DISCLAIMER
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
Chao Tsan WU	United States	991 West Hedding St., San Jose CA 95126 U.S.A.	director of	SILVERCREST GROUP HOLDINGS LIMITED	Samoa		16-JUN-2006		Active
Chao Tsan WU	United States	991 West Hedding St., San Jose CA 95126 U.S.A.	shareholder of	SILVERCREST GROUP HOLDINGS LIMITED	Samoa		16-JUN-2006		Active
Chao Tsan WU	United States	991 West Hedding St., San Jose CA 95126 U.S.A.	shareholder of	SILVERCREST HIGH TECH GROUP LTD.	Samoa		16-JUN-2006		Active
Chao Tsan WU	United States	991 West Hedding St., San Jose CA 95126 U.S.A.	shareholder of	RAINBOW STAR DEVELOPMENT LIMITED	Samoa		08-AUG-2005		Active
Chao Tsan WU	United States	991 West Hedding St., San Jose CA 95126 U.S.A.	director of	RAINBOW STAR DEVELOPMENT LIMITED	Samoa		08-AUG-2005		Active
Chao Tsan WU	United States	991 West Hedding St., San Jose CA 95126 U.S.A.	director of	SILVERCREST INVESTMENT GROUP LTD.	Samoa		18-OCT-2005		Active
Chao Tsan WU	United States	991 West Hedding St., San Jose CA 95126 U.S.A.	shareholder of	SILVERCREST INVESTMENT GROUP LTD.	Samoa		18-OCT-2005		Active
WANG, TENG-HAN	Taiwan	No. 33, Sec. 3, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	IMPERIAL BONUS HOLDINGS LIMITED	Samoa		08-JUN-2006		Active
WANG, TENG-HAN	Taiwan	No. 33, Sec. 3, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	IMPERIAL BONUS HOLDINGS LIMITED	Samoa		08-JUN-2006		Active
WANG, TENG-HAN	Taiwan	No. 33, Sec. 3, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	IMPERIAL BONUS HOLDINGS LIMITED	Samoa		08-JUN-2006		Active
Gu Xiao Chun	China	Room 601, No. 12, Lane 309 Dong Han Yang Road, Hongkou District Shanghai P.R.C.	shareholder of	DRAGONFARM CO., LTD.	Samoa		24-FEB-2006		Active
Gu Xiao Chun	China	Room 601, No. 12, Lane 309 Dong Han Yang Road, Hongkou District Shanghai P.R.C.	director of	DRAGONFARM CO., LTD.	Samoa		24-FEB-2006		Active
Chiam Leib Dear	Israel	6 Sorotzkin Street B, Apt No. 1 Jerusalem, 94423 Isreal	director of	Vecksler Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Chiam Leib Dear	Israel	6 Sorotzkin Street B, Apt No. 1 Jerusalem, 94423 Isreal	shareholder of	Vecksler Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Tan Puay Tong	Malaysia	No. 7, Jalan Berdawai, Daman Johor, Malaysia 81200	shareholder of	PCM Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
Tan Puay Tong	Malaysia	No. 7, Jalan Berdawai, Daman Johor, Malaysia 81200	director of	PCM Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
Tan Puay Tong	Malaysia	No. 7, Jalan Berdawai, Daman Johor, Malaysia 81200	shareholder of	Rossy Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Tan Puay Tong	Malaysia	No. 7, Jalan Berdawai, Daman Johor, Malaysia 81200	director of	Rossy Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
QIN Yong Gao	Not identified		shareholder of	FloorEase Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
QIN Yong Gao	Not identified		director of	FloorEase Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Paul S. Wolansky	Not identified		director of	SIMPLY RADIANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Company liquidated
Zhan King	Not identified		shareholder of	SKY SINCERE INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Struck / Defunct / Deregistered
Zhan King	Not identified		director of	SKY SINCERE INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Struck / Defunct / Deregistered
Zhan King	Not identified		shareholder of	SKY SINCERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Struck / Defunct / Deregistered
Zhan King	Not identified		director of	SKY SINCERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Struck / Defunct / Deregistered
Weng, Chih-Hung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
TO Chun Kong	United States	350 Fifth Avenue, Suite 2405A New York, NY 10118 USA	shareholder of	AEE USA-CAYMAN INC.	Cayman Islands	Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	16-SEP-2003		Struck / Defunct / Deregistered
TO Chun Kong	United States	350 Fifth Avenue, Suite 2405A New York, NY 10118 USA	director of	AEE USA-CAYMAN INC.	Cayman Islands	Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	16-SEP-2003		Struck / Defunct / Deregistered
To Yuk Ching	Hong Kong	5/F., ChaseGold Tower 100 Ma Tower Wai Road Hunghom, Kowloon Hong Kong	shareholder of	SOFFIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Struck / Defunct / Deregistered
To Yuk Ching	Hong Kong	5/F., ChaseGold Tower 100 Ma Tower Wai Road Hunghom, Kowloon Hong Kong	director of	SOFFIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Struck / Defunct / Deregistered
David Wallace MOULTON	Thailand	31/1 Moo 5, Surrathani, 84140 Taling Ngam, Koh Samui, Thailand	intermediary of	David Wallace MOULTON	Not identified
David Wallace MOULTON	Thailand	31/1 Moo 5, Surrathani, 84140 Taling Ngam, Koh Samui, Thailand	intermediary of	Turquoise Bay Limited	Hong Kong		29-SEP-2008		Active
David Wallace MOULTON	Thailand	31/1 Moo 5, Surrathani, 84140 Taling Ngam, Koh Samui, Thailand	intermediary of	David Lloyd Absolute Resort Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
David Wallace MOULTON	Thailand	31/1 Moo 5, Surrathani, 84140 Taling Ngam, Koh Samui, Thailand	shareholder of	Turquoise Bay Limited	Hong Kong		29-SEP-2008		Active
David Wallace MOULTON	Thailand	31/1 Moo 5, Surrathani, 84140 Taling Ngam, Koh Samui, Thailand	director of	Turquoise Bay Limited	Hong Kong		29-SEP-2008		Active
Ms. Zuan-Kuei-Chen	Taiwan	No.3, Lane 35, Tongde 11th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
MARISA VIVANI	Viet Nam	C/O EMBASSY OF ITALY 9, LE PHUNG HIEU HANOI, VIETNAM	shareholder of	Fascinacion Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
MARISA VIVANI	Viet Nam	C/O EMBASSY OF ITALY 9, LE PHUNG HIEU HANOI, VIETNAM	director of	Fascinacion Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Tza Yap Shum	Hong Kong	1 Poman Street D2205 PMG HONG KONG	shareholder of	Linkvest International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2002		Active
Tza Yap Shum	Hong Kong	1 Poman Street D2205 PMG HONG KONG	shareholder of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Tza Yap Shum	Hong Kong	1 Poman Street D2205 PMG HONG KONG	director of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Chang, Ming-Yu	China	No. 26-3 ting hu road., Ta kang tsun KueiSHan 333 Tawian China	director of	Eternal Offshore Holdings Limited	Cayman Islands;British Virgin Islands	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 Kong	25-MAY-2004		Active
Chang, Ming-Yu	China	No. 26-3 ting hu road., Ta kang tsun KueiSHan 333 Tawian China	director of	Glory Offshore Holdings Limited	Cayman Islands;British Virgin Islands	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 Kong	25-MAY-2004		Struck / Defunct / Deregistered
Chang, Ming-Yu	China	No. 26-3 ting hu road., Ta kang tsun KueiSHan 333 Tawian China	director of	Epoch International Group Limited	Cayman Islands;British Virgin Islands	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 Kong	25-MAY-2004		Struck / Defunct / Deregistered
Peter Larsson	Singapore	120A ST. PATRICK'S ROAD SINGAPORE 424201	shareholder of	EdgeCat Interactive Pte. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
Peter Larsson	Singapore	120A ST. PATRICK'S ROAD SINGAPORE 424201	director of	EdgeCat Interactive Pte. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
Peter Larsson	Singapore	120A ST. PATRICK'S ROAD SINGAPORE 424201	shareholder of	Lonsdale Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Peter Larsson	Singapore	120A ST. PATRICK'S ROAD SINGAPORE 424201	director of	Lonsdale Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Randolph Adi Zaini	Indonesia	Jl. Juanda III No. 38 Jakarta 10120 Indonesia	shareholder of	Universal View Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Randolph Adi Zaini	Indonesia	Jl. Juanda III No. 38 Jakarta 10120 Indonesia	shareholder of	Hugo Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Randolph Adi Zaini	Indonesia	Jl. Juanda III No. 38 Jakarta 10120 Indonesia	director of	Hugo Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Era Home Enterrainment Limited	Hong Kong	Units 1008-1018 Trans Asia Centre 18 Kin Hong Street Kwai Chung	shareholder of	NUOVO PICTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Company liquidated
Liu, Chao-Jih	Not identified		director of	SHYR SHENG ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Struck / Defunct / Deregistered
Liu, Chao-Jih	Not identified		shareholder of	SHYR SHENG ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Struck / Defunct / Deregistered
Phillip Ciz	Not identified		director of	Barrington Associates, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1997		Not To Be Renewed / In Deregistration
Lee, Chao-Chi	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
TAI, PING	China	8, No. 577, Huang Cuo Road, Si Ming District, Xiamen, Fujian, China	shareholder of	Hyden International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
TAI, PING	China	8, No. 577, Huang Cuo Road, Si Ming District, Xiamen, Fujian, China	director of	Hyden International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
SHEILA VINOD MALKANI	Japan	5-4-3 Yamamoto-dori, Chuo-ku Kobe, Japan	director of	Matapita Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Struck / Defunct / Deregistered
SHEILA VINOD MALKANI	Japan	5-4-3 Yamamoto-dori, Chuo-ku Kobe, Japan	shareholder of	Matapita Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Struck / Defunct / Deregistered
Giampiero Moccia	Italy	"Le Park Palace" 5 Empasse De La Fontaine MC 98000 Monaco Italy	director of	Credible Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Giampiero Moccia	Italy	"Le Park Palace" 5 Empasse De La Fontaine MC 98000 Monaco Italy	shareholder of	Credible Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
LIU, PING-HUNG	Taiwan	6F., NO. 67, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	shareholder of	ELTONIA INVESTMENTS LIMITED	Seychelles		10-MAY-2007		Active
Mary Lim	France	13 Allee Des Pivoines Chelles (Seine ET Marne) France	director of	BILLION VENTURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2000		Active
Mary Lim	France	13 Allee Des Pivoines Chelles (Seine ET Marne) France	shareholder of	BILLION VENTURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2000		Active
Northstar Energy Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SYNERGY PETROLEUM PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	20-SEP-2004		Active
Chen Chou, Fa	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	director of	Forward Success Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Chen Chou, Fa	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	shareholder of	Forward Success Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Chen Chou, Fa	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	director of	POINT LEADS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
Chen Chou, Fa	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	shareholder of	POINT LEADS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
Han, Kun-Ho	Taiwan	3/F, No. 133 Chien Street Taipei 111, Taiwan	shareholder of	Finterland Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Han, Kun-Ho	Taiwan	3/F, No. 133 Chien Street Taipei 111, Taiwan	director of	Finterland Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Li Dongfei	Singapore	Blk 8A Boon Tiong Road #20-77 Singapore 164008	director of	HYFLUX ADVANCED TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	Nakita (S) Pte Ltd	Singapore		05-FEB-1997		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD	Singapore	7 Tractor Road Singapore 627968	28-NOV-1996		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD	Singapore	7 Tractor Road Singapore 627968	28-NOV-1996		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	MAESTRO GRAND TRADING PTE LTD	Singapore		11-APR-1996		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	MAESTRO GRAND TRADING PTE LTD	Singapore		11-APR-1996		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	MAJORESS TRADING PTE LTD	Singapore		15-OCT-1997		Struck / Defunct / Deregistered
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	MAJORESS TRADING PTE LTD	Singapore		15-OCT-1997		Struck / Defunct / Deregistered
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	SINAKLAS CORPORATION PTE LTD	Singapore		10-JUL-1997		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	COOPER CAMERON VALVES SINGAPORE PTE. LTD.	Singapore		27-FEB-1982		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	APSAREX SINGAPORE PTE LTD	Singapore		12-JUL-1995		Transferred Out
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	PORTCULLIS IP (SINGAPORE) PTE. LTD.	Singapore		12-JUL-1995		Struck / Defunct / Deregistered
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	APSAREX SINGAPORE PTE LTD	Singapore		12-JUL-1995		Transferred Out
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	PORTCULLIS INSTITUTE PTE LTD	Singapore		21-JUL-1994		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	OCEANVISION PTE LTD	Singapore		29-JUL-1994		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	OCEANVISION PTE LTD	Singapore		29-JUL-1994		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	PORTCULLIS NOMINEES (SINGAPORE) PTE LTD	Singapore		20-OCT-1989		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	LIU & LEE INVESTMENT PTE LTD	Singapore		05-NOV-1982		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	DUCHESS INVESTMENT PTE LTD	Singapore		18-DEC-1987		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	PORTCULLIS NOMINEES (SINGAPORE) PTE LTD	Singapore		20-OCT-1989		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page