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: 12031090 THE BEAREROpen with Google Map shareholder ofSTEINBECK EUROPE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-MAR-2002Inactivated
Object ID: 12031091 THE BEAREROpen with Google Map shareholder ofSTEINBECK EUROPE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-MAR-2002Inactivated
Object ID: 12031092 THE BEAREROpen with Google Map shareholder ofSTEINBECK EUROPE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-MAR-2002Inactivated
Object ID: 12031093 THE BEAREROpen with Google Map shareholder ofSTEINBECK EUROPE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-MAR-2002Inactivated
Object ID: 12031094 THE BEAREROpen with Google Map shareholder ofSTEINBECK EUROPE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-MAR-2002Inactivated
Object ID: 12039520 CHEN JIANOpen with Google Map shareholder ofRAYWILL HOLDINGS LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.28-MAR-200201-NOV-2007Defaulted
Object ID: 12039561 THE BEAREROpen with Google Map shareholder ofSCARABEE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES28-MAR-2002Active
Object ID: 12039562 THE BEAREROpen with Google Map shareholder ofSCARABEE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES28-MAR-2002Active
Object ID: 12039563 THE BEAREROpen with Google Map shareholder ofSCARABEE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES28-MAR-2002Active
Object ID: 12039564 THE BEAREROpen with Google Map shareholder ofSCARABEE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES28-MAR-2002Active
Object ID: 12039709 THE BEAREROpen with Google Map shareholder ofABDULLA FOUAD INTERNATIONAL CO. LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-MAR-2002Active
Object ID: 12086993 THE BEAREROpen with Google Map shareholder ofDURA LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG19-APR-200128-MAR-2002Defaulted
Object ID: 12095988 NORTH ATLANTIC NOMINEE COMPANY LTD.GibraltarOpen with Google Map 1 CORAL ROAD, GIBRALTARshareholder ofDAPHINAKI HOLDINGS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*28-MAR-200227-JAN-2012Dissolved
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofLYNTHORN INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*28-MAR-200212-APR-2007Defaulted
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofLYNTHORN INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*28-MAR-200212-APR-2007Defaulted
Object ID: 12101224 LOK SING CENTREHong KongOpen with Google Map 19-31 YEE WO STREET; CAUSEWAY BAY; HONG LONGshareholder ofBEST POINT ENTERPRISES LIMITEDHong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.28-MAR-200201-NOV-2007Defaulted
Object ID: 12105634 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofDAPHINAKI HOLDINGS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*28-MAR-200227-JAN-2012Dissolved
Object ID: 12109903 JANE CAROLYN ROBSONTurkeyOpen with Google Map 36/4 AHI CELEBI CAD; TARABYA; SARIYER; ISTANBUL 80880; TURKEY.shareholder ofBEST CHEERS LIMITEDSri LankaOpen with Google map SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA28-MAR-200201-NOV-2006Defaulted
Object ID: 12113030 MARK LINDSEYRomaniaOpen with Google Map 31A; AMIRAL BALESCU STREET; 1st DISTRICT; BUCHAREST; ROMANIA.shareholder ofBEST CHEERS LIMITEDSri LankaOpen with Google map SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA28-MAR-200201-NOV-2006Defaulted
Object ID: 12139550 ROBERT BELLTurkeyOpen with Google Map APT 9; ALI VARFI KORUSU; ARNAVUTKOY; ISTANBUL; TURKEY.shareholder ofBEST CHEERS LIMITEDSri LankaOpen with Google map SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA28-MAR-200201-NOV-2006Defaulted
Object ID: 12149167 NEAL LINDSEYTurkeyOpen with Google Map FLAT 5; 3rd FLOOR; BLOCK A-17; SARIKONAKLAR; ISTANBUL; TURKEY.shareholder ofBEST CHEERS LIMITEDSri LankaOpen with Google map SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA28-MAR-200201-NOV-2006Defaulted
Object ID: 12157313 FENTI DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map JIPFA BUILDING; 3RD FLOOR; 142 MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDSshareholder ofPORTER INVESTMENT & FINANCE LTD.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-MAR-200227-APR-2010Changed agent
Object ID: 12158464 CLOSE NOMINEES LIMITEDJerseyOpen with Google Map KINGSGATE HOUSE; 55 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QBshareholder ofLYNTHORN INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*28-MAR-200212-APR-2007Defaulted
Object ID: 12158465 CHANNEL NOMINEES LIMITEDJerseyOpen with Google Map KINGSGATE HOUSE; 55 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QBshareholder ofLYNTHORN INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*28-MAR-200212-APR-2007Defaulted
Object ID: 12159550 SIMON FINCHSri LankaOpen with Google Map FLAT 8B; CEYLINCO SEYLAN TOWER; 90 GALLE ROAD; COLOMBO 5; SRI LANKA.shareholder ofBEST CHEERS LIMITEDSri LankaOpen with Google map SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA28-MAR-200201-NOV-2006Defaulted
Object ID: 12160384 SZE SHUN TUNOpen with Google Map FLAT 5; 16TH FLOOR; BLOCK Ashareholder ofBEST POINT ENTERPRISES LIMITEDHong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.28-MAR-200201-NOV-2007Defaulted
Object ID: 12175860 Amir MadaniUnited Arab EmiratesOpen with Google Map Meadows 5; Street 8; Villa 31; Dubai; UAE.shareholder ofSCARABEE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES28-MAR-2002Active
Object ID: 12194489 LI LO TAN SHIRLEYHong KongOpen with Google Map ROOM 503; 5TH FLOOR; BLOCK B; ORIENTAL GARDENS; NO. 10 DUKE STREET; KOWLOON; HONG KONGshareholder ofSUI SING ENGINEERING CONSULTANTS (HONG KONG) LIMITEDHong KongOpen with Google map WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG28-MAR-200201-NOV-2013Defaulted
Object ID: 12194490 TSOI TINGHong KongOpen with Google Map ROOM 503; 5TH FLOOR; BLOCK B; ORIENTAL GARDENS; NO. 10 DUKE STREET; KOWLOON; HONG KONGshareholder ofSUI SING ENGINEERING CONSULTANTS (HONG KONG) LIMITEDHong KongOpen with Google map WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG28-MAR-200201-NOV-2013Defaulted
Object ID: 12199340 Abdualla Fouad Holding CoSaudi ArabiaOpen with Google Map Prince Mohammed Street; PO Box 257; Dammam 31411 - Kingdom of Saudi Arabiashareholder ofABDULLA FOUAD INTERNATIONAL CO. LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND28-MAR-2002Active
Object ID: 12223131 SHASTA UNIVERSAL INC.British Virgin IslandsOpen with Google Map Wickhams Cay 1; Vanterpool Plaza; 2nd Floor; Road Town; Tortola; British Virgin Islandsshareholder ofPORTER INVESTMENT & FINANCE LTD.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-MAR-200227-APR-2010Changed agent
Object ID: 12001156 THE BEAREROpen with Google Map shareholder ofPORTER INVESTMENT & FINANCE LTD.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-MAR-200227-APR-2010Changed agent
Object ID: 12001157 THE BEAREROpen with Google Map shareholder ofPORTER INVESTMENT & FINANCE LTD.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-MAR-200227-APR-2010Changed agent
Object ID: 12001265 THE BEAREROpen with Google Map shareholder ofPORTER INVESTMENT & FINANCE LTD.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-MAR-200227-APR-2010Changed agent
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofTALMA CORPORATIONJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-MAR-200214-AUG-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofTALMA CORPORATIONJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM28-MAR-200214-AUG-2006Changed agent
Object ID: 12001764 IFG INVESTMENT SERVICES, INC.Open with Google Map shareholder ofIFGSECURITIES.COM (BAHAMAS) INC.Cayman IslandsOpen with Google map INTERNATIONAL FINANCIAL GROUP INC. P.O. BOX 10098 APO GRAND PAVILION COMMERCIAL CENTRE WEST BAY ROAD GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES12-JUL-200028-MAR-2002Defaulted
Object ID: 51188 Dwijanto GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofG-Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAR-2002Active
Object ID: 92571 Chung Kuo, Hsiu-PaoTaiwanOpen with Google Map 9F, 31 Songyong Rd, Taipei, Taiwan, R.O.C.director ofJNK INVESTMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 92571 Chung Kuo, Hsiu-PaoTaiwanOpen with Google Map 9F, 31 Songyong Rd, Taipei, Taiwan, R.O.C.shareholder ofJNK INVESTMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofManhattan Plus LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED28-MAR-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofManhattan Plus LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED28-MAR-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofManhattan Plus LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED28-MAR-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofManhattan Plus LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED28-MAR-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofManhattan Plus LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED28-MAR-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofManhattan Plus LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED28-MAR-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofManhattan Plus LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED28-MAR-2002Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofManhattan Plus LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED28-MAR-2002Active
Object ID: 92184 BAI JIN RONGHong KongOpen with Google Map Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kongdirector ofFOUNDATION CENTRE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 81179 Wang, Shu-MeiTaiwanOpen with Google Map 11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.shareholder ofLinkWorks Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 81179 Wang, Shu-MeiTaiwanOpen with Google Map 11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.director ofLinkWorks Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 81053 Li, YonghuiChinaOpen with Google Map 599 hong Qi Street, Shijiazhuang City, Hebei 050091, Chinadirector ofSMART SUCCESS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 81053 Li, YonghuiChinaOpen with Google Map 599 hong Qi Street, Shijiazhuang City, Hebei 050091, Chinashareholder ofSMART SUCCESS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 115689 Amy Lin PaoTaiwanOpen with Google Map No. 59 Huacheng 2nd Rd., Shindian City, Taipei TAIWAN, ROCdirector ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 78206 Lin, Chao-ChienTaiwanOpen with Google Map 11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.director ofLinkWorks Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 78206 Lin, Chao-ChienTaiwanOpen with Google Map 11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.shareholder ofLinkWorks Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofSi-an LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofSi-an LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofSi-an LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofSi-an LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofSi-an LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 90851 Angie L HsuUnited StatesOpen with Google Map 1072 So. De Anza Blvd, Suite A-107-508, San Jose, California UNITED STATES OF AMERICAsecretary ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 90851 Angie L HsuUnited StatesOpen with Google Map 1072 So. De Anza Blvd, Suite A-107-508, San Jose, California UNITED STATES OF AMERICAdirector ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 85794 Lin, Pin-ShihTaiwanOpen with Google Map 11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.shareholder ofLinkWorks Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 83260 LEW Mon Hung ???Hong KongOpen with Google Map Flat A, 5/F., Tower 1 Scenic Gardens 9 Kotewall Road Hong Kongshareholder ofDRAGON LUCK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Struck / Defunct / Deregistered
Object ID: 83260 LEW Mon Hung ???Hong KongOpen with Google Map Flat A, 5/F., Tower 1 Scenic Gardens 9 Kotewall Road Hong Kongdirector ofDRAGON LUCK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Struck / Defunct / Deregistered
Object ID: 86014 Goh Kiat JooSingapore;Not identifiedOpen with Google Map HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sinintermediary ofG-Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAR-2002Active
Object ID: 86014 Goh Kiat JooSingapore;Not identifiedOpen with Google Map HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sindirector ofG-Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAR-2002Active
Object ID: 86014 Goh Kiat JooSingapore;Not identifiedOpen with Google Map Block 334 Kang Ching Road #04-254 SINGAPORE 610334intermediary ofG-Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAR-2002Active
Object ID: 86014 Goh Kiat JooSingapore;Not identifiedOpen with Google Map Block 334 Kang Ching Road #04-254 SINGAPORE 610334director ofG-Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAR-2002Active
Object ID: 105861 Chung, Yuan-ChiNot identifiedOpen with Google Map director ofJNK INVESTMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 105861 Chung, Yuan-ChiNot identifiedOpen with Google Map shareholder ofJNK INVESTMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofEnergy Production CorpSamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofEnergy Production CorpSamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofEnergy Production CorpSamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofEnergy Production CorpSamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofEnergy Production CorpSamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofEnergy Production CorpSamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofEnergy Production CorpSamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofEnergy Production CorpSamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofFord Capital Investment LimitedSamoaOpen with Google map 28-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofEnergy Production CorpSamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofProlegion Training Development Inc.SamoaOpen with Google map 28-MAR-2002Struck / Defunct / Deregistered

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