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: 12015040 STFEIFFABAERG STIFTINGOpen with Google Map shareholder ofGIANT SOLUTIONS 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-200103-JAN-2005Dissolved
Object ID: 12015041 MINERVA SECRETARIES LIMITEDOpen with Google Map shareholder ofGIANT SOLUTIONS 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-200103-JAN-2005Dissolved
Object ID: 12027832 FENCHURCH TRUST LIMITEDOpen with Google Map shareholder ofJOSEPHINE INVESTMENTS LIMITEDJerseyOpen with Google map CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ31-OCT-200114-SEP-2005Changed agent
Object ID: 12038978 STAINWOOD STIFTUNGOpen with Google Map shareholder ofNOLTON PROPERTIES LIMITEDLiechtensteinOpen with Google map KANZLEI DR. RITTER STÄDTLE 36 P.O. BOX 685 9490 VADUZ LIECHTENSTEIN31-OCT-200103-MAY-2011Defaulted
Object ID: 12039151 KINGDOM ENTITIES INTERNATIONAL INC.Open with Google Map shareholder ofTHOUSANDSTONE INTERNATIONAL LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG31-OCT-200101-NOV-2004Defaulted
Object ID: 12039418 THE BEAREROpen with Google Map shareholder ofONWIN INVESTMENTS LTD.Hong KongOpen with Google map CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-200102-MAY-2003Defaulted
Object ID: 12039419 THE BEAREROpen with Google Map shareholder ofONWIN INVESTMENTS LTD.Hong KongOpen with Google map CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-200102-MAY-2003Defaulted
Object ID: 12039830 CHONG KAH YINOpen with Google Map shareholder ofSAMZONE TECHNOLOGIES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*31-OCT-200102-MAY-2008Defaulted
Object ID: 12039831 CHIN TOO LOCKOpen with Google Map shareholder ofSAMZONE TECHNOLOGIES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*31-OCT-200102-MAY-2008Defaulted
Object ID: 12095242 Kaupthing Bank Luxembourg SALuxembourgOpen with Google Map 12 Rue Guillaume Schneider, L-2522 Luxembourg.shareholder ofM TRADE INC.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG31-OCT-2001Defaulted
Object ID: 12095264 SARAH JOANNA WALESIsle of ManOpen with Google Map 12 Cronk Avenue; Birchill; Onchan; Isle of MAn; IM3 3DGshareholder ofFABTEC CONSULTANTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES31-OCT-200120-JUN-2006Dissolved
Object ID: 12095855 JENNIFER DALE DIASIsle of ManOpen with Google Map 12 The Millrace; Sulby; Isle of Man; IM7 2HTshareholder ofFABTEC CONSULTANTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES31-OCT-200120-JUN-2006Dissolved
Object ID: 12097551 Meson Holding SALuxembourgOpen with Google Map 12 Rue Guillaume Schneider, L-2522 Luxembourg.shareholder ofM TRADE INC.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG31-OCT-2001Defaulted
Object ID: 12112047 ATC FOUNDATIONPanamaOpen with Google Map 2nd Floor; Arango-Orillac Building; East 54th Street; City of Panama; Republic of Panamashareholder ofFABTEC CONSULTANTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES31-OCT-200120-JUN-2006Dissolved
Object ID: 12112626 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofSANDRAGON TRADING LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES31-OCT-2001Active
Object ID: 12112627 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofSANDRAGON TRADING LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES31-OCT-2001Active
Object ID: 12135204 SANTIAGO ALVAREZ FIGUERALSpainOpen with Google Map ALONOSO CNO, 2.28933-MOSTOTOLES MADRID SPAINshareholder ofNEWCOURT HOLDINGS LIMITEDBermudaOpen with Google map MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.*17-MAR-199831-OCT-2001Inactivated
Object ID: 12166393 THE BEARERCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofSANDRAGON TRADING LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES31-OCT-2001Active
Object ID: 12166394 THE BEARERCyprusOpen with Google Map Ithakis 9 Psimolofou 2630 Psimolofou Cyprusshareholder ofSANDRAGON TRADING LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES31-OCT-2001Active
Object ID: 12171116 ATC NOMINEESIsle of ManOpen with Google Map Louis Building; 6 Goldie Terrace; Douglas; Isle of Man; IM11EBshareholder ofFABTEC CONSULTANTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES31-OCT-200120-JUN-2006Dissolved
Object ID: 12190789 FIRST COURT LTD.GuernseyOpen with Google Map P.O. BOX 472 ST.PETER PORT GUERNSEYshareholder ofNOLTON PROPERTIES LIMITEDLiechtensteinOpen with Google map KANZLEI DR. RITTER STÄDTLE 36 P.O. BOX 685 9490 VADUZ LIECHTENSTEIN31-OCT-200103-MAY-2011Defaulted
Object ID: 12199830 LIN TIN CHANHong KongOpen with Google Map RM. 1805; 18/F.; VICWOOD PLAZA; 199 DES VOEUX RD. C. HONG KONGshareholder ofREDROF MANAGEMENT LTD.Hong KongOpen with Google map CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG31-OCT-2001Active
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofCODEMASTER MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-OCT-2001Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofGAMBIA TECHNOLOGIES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-OCT-2001Dissolved shelf company
Object ID: 12204235 WAN PAK KUENHong KongOpen with Google Map ROOM 1805, 18/F VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofREDROF MANAGEMENT LTD.Hong KongOpen with Google map CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG31-OCT-2001Active
Object ID: 12204909 MR. LEONID BELYBelarusOpen with Google Map Rafieva Str 97, Apt 207 Minsk BELARUSshareholder ofBARBALE INVESTOR GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND31-OCT-2001Active
Object ID: 12217281 MOSTALINA INVESTMENTS S.ASeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofSANDRAGON TRADING LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES31-OCT-2001Active
Object ID: 12217282 PENDLE & BRAITHWAITE NOMINEES LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFABTEC CONSULTANTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES31-OCT-200120-JUN-2006Dissolved
Object ID: 12224471 THE BEARERCyprusOpen with Google Map Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.shareholder ofSANDRAGON TRADING LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES31-OCT-2001Active
Object ID: 12222756 ERADUS HOLDING N.VCuraçaoOpen with Google Map Van Engelenweg 23; Willemstad; Curacaoshareholder ofERADUS HOLDING CARIBBEAN LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES31-OCT-2001Active
Object ID: 12224469 THE BEARERCyprusOpen with Google Map Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.shareholder ofSANDRAGON TRADING LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES31-OCT-2001Active
Object ID: 12000806 MINERVA NOMINEES LIMITEDOpen with Google Map shareholder ofGIANT SOLUTIONS 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-200103-JAN-2005Dissolved
Object ID: 12001028 Minerva Services LimitedOpen with Google Map shareholder ofGIANT SOLUTIONS 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-200103-JAN-2005Dissolved
Object ID: 12002189 LANGDALE NOMINEES LIMITEDOpen with Google Map shareholder ofMOSSLEA PROPERTIES LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM31-OCT-200105-MAY-2009Defaulted
Object ID: 12002589 THE BEAREROpen with Google Map shareholder ofBARBALE INVESTOR GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND31-OCT-2001Active
Object ID: 12002590 THE BEAREROpen with Google Map shareholder ofBARBALE INVESTOR GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND31-OCT-2001Active
Object ID: 13011597 Antonie L. FlentgeNetherlandsOpen with Google Map Vogelzand 2406; 1788 GG Den Helder; the Netherlandsbeneficiary ofERADUS HOLDING CARIBBEAN LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES31-OCT-2001Active
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 ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
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 ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
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 ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
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 ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
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 ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
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 ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
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 ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;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)shareholder ofE-Straits LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEACE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;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)shareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrainshareholder ofE-Straits LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEACE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrainshareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiashareholder ofE-Straits LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEACE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiashareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofE-Straits LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEACE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 77142 Bordwin Holding LtdBahamasOpen with Google Map Saffrey Square Suite 205, Bank Lane P.O. Box N-8188 Nassau, Bahamasshareholder ofCASTEL INVESTMENT LTD.MalaysiaOpen with Google map 31-OCT-2001Active
Object ID: 81225 Ge LeiChinaOpen with Google Map Suite 2205, Building C 2 Dong Sanhuan Bei Lu Chaoyang District Beijing 100027, Chinashareholder ofNew Leaders International Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 81755 FATOMA INVESTMENT LIMITEDCyprusOpen with Google Map Arch. Makariou III, 16C, Christa Building, 2nd Floor P. C. 6017, Larnaca, Cyprusshareholder ofCASTEL INVESTMENT LTD.MalaysiaOpen with Google map 31-OCT-2001Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islandsshareholder ofE-Straits LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEACE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islandsshareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map NO. 26A JUBILEE ROAD SINGAPOREDACTEDshareholder ofE-Straits LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEACE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map NO. 26A JUBILEE ROAD SINGAPOREDACTEDshareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 86390 Multi-Holdings Group LtdIndonesiaOpen with Google Map C/- Bank Ekonomi Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIAshareholder ofChanell Industry CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 82961 Hanny SutantoIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofChanell Industry CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 114990 Hendrik TanojoIndonesiaOpen with Google Map C/- Bank Ekonomi Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIAdirector ofChanell Industry CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
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 ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / 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 ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / 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 ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / Defunct / Deregistered
Object ID: 89985 Finney Henry KatuariIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofChanell Industry CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 111985 Eddy William KatuariIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofChanell Industry CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 104054 Howard Tzuhao LuNot identifiedOpen with Google Map shareholder ofNew Leaders International Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 104374 Lu Yun-Jen, MicahNot identifiedOpen with Google Map shareholder ofNew Leaders International Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 97602 Euro-Pacific Trust CompanyCayman IslandsOpen with Google Map Mr Paul Harris International Management Services Ltd 4th Floor, Harbour Centre, North Church Street Grand Cayman, Cayman Islands, BWItrust settlor ofSteamship TrustCook IslandsOpen with Google map 31-OCT-2001Active
Object ID: 98888 Anthony SalimIndonesiaOpen with Google Map Jl. Gunung Sahari VI/24 Jakarta Indonesiabeneficiary ofSierra Pacific TrustCook IslandsOpen with Google map 31-OCT-2001Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofCASTEL INVESTMENT LTD.MalaysiaOpen with Google map 31-OCT-2001Active
Object ID: 90892 Freddy Ignatius KatuariIndonesiaOpen with Google Map C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofChanell Industry CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 83443 Bernard HalimUnited StatesOpen with Google Map Squire Sanders & Dempsey L.L.P. 801 South Figueroa Street, 14th Floor Los Angeles, CA 90017 USAbeneficiary ofSteamship TrustCook IslandsOpen with Google map 31-OCT-2001Active
Object ID: 83518 John LombardChinaOpen with Google Map Suite 2205, Building C 2 Dong Sanhuan Bei Lu Chaoyang District Beijing 100027, Chinashareholder ofNew Leaders International Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 89457 Gen Sik Tjin TanIndonesiaOpen with Google Map C/= Bank Ekonomi, Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIAdirector ofChanell Industry CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 101224 Wu, Tai-WeiNot identifiedOpen with Google Map shareholder ofNew Leaders International Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 109626 Angky CamaroNot identifiedOpen with Google Map trust settlor ofSierra Pacific TrustCook IslandsOpen with Google map 31-OCT-2001Active
Object ID: 112590 Paulette Omel ArchibaldSaint Kitts and NevisOpen with Google Map Craddock Road, Charlestown, Nevisdirector ofCASTEL INVESTMENT LTD.MalaysiaOpen with Google map 31-OCT-2001Active
Object ID: 100303 Leigh Randall BakerNot identifiedOpen with Google Map shareholder ofNew Leaders International Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofSteamship TrustCook IslandsOpen with Google map 31-OCT-2001Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofSierra Pacific TrustCook IslandsOpen with Google map 31-OCT-2001Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofSteamship TrustCook IslandsOpen with Google map 31-OCT-2001Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofSierra Pacific TrustCook IslandsOpen with Google map 31-OCT-2001Active
Object ID: 116201 Kingly Management LimitedHong KongOpen with Google Map 11th Floor, The Center 99 Queen's Road Central Hong Kongdirector ofYUKON GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Struck / Defunct / Deregistered
Object ID: 99271 DALEWILL INVESTMENT LTDMalaysiaOpen with Google Map Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysiashareholder ofCASTEL INVESTMENT LTD.MalaysiaOpen with Google map 31-OCT-2001Active
Object ID: 109878 Wu, Yung-An Not identifiedOpen with Google Map shareholder ofNew Leaders International Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofFreeHill Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofSovereign Square LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2001Active

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