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: 12102988 ZHENG YIChinaOpen with Google Map 19/F; INVESTMENT BUILDING; 4009 SHEN NAN DA DAO; FU TIAN DISTRICT; SHENZHEN; GUANGDONG PRCshareholder ofGOLDEN DELTA HOLDINGS LTD.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG19-MAY-200804-JAN-2010Defaulted
Object ID: 12104823 LI JINCHUNChinaOpen with Google Map 2-1; 37 ZHONGSHAN ZHONG LU; ZHONG SHAN DISTRICT; LUPANSHUI CITY; GUIZHOU; PRCshareholder ofGOLDEN DELTA HOLDINGS LTD.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG19-MAY-200804-JAN-2010Defaulted
Object ID: 12159457 LONG GUIXIANGChinaOpen with Google Map FLAT 1602; BLOCK 1; 1079 GONGBEI YING BIN NAN LU; SIANG ZHOU DISTRICT; ZHUHAI; GUANGDONG PRCshareholder ofGOLDEN DELTA HOLDINGS LTD.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG19-MAY-200804-JAN-2010Defaulted
Object ID: 12190110 CHIU CHI HOHong KongOpen with Google Map ROOM 2106; HIU YAT HOUSE; HIU LAI COURT; KWUN TONG; KOWLOONshareholder ofGOLDEN DELTA HOLDINGS LTD.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG19-MAY-200804-JAN-2010Defaulted
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 46372 Barlaw LimitedBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsdirector ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 2003462 Bearer 1Not identifiedOpen with Google Map shareholder ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
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 ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 55430 Amorn SongsombatThailandOpen with Google Map 47/2 M2 Viphavadeerangsir Road Lardyao Jatujak, Bangkok 10900 Thailandshareholder ofGolden Delta Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active

Found 25 records, 1 Page(s), 100 rows per page.