Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 12013396 THE BEAREROpen with Google Map shareholder ofPACIFIC CREST LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM31-OCT-199625-JUL-2014Dissolved
Object ID: 12013397 THE BEAREROpen with Google Map shareholder ofPACIFIC CREST LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM31-OCT-199625-JUL-2014Dissolved
Object ID: 12013399 PROFESSIONAL HOLDINGS LIMITEDOpen with Google Map shareholder ofPACIFIC CREST LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM31-OCT-199625-JUL-2014Dissolved
Object ID: 12013403 MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)Open with Google Map shareholder ofPACIFIC CREST LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM31-OCT-199625-JUL-2014Dissolved
Object ID: 12013404 MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)Open with Google Map shareholder ofPACIFIC CREST LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM31-OCT-199625-JUL-2014Dissolved
Object ID: 12015502 Deltax Management LimitedOpen with Google Map shareholder ofCARLTON COMMODITIES LIMITEDUkraineOpen with Google map K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*31-OCT-199605-MAY-2009Defaulted
Object ID: 12049795 DAMELYS OROMAIKA ARIAS ESPINOZAOpen with Google Map shareholder ofCORPORATION ARI HOLDING, S.A.VenezuelaOpen with Google map DORIS OCHOA AV. VENEZUELA EDIF. EL SAMAN PISO 1; CEDEL; EL ROSAL. CÓDIGO POSTAL: 1060 CARACAS; VENEZUELA.31-OCT-199612-FEB-2009Changed agent
Object ID: 12049796 ALEXANDER JESUS PAOLINI MARTINEZOpen with Google Map shareholder ofCORPORATION ARI HOLDING, S.A.VenezuelaOpen with Google map DORIS OCHOA AV. VENEZUELA EDIF. EL SAMAN PISO 1; CEDEL; EL ROSAL. CÓDIGO POSTAL: 1060 CARACAS; VENEZUELA.31-OCT-199612-FEB-2009Changed agent
Object ID: 12049797 DORIS COROMOTO OCHOA MONTILLAOpen with Google Map shareholder ofCORPORATION ARI HOLDING, S.A.VenezuelaOpen with Google map DORIS OCHOA AV. VENEZUELA EDIF. EL SAMAN PISO 1; CEDEL; EL ROSAL. CÓDIGO POSTAL: 1060 CARACAS; VENEZUELA.31-OCT-199612-FEB-2009Changed agent
Object ID: 12049798 ALBERTO JESUS PEREZ MARTINEZOpen with Google Map shareholder ofCORPORATION ARI HOLDING, S.A.VenezuelaOpen with Google map DORIS OCHOA AV. VENEZUELA EDIF. EL SAMAN PISO 1; CEDEL; EL ROSAL. CÓDIGO POSTAL: 1060 CARACAS; VENEZUELA.31-OCT-199612-FEB-2009Changed agent
Object ID: 12133008 Fondation IshmorLiechtensteinOpen with Google Map 9490 Vaduz; Heiligkreuz 6; Postfach 484shareholder ofDECRO UNIVERSAL LIMITEDUnited KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM31-OCT-199615-NOV-2012Discontinued
Object ID: 12147358 BREARERLuxembourgOpen with Google Map C/O 7A RUE DES GLACIS L-1628 LUXEMBOURGshareholder ofDECRO UNIVERSAL LIMITEDUnited KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM31-OCT-199615-NOV-2012Discontinued
Object ID: 12182234 INVESTEC TRUSTEES (BVI) LIMITEDJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofCARINYA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM31-OCT-199619-MAY-2008Dissolved
Object ID: 12192486 INVESTEC TRUSTEES (BVI) LIIMITEDJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofCARINYA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM31-OCT-199619-MAY-2008Dissolved
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofACHIEVE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 55998 Pan Lai Man, RaymondHong KongOpen with Google Map 4/F., Block H, Marconi Court 2 Marconi Road, Kowloon Tong, Kowloondirector ofPROFIT PROOF LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 109028 Li Wei Chue VeronicaNot identifiedOpen with Google Map director ofFORESIGHT PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 109028 Li Wei Chue VeronicaNot identifiedOpen with Google Map shareholder ofFORESIGHT PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 76531 Fung Lok KaiHong KongOpen with Google Map 8/F., New World Tower Tower II, 18 Queen's Road Central Hong Kongdirector ofEVER GROWING SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 76966 Chan Faf Leung, AlexanderHong KongOpen with Google Map 19A, Tower 1 No. 37, Repulse Bay Road HONG KONGdirector ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 77407 LAM Wai Hon, PactrickHong KongOpen with Google Map Flat A, 23/F., Gardenview Heights 19 Tai Hang Drive, Jardine's Lookout Hong Kongdirector ofACHIEVE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 85230 John Wong Hong KongOpen with Google Map c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONGauthorised person / signatory ofLucky LimitedSamoaOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 81160 NWS Infrastructure Roads LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofACHIEVE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 81745 Chan Wing Tak, DouglasHong KongOpen with Google Map 33/F., New World Tower, 18 Queen's Road Central, Hong Kongdirector ofACHIEVE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 81745 Chan Wing Tak, DouglasHong KongOpen with Google Map 33/F., New World Tower, 18 Queen's Road Central, Hong Kongdirector ofBOOMING BUSINESS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 115670 New World Development (China) LimitedHong KongOpen with Google Map 9/F., New World Tower 1 18 Queen's Road Central, Hong Kongshareholder ofBOOMING BUSINESS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 80197 Cheng Kam Chiu, StewartHong KongOpen with Google Map C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kongdirector ofACHIEVE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 98385 Lau KwanHong KongOpen with Google Map Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kongdirector ofBOOMING BUSINESS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 99804 PA Corporate Advisory Services LimitedHong KongOpen with Google Map Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.secretary ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 116346 Hung Kar Ying KarenHong KongOpen with Google Map 11th Floor, Telford House, 16 Wang Hoi Road, Kowloon Bay, Hong Kongdirector ofTARGET ORIENTED HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Transferred Out
Object ID: 116346 Hung Kar Ying KarenHong KongOpen with Google Map 11th Floor, Telford House, 16 Wang Hoi Road, Kowloon Bay, Hong Kongshareholder ofTARGET ORIENTED HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Transferred Out
Object ID: 118060 Tsui Muk MingHong KongOpen with Google Map Flat G, 21st Floor, Pierhead Garden, Tower 5, Tuen Mun, New Territories Hong Kongdirector ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 118224 Charles D. Smithdeal United StatesOpen with Google Map 30701 Hasley Canyon Road Castaic, CA 91384 USAtrust settlor ofSmithdeal Family TrustNot identifiedOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 118262 Debra Smithdeal United StatesOpen with Google Map 30701 Hasley Canyon Road Castaic, CA 91384 USAbeneficiary ofSmithdeal Family TrustNot identifiedOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 118803 Lotsgain LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofACHIEVE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 117956 Jeanette Peters United StatesOpen with Google Map 1101 N. 1st Street Raton, NM 87740 USAbeneficiary ofSmithdeal Family TrustNot identifiedOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 116943 Pacific Andes International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islandsshareholder ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 117113 Li Wang Pong, FranklinHong KongOpen with Google Map Room 2905, 29/F, Central Plaza 18 Harbour Road, Wanchai Hong Kongdirector ofFORESIGHT PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 117113 Li Wang Pong, FranklinHong KongOpen with Google Map Room 2905, 29/F, Central Plaza 18 Harbour Road, Wanchai Hong Kongshareholder ofFORESIGHT PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 117239 Wong Suk HingHong KongOpen with Google Map 11th Floor, Telford House, 16 Wang Hoi Road, Kowloon Bay, Hong Kongdirector ofTARGET ORIENTED HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Transferred Out
Object ID: 116442 Intetrust LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofLucky LimitedSamoaOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 116805 MARVEL KNIGHTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 37224 Chan Yuen HongNot identifiedOpen with Google Map director ofIN-ACTION INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 37224 Chan Yuen HongNot identifiedOpen with Google Map shareholder ofIN-ACTION INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 20018 Commonwealth Trust LimitedU.S. Virgin IslandsOpen with Google Map P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.director ofGoldentown Holdings LimitedBritish Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI31-OCT-1996Active
Object ID: 20035 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofGoldentown Holdings LimitedBritish Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI31-OCT-1996Active
Object ID: 45582 Ho Kam Por, SimonHong KongOpen with Google Map Flat A, 11/F., Kam Kin Mansion, 119-125, Caine Road, Hong Kongdirector ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 43342 Charles Smithdeal, Jr United StatesOpen with Google Map 172 Kate Street Gray, TN 37615 USAbeneficiary ofSmithdeal Family TrustNot identifiedOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 42830 Jet Power Investment LimitedHong KongOpen with Google Map 7/F., 85A Prince Edward Rd. West Mongkok, Kowloon Hong Kongdirector ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 40281 Lau Ying WahHong KongOpen with Google Map 10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.shareholder ofGoldentown Holdings LimitedBritish Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI31-OCT-1996Active
Object ID: 40281 Lau Ying WahHong KongOpen with Google Map 10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.director ofGoldentown Holdings LimitedBritish Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI31-OCT-1996Active
Object ID: 40282 Lee Yuet SoHong KongOpen with Google Map 10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.shareholder ofGoldentown Holdings LimitedBritish Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI31-OCT-1996Active
Object ID: 40282 Lee Yuet SoHong KongOpen with Google Map 10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.director ofGoldentown Holdings LimitedBritish Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI31-OCT-1996Active
Object ID: 40283 Lau Yuen SzeHong KongOpen with Google Map 10/F., Hang Wai Commercial Building, 231-233 Queen's Road East, Wanchai, Hong Kong.shareholder ofGoldentown Holdings LimitedBritish Virgin Islands;Hong KongOpen with Google map PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI31-OCT-1996Active
Object ID: 60658 Lau Kam ShanNot identifiedOpen with Google Map director ofIN-ACTION INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 60658 Lau Kam ShanNot identifiedOpen with Google Map shareholder ofIN-ACTION INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 43294 Janice Tsui Hong KongOpen with Google Map c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONGauthorised person / signatory ofLucky LimitedSamoaOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 43753 Patty Fulton United StatesOpen with Google Map 112 Barberry Road. H32 Johnston City, TN 370604 USAprotector ofSmithdeal Family TrustNot identifiedOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 42307 Seatoun Limited SamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoasecretary ofLucky LimitedSamoaOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 68853 Chan Suet LINot identifiedOpen with Google Map director ofBOOMING BUSINESS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 68671 Chan Yuen WaiNot identifiedOpen with Google Map director ofIN-ACTION INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 68671 Chan Yuen WaiNot identifiedOpen with Google Map shareholder ofIN-ACTION INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 42674 Wu Yu-Xin Not identifiedOpen with Google Map Flat E 15/F., Block 1 Phase 2 Belvedere Gardenbeneficial owner ofLucky LimitedSamoaOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 42674 Wu Yu-Xin Not identifiedOpen with Google Map Flat E 15/F., Block 1 Phase 2 Belvedere Gardendirector ofLucky LimitedSamoaOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 42674 Wu Yu-Xin Not identifiedOpen with Google Map Flat E 15/F., Block 1 Phase 2 Belvedere Gardenshareholder ofLucky LimitedSamoaOpen with Google map 31-OCT-1996Struck / Defunct / Deregistered
Object ID: 45069 Hung Chi YukHong KongOpen with Google Map 11th Floor, Telford House, 16 Wang Hoi Road, Kowloon Bay, Hong Kongdirector ofTARGET ORIENTED HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Transferred Out
Object ID: 41816 Au Wai ChuenHong KongOpen with Google Map 8/F., New World Tower Tower II, 18 Queen's Road Central Hong Kongdirector ofEVER GROWING SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 42005 Asiarider Secretaries LimitedHong KongOpen with Google Map 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONGsecretary ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 42287 Tse Kam FaiHong KongOpen with Google Map 17/F., Flat A, Block 2, Venice Garden, Sheung Shui, New Territoriesdirector ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 45338 Sitt Chun Ho, RobertHong KongOpen with Google Map 13A Tower One, 37 Repulse Bay Road, Hong Kongdirector ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 44747 RNA Holdings LimitedHong KongOpen with Google Map c/o 16/F., Cheung Fat Building, 7-9 Hill Road, Western District, Hong Kongshareholder ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 44884 Condalor, Maria GracePhilippinesOpen with Google Map No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116director ofFAVOURABLE RETURN CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 44884 Condalor, Maria GracePhilippinesOpen with Google Map No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116shareholder ofFAVOURABLE RETURN CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofACHIEVE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofBOOMING BUSINESS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 47804 Cheung Chi HungHong KongOpen with Google Map Unit C, 8th Floor, Kee Shing Centre Nos. 74-76 Kimberley Road, Tsim Sha Tsui, Kowloondirector ofMONEY WORTH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 47804 Cheung Chi HungHong KongOpen with Google Map Unit C, 8th Floor, Kee Shing Centre Nos. 74-76 Kimberley Road, Tsim Sha Tsui, Kowloonshareholder ofMONEY WORTH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 2001553 Bearer 1Not identifiedOpen with Google Map shareholder ofPROFIT PROOF LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 61626 King Prosper Trading LimitedNot identifiedOpen with Google Map shareholder ofBOOMING BUSINESS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofTARGET ORIENTED HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Transferred 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 ofEVER GROWING SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofFORESIGHT PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
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 ofACHIEVE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
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 ofFAVOURABLE RETURN CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofMONEY WORTH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofIN-ACTION INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
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 ofBOOMING BUSINESS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofPROFIT PROOF LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofUNITED SOURCE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
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 ofFAST GROWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofTARGET ORIENTED HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Transferred 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 ofEVER GROWING SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / 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 ofFORESIGHT PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active

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