Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 51113 Bisbro Investment Company Ltd.British Virgin IslandsOpen with Google Map c/o Trident Trust P O Box 146 Road Town Tortola, B.V.Ishareholder ofCapital Investment Company Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1995Transferred Out
Object ID: 51113 Bisbro Investment Company Ltd.British Virgin IslandsOpen with Google Map c/o Trident Trust P O Box 146 Road Town Tortola, B.V.Ishareholder ofCIC REALTY, INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-1995Transferred Out
Object ID: 51114 Mohamed Mustafa Bin A Mohamed IsmailMalaysiaOpen with Google Map 19 Jalan Kemboja 1B, Bandar Bkt Beruntung Rawang 48300, Selangor, Malaysiashareholder ofGreat Legacy Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2007Active
Object ID: 51114 Mohamed Mustafa Bin A Mohamed IsmailMalaysiaOpen with Google Map 19 Jalan Kemboja 1B, Bandar Bkt Beruntung Rawang 48300, Selangor, Malaysiabeneficial owner ofGreat Legacy Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2007Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACIFIC ANDES DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2004Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO ZETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2001Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofFASTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofALWAYS SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofLIONS CITY INVESTMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-1996Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofWELL HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1996Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofSEVENSEAS ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1996Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO ALPHA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO GAMMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPACO BETA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-1997Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofGLOBAL RESEARCH GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-1999Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofGLOBAL RESEARCH SERVICES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-1999Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofCORONA FISH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-OCT-1997Struck / Defunct / Deregistered
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 51116 New Sights Enterprises LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofGLOBALINE HOLDING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Struck / Defunct / Deregistered
Object ID: 51117 Yong Meow MuiSingaporeOpen with Google Map 578 Hougang Avenue 4 #04-648 Singapore 530578shareholder ofEASTWOOD CAPITAL LTDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898606-FEB-2004Active
Object ID: 51118 CHEN GUOSHUNChinaOpen with Google Map 20 F. NEW CITY GARDEN PLAZA 171 MUYI BEI LU, FUJIAN PEOPLE'S REPUBLIC OF CHINAshareholder ofHongkong Vtion Wireless Technology Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
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: 51119 Caruso AntonioItalyOpen with Google Map Corso Garibacdi 64/R 84014 Ncera Inferiore (Sa) Italyshareholder ofDIGITAL CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 51119 Caruso AntonioItalyOpen with Google Map Corso Garibacdi 64/R 84014 Ncera Inferiore (Sa) Italydirector ofDIGITAL CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Active
Object ID: 51120 SUNIL NAROTAM ASHERSingaporeOpen with Google Map C/O ENSOL (SINGAPORE) PTE LTD 80 RAFFLES PLACE #18-20 UOB PLAZA 2 SINGAPORE 048624director ofGlorious Success Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2004Struck / Defunct / Deregistered
Object ID: 51121 Claudia BARDELLI-DEMARK SingaporeOpen with Google Map 12A Narooma Road - Singapore 298316shareholder ofEAGLE VAST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2008Active
Object ID: 51121 Claudia BARDELLI-DEMARK SingaporeOpen with Google Map 12A Narooma Road - Singapore 298316shareholder ofACE CLEVER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAR-2008Not To Be Renewed / In Deregistration
Object ID: 51121 Claudia BARDELLI-DEMARK SingaporeOpen with Google Map 12A Narooma Road - Singapore 298316director ofACE CLEVER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAR-2008Not To Be Renewed / In Deregistration
Object ID: 51121 Claudia BARDELLI-DEMARK SingaporeOpen with Google Map 12A Narooma Road - Singapore 298316director ofEAGLE VAST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2008Active
Object ID: 51125 Ma JiayangHong KongOpen with Google Map Flat D, 37/F, Block 1, University Heights No. 23 Pokfield Road, Hong Kongshareholder ofSTABLE MARK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAR-2007Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAdirector ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAdirector ofTREND STEP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAdirector ofINCREDIBLE GAIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAdirector ofFINE SHARP CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAshareholder ofFINE SHARP CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAshareholder ofTREND STEP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAshareholder ofINCREDIBLE GAIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAshareholder ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
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: 51128 HU QI LINChinaOpen with Google Map NO.202, UNIT 1, BUILDING 10, QING HE SHI JIU YUAN HAI DIAN DISTRICT BEIJING CHINAdirector ofSKY SEA GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2006Struck / Defunct / Deregistered
Object ID: 51128 HU QI LINChinaOpen with Google Map NO.202, UNIT 1, BUILDING 10, QING HE SHI JIU YUAN HAI DIAN DISTRICT BEIJING CHINAshareholder ofSKY SEA GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2006Struck / Defunct / Deregistered
Object ID: 51130 Cheung Kam ChungHong KongOpen with Google Map 7/F., Guangdong Building, 74-77 Connaught Road Central, Hong Kongdirector ofCHUEN TAT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-APR-1999Active
Object ID: 51131 ELVIN TJANDRAIndonesiaOpen with Google Map Jln. Ds. Petta Tabukan Utara - North Sulawesishareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 51134 Chang Jyh ShanChinaOpen with Google Map 25F, In Long Development Center NO. 6025 SHENNAN AVE, FUTIAN DIST, Shenzen Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
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: 51137 ACE BUSINESS LTDSeychellesOpen with Google Map Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychellesshareholder ofGoal Trading Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2002Struck / Defunct / Deregistered
Object ID: 51141 Xing Dan DanChinaOpen with Google Map 19/F., Di Du Building, Zhu Jiang Plaza Long Kun Bei Road, No. 2, Hai Kou Hai Nan Nan P.R. Chinasecretary ofSINO PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 51141 Xing Dan DanChinaOpen with Google Map 19/F., Di Du Building, Zhu Jiang Plaza Long Kun Bei Road, No. 2, Hai Kou Hai Nan Nan P.R. Chinadirector ofSINO PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 51143 Somasundaram Mukunthan and Anne Christine MukunthanSri LankaOpen with Google Map 3 Charles Circus Colombo 3 Sri Lankashareholder ofUPTON DEVELOPMENT SERVICES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2001Active
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: 51145 Zhou JianzhongChinaOpen with Google Map Block 2-302, No. 50 Rui Jin Road Bai Xai District Nan Jing City, Jiangsu, Chinadirector ofEXCELLEN INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2005Struck / Defunct / Deregistered
Object ID: 51145 Zhou JianzhongChinaOpen with Google Map Block 2-302, No. 50 Rui Jin Road Bai Xai District Nan Jing City, Jiangsu, Chinashareholder ofEXCELLEN INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2005Struck / Defunct / Deregistered
Object ID: 51146 TSUKUI TakahiroJapanOpen with Google Map 6-25-8-604 Nishi-Shinjuku Shinjuku-ku, Tokyo Japandirector ofGLORY RISE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 51146 TSUKUI TakahiroJapanOpen with Google Map 6-25-8-604 Nishi-Shinjuku Shinjuku-ku, Tokyo Japanshareholder ofGLORY RISE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2008Active
Object ID: 51147 ZHU HongtuChinaOpen with Google Map Rm 2183, Block B, Bai Ning Garden, No. 6, Dong Guan north Lane, Chao Yang District, Beijing, PRCdirector ofLeadtone LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2003Redomiciled
Object ID: 51149 Shin Tae YoungUnited Arab EmiratesOpen with Google Map P.O. Box 1369 Sharajah U.A. E.intermediary ofLionGate Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Struck / Defunct / Deregistered
Object ID: 51149 Shin Tae YoungUnited Arab EmiratesOpen with Google Map P.O. Box 1369 Sharajah U.A. E.director ofLionGate Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Struck / Defunct / Deregistered
Object ID: 51151 ZHAN HONGTAOChinaOpen with Google Map NO.1, ZHONGSHANNAN ROAD, LONGHUZHEN XINZHENGSHI HENANshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 51152 Edhie HardjantoIndonesiaOpen with Google Map Jl Fajar Indah 11/77 RT/RW 05/07 Kel Jajar Kecamatan Laweyan Surakarta Indonesiashareholder ofGLOBAL VICTORY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 51152 Edhie HardjantoIndonesiaOpen with Google Map Jl Fajar Indah 11/77 RT/RW 05/07 Kel Jajar Kecamatan Laweyan Surakarta Indonesiadirector ofGLOBAL VICTORY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 51153 LIN, TASE-JINTaiwanOpen with Google Map 8F, NO. 2, ALLEY 61, LANE 116, LEQUN 2ND ROAD, TAIPEI, TAIWAN, R.O.C.director ofCircle Pioneer LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2005Active
Object ID: 51153 LIN, TASE-JINTaiwanOpen with Google Map 8F, NO. 2, ALLEY 61, LANE 116, LEQUN 2ND ROAD, TAIPEI, TAIWAN, R.O.C.shareholder ofCircle Pioneer LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2005Active
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: 51155 Blanca Molina RiosVenezuelaOpen with Google Map Calle 4 con Avenida 4 Residencias manatial apt. 54-B Urb. Campo Alegre Caracas, Venezuelashareholder ofCondor Holdings Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2004Struck / Defunct / Deregistered
Object ID: 51155 Blanca Molina RiosVenezuelaOpen with Google Map Calle 4 con Avenida 4 Residencias manatial apt. 54-B Urb. Campo Alegre Caracas, Venezueladirector ofCondor Holdings Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2004Struck / Defunct / Deregistered
Object ID: 51155 Blanca Molina RiosVenezuelaOpen with Google Map Calle 4 con Avenida 4 Residencias manatial apt. 54-B Urb. Campo Alegre Caracas, Venezuelasecretary ofCondor Holdings Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2004Struck / Defunct / Deregistered
Object ID: 51156 XU QUE YIChinaOpen with Google Map No.6, Lane 57 , Liuhekou Road, Luwan Shanghai, Chinashareholder ofDIMENSION TECHNICAL SERVICE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 51156 XU QUE YIChinaOpen with Google Map No.6, Lane 57 , Liuhekou Road, Luwan Shanghai, Chinadirector ofDIMENSION TECHNICAL SERVICE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Active
Object ID: 51157 Immobillari LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofPrimerose Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAR-2005Active
Object ID: 51157 Immobillari LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSANDALWOOD ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 51158 GUO XIU QINChinaOpen with Google Map No. 71, Tangxia Street, Wuxue Banshichu Wuxue City, Hubei Province, Chinadirector ofHILAN TECH CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Active
Object ID: 51158 GUO XIU QINChinaOpen with Google Map No. 71, Tangxia Street, Wuxue Banshichu Wuxue City, Hubei Province, Chinashareholder ofHILAN TECH CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Active
Object ID: 51160 LEE Tsun, Frankie Hong KongOpen with Google Map 20A Monte Verde, 41 Repulse Bay Road, Hong Kongdirector ofRock Nation Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2008Active
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 ofLOGANBERRY GARDEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 51162 Lin CelinaHong KongOpen with Google Map No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kongdirector ofLOGANBERRY GARDEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 51162 Lin CelinaHong KongOpen with Google Map No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kongshareholder ofLOGANBERRY GARDEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active

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