wanchai Hong Kongshareholder ofKOON HAY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 108339 Yao Biu-FuNot identifiedOpen with Google Map director ofBESCO INVESTMENT HOLDINGS LTD.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-FEB-2001Active
Object ID: 102313 Exellnet LimitedNot identifiedOpen with Google Map shareholder ofSecure Odds (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 116191 Tsai Yueh ErTaiwanOpen with Google Map 4/F., No. 7-9, Lane 83 Han Sheng East Road Pan Chiao City Taipeidirector ofYAT LUEN HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 116191 Tsai Yueh ErTaiwanOpen with Google Map 4/F., No. 7-9, Lane 83 Han Sheng East Road Pan Chiao City Taipeishareholder ofYAT LUEN HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 122065 Lin Che-ChuNot identifiedOpen with Google Map director ofVALLEY ASIA CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 111028 Liu XiaoxinHong KongOpen with Google Map 8/F CITIC Tower 1 Tim Mei Ave. Central Hong Kongdirector ofGRAND DRAGON CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 111028 Liu XiaoxinHong KongOpen with Google Map 8/F CITIC Tower 1 Tim Mei Ave. Central Hong Kongshareholder ofGRAND DRAGON CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 109671 Shelby A SmithNot identifiedOpen with Google Map director ofIRON EQUITY FUND II LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Company liquidated
Object ID: 117090 Bill Irving MurrayHong KongOpen with Google Map Suite 3102-3, 31/f. Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road Central, Hong Kongdirector ofSecure Odds (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 117090 Bill Irving MurrayHong KongOpen with Google Map Suite 3102-3, 31/f. Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road Central, Hong Kongdirector ofEXELLNET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 117090 Bill Irving MurrayHong KongOpen with Google Map B-2 Pine Lodge 10 Shouson Hill Road West Hong Kongdirector ofSecure Odds (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 117090 Bill Irving MurrayHong KongOpen with Google Map B-2 Pine Lodge 10 Shouson Hill Road West Hong Kongdirector ofEXELLNET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 121650 Yu Chung-HsienNot identifiedOpen with Google Map shareholder ofBESCO INVESTMENT HOLDINGS LTD.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-FEB-2001Active
Object ID: 121850 Dong PingNot identifiedOpen with Google Map shareholder ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 121755 Yung YauNot identifiedOpen with Google Map director ofVALLEY INTERNATIONAL SERVICES CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 21880 Stelios IoakimCyprusOpen with Google Map 29 Edessas Street, Kallitheas 3115 Limasool Cyprusdirector ofWilesvaart GMBH Ltd.British Virgin Islands;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI23-FEB-2001We resigned as registered agent
Object ID: 21880 Stelios IoakimCyprusOpen with Google Map 29 Edessas Street, Kallitheas 3115 Limasool Cyprusshareholder ofWilesvaart GMBH Ltd.British Virgin Islands;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI23-FEB-2001We resigned as registered agent
Object ID: 6437 Ivan KochetkovNot identifiedOpen with Google Map director ofLinchester Investments Ltd.British Virgin Islands;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI23-FEB-2001Dead
Object ID: 6438 Maxim UssoltsevNot identifiedOpen with Google Map shareholder ofLinchester Investments Ltd.British Virgin Islands;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI23-FEB-2001Dead
Object ID: 37101 Eva WONGNot identifiedOpen with Google Map director ofPHALANX CONSULTING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 37119 Qin FeiNot identifiedOpen with Google Map director ofGOLDNICE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 37119 Qin FeiNot identifiedOpen with Google Map shareholder ofGOLDNICE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 27637 Christabel Secretarial Ltd.CyprusOpen with Google Map 4 Pavlou Nirvana Street, Alpha Tower , 1st Floor, office 13 3021 Limmassol, Cyprus.secretary ofWilesvaart GMBH Ltd.British Virgin Islands;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI23-FEB-2001We resigned as registered agent
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 6/2 sarat Bose Road, Lala Lajpat Rai Sarani Kolkata 20 Indiadirector ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 21 Newton Road #09-01 Newton Euro Asia Singapore 307954director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map C-5-1, Block C, Jalan 2/142A Megan Phoenix, Cheras, 56000 Kuala Lumpur Malaysiadirector ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl. Melati Dalam RT. 003 RW. 002 Cilandak Timur-Pasar Minggu South Jakarta 12150, Indonesiadirector ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Pu Tuo District Jin Sha Jiang Road No. 33, 4th Floor Shanghai, P.R. China 200062director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 806B Ehsan Ria Condo Jalan Bukit 11/2 46200 Petaling Jaya Malaysiadirector ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No.5 Lorong Duta Empat Taman Duta 50480 Kuala Lumpur Malaysiadirector ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map B2 Albakri Court, Persiaran Ampang Hilir Kuala Lumpur 55000 Malaysiadirector ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl Biduri Pandan Blok II No. 2, Permata Hijau Jakarta Selatan Indonesiadirector ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 53 Duchess Avenue Singapore 269119director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 2 Greenwood Crescent Singapore 286968director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl. Pinisi Indah 2 No. 2 Pantai Indah Kapuk Jakarta, Indonesiadirector ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 2A, Lorong Bukit Pantai Enam, Bukit Pantai, Kuala Lumpur 59100 Malaysiadirector ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 21 Surrey Road Singapore 307754director ofM2 INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Active
Object ID: 36029 COMMMONWEALTH SERVICES LIMITEDNot identifiedOpen with Google Map director ofWilesvaart GMBH Ltd.British Virgin Islands;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI23-FEB-2001We resigned as registered agent
Object ID: 23369 Commonwealth Trust LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskandsdirector ofWilesvaart GMBH Ltd.British Virgin Islands;Saint Kitts and NevisOpen with Google map Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI23-FEB-2001We resigned as registered agent

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