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: 12000040 Colin John ANDREWIrelandOpen with Google Map "Touchstone"; Ardbraccan; Navan; County Meath; Irelandshareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12004197 HUTCHISON TELECOMMUNICATION LTD (renamed to "Ommaney Holdings Limited")Open with Google Map shareholder ofHUTCHISON TELECOMMUNICATIONS (MALAYSIA) LTD.Hong KongOpen with Google map HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG13-MAR-199017-JAN-2009Dissolved
Object ID: 12005534 FU QING LANMalaysiaOpen with Google Map #31-03 Menara Promenade No.189 Jalan Tun Razak 50400 Kuala Lumpur Malaysiashareholder ofChina Tea Holdings LtdSingaporeOpen 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.*10-OCT-2006Active
Object ID: 12008671 YAP Chuan ThaiMalaysiaOpen with Google Map #41 Jln Udang Pasir; Taman Megah Kepong; 52100 Kuala Lumpur; Malaysiashareholder ofKL METRO LTD.Hong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG27-APR-201206-NOV-2014Defaulted
Object ID: 12010238 OON AH BAHMalaysiaOpen with Google Map 07-600 BLK 6 TMN SEGAR CHERAS 56100 K LUMPUR W.P. KUALA LUMPUR, MALAYSIAshareholder ofGreat On Technologies Holdings LimitedChinaOpen with Google map SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA.04-MAY-201227-FEB-2014Defaulted
Object ID: 12010237 SOO TUCK YOONMalaysiaOpen with Google Map 06-09-17 KUCHAI BREMPARK JALAN SELESA 2 TAMAN GEMBIRA; OFF JALAN KUCHAI LAMA 58200 KUALA LUMPUR; MALAYSIAshareholder ofLILYDALE CAPITAL 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.*28-JUN-200401-NOV-2011Defaulted
Object ID: 12010790 Peter Shan Mee YongMalaysiaOpen with Google Map 08-11; Block M3; Condominium Mewah View; Jln Mewah Ria 2/10; taman Bukit Mewah; 81200; Johor Bahru Johor; Malaysiashareholder ofOBSERVATORY LIMITEDUnited KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW08-JUL-200304-MAY-2015Defaulted
Object ID: 12010791 Peter Shen Mee YongMalaysiaOpen with Google Map 08-11; Block M3; Condominium Mewah View; Jln Mewah Ria 2/10; taman Bukit Mewah; 81200; Johor Bahru Johor; Malaysiashareholder ofOBSERVATORY LIMITEDUnited KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW08-JUL-200304-MAY-2015Defaulted
Object ID: 12011891 HOO KUONGMalaysiaOpen with Google Map 1 Cangkat Minden; Jalan 16 11700 Gelugor; Penang Malaysiashareholder ofGEMWEL INTERNATIONAL 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.*15-JUN-2010Active
Object ID: 12012085 TOUCHSTONE GOLD LIMITED (FORMERLY KNOWN AS TOUCHSTONE INVESTMENT HOLDINGS LIMITED)Open with Google Map shareholder ofTouchstone Gold Holdings S.A.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.06-JAN-200925-FEB-2013Changed agent
Object ID: 12012086 NESTOR GAERLAN TRINIDADOpen with Google Map shareholder ofTouchstone Gold Holdings S.A.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.06-JAN-200925-FEB-2013Changed agent
Object ID: 12012087 THE BEAREROpen with Google Map shareholder ofTouchstone Gold Holdings S.A.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.06-JAN-200925-FEB-2013Changed agent
Object ID: 12012088 THE BEAREROpen with Google Map shareholder ofTouchstone Gold Holdings S.A.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.06-JAN-200925-FEB-2013Changed agent
Object ID: 12012089 THE BEAREROpen with Google Map shareholder ofTouchstone Gold Holdings S.A.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.06-JAN-200925-FEB-2013Changed agent
Object ID: 12012090 THE BEAREROpen with Google Map shareholder ofTouchstone Gold Holdings S.A.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.06-JAN-200925-FEB-2013Changed agent
Object ID: 12012427 HOO KUONGMalaysiaOpen with Google Map 1 CANGKAT MINDEN; JALAN 11700 GELLUGOR; PENANG; MALAYSIAshareholder ofLAGUNITA CAPITAL 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.*19-MAY-200615-JUN-2007Changed agent
Object ID: 12015280 NASIR YEO GUAN HOCKMalaysiaOpen with Google Map 1 JALAN JAMBATAN MERAH; SANDAKAN; SABAH; MALASYAshareholder ofSPEARWOOD INVESTMENTS 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.*03-JAN-200606-NOV-2015Defaulted
Object ID: 12015755 MAH KWAI MINGMalaysiaOpen with Google Map 1 JALAN SS24/5; TAMAN MEGAH; 47301 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofResourceful Ventures LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-APR-200806-NOV-2015Defaulted
Object ID: 12015755 MAH KWAI MINGMalaysiaOpen with Google Map 1 JALAN SS24/5; TAMAN MEGAH; 47301 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofMACHE DEVELOPMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG20-DEC-200702-MAY-2013Defaulted
Object ID: 12016092 MEGAVILLAGE. COM HOLDING LTDOpen with Google Map shareholder ofSINO INTERNET LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG31-MAR-200001-NOV-2002Defaulted
Object ID: 12019501 NASIR YEO GUAN HOCKMalaysiaOpen with Google Map 1 JALAN JAMBATAN MERAH; SADAKAN; SABAH; MALAYSIAshareholder ofAXON GROUP 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.*03-JAN-200616-NOV-2009Dissolved
Object ID: 12019502 GOH JOO PAIKMalaysiaOpen with Google Map 1 JALAN JAMBATAN MERAH; SADAKAN; SABAH; MALAYSIAshareholder ofAXON GROUP 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.*03-JAN-200616-NOV-2009Dissolved
Object ID: 12020853 Dax Lee Yoong FeiMalaysiaOpen with Google Map 1-11; Boulevard Offices; MV City; Lingkaran Syed Putra; 59200; Kuala Lumpur; Malaysiashareholder ofFantastic Moves International Inc.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG08-NOV-2011Active
Object ID: 12020853 Dax Lee Yoong FeiMalaysiaOpen with Google Map 1-11; Boulevard Offices; MV City; Lingkaran Syed Putra; 59200; Kuala Lumpur; Malaysiashareholder ofFUSION STYLE INVESTMENTS LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG28-MAY-2013Active
Object ID: 12024588 Logarajah SubramaniamMalaysiaOpen with Google Map 1 Jalan 9/3; 46000 Petaling Jaya; Selangor; Malaysiashareholder ofCity Golf LtdSingaporeOpen 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.*05-MAR-200901-NOV-2013Defaulted
Object ID: 12026961 THE BEAREROpen with Google Map shareholder ofDONFAR FINANCE LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG30-NOV-200002-MAY-2003Defaulted
Object ID: 12027488 KENNETH MARGONOpen with Google Map shareholder ofKM INTERNATIONAL LTD.MalaysiaOpen with Google map ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON01-JUN-200001-NOV-2007Defaulted
Object ID: 12027489 RENUKANAND G.U.Open with Google Map shareholder ofKM INTERNATIONAL LTD.MalaysiaOpen with Google map ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON01-JUN-200001-NOV-2007Defaulted
Object ID: 12027517 DICHUPA MAPOLEON VINSONOpen with Google Map shareholder ofPINE EASE DEVELOPMENT LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG19-JAN-200101-NOV-2002Defaulted
Object ID: 12027518 TRYDE MEI SZE MAIZIEOpen with Google Map shareholder ofPINE EASE DEVELOPMENT LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG19-JAN-200101-NOV-2002Defaulted
Object ID: 12027519 MICROGEN LTD.Open with Google Map shareholder ofPINE EASE DEVELOPMENT LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG19-JAN-200101-NOV-2002Defaulted
Object ID: 12027979 VERO VERIA CORPOpen with Google Map shareholder ofWELL RICH INVESTMENT LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG07-AUG-1998Active
Object ID: 12028109 LOH SOON GNEEMalaysiaOpen with Google Map 1-4-3; Desa Bella; Jalan Bunga Hinai; Banjung Bungah; 11200 Penang; West Malaysiashareholder ofFLEXSERVE CORPORATIONHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG18-MAR-200316-SEP-2011Defaulted
Object ID: 12028112 Yang XiaoguangChinaOpen with Google Map 1-6-3; 860#; HUANGHE ROAD; SHAHEKOU; DISTRICT; DALIAN; P.R.CHINAshareholder ofF&Y INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG02-JUN-200909-NOV-2010Defaulted
Object ID: 12028786 KU PUI WANOpen with Google Map shareholder ofPINE EASE DEVELOPMENT LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG19-JAN-200101-NOV-2002Defaulted
Object ID: 12030172 PETER DAVID MARSHALLUnited KingdomOpen with Google Map 1 P;ANTAIN PLACE; CROSEBY ROW; LONDON; SE1 1YN; U.K.shareholder ofJANAHI MARSHALL WONG ARCHITECTS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-JUN-200205-NOV-2003Defaulted
Object ID: 12030747 LEUNG Wing KinHong KongOpen with Google Map 1/F.; 156 Tai Shui Hang Village; Ma On Shan; Shatin; N.T.shareholder ofPACIFIC MEDICAL (HOLDING) COMPANY LIMITEDHong KongOpen with Google map NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG08-JUL-1999Active
Object ID: 12032047 AXIOM DEVELOPMENT CORPORATION LTD.Open with Google Map shareholder ofEMAS PACIFIC LIMITED.MalaysiaOpen with Google map KUMPULAN EMAS BERHAD 17TH FLOOR; MENARA SUMMIT; PERSIARAN KEWAJIPAN; USJ 1 47600; UEP SUBANG JAYA; SELANGOR; MALAYSIA.10-JUL-199003-MAY-2006Defaulted
Object ID: 12032048 CITY RESOURCES (ASIA) LIMITEDOpen with Google Map shareholder ofEMAS PACIFIC LIMITED.MalaysiaOpen with Google map KUMPULAN EMAS BERHAD 17TH FLOOR; MENARA SUMMIT; PERSIARAN KEWAJIPAN; USJ 1 47600; UEP SUBANG JAYA; SELANGOR; MALAYSIA.10-JUL-199003-MAY-2006Defaulted
Object ID: 12032049 CHINA INTERNATIONAL FOREST RESOURCES LIMITEDOpen with Google Map shareholder ofEMAS PACIFIC LIMITED.MalaysiaOpen with Google map KUMPULAN EMAS BERHAD 17TH FLOOR; MENARA SUMMIT; PERSIARAN KEWAJIPAN; USJ 1 47600; UEP SUBANG JAYA; SELANGOR; MALAYSIA.10-JUL-199003-MAY-2006Defaulted
Object ID: 12032542 FICODOM ETABLISSEMENT FINANCIER ET COMMERCIAL D' OETRENEROpen with Google Map shareholder ofSUNVEST CORPORATIONHong KongOpen with Google map SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG18-FEB-1991Active
Object ID: 12032580 LAU DUNG SHINMalaysiaOpen with Google Map 1-3A-8 LANAI KIARA CONDOMINIUM NO.1 JALAN KIARA 3 MOUNT KIARA, KUALA LUMPUR 50480 MALAYSIAshareholder ofLYNX CAPITAL HOLDINGS 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.*10-MAY-2011Active
Object ID: 12032581 CHOO CHING LANMalaysiaOpen with Google Map 1-3A-8 LANAI KIARA CONDOMINIUM NO.1 JALAN KIARA 3 MOUNT KIARA, KUALA LUMPUR 50480 MALAYSIAshareholder ofLYNX CAPITAL HOLDINGS 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.*10-MAY-2011Active
Object ID: 12032757 LI HON HUNGHong KongOpen with Google Map 1/F.; Full View Commercial Building; 140-142 Des Voeux Road Central; Hong Kongshareholder ofLINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG09-AUG-199601-OCT-2015Defaulted
Object ID: 12033577 Mr. Ooi Kee LiangMalaysiaOpen with Google Map 1-E Lebuh Bukit Jambul; 11950 Bayan Lepas; Pulau Pinang; Malaysiashareholder ofIDEAL FINANCE 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.*09-SEP-2004Active
Object ID: 12033578 Ms. Phor Li WeiMalaysiaOpen with Google Map 1-E Lebuh Bukit Jambul; 11950 Bayan Lepas; Pulau Pinang; Malaysiashareholder ofIDEAL FINANCE 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.*09-SEP-2004Active
Object ID: 12033579 PHOR LI WEIMalaysiaOpen with Google Map 1-E Lebuh Bukit Jambul; 11950 Bayan Lepas; Pulau Pinang; Malaysiashareholder ofGREATEMPIRE CAPITAL 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-AUG-2005Active
Object ID: 12033580 OOI KEE LIANGMalaysiaOpen with Google Map 1-E Lebuh Bukit Jambul; 11950 Bayan Lepas; Pulau Pinang; Malaysiashareholder ofGREATEMPIRE CAPITAL 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-AUG-2005Active
Object ID: 12033582 RICHARD LEE YIN HEANMalaysiaOpen with Google Map 1. JALAN KOK YOON SAN; CANNING GARDEN; 31400 IPOH; PRK; MALAYSIAshareholder ofJUBLIANT WEALTH HOLDINGS 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.*11-SEP-2013Active
Object ID: 12035339 SHEUNG LAM KUKOpen with Google Map shareholder ofSHANGHAI-BEST HOLDINGS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG07-DEC-199811-NOV-2010Defaulted
Object ID: 12035340 HUANG JIANGNANOpen with Google Map shareholder ofSHANGHAI-BEST HOLDINGS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG07-DEC-199811-NOV-2010Defaulted
Object ID: 12035341 MAO ZHANHAIOpen with Google Map shareholder ofSHANGHAI-BEST HOLDINGS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG07-DEC-199811-NOV-2010Defaulted
Object ID: 12036853 MONARCH CAPITAL PTE LTDSingaporeOpen with Google Map 10 Anson Road; #35-06A; International Plaza; Singapore 079903shareholder ofMONARCH PACIFIC LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG29-JUN-1993Active
Object ID: 12037295 CHEN YONG LINOpen with Google Map shareholder ofMILLION WORTH INVESTMENTS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG06-FEB-200114-MAY-2007Defaulted
Object ID: 12037295 CHEN YONG LINOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12037352 BEAREROpen with Google Map shareholder ofKINGBOND FINANCE LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG05-DEC-200004-MAY-2004Defaulted
Object ID: 12037553 LEE SOON HIANMalaysiaOpen with Google Map 1; Lorong Tun Dr Ismail; 30350 Ipoh; Perak; Malaysiashareholder ofOMNITUDE INVESTMENTS 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.*28-JAN-2008Active
Object ID: 12038214 THE BEAREROpen with Google Map shareholder ofLANDIC TECHNOLOGIES LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.11-DEC-2001Active
Object ID: 12038280 THE BEAREROpen with Google Map shareholder ofDIAMOND DOLL LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG04-JAN-200109-NOV-2010Defaulted
Object ID: 12038296 MAI XUE FEIOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038297 ZHANG JIE LINGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038298 HO YIN FONGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038299 CHEUNG WAI MANOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038300 YANG XIAO LINGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038309 LIANG SHAO TANGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038310 HUANG JIAN CONGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038311 WU NVOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038312 PAN LI GAOOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038320 LIANG JIAN BANGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038321 YANG SHI YAOOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038322 CHONG YU YEEOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038715 THE BEAREROpen with Google Map shareholder ofWOODLAND GRANDWATER INC.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG07-MAY-2001Active
Object ID: 12039961 PLC GROUP LIMITEDOpen with Google Map shareholder ofWORLD GLORY ENTERPRISES LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-APR-200226-JAN-2004Changed agent
Object ID: 12040655 SHAHARI BIN SULAIMANMalaysiaOpen with Google Map 10 JALAN DATUK; SULAIMAN SATU TAMAN TUN DR ISMAIL; 60000 KUALA LUMPUR; W. PERSEKUTUAN(KL)shareholder ofWORLDWIDE NETWORK INTERNATIONAL LTD.Hong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG26-MAR-201201-NOV-2013Defaulted
Object ID: 12040669 OOI KEE LIANGMalaysiaOpen with Google Map 1-5-1 KRYSTAL POINT CORPORATE PARK; JALAN TUN DR AWANG SUNGAI NIBONG; PENGANG MALAYSIA 11900shareholder ofCHINA INVESTMENT CAPITAL LIMITEDSingaporeOpen 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.*18-SEP-2007Active
Object ID: 12040670 LI WEI PHORMalaysiaOpen with Google Map 1-5-1 KRYSTAL POINT CORPORATE PARK; JALAN TUN DR AWANG SUNGAI NIBONG; PENGANG MALAYSIA 11900shareholder ofCHINA INVESTMENT CAPITAL LIMITEDSingaporeOpen 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.*18-SEP-2007Active
Object ID: 12040680 CHIN YOKE KANMalaysiaOpen with Google Map 1; Lrg Seri Setali 109; Seri Setali; 25300; Kuantan; Malaysiashareholder ofYejin Trading Co. 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-MAR-2012Active
Object ID: 12040808 A.A.S. LTDOpen with Google Map shareholder ofGLOBAL LEADER DEVELOPMENT LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG13-MAY-200309-NOV-2010Defaulted
Object ID: 12042343 GUO HUIGENOpen with Google Map shareholder ofSUPER NICE INTERNATIONAL LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.26-MAR-200201-NOV-2004Defaulted
Object ID: 12042343 GUO HUIGENOpen with Google Map shareholder ofMACRO WEALTH INTERNATIONAL LTD.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-JAN-200401-NOV-2012Defaulted
Object ID: 12042403 CHAN SINN GI, JOSEPHHong KongOpen with Google Map 1/B.; LINCOLN COURT; 156 TAI HANG ROAD; CAUSEWAY BAY; HONG KONGshareholder ofPOP SMARK ENTERPRISES LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG17-JAN-1997Active
Object ID: 12043818 Loh Chye TeikMalaysiaOpen with Google Map 10; Halaman Bukit Gambir 2 11700 Gelugor; Penang Malaysiashareholder ofGEM Weltronics CorporationSingaporeOpen 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.*04-JAN-2010Active
Object ID: 12043940 SEOW LUN HOOMalaysiaOpen with Google Map 10 Lingkungan U-Thant; 55000 Kuala Lumpur; Malaysia.shareholder ofCAHILL GROUP 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.*07-SEP-2007Active
Object ID: 12044848 ZHAO ZHIPINGOpen with Google Map shareholder ofQIAN JIN LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG31-AUG-2006Active
Object ID: 12045229 CHIN YOKE KANMalaysiaOpen with Google Map 1; Lrg Seri Setali 109; Seri Setali; 25300; Kuantan Pahang; Malaysiashareholder ofMao Xiong International Company LimitedHong 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.04-JAN-2011Active
Object ID: 12045310 ONG LENG JINMalaysiaOpen with Google Map 10 untang Beringin 3; Jalan Permatang Damar Laut; 9Diamond Valley INdustrial Park); 11960 Batu Manung; Penang; Malaysiashareholder ofCYCLE ENERGY INTERNATIONAL LIMITEDSingaporeOpen 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.*21-AUG-200204-MAY-2004Defaulted
Object ID: 12049350 LEE Vui HanMalaysiaOpen with Google Map 10 Jalan Tuaran Batu 3 1/2; Taman Permai Valley; 88450 Inanam; Kota Kinabalu; Sabah; Malaysiashareholder ofSOLAR SKY MANAGEMENT LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG20-JAN-201121-SEP-2015Dissolved
Object ID: 12049354 Tunku Ya'cob Bin Tunku AbdullahMalaysiaOpen with Google Map 10 Semantan Villas; Changkat Semantan 2; Off Jin Semantan; Bukit Damansara; 50480 Kuala; Lumpur; Malaysiashareholder ofCOTTINGHAM HOLDINGS 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.*06-JUN-200706-NOV-2014Defaulted
Object ID: 12049473 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049474 FRANCISCO ELISEO RESTREPOOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049475 ECOPALM FOUNDATIONOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049476 LUIS ALFREDO OROZCOOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049477 CORREDOR MEJÍA S. EN C.Open with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049491 CHERRY BLOSSOM PRIVATE FOUNDATIONOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049492 PALMETTO RESOURCES INC.Open with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049493 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049494 JUAN JOSÉ AVELLÁNOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049495 JUAN JOSE AVELLANOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049496 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049497 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active

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