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: 12008263 JORGE BENITO SCHWARTZ REBINOVICHOpen with Google Map shareholder ofPROMOCIONES E INVERSIONES SUDAMERICANAS, S.A. (PEISA)EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR28-SEP-1995Active
Object ID: 12073669 MOSSFON HOLDINGS (BAHAMAS) LIMITEDOpen with Google Map shareholder ofVERVE HOLDINGS S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA28-SEP-1995Active
Object ID: 13003896 Chan Kit ChingHong KongOpen with Google Map FLAT G; 12/F; HOI FAI COURT; SOUTH HORIZONS; AP LEI CHAU; HONG KONG.beneficiary ofYORK FUND INTERNATIONAL WORLDWIDE LTD.Hong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*28-SEP-1995Defaulted
Object ID: 60817 Stephen LeeNot identifiedOpen with Google Map director ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 73829 Interpay International Group LtdBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsshareholder ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 75840 Neil P ThompsonBritish Virgin IslandsOpen with Google Map Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDSshareholder ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 76387 Eric Hon Chuen WeiHong KongOpen with Google Map 12A Floor, Chung Tak Mansion 2 Magazine Gap Rd HONG KONGdirector ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 85289 Ti-Hsin Investment LimitedTaiwanOpen with Google Map 20/F., 169 Jen Ai Road, Section 4, Taipei, Republic of Chinashareholder ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
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 ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
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 ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
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 ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 98468 William Roger LileyHong KongOpen with Google Map G/F-B, 28 Barker Road, The Peak, Hong Kongdirector ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 111284 Peter Francis AmourHong KongOpen with Google Map Suite 3401, Jardine House 1 Connaught Place Central Hong Kongdirector ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 115968 Tse Po ShingHong KongOpen with Google Map Flat F, 6/F, Block One Villa Concerto Symphony Bay Sai Sha Roaddirector ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 116688 Harry A. CockrellHong KongOpen with Google Map Flat 1, 3 Gough Hill Path The Peak Hong Kongdirector ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 121274 Asian Tiger Holdings LimitedNot identifiedOpen with Google Map shareholder ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 37159 Eagle Light International LimitedNot identifiedOpen with Google Map shareholder ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 37485 Kenneth Chen Wei OnNot identifiedOpen with Google Map director ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 46372 Barlaw LimitedBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsdirector ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 45592 Nellington YeeHong KongOpen with Google Map c/o Suite 706 Bank Of America Tower 12 Harcourt Rd Centraldirector ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 42837 Modern Pacific Trading Ltd.British Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islandsshareholder ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 63060 Bruce Carroll AllenNot identifiedOpen with Google Map director ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 39871 Lynette S.Y. LeeNot identifiedOpen with Google Map director ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 39871 Lynette S.Y. LeeNot identifiedOpen with Google Map shareholder ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 42421 The Asian Infrastructure FundHong KongOpen with Google Map c/o Asian Infrastructure Fund Advisors Ltd. Suite 2302-03, Nine Queen's Road Central Hong Kongshareholder ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 38448 Cheryl Ann LeeNot identifiedOpen with Google Map director ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 38448 Cheryl Ann LeeNot identifiedOpen with Google Map shareholder ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 41448 Alexander AdamovichHong KongOpen with Google Map 25 Shek O Village Shek O, Hong Kongdirector ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 47581 Lee Ta-Cheng, JosephHong KongOpen with Google Map 35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kongdirector ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 47456 Saleh Al-TukhaimKuwaitOpen with Google Map P.O. Box 3216 Safat, Kuwait 13033director ofUNIVERSAL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Transferred Out
Object ID: 2003575 Bearer 1Not identifiedOpen with Google Map shareholder ofUNIVERSAL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Transferred Out
Object ID: 58748 Mr Benny Shing Bun LeeMalaysiaOpen with Google Map c/- Unit B13-8, Block B Megan Phileo Avenue 12 Jl. Yap Kwan Seng 50450 KLdirector ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / 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 ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / 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 ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / 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 ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / 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 ofUNIVERSAL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Transferred 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 ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
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 ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / 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 ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / 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 ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / 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 ofUNIVERSAL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Transferred Out
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 ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofUNIVERSAL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofUNIVERSAL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofUNIVERSAL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofUNIVERSAL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofUNIVERSAL ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 56705 Mr Ng King KauMalaysiaOpen with Google Map c/- Unit B13-8, Block B Megan Phileo Avenue 12 Jl. Yap Kwan Seng 50450 KLdirector ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 62043 Andrew James LeeNot identifiedOpen with Google Map director ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 62043 Andrew James LeeNot identifiedOpen with Google Map shareholder ofEAGLE NEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 61044 Edward Michael RuleNot identifiedOpen with Google Map director ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 73095 Sun Tao TsunTaiwanOpen with Google Map 18/F., 169 Jen Ai Road Section 4, Taipei 106 Repiblic Of Chinadirector ofEVER WEALTHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: Open with Google Map VERVE HOLDINGS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-SEP-1995Active
Object ID: Open with Google Map CLINIQUE PORTS PROPERTIES S.A.SpainOpen with Google map LIC. JAIME ROIG DOMINGUEZ CALLE CATALUÑA 27; I B IBIZA 07800 BALEARES; ESPAÑA28-SEP-199504-APR-2003Defaulted
Object ID: Open with Google Map FINANCIERA AMERICANA S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-SEP-199524-JAN-2013Defaulted
Object ID: Open with Google Map FINANCIERA AMERICANA S.A.PanamaOpen with Google map FINANCIERA AMERICANA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-SEP-199530-JAN-2013Defaulted
Object ID: Open with Google Map LAPUTA INVESTMENT LTD.Hong KongOpen with Google map T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG28-SEP-199504-MAY-2004Defaulted
Object ID: Open with Google Map HEMISPHERE TECHNOLOGIES & FINANCE (ASIA) LTD.JerseyOpen with Google map JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.*28-SEP-199512-JUL-2000Changed agent
Object ID: Open with Google Map GLORY SUCCESS ASIA GROUP LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.28-SEP-199503-MAY-1997Defaulted
Object ID: Open with Google Map MULTI-SUCCESS INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.*28-SEP-199529-DEC-1997Defaulted
Object ID: Open with Google Map MABASMA INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING28-SEP-199519-MAY-1998Defaulted
Object ID: Open with Google Map NEBULA FINANCE LTD.LuxembourgOpen with Google map SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.*28-SEP-199524-JAN-2002Changed agent
Object ID: Open with Google Map CENTREMAX INTERNATIONAL GROUP LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-SEP-199503-MAY-2000Defaulted
Object ID: Open with Google Map P.J.B. HOLDINGS LIMITEDJerseyOpen with Google map MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS28-SEP-199508-APR-2004Dissolved
Object ID: Open with Google Map TOP DECK TRADING LIMITEDHong KongOpen with Google map EPSILON CAPITAL PARTNERS LIMITED SUITE 3515; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG28-SEP-199502-JAN-2008Defaulted
Object ID: Open with Google Map HICKTON LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW28-SEP-199504-JAN-2000Defaulted
Object ID: Open with Google Map CEPA SOURCING (BVI) LTD.Hong KongOpen with Google map SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN28-SEP-199501-JUN-1999Dissolved
Object ID: Open with Google Map Quantum Investment Group LimitedNot identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI28-SEP-1995Dead
Object ID: Open with Google Map Transcontinental Investment Holdings Ltd.Not identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI28-SEP-1995Dead
Object ID: Open with Google Map CEPA PROCUREMENT (BVI) LTD.Hong KongOpen with Google map SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN28-SEP-199501-JUN-1999Dissolved
Object ID: Open with Google Map PENNYWISE FINANCE LIMITEDJerseyOpen with Google map PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS28-SEP-199518-JUL-2000Changed agent
Object ID: Open with Google Map NEW SPARKLE INTERNATIONAL GROUP LTD.Hong KongOpen with Google map OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.*28-SEP-199529-DEC-1997Defaulted
Object ID: Open with Google Map OCTRON INTERNATIONAL LIMITEDOpen with Google map 28-SEP-1995
Object ID: Open with Google Map SUNRAY PRODUCTS LIMITEDOpen with Google map 28-SEP-1995

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