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: 12183263 GOLDEN BUTTERFLY MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofALLIED SUNNY INVESTMENTS LTDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG26-JAN-201001-NOV-2011Defaulted
Object ID: 12183834 COLUMBIA INVESTMENT PARTNERS LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofAlternative Energy Investment 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-MAY-200720-FEB-2010Defaulted
Object ID: 12183835 Green & Green LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofK & L HOLDINGS COMPANY LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG26-NOV-1996Active
Object ID: 12183836 VENEZIA UNIVERSAL LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofSHIOK SUCCESS 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.*11-OCT-2012Active
Object ID: 12183837 CREATIVE BUSINESS CONCEPTS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofASPIRE COMMERCE LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-FEB-201227-NOV-2014Changed agent
Object ID: 12183838 Sears Enterprise LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofSUN ART ENTERPRISES LTD.ChinaOpen with Google map FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA.29-MAR-2012Active
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofAGROPOLI PORTFOLIO S.A.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-MAY-201128-DEC-2011Defaulted
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCASTELLANA SERVICES GROUP S.A.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-MAY-201116-DEC-2011Defaulted
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofDolce Private Company 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.*10-AUG-201230-SEP-2015Defaulted
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTELPIN LTD.LuxembourgOpen with Google map ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAR-2010Active
Object ID: 12183888 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofSIGNITY 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-OCT-200202-FEB-2015Changed agent
Object ID: 12183889 TWIN BUFFALO INVESTMENT CO. LTD.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofBRENTFORD 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.*22-MAR-2007Active
Object ID: 12196137 CHARTER HONEST LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofMAIN WEALTH INVESTMENTS LIMITEDHong KongOpen with Google map MAIN WEALTH INVESTMENTS LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*07-APR-2006Defaulted
Object ID: 12196138 LEADING KING INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofGAS INVESTMENT CHINA CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-JUN-200330-JUL-2015Changed agent
Object ID: 12196139 Tore Biotechnology Co., LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofBEST NATION INVESTMENTS LIMITEDChinaOpen with Google map NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA13-MAY-200316-OCT-2012In transition
Object ID: 12196140 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofNIRVANA ASSET MANAGEMENT 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.*13-JUL-2004Active
Object ID: 12196140 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofFortune Spread Investment LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12196140 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofFreedom Industry LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200909-DEC-2011Changed agent
Object ID: 12196140 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofAsiamin 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.*24-OCT-2006Active
Object ID: 12196194 SKYWIDE CAPITAL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofSINOENERGY HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-JUL-2005Active
Object ID: 12196195 New Value Investment LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofLONG MASTER INTERNATIONAL LTD.Hong KongOpen with Google map FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG10-JUL-1997Active
Object ID: 12197155 APAR INVESTMENTS, INC.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofSTANSGATE HOLDINGS LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB26-OCT-200629-OCT-2009Defaulted
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofGIANT HORSE DEVELOPMENT LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG05-JAN-2005Active
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG12-DEC-2003Active
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofVia Orie Development Company LimitedHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG05-NOV-200423-DEC-2014Dissolved
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD.Hong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG17-JUN-2004Active
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTiens SmartFlow Logistics (International) Group Ltd.Hong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG13-MAY-2004Active
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofFUHONG DEVELOPMENT COMPANY LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG13-OCT-2004Active
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTIENS (NORTH EAST AFRICA) INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG14-OCT-2004Active
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofMINZE CAPITAL DEVELOPMENT COMPANY LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG26-OCT-2004Active
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofHAUSZEIT INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG26-OCT-2004Active
Object ID: 12197156 TIENS (HK) Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG03-NOV-200430-JUL-2010Dissolved
Object ID: 12197191 KEEN HONOR LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofBEST UNICORN MANAGEMENT LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG01-JUL-2004Active
Object ID: 12197192 NEW BEAUTY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofAgile Energy LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-JUN-2014Active
Object ID: 12197193 TSG Holdings Ltd.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofBRETEN S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-DEC-2007Active
Object ID: 12197193 TSG Holdings Ltd.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofOPTEX INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-AUG-200913-AUG-2014Dissolved
Object ID: 12197193 TSG Holdings Ltd.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofJERODA PROMOTION LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-DEC-200406-MAY-2013Changed agent
Object ID: 12197969 Mount-8-Holdings Offshore Ltd.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofRICHELY PACIFIC 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.*08-FEB-2007Active
Object ID: 12198788 ALL YIELD MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofWINDSLAND GROUP LIMITEDHong KongOpen with Google map PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG.05-JAN-2011Active
Object ID: 12203247 FAME BASE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCRYSTAL OCEAN DEVELOPMENT LTD.Hong KongOpen with Google map CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG05-JUL-200628-MAR-2011Defaulted
Object ID: 12203248 OLYMPIC MASTER LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofWORLD CHANNEL INVESTMENTS LIMITEDHong KongOpen with Google map WORLD CHANNEL INVESTMENTS LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*07-APR-2006Defaulted
Object ID: 12203249 VICTORY START HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCHINA FALCON INTERNATIONAL LIMITEDHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG03-JUL-200820-DEC-2010Defaulted
Object ID: 12203250 FLASHLIGHT ANGEL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCHINA FALCON INTERNATIONAL LIMITEDHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG03-JUL-200820-DEC-2010Defaulted
Object ID: 12203251 Vertigo Universal Inc.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCHAPEL INCSingaporeOpen 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-DEC-199906-MAR-2014Active
Object ID: 12203252 Portcullis Nominees (BVI) LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCHAPEL INCSingaporeOpen 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-DEC-199906-MAR-2014Active
Object ID: 12203252 Portcullis Nominees (BVI) LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofMAXLINK 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.*18-AUG-199503-DEC-2009Changed agent
Object ID: 12203253 UNITED ELITELAND INC.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder of2Marto Inc.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JAN-201003-JAN-2012Defaulted
Object ID: 12203254 NEW EARNEST TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPREMIER RICH INTERNATIONAL LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-200809-NOV-2010Defaulted
Object ID: 12203266 MCC GLOBAL COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofMCC INTERNATIONAL GROUP) COMPANY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-2005Defaulted
Object ID: 12203267 SHINE WIND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofWONDERLAND CAPITAL INC.Hong KongOpen with Google map SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK.09-MAR-200404-MAR-2010Dissolved
Object ID: 12203268 CJ Land Group Co., Ltd.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofChangXiang Commercial Property Investment Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-APR-2012Active
Object ID: 12203268 CJ Land Group Co., Ltd.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofChangTai Commercial Property Investment Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-APR-2012Active
Object ID: 12203269 KEY REVENUE CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofFULL FUN GROUP LTD.Hong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.13-FEB-200712-APR-2010Changed agent
Object ID: 12203270 DANNYBEAR MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12203271 PEAK VISION INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203272 FULL FOREST CAPITAL INC.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203273 HOTWAY CAPITAL LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203274 MAX UP CAPITAL LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203275 EQUITY PLANNER OVERSEAS LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203276 GROWIING WEALTH INC.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203277 GOLDROLL INVESTMENT LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203278 PREMIERE INCENTIVES LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203279 GUIDING LIGHT OVERSEAS LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203280 CLASSIC IMAGE UNIVERSAL INC.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofPINE ASSET MANAGEMENT LIMITEDHong KongOpen with Google map PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-AUG-1992Active
Object ID: 12203281 Gold Horse LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofASIA DIAMOND INVESTMENT LTD.Hong KongOpen with Google map ASIA DIAMOND INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*16-JUL-1996Active
Object ID: 12203282 Skywide Energy Ltd.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofSINOENERGY HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-JUL-2005Active
Object ID: 12203283 SHARECORP. LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCLASSIC RED 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.*07-JUL-2005Active
Object ID: 12203284 BRILLIANT EVER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofGreat Dream Cartoon Investment (China) Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12203285 KEY REVENUE CONSULTANTS LIMITED (KRCL)British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofWISE KEY INTERNATIONAL LIMITEDHong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.05-JUL-200617-DEC-2007Dissolved
Object ID: 12203286 Tiens Investment Holdings Group LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTIENS International Investment Holdings Group LimitedHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG12-OCT-2004Active
Object ID: 12203287 Legend Best Development LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofLP INTERNATIONAL INVESTMENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-MAR-200506-NOV-2015Defaulted
Object ID: 12203288 MONTAGE UNIVERSAL LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofGT Energy 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.*05-OCT-2001Active
Object ID: 12203289 LENOVO WORLDWIDE CORPORATIONBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofBLOOM 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.*16-MAR-2007Active
Object ID: 12203290 NEW TAK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofDAP GROUP CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-SEP-2011Active
Object ID: 12203291 TIAN YEE CAPITAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofVictoria Peak Global Investments LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAY-2015Active
Object ID: 12203291 TIAN YEE CAPITAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofVictoria Bay Global Investments LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAY-2015Active
Object ID: 12203291 TIAN YEE CAPITAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTyee Wealth Group LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAY-2015Active
Object ID: 12203291 TIAN YEE CAPITAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTyee Capital Group LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAY-2015Active
Object ID: 12203291 TIAN YEE CAPITAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofTyee Global Investments LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAY-2015Active
Object ID: 12203292 UNION CAPITAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofArtosyn Holdings LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-2015Active
Object ID: 12203293 JIN YUAN INT'L RESOURCES HOLDING CO., LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofEast Gaya Holding Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-APR-201406-NOV-2015Defaulted
Object ID: 12203294 MEGATREASURE GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCreation Never LimitedHong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG10-AUG-2015Active
Object ID: 12203325 Yield Demand LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofULTRA GOOD DEVELOPMENT LIMITEDHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.05-JAN-2010Active
Object ID: 12203326 YTSTAR GROUP LTD.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofONTECK INDUSTRIES INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-AUG-200224-MAR-2015Changed agent
Object ID: 12203327 XAFAX HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofNICE CHEER INVESTMENT CONSULTING INC.CyprusOpen with Google map IEROTHEOU; KAMPERIS & CO. LLC CORNER OF AGIOU PAVLOU AVENUE AND 2 RIZOKARPASOU STR. OFFICE 1; 1107 NICOSIA; CYPRUS10-AUG-2015Active
Object ID: 13006037 NEW TAK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsbeneficiary ofDAP GROUP CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-SEP-2011Active
Object ID: 13007320 UNION CAPITAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsbeneficiary ofArtosyn Holdings LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-2015Active

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