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: 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: 51164 Wu, Tien-FungTaiwanOpen with Google Map 3F, No. 6, Lane 18, Sec. 1, Hangzhou S. Rd., Zhongzheng District, Taipei City 100, Taiwan, R.O.C.shareholder ofT-Triumph Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2007Active
Object ID: 51164 Wu, Tien-FungTaiwanOpen with Google Map 3F, No. 6, Lane 18, Sec. 1, Hangzhou S. Rd., Zhongzheng District, Taipei City 100, Taiwan, R.O.C.director ofT-Triumph Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2007Active
Object ID: 51165 Hanlink Private Capital LimitedU.S. Virgin IslandsOpen with Google Map Romasco Place Wickhams Cay 1 P.O. Box 3140 Road Town, Tortola BRTISH VIRGIN ISLANDSshareholder 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: 51169 Lerado Group LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofSTEADY TRACKER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-DEC-1999Struck / Defunct / Deregistered
Object ID: 51169 Lerado Group LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofDIAMOND GROUP TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-2000Struck / Defunct / Deregistered
Object ID: 51169 Lerado Group LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofSODIUM ZONE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2000Active
Object ID: 51169 Lerado Group LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofCAPITAL MOMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2001Struck / Defunct / Deregistered
Object ID: 51169 Lerado Group LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofSKYTECH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2001Struck / Defunct / Deregistered
Object ID: 51169 Lerado Group LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofCOMPASSFUN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUN-2000Struck / Defunct / Deregistered
Object ID: 51170 Sugiono Wiyono Sugialam - NewIndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiashareholder ofGailia Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
Object ID: 51170 Sugiono Wiyono Sugialam - NewIndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiashareholder ofAdded Benefit Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2007Active
Object ID: 51170 Sugiono Wiyono Sugialam - NewIndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiabeneficial owner ofAdded Benefit Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2007Active
Object ID: 51170 Sugiono Wiyono Sugialam - NewIndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiabeneficial owner ofGailia Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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: 51171 Jap JohanesIndonesiaOpen with Google Map Jalan Daan Mogot Estate RT 005/015 Kapuk, Cengkareng Jakarta Barat Indonesiashareholder ofEllington Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-OCT-2003Active
Object ID: 51171 Jap JohanesIndonesiaOpen with Google Map Jalan Daan Mogot Estate RT 005/015 Kapuk, Cengkareng Jakarta Barat Indonesiadirector of8 Addition LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2004Active
Object ID: 51172 T&J INTERNATIONALBritish Virgin IslandsOpen with Google Map 2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSdirector ofKNIGHT RIBBON CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JAN-2006Struck / Defunct / Deregistered
Object ID: 51172 T&J INTERNATIONALBritish Virgin IslandsOpen with Google Map 2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSsecretary ofELITE ROCK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2006Struck / Defunct / Deregistered
Object ID: 51172 T&J INTERNATIONALBritish Virgin IslandsOpen with Google Map 2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSsecretary ofDCY Hardware Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2005Struck / Defunct / Deregistered
Object ID: 51172 T&J INTERNATIONALBritish Virgin IslandsOpen with Google Map 2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSsecretary ofSTANDWELL TECHNOLOGY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 51173 CHU SHU XIA ???ChinaOpen with Google Map Room 3, 8/F, Building B1, No. 43-2, Renhe Jie Nangang Qu, Haerbin, Chinashareholder ofAMAZING SPIRIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2008Active
Object ID: 51173 CHU SHU XIA ???ChinaOpen with Google Map Room 3, 8/F, Building B1, No. 43-2, Renhe Jie Nangang Qu, Haerbin, Chinadirector ofELEGANT SPREAD DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2008Active
Object ID: 51173 CHU SHU XIA ???ChinaOpen with Google Map Room 3, 8/F, Building B1, No. 43-2, Renhe Jie Nangang Qu, Haerbin, Chinadirector ofAMAZING SPIRIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2008Active
Object ID: 51174 Power Mate (Samoa) Holding LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoashareholder ofPOWER MATE (BVI) COMPANY LIMITEDBritish 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 Kong30-AUG-2000Active
Object ID: 51175 GAO PEI JUN ??? ChinaOpen with Google Map Qinghua Yuanxing Yaoye Gongsi Sushe Songping Shan, Nanshan District, Shenzhen Guanggong, Chinashareholder ofZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUL-2008Active
Object ID: 51177 LEE, HankTaiwanOpen with Google Map No. 1193-3, Sec. 1, Chung Shan Rd., Tai Chung Taiwan, R.O.Cdirector ofLIBERTY BELL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2001Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofYFT Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-AUG-2005Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofEASY TREND INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2007Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongshareholder ofEASY TREND INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2007Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongshareholder ofELEGANT PALACE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2007Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongshareholder ofTRUMP DRAGON LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofTRUMP DRAGON LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongshareholder ofWEALTH COME GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-2007Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofCANAPES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2005Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofWIN BRILLIANT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-2005Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofMORAL SUN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofFORTUNE FORUM GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2005Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofWINNINGS ASIA PACIFIC HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2005Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofYCF Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2005Active
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: 51180 CHEN JIAN PING ??? ChinaOpen with Google Map Rm. 1103, No. 369 Lian Qian Xi Lu, Siming District Xia Men , Fujian, Chinadirector ofNEWSTEP SHOES CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2008Active
Object ID: 51180 CHEN JIAN PING ??? ChinaOpen with Google Map Rm. 1103, No. 369 Lian Qian Xi Lu, Siming District Xia Men , Fujian, Chinashareholder ofNEWSTEP SHOES CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2008Active
Object ID: 51181 Salim LimantoSingaporeOpen with Google Map 160 Haig Road #09-01, Haig Court Singapore 438795director ofOptimum Source LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2007Active
Object ID: 51182 MDM Chan Yin MengSingaporeOpen with Google Map 69 Greenfield Drive Singapore 259725director ofSKY PROPERTIES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-1999Company liquidated
Object ID: 51183 Wong Po ChuenHong KongOpen with Google Map 2/F., No. 316 Shun Ning Road Shamshuipo Kowloon Hong Kongdirector ofCITY YIELD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-2002Struck / Defunct / Deregistered
Object ID: 51183 Wong Po ChuenHong KongOpen with Google Map 2/F., No. 316 Shun Ning Road Shamshuipo Kowloon Hong Kongdirector ofFAME MERIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-SEP-2002Struck / Defunct / Deregistered
Object ID: 51184 Jia Su, ShenChinaOpen with Google Map No.12 XiCui Road HaiDian District Beijing China 10036director ofChina Infotech Holdings Co. LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-2000Struck / Defunct / Deregistered
Object ID: 51184 Jia Su, ShenChinaOpen with Google Map No.12 XiCui Road HaiDian District Beijing China 10036shareholder ofChina Infotech Holdings Co. LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-2000Struck / Defunct / Deregistered
Object ID: 51187 Leung Hong Yun WilliamHong KongOpen with Google Map Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kongshareholder ofTOP WISHES INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2002Active
Object ID: 51187 Leung Hong Yun WilliamHong KongOpen with Google Map Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kongdirector ofTOP WISHES INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2002Active
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: 51190 Peh EE MingMalaysiaOpen with Google Map C-13A-16, Suria Damansara Persiaran KIP2 KIPARK Kepong 5200 Kulua Lumpur, Malaysiadirector ofGoodvale Equities LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2004Active
Object ID: 51190 Peh EE MingMalaysiaOpen with Google Map C-13A-16, Suria Damansara Persiaran KIP2 KIPARK Kepong 5200 Kulua Lumpur, Malaysiashareholder ofGoodvale Equities LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2004Active
Object ID: 51192 LI Wei Dong ???ChinaOpen with Google Map Rm 1505, Building 4, Shi Dai Zhi, Guang Ming Yuan No. 45, Xi Zhi Men Bei Da Jie Beijing, Chinashareholder ofACTION FORCE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2006Struck / Defunct / Deregistered
Object ID: 51192 LI Wei Dong ???ChinaOpen with Google Map Rm 1505, Building 4, Shi Dai Zhi, Guang Ming Yuan No. 45, Xi Zhi Men Bei Da Jie Beijing, Chinadirector ofACTION FORCE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2006Struck / Defunct / Deregistered
Object ID: 51193 Wee Boo KuanSingaporeOpen with Google Map 7 Binjai Rise, Singapore 589781director ofBEACONS & MARKS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2005Active
Object ID: 51193 Wee Boo KuanSingaporeOpen with Google Map 7 Binjai Rise, Singapore 589781shareholder ofWollerton Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2006Struck / Defunct / Deregistered
Object ID: 51193 Wee Boo KuanSingaporeOpen with Google Map 7 Binjai Rise, Singapore 589781director ofWollerton Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2006Struck / Defunct / Deregistered
Object ID: 51194 HO DavidHong KongOpen with Google Map 3/F, Block 2, Tai Ping Industrial Centre 55 Ting Kok Road, Tai Po , New Territoriesshareholder ofSPEEDY STAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2008Active
Object ID: 51196 Liao, Mei-LanTaiwanOpen with Google Map 1F., No.7, Lane 22 Wufu Rd. Wugu Township Taipei Hsien Taiwan, R.O.Cdirector ofTOP CAPITAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2004Struck / Defunct / Deregistered
Object ID: 51196 Liao, Mei-LanTaiwanOpen with Google Map 1F., No.7, Lane 22 Wufu Rd. Wugu Township Taipei Hsien Taiwan, R.O.Cshareholder ofTOP CAPITAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2004Struck / Defunct / Deregistered
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: 51197 Michael Chao kuanHong KongOpen with Google Map 25/F 625 Kings Road North Point Hong Kongshareholder ofSIG Investment II Limited SIG Investment I LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2006Active
Object ID: 51197 Michael Chao kuanHong KongOpen with Google Map 25/F 625 Kings Road North Point Hong Kongdirector ofSIG Investment I LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2006Active
Object ID: 51198 OUYANG CHIEN-HONGChinaOpen with Google Map Post Box 114, No. 130, Meilong Road Shanghai, Chinashareholder ofLOYAL GENIUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2007Active
Object ID: 51200 Sakchai YoovidhyaUnited KingdomOpen with Google Map 17 Copperfields Albert Road Caversham Height, Reading RG4 7PQshareholder ofNatureMax International Co. LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-2007Active
Object ID: 51200 Sakchai YoovidhyaUnited KingdomOpen with Google Map 17 Copperfields Albert Road Caversham Height, Reading RG4 7PQdirector ofNatureMax International Co. LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-2007Active
Object ID: 51202 Ho ToHong KongOpen with Google Map Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kongdirector ofMILLION WELL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-SEP-2003Struck / Defunct / Deregistered
Object ID: 51202 Ho ToHong KongOpen with Google Map Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kongdirector ofHEALTH CITY AUTOMOTIVE COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2003Active
Object ID: 51202 Ho ToHong KongOpen with Google Map Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kongdirector ofWINSET HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAY-1999Struck / Defunct / Deregistered
Object ID: 51202 Ho ToHong KongOpen with Google Map Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kongdirector ofKEY CHOICES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JAN-1999Active
Object ID: 51202 Ho ToHong KongOpen with Google Map Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kongdirector ofDaiweldo Foundation LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2000Struck / Defunct / Deregistered
Object ID: 51202 Ho ToHong KongOpen with Google Map Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kongdirector ofDRAGON SPIRIT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2000Struck / Defunct / Deregistered
Object ID: 51202 Ho ToHong KongOpen with Google Map Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kongshareholder ofDRAGON SPIRIT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2000Struck / Defunct / Deregistered
Object ID: 51202 Ho ToHong KongOpen with Google Map Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kongshareholder ofDaiweldo Foundation LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2000Struck / Defunct / Deregistered
Object ID: 51203 Fawzia NaazSingaporeOpen with Google Map c/o 31 Bishan Street 21 #04-06 Rafflesia Tower Singapore 579800shareholder ofPaume Technology LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 51203 Fawzia NaazSingaporeOpen with Google Map c/o 31 Bishan Street 21 #04-06 Rafflesia Tower Singapore 579800director ofPaume Technology LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Active
Object ID: 51204 IMAGIC TECHNOLOGIES CO., LTD.TaiwanOpen with Google Map 3F., No.60, Yuancyu 2nd Rd., Hsinchu City 300 Taiwan (R.O.C.)director ofFOREVER HILL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2006Active
Object ID: 51204 IMAGIC TECHNOLOGIES CO., LTD.TaiwanOpen with Google Map 3F., No.60, Yuancyu 2nd Rd., Hsinchu City 300 Taiwan (R.O.C.)shareholder ofFOREVER HILL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2006Active
Object ID: 51205 Steamboat Ventures Asia, L.P.Cayman IslandsOpen with Google Map P.O.BOX 908GT, MARY STREET GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDSshareholder of56.COM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAR-2006Transferred Out
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

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