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: 12006860 MANUEL BENJAMIN MAXIMOUruguayOpen with Google Map - 25 de Mayo 555 unidad 203; Montevideo; Uruguayshareholder ofSUDINSA FINANCIAL NETWORK INC.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*24-SEP-2001Active
Object ID: 12014710 THE BEAREROpen with Google Map shareholder ofSPEEDENS TECHNOLOGIES LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA24-SEP-200114-MAR-2013Relocated in new jurisdiction
Object ID: 12014711 THE BEAREROpen with Google Map shareholder ofSPEEDENS TECHNOLOGIES LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA24-SEP-200114-MAR-2013Relocated in new jurisdiction
Object ID: 12014712 THE BEAREROpen with Google Map shareholder ofSPEEDENS TECHNOLOGIES LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA24-SEP-200114-MAR-2013Relocated in new jurisdiction
Object ID: 12014713 THE BEAREROpen with Google Map shareholder ofSPEEDENS TECHNOLOGIES LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA24-SEP-200114-MAR-2013Relocated in new jurisdiction
Object ID: 12030885 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030886 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030887 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030888 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030889 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12030890 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-SEP-200114-DEC-2006Inactivated
Object ID: 12031038 CHINA BEST GROUP HOLDING LIMITED (EX- E-LIFE INTERNATIONAL LIMITED)Open with Google Map shareholder ofCHINA EDUCATION INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.24-SEP-200128-DEC-2006Inactivated
Object ID: 12031039 CHENG TOOpen with Google Map shareholder ofCHINA EDUCATION INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.24-SEP-200128-DEC-2006Inactivated
Object ID: 12038257 DELMAYETTI RAZALIOpen with Google Map shareholder ofSHIRAZ CONSULTANTS LIMITEDIsle of ManOpen with Google map CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES24-SEP-200103-MAY-2005Defaulted
Object ID: 12038258 RAZALI NAZIROpen with Google Map shareholder ofSHIRAZ CONSULTANTS LIMITEDIsle of ManOpen with Google map CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES24-SEP-200103-MAY-2005Defaulted
Object ID: 12038696 THE BEAREROpen with Google Map shareholder ofWINGAIN INTERNATIONAL LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG24-SEP-2001Active
Object ID: 12084699 THE BEAREROpen with Google Map shareholder ofSERENA COMMUNICATIONS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON24-SEP-200119-OCT-2011Defaulted
Object ID: 12084700 THE BEAREROpen with Google Map shareholder ofSERENA COMMUNICATIONS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON24-SEP-200119-OCT-2011Defaulted
Object ID: 12084701 THE BEAREROpen with Google Map shareholder ofSERENA COMMUNICATIONS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON24-SEP-200119-OCT-2011Defaulted
Object ID: 12085635 The BearerOpen with Google Map shareholder ofSUDINSA FINANCIAL NETWORK INC.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*24-SEP-2001Active
Object ID: 12085636 The BearerOpen with Google Map shareholder ofSUDINSA FINANCIAL NETWORK INC.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*24-SEP-2001Active
Object ID: 12114988 UNITED ACTION INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map 3rd Floor; Omar Hodge Building; Wickhams Cay 1; P.O. Box No. 362; Road Town; Tortola; British Virgin Islandsshareholder ofPACIFIC MATO INVESTMENTS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG24-SEP-200102-MAY-2003Defaulted
Object ID: 12131104 Guangzhou Construction & Development Holdings (China) LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofACON INVESTMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG24-SEP-2001Active
Object ID: 12132237 JOYFUL GROUP INC.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPACIFIC MATO INVESTMENTS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG24-SEP-200102-MAY-2003Defaulted
Object ID: 12137370 DRONIL INVESTMENT INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSERENA COMMUNICATIONS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON24-SEP-200119-OCT-2011Defaulted
Object ID: 12155990 FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofPavillion Ventures LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-SEP-200104-MAY-2015Defaulted
Object ID: 12156942 First Names Corporate Services LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofPavillion Ventures LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-SEP-200104-MAY-2015Defaulted
Object ID: 12159644 WONG KAM NGORHong KongOpen with Google Map FLAT B; 16/F; TOWER EAST CHELSEA COURT; TSUEN WAN; HONG KONGshareholder ofWINGAIN INTERNATIONAL LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG24-SEP-2001Active
Object ID: 12178367 ALEXANDER ROIZMANIsraelOpen with Google Map NAHAL PRAT ST. 104; MIZPEH JERICHO 90651; ISRAELshareholder ofCAP LEGEND GROUP LTD.Hong KongOpen with Google map COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG24-SEP-200122-OCT-2009Defaulted
Object ID: 12183993 LED Services Est.LiechtensteinOpen with Google Map Postsrasse 3; LI-9491 Ruggell; Liechtensteinshareholder ofLINESIDE COMPANY LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN24-SEP-2001Active
Object ID: 12184002 Iranio FoundationLiechtensteinOpen with Google Map Poststrasse 3, LI-9491 Ruggellshareholder ofLINESIDE COMPANY LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN24-SEP-2001Active
Object ID: 12196337 LED Services Est.LiechtensteinOpen with Google Map Postrsasse 3; LI-9491 Ruggell; Liechtensteinshareholder ofLINESIDE COMPANY LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN24-SEP-2001Active
Object ID: 12198236 KORNREICH MAURICEBelgiumOpen with Google Map QUITEN MATSIJSLEI; No.45; 2018 ANTWERP; BELGIUMshareholder ofCAP LEGEND GROUP LTD.Hong KongOpen with Google map COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG24-SEP-200122-OCT-2009Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofACTLUK CO., LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-SEP-2001Dissolved shelf company
Object ID: 12202863 ZHU YITIANHong KongOpen with Google Map RM. 1101; 11/F.; SHIU LAM BLOG.; 23 LUARD ROAD; WAN CHAI; H.K.shareholder ofASIA SPEAKER LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG24-SEP-2001Active
Object ID: 12207215 KEYSTONE NOMINEES LIMITEDHong KongOpen with Google Map UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofSR GLOBAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG24-SEP-2001Active
Object ID: 12208228 CHAN KWAN LAIHong KongOpen with Google Map ROOM 3012; KAI WONG HOUSE; KAI TIN ESTATE; LAM TIN; KOWLOON; HONG KONGshareholder ofWINGAIN INTERNATIONAL LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG24-SEP-2001Active
Object ID: 12208630 RANK HAN DEVELOPMENT LIMITEDHong KongOpen with Google Map ROOM 502 HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI ST; KOWLOON; HONG KONGshareholder ofWINGAIN INTERNATIONAL LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG24-SEP-2001Active
Object ID: 12222238 BEARERHong KongOpen with Google Map Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kongshareholder ofSR GLOBAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG24-SEP-2001Active
Object ID: 51116 New Sights Enterprises LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofGLOBALINE HOLDING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 106201 GAO HAIXINot identifiedOpen with Google Map director ofALWAYS SUN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 106201 GAO HAIXINot identifiedOpen with Google Map shareholder ofALWAYS SUN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 122214 Wong Man Ming MelinaNot identifiedOpen with Google Map director ofWORLD SIGHTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 122214 Wong Man Ming MelinaNot identifiedOpen with Google Map shareholder ofWORLD SIGHTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 105470 Leung Ka On, CharlotteNot identifiedOpen with Google Map secretary ofMILLION CAPITAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Transferred Out
Object ID: 105470 Leung Ka On, CharlotteNot identifiedOpen with Google Map director ofMILLION CAPITAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Transferred Out
Object ID: 105470 Leung Ka On, CharlotteNot identifiedOpen with Google Map shareholder ofMILLION CAPITAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Transferred Out
Object ID: 95870 Netincorp.com CorporationBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.director ofNORTHWEST EQUITIES SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofUNI-STAR CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 Kongshareholder ofUNI-STAR CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofUNI-STAR CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 Kongshareholder ofUNI-STAR CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 101381 Andrea VianelloNot identifiedOpen with Google Map director ofCENTRAL RENTING AND MANAGEMENT INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 101381 Andrea VianelloNot identifiedOpen with Google Map director ofPANDA HOLIDAYS INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 101381 Andrea VianelloNot identifiedOpen with Google Map shareholder ofPANDA HOLIDAYS INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 101381 Andrea VianelloNot identifiedOpen with Google Map shareholder ofCENTRAL RENTING AND MANAGEMENT INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 108401 Xu Sheng HengNot identifiedOpen with Google Map director ofGLOBAL DYNAMIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 108401 Xu Sheng HengNot identifiedOpen with Google Map shareholder ofGLOBAL DYNAMIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 116446 DHJ MANAGEMENT LIMITEDHong KongOpen with Google Map C/O DBSCSL, 11/F., THE CENTER 99 QUEEN'S ROAD CENTRAL, HONG KONGdirector ofNATURAL SPRING INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 120417 Zhang YanzhongNot identifiedOpen with Google Map director ofGLOBAL DYNAMIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 2961 Jelen MilanNot identifiedOpen with Google Map director ofClapton Marketing Incorporation Ltd.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI24-SEP-2001Active
Object ID: 2963 ZHELYEZNYY VIKTORNot identifiedOpen with Google Map director ofAcland Consulting LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI24-SEP-2001Dead
Object ID: 37960 CHAN Tsang HeiNot identifiedOpen with Google Map director ofNEW STAR OFFSHORE FINANCE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 37960 CHAN Tsang HeiNot identifiedOpen with Google Map shareholder ofNEW STAR OFFSHORE FINANCE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 62750 Lu Hoi ManNot identifiedOpen with Google Map secretary ofGLOBAL DYNAMIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 62750 Lu Hoi ManNot identifiedOpen with Google Map shareholder ofGLOBAL DYNAMIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 39893 He PingdongNot identifiedOpen with Google Map director ofGLOBAL DYNAMIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 39893 He PingdongNot identifiedOpen with Google Map shareholder ofGLOBAL DYNAMIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 46975 YUE Kin Kin AnnaHong KongOpen with Google Map 3003, Block A, Amoy Garden Ngau Tau kok Kowloon HONG KONGdirector ofGLOBALINE HOLDING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 42192 MA Kwok WingHong KongOpen with Google Map 3003, Block A, Amoy Garden Ngau Tau kok Kowloon HONG KONGdirector ofGLOBALINE HOLDING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 42192 MA Kwok WingHong KongOpen with Google Map 3003, Block A, Amoy Garden Ngau Tau kok Kowloon HONG KONGshareholder ofGLOBALINE HOLDING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 63017 Alan ThompsonNot identifiedOpen with Google Map shareholder ofNORTHWEST EQUITIES SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 60940 CHUNG Cho LaiNot identifiedOpen with Google Map director ofNEW AGE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 2002678 Bearer 1Not identifiedOpen with Google Map shareholder ofNEW AGE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofPANDA HOLIDAYS INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofNORTHWEST EQUITIES SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofCENTRAL RENTING AND MANAGEMENT INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofGLOBALINE HOLDING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofUNI-STAR CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofALWAYS SUN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofBIO WEB HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofNEW AGE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofNEW STAR OFFSHORE FINANCE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofWORLD SIGHTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofWORLDSTAR INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofMILLION CAPITAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofGLOBAL DYNAMIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofNEW DISCOVERY INVESTMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofNATURAL SPRING INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofSMART LEARNING INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofOCEAN VICTORY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofPANDA HOLIDAYS INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofNORTHWEST EQUITIES SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofCENTRAL RENTING AND MANAGEMENT INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofGLOBALINE HOLDING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofUNI-STAR CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofALWAYS SUN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofBIO WEB HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofNEW AGE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-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 ofNEW STAR OFFSHORE FINANCE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered

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