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: 12039217 THE BEAREROpen with Google Map shareholder ofA K DAS & CO. LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH23-MAR-2001Active
Object ID: 12086399 THE BEAREROpen with Google Map shareholder ofSARATI HOLDING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-MAR-2001Active
Object ID: 12107646 BASEL ONE LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofAsha Holdings Ltd.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-MAR-200128-APR-2011Defaulted
Object ID: 12148620 THE BEARERHong KongOpen with Google Map C/O PRIVATE BANKING DEPERTMENT BELGIAN BANK 28/F; GLOUCESTER ROAD WANCHAI; HONG KONGshareholder ofLINKFORD DEVELOPMENT LTD.Hong KongOpen with Google map LINKFORD DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A 19TH FLOOR ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG *S.I.*02-JAN-199723-MAR-2001Defaulted
Object ID: 12156178 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map Fiman house; St Gerges's Place; St Peter Port; Guernsey GY1 2BHJshareholder ofA K DAS & CO. LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH23-MAR-2001Active
Object ID: 12156798 NAWAL AL-RAMLILebanonOpen with Google Map DUNES BUILDING; 6TH FLOOR; BEIRUT; LEBANONshareholder ofSARATI HOLDING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-MAR-2001Active
Object ID: 12173254 STATE HOUSE TRUST COMPANY LIMITEDBermudaOpen with Google Map Milner House; 18 Parliament Street; Hamilton; Bermuda.shareholder ofAsha Holdings Ltd.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-MAR-200128-APR-2011Defaulted
Object ID: 12197209 MEESPIERSON INTERTRUST TRUSTEES (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map PO BOX 227; CLINCH S HOUSE; LORD STREET; DOUGLAS; ISLE OF MAN IM 99 IRZshareholder ofAsha Holdings Ltd.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-MAR-200128-APR-2011Defaulted
Object ID: 12210116 AQUITAINE SERVICES LIMITEDGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofAsha Holdings Ltd.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-MAR-200128-APR-2011Defaulted
Object ID: 12001088 MOHUL NOMINEES LIMITEDOpen with Google Map shareholder ofMORKYN LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM23-MAR-200115-AUG-2003Inactivated
Object ID: 12001089 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofMORKYN LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM23-MAR-200115-AUG-2003Inactivated
Object ID: 12001927 HELM TRUST COMPANY LIMITEDOpen with Google Map shareholder ofAsha Holdings Ltd.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-MAR-200128-APR-2011Defaulted
Object ID: 12002183 ORION TURST (JERSEY) LIMITEDOpen with Google Map shareholder ofSPOTLYTE COMPANY LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK23-MAR-200120-JUN-2008Defaulted
Object ID: 12002184 BIBJ MANAGEMENT LIMITEDOpen with Google Map shareholder ofSPOTLYTE COMPANY LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK23-MAR-200120-JUN-2008Defaulted
Object ID: 60894 The, Kwan GeokNot identifiedOpen with Google Map director ofSunny Islands Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 74626 ADCOR (HONG KONG) LIMITEDHong KongOpen with Google Map 15/F LINCOLN HOUSE, TAIKOO PLACE 979 KING'S ROAD, QUARY BAY, HONG KONGsecretary ofFinestar International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 121742 Chin Kevin Pui LamNot identifiedOpen with Google Map director ofOn-Net Premier LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 82585 Hui Ching Ching, VickiHong KongOpen with Google Map NO.14 TREGUNTER PATH, MIS-LEVELS HONG KONGshareholder ofFaith Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 122349 Yu Wing Nin DannyNot identifiedOpen with Google Map director ofOn-Net Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 122349 Yu Wing Nin DannyNot identifiedOpen with Google Map shareholder ofOn-Net Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 80410 Lai Luen WaiHong KongOpen with Google Map Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kongdirector ofTiger Net Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 90034 WONG, Wing Hong Benny as trustee for Return Achiever LimitedHong KongOpen with Google Map Suite 1905 Queen's Place 74 Queen's Road Central Hong Kongdirector ofTiger Net Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 104723 CHENG CHUNG HUATaiwanOpen with Google Map 5/F, LANE 222, 21 TUN HWA NORTH ROAD, TAIPEI, TAIWAN R.O.Cdirector ofFinestar International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 104723 CHENG CHUNG HUATaiwanOpen with Google Map 5/F, LANE 222, 21 TUN HWA NORTH ROAD, TAIPEI, TAIWAN R.O.Cshareholder ofFinestar International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 105953 GOLDWELL ASIA LIMITEDHong KongOpen with Google Map ROOM 406, 4/F HONG MAN INDUSTRIAL CENTRE 2 HING MAN STREET CHAI WAN HONG KONGsecretary ofFinestar International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 97374 China View Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofAmple Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 107950 Hui Ming Ming, CindiNot identifiedOpen with Google Map shareholder ofFaith Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 109189 Guo, Nian-HungNot identifiedOpen with Google Map director ofXYRA RESEARCH CORP.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-MAR-2001Transferred Out
Object ID: 109189 Guo, Nian-HungNot identifiedOpen with Google Map director ofKELT RESEARCH TECHNOLOGIES CORP.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-MAR-2001Transferred Out
Object ID: 108522 Xyra Research Corp.Not identifiedOpen with Google Map shareholder ofKELT RESEARCH TECHNOLOGIES CORP.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-MAR-2001Transferred Out
Object ID: 100145 Chao Jang, JingNot identifiedOpen with Google Map director ofAsia Tech Services Group LimitedCayman 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-MAR-2001Active
Object ID: 114242 RC Corporate Services LimitedHong KongOpen with Google Map Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kongintermediary ofAmple Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 118481 Cheung Chau TinChinaOpen with Google Map No. 54 Ma Kan Estate Xi Li Town Shenzhen Guangdong Provincedirector ofAmple Islands LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 117685 Tseung Huei ZenHong KongOpen with Google Map Flat 8A, Kennedy Heights 10/18 Kennedy Road Hong Kongdirector ofFaith Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 117685 Tseung Huei ZenHong KongOpen with Google Map Flat 8A, Kennedy Heights 10/18 Kennedy Road Hong Kongshareholder ofFaith Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 117032 Luis A. BaltazarPhilippinesOpen with Google Map 2nd Floor, P.E.I. Building 1923-25 A. Linao St., Malate Manila, Philipinesdirector ofFaith Capital Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 117209 DESICCANT TECHNOLOGY LIMITEDTaiwanOpen with Google Map 4F, No. 207, Shang Hai Rd Ping Chen City Taoyuan Hsien Taiwan, R.O.Cshareholder ofXYRA RESEARCH CORP.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-MAR-2001Transferred Out
Object ID: 122133 Cheng, Shih-ChihNot identifiedOpen with Google Map director ofKELT RESEARCH TECHNOLOGIES CORP.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-MAR-2001Transferred Out
Object ID: 122133 Cheng, Shih-ChihNot identifiedOpen with Google Map director ofXYRA RESEARCH CORP.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-MAR-2001Transferred Out
Object ID: 122142 Chin Wai MingNot identifiedOpen with Google Map director ofOn-Net Premier LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 121950 Tan, LunaNot identifiedOpen with Google Map shareholder ofSunny Islands Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 121950 Tan, LunaNot identifiedOpen with Google Map director ofSunny Islands Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 116878 Star Media LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofAsia Tech Services Group LimitedCayman 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-MAR-2001Active
Object ID: 21870 MEDITERRANEAN DIRECTORS LIMITEDCyprusOpen with Google Map 20 Gregory Afxentiou Street, Agios Dometios, Nicosia, Cyprus.shareholder ofEustonford LimitedCyprus;British Virgin IslandsOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI23-MAR-2001Dead
Object ID: 21870 MEDITERRANEAN DIRECTORS LIMITEDCyprusOpen with Google Map 20 Gregory Afxentiou Street, Agios Dometios, Nicosia, Cyprus.director ofEustonford LimitedCyprus;British Virgin IslandsOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI23-MAR-2001Dead
Object ID: 20013 Michael KyriacosCyprusOpen with Google Map 9 Nicophontos Street, 2311 Pano Lakatamia, Nicosia,Cyprus.director ofEustonford LimitedCyprus;British Virgin IslandsOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI23-MAR-2001Dead
Object ID: 28143 Mediterranean Secretaries LimitedCyprusOpen with Google Map Vas.Freiderikis 20, El Greco House, 1st Floor.Off.104,1066 Nicosia, Cyprus.secretary ofEustonford LimitedCyprus;British Virgin IslandsOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI23-MAR-2001Dead
Object ID: 38065 Yu, Chien Shin (aka Albert Yu)Not identifiedOpen with Google Map director ofAsia Tech Services Group LimitedCayman 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-MAR-2001Active
Object ID: 46471 Wong Sai ChungHong KongOpen with Google Map House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kongdirector ofAmple Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 67996 Tam Wing TakNot identifiedOpen with Google Map director ofAmple Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 63596 Ghen, Hsin-HuanNot identifiedOpen with Google Map director ofKELT RESEARCH TECHNOLOGIES CORP.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-MAR-2001Transferred Out
Object ID: 63596 Ghen, Hsin-HuanNot identifiedOpen with Google Map director ofXYRA RESEARCH CORP.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-MAR-2001Transferred Out
Object ID: 39778 YEUNG Kwok YeeNot identifiedOpen with Google Map director ofTiger Net Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 39778 YEUNG Kwok YeeNot identifiedOpen with Google Map shareholder ofTiger Net Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 42311 HUI MING MING CINDIHong KongOpen with Google Map Apartment B, 1/F Century Tower 1 1 Tregunter Path, Hong Kongdirector ofFaith Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 100022 Kao, Gene ChengNot identifiedOpen with Google Map director ofKGs Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 100022 Kao, Gene ChengNot identifiedOpen with Google Map shareholder ofKGs Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 46789 Kenson Asia LimitedHong KongOpen with Google Map 11th Floor, The Center ,99 Queens Road Central, Hong Kong.shareholder ofOn-Net Premier LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 38692 Asia Top Group Holdings LimitedNot identifiedOpen with Google Map shareholder ofTiger Net Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 45034 HUI CHING CHING VICKIHong KongOpen with Google Map Apartment B, 1/F., Century Tower 1 1 Tregunter Path, Hong Kongdirector ofFaith Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 45283 Cheng, Chia-ChungTaiwanOpen with Google Map 4/F., No. 6, Alley 1, Lane 382 Daa-Yeh Road Taipei, Taiwan REPUBLIC OF CHINAdirector ofAsia Tech Services Group LimitedCayman 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-MAR-2001Active
Object ID: 62885 Chen, Hsien-KangNot identifiedOpen with Google Map director ofXYRA RESEARCH CORP.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-MAR-2001Transferred Out
Object ID: 62885 Chen, Hsien-KangNot identifiedOpen with Google Map director ofKELT RESEARCH TECHNOLOGIES CORP.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-MAR-2001Transferred Out
Object ID: 62896 Integrated Enviroment Technology CorporationNot identifiedOpen with Google Map shareholder ofXYRA RESEARCH CORP.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-MAR-2001Transferred Out
Object ID: 298604 Commonwealth Services Limited (Belize)Not identifiedOpen with Google Map shareholder ofEustonford LimitedCyprus;British Virgin IslandsOpen with Google map Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI23-MAR-2001Dead
Object ID: 50983 Fansway Secretarial Services LtdHong KongOpen with Google Map Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kongintermediary ofTiger Net Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 2002488 Bearer 1Not identifiedOpen with Google Map shareholder ofAmple Islands LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 2003173 Bearer 1Not identifiedOpen with Google Map shareholder ofFaith Capital Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 2003389 Bearer 1Not identifiedOpen with Google Map shareholder ofSunny Islands Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 54017 Pacific Concord Holding LimitedHong KongOpen with Google Map 14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kongintermediary ofAmple Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofNeo Team Company LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-MAR-2001Active
Object ID: 66190 Yu Chien-ShinNot identifiedOpen with Google Map shareholder ofAsia Tech Services Group LimitedCayman 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-MAR-2001Active
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 ofOn-Net Premier LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofFaith Premier LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofOn-Net Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofOn-Net Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofTiger Net Holding Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofTiger Net Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofFaith Capital Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
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 ofFaith Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
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 ofKELT RESEARCH TECHNOLOGIES CORP.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-MAR-2001Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofXYRA RESEARCH CORP.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-MAR-2001Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAmple Islands LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofTiger Net Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofTiger Net Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofTiger Net Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofSunny Islands Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
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 ofAmple Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofAmple Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofAsia Tech Services Group LimitedCayman 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-MAR-2001Active
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 ofKGs Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofFinestar International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
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 ofOn-Net Premier LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofFaith Premier LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofOn-Net Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofOn-Net Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofTiger Net Holding Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofTiger Net Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Struck / 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 ofFaith Capital Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
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 ofFaith Equity LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active

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