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: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACIFIC ANDES DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2004Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO ZETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
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: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofALWAYS SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofLIONS CITY INVESTMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-1996Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofSEVENSEAS ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1996Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofGLOBAL RESEARCH GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-1999Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofGLOBAL RESEARCH SERVICES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-1999Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofCORONA FISH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-OCT-1997Struck / Defunct / Deregistered
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACIFIC ANDES DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2004Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO ZETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofFANTASTIC BUILDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2001Active
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: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofALWAYS SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-1997Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofLIONS CITY INVESTMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-1996Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofSEVENSEAS ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1996Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofNatprop Investments LimitedNot identifiedOpen with Google map 20-JAN-1989Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofGLOBAL RESEARCH GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-1999Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofGLOBAL RESEARCH SERVICES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-1999Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofAEL LimitedNot identifiedOpen with Google map 26-JAN-1994Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active

Found 34 records, 1 Page(s), 100 rows per page.