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: 60877 Chan Yat YingNot identifiedOpen with Google Map shareholder ofIVORY COAST HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2002Active
Object ID: 60877 Chan Yat YingNot identifiedOpen with Google Map director ofIVORY COAST HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2002Active
Object ID: 60879 Melvyn Tan Kim LengNot identifiedOpen with Google Map director of4M GLOBAL INVEST LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2000Struck / Defunct / Deregistered
Object ID: 60880 Shu Watt Man KayNot identifiedOpen with Google Map shareholder ofFINMARK ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-1994Company liquidated
Object ID: 51122 Peng, Wan-HsiungTaiwanOpen with Google Map 9F.-1, No. 180, Daye Rd. Nantun District, Taichung City 408 Taiwan, R.O.C.intermediary ofPeng, Wan-HsiungNot identifiedOpen with Google map
Object ID: 51123 World Greetings Ltd British Virgin IslandsOpen with Google Map C/- TrustNet (British Virgin Islands) Limited P O Box 3444 TrustNet Chambersshareholder ofYan Shing LimitedNot identifiedOpen with Google map 10-MAY-1996Struck / Defunct / Deregistered
Object ID: 60886 Alan Algaze Not identifiedOpen with Google Map beneficiary ofWorks Progress TrustNot identifiedOpen with Google map 03-JUN-1998Struck / Defunct / Deregistered
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map director ofSUN'S TREASURE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map director ofDEEP SIGHT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1999Struck / Defunct / Deregistered
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map shareholder ofDEEP SIGHT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1999Struck / Defunct / Deregistered
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map shareholder ofSUN'S TREASURE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 60893 Maria Silva Not identifiedOpen with Google Map beneficiary ofSheridan TrustNot identifiedOpen with Google map 14-OCT-1997Struck / Defunct / Deregistered
Object ID: 60894 The, Kwan GeokNot identifiedOpen with Google Map director ofSunny Islands Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2001Active
Object ID: 60895 Su Hsieng-LoongNot identifiedOpen with Google Map director ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 60895 Su Hsieng-LoongNot identifiedOpen with Google Map shareholder ofROMAN DEVELOPMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-1994Struck / Defunct / Deregistered
Object ID: 51138 Robin S. Bentler United StatesOpen with Google Map 2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640authorised person / signatory ofComstock International Trust Company, LtdNot identifiedOpen with Google map 09-AUG-1999Struck / Defunct / Deregistered
Object ID: 51138 Robin S. Bentler United StatesOpen with Google Map 2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640authorised person / signatory ofNobel Solides, LtdNot identifiedOpen with Google map 09-JUL-1998Struck / Defunct / Deregistered
Object ID: 51138 Robin S. Bentler United StatesOpen with Google Map 2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640authorised person / signatory ofThe Global Radio Partnership, LtdNot identifiedOpen with Google map 16-APR-1999Inactive
Object ID: 60851 Thomas Allyn Weeden Not identifiedOpen with Google Map co-trustee of trust ofThe Charles TrustNot identifiedOpen with Google map 03-FEB-1997Struck / Defunct / Deregistered
Object ID: 60852 Wu MengfeiNot identifiedOpen with Google Map director ofCNOOC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1999Active
Object ID: 60853 Couchman Capital LLCNot identifiedOpen with Google Map partner ofCouchman Partners, L.P.British Virgin IslandsOpen with Google map 18-DEC-2000Transferred Out
Object ID: 51149 Shin Tae YoungUnited Arab EmiratesOpen with Google Map P.O. Box 1369 Sharajah U.A. E.intermediary ofShin Taey YoungNot identifiedOpen with Google map
Object ID: 60861 Yu, Hung-ChuanNot identifiedOpen with Google Map shareholder ofInfoserve Technology Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-MAY-2000Transferred Out
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofVCANGEL INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2006Active
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofVCANGEL INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2006Active
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofY.L.Y. INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofY.L.Y. INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofDream City Productions LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofDream City Productions LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofBillion Sea Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofBillion Sea Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofSKY VIEW SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofSKY VIEW SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 51161 Wen-Cheng Chen TaiwanOpen with Google Map No. 2, Tzu Yu Street Tu-Cheng City Taipei Hsien 23644 Taiwanshareholder ofLucid International Company LtdNot identifiedOpen with Google map 21-MAR-2000Active
Object ID: 51162 Lin CelinaHong KongOpen with Google Map No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kongintermediary ofLin CelinaNot identifiedOpen with Google map
Object ID: 60867 Lim Chor PeeNot identifiedOpen with Google Map director ofCHOR PEE & COMPANY (VIETNAM) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-1992Transferred Out
Object ID: 60867 Lim Chor PeeNot identifiedOpen with Google Map shareholder ofCHOR PEE AND HUNT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAY-1992Transferred Out
Object ID: 60867 Lim Chor PeeNot identifiedOpen with Google Map director ofCHOR PEE AND HUNT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAY-1992Transferred Out
Object ID: 60868 Lai Fan FokNot identifiedOpen with Google Map director ofLOCKWOOD INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-1989Struck / Defunct / Deregistered
Object ID: 60869 Jean Aber Not identifiedOpen with Google Map beneficiary ofIslands International TrustNot identifiedOpen with Google map 05-JUN-1997Struck / Defunct / Deregistered
Object ID: 60902 CHEUNG CHUNG CHITNot identifiedOpen with Google Map director ofWAYSTECH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2001Struck / Defunct / Deregistered
Object ID: 60903 Sun I. FaNot identifiedOpen with Google Map director ofThe Great Infinity CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1999Active
Object ID: 60904 Teo Joo YeeNot identifiedOpen with Google Map shareholder ofLAM SOON TECHVEST (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1990Struck / Defunct / Deregistered
Object ID: 60905 Cho Chun YiNot identifiedOpen with Google Map shareholder ofPARK AVENUE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-1994Struck / Defunct / Deregistered
Object ID: 61009 Tung Tak Holdings LimitedNot identifiedOpen with Google Map shareholder ofAsia-Pac Group International Holdings LimitedBritish Virgin IslandsOpen with Google map 06-OCT-1997Transferred Out
Object ID: 61009 Tung Tak Holdings LimitedNot identifiedOpen with Google Map shareholder ofUNIVERSAL WINNER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1997Active
Object ID: 61010 Landmore Investments Limited Not identifiedOpen with Google Map beneficiary ofLin TrustNot identifiedOpen with Google map 02-SEP-1996Struck / Defunct / Deregistered
Object ID: 60912 TAN Siew ChinNot identifiedOpen with Google Map director ofRAFFLES OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-1998Struck / Defunct / Deregistered
Object ID: 60912 TAN Siew ChinNot identifiedOpen with Google Map shareholder ofRAFFLES OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-1998Struck / Defunct / Deregistered
Object ID: 60913 Stacy L. RobinsonNot identifiedOpen with Google Map secretary ofNew Media Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2000Active
Object ID: 60913 Stacy L. RobinsonNot identifiedOpen with Google Map director ofNew Media Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2000Active
Object ID: 60914 Legend (Group) Investment LimitedNot identifiedOpen with Google Map shareholder ofConcord Group (B.V.I.) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-SEP-1997Active
Object ID: 51188 Dwijanto GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofG-Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAR-2002Active
Object ID: 51188 Dwijanto GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofEquiflux International LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-MAR-2006Active
Object ID: 51188 Dwijanto GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofHorizon Ventures Group LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-MAR-2006Active
Object ID: 51188 Dwijanto GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofInsight Assets Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-MAR-2006Active
Object ID: 51188 Dwijanto GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofHerrix Assets LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION09-MAR-2006Active
Object ID: 60921 CHANG TSE CHENGNot identifiedOpen with Google Map director ofGRAND ASIA INTERNATIONAL GROUP LTD.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-MAR-1999Active
Object ID: 60921 CHANG TSE CHENGNot identifiedOpen with Google Map shareholder ofGRAND ASIA INTERNATIONAL GROUP LTD.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-MAR-1999Active
Object ID: 60922 Meng, Yueh-YingNot identifiedOpen with Google Map director ofContinental Agents LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-AUG-2001Active
Object ID: 60923 Thomas Dean Drury Not identifiedOpen with Google Map beneficiary ofEntralta International TrustNot identifiedOpen with Google map 08-OCT-1991Active
Object ID: 60930 Xu TiefengNot identifiedOpen with Google Map director ofCERATONA CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2000Active
Object ID: 60930 Xu TiefengNot identifiedOpen with Google Map shareholder ofCERATONA CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2000Active
Object ID: 60931 Loo Yee SoonNot identifiedOpen with Google Map shareholder ofM. C. PACKAGING OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-1992Active
Object ID: 60932 Chen Su, Chien-LingNot identifiedOpen with Google Map shareholder ofDRAMEXCHANGE.COM CORPORATIONCayman IslandsOpen with Google map 22-MAR-2000Un Registered
Object ID: 60933 Chim Kam-Swah BrendaNot identifiedOpen with Google Map shareholder ofSMART HARVEST INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2002Struck / Defunct / Deregistered
Object ID: 51211 Terry Crump United StatesOpen with Google Map 1175 Ethan Drive Santa Rosa, CA 94501 USAbeneficiary ofTres Partes TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 51211 Terry Crump United StatesOpen with Google Map 1175 Ethan Drive Santa Rosa, CA 94501 USAbeneficiary ofZen TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 60785 Carlnegie Corporation Private LimitedNot identifiedOpen with Google Map director ofCARLNEGIE (HONG KONG) CORPORATION PRIVATE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-1998Struck / Defunct / Deregistered
Object ID: 60785 Carlnegie Corporation Private LimitedNot identifiedOpen with Google Map shareholder ofCARLNEGIE (HONG KONG) CORPORATION PRIVATE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-1998Struck / Defunct / Deregistered
Object ID: 60786 Chen Lin, Fu-MeiNot identifiedOpen with Google Map shareholder ofInfoserve Technology Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-MAY-2000Transferred Out
Object ID: 60787 Dynasty Worlwide Enterprises Inc.Not identifiedOpen with Google Map shareholder ofWEB EXPRESS OVERSEAS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2001Struck / Defunct / Deregistered
Object ID: 51224 R E Douglas B JudayUnited StatesOpen with Google Map 412 Cathedral Parkway New York, NY 10025 U.S.A.intermediary ofR E Douglas B JudayNot identifiedOpen with Google map
Object ID: 60794 Film Financiers Group Inc.Not identifiedOpen with Google Map shareholder ofINTERMEDIA CORP. BIZ LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2003Struck / Defunct / Deregistered
Object ID: 60795 Media-Magic Group Inc.Not identifiedOpen with Google Map shareholder ofMagic Investment Holdings LimitedSamoaOpen with Google map 01-SEP-1997Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofGenesis Investment Consultants Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofExcelsior Holdings Development Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofGrand Channel Holding Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofInsight Datacom Holdings Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofFlagship Investment Group Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 60796 Fu, Ching-ChuanNot identifiedOpen with Google Map director ofAlliance Investment Holdings Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 60801 Mr. MA Ming, TimothyNot identifiedOpen with Google Map director ofE-TOP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2000Struck / Defunct / Deregistered
Object ID: 60801 Mr. MA Ming, TimothyNot identifiedOpen with Google Map shareholder ofE-TOP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2000Struck / Defunct / Deregistered
Object ID: 60802 Wan Shaharuddin bin Wan MohmoodNot identifiedOpen with Google Map director ofPHILIPPINES INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-1995Struck / Defunct / Deregistered
Object ID: 60803 Manfred Herbert Friedo SchulenburgNot identifiedOpen with Google Map director ofMercur International Agencies Company (Thailand) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-1998Active
Object ID: 60809 Jose Mari Lim ChanNot identifiedOpen with Google Map director ofKok An Holdings Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Active
Object ID: 60809 Jose Mari Lim ChanNot identifiedOpen with Google Map director ofFive Corners Holdings Properties LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Active
Object ID: 60809 Jose Mari Lim ChanNot identifiedOpen with Google Map shareholder ofKok An Holdings Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Active
Object ID: 60809 Jose Mari Lim ChanNot identifiedOpen with Google Map shareholder ofFive Corners Holdings Properties LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Active
Object ID: 60810 Edwin TedjaNot identifiedOpen with Google Map shareholder ofStar Goal Investment LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2002Active
Object ID: 60811 Njal EideNot identifiedOpen with Google Map director ofNSP Labs LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2004Active
Object ID: 60811 Njal EideNot identifiedOpen with Google Map shareholder ofNSP Labs LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2004Active
Object ID: 60811 Njal EideNot identifiedOpen with Google Map shareholder ofDREAM TUNNEL GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-2001Struck / Defunct / Deregistered
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofTRAZOLAN HOLDINGS PTE. LTD.Not identifiedOpen with Google map 31-JUL-2003Active
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofBERLIN ROCKS INVESTMENT PTE. LTD.Not identifiedOpen with Google map 11-JUL-2003Active
Object ID: 60817 Stephen LeeNot identifiedOpen with Google Map director ofAIF (INDONESIA) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-1995Active
Object ID: 60817 Stephen LeeNot identifiedOpen with Google Map director ofDONGYA PORTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Company liquidated
Object ID: 60818 Chen Jui-tongNot identifiedOpen with Google Map shareholder ofWIN LAND OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-1999Struck / Defunct / Deregistered

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