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

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
Object ID: 87615 LIU, YUN-CHIUTaiwanOpen with Google Map No.466, Daye Rd., Nantun District, Taichung City 408, Taiwan.shareholder ofAim Corp.SamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA11-MAY-2007Active
Object ID: 87615 LIU, YUN-CHIUTaiwanOpen with Google Map No.466, Daye Rd., Nantun District, Taichung City 408, Taiwan.director ofAim Corp.SamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA11-MAY-2007Active
Object ID: 87615 LIU, YUN-CHIUTaiwanOpen with Google Map No.466, Daye Rd., Nantun District, Taichung City 408, Taiwan.secretary ofAim Corp.SamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA11-MAY-2007Active
Object ID: 108029 Liu Ke Je, TonyNot identifiedOpen with Google Map director ofWORLDLEAD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-APR-2005Struck / Defunct / Deregistered
Object ID: 87618 Yu, Ming-YenSingaporeOpen with Google Map 7 Pemimpin Drive, Seasons View Tower 2 #18-05, Singapore 576150director ofTREND STATURE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2007Active
Object ID: 87619 Fu, Jui-LinTaiwanOpen with Google Map No. 20, Alley 3, Sec. 3, Situn Rd, Situn District, Taichung City 407, Taiwan, R.O.C.director ofRising Capital Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2006Active
Object ID: 87619 Fu, Jui-LinTaiwanOpen with Google Map No. 20, Alley 3, Sec. 3, Situn Rd, Situn District, Taichung City 407, Taiwan, R.O.C.shareholder ofRising Capital Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2006Active
Object ID: 87620 LEE Wai YinHong KongOpen with Google Map Flat 7D, 7/F, Block 3, Phoenix Court 39 Kennedy Road Hong Kongdirector ofRICH FORCE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 87620 LEE Wai YinHong KongOpen with Google Map Flat 7D, 7/F, Block 3, Phoenix Court 39 Kennedy Road Hong Kongshareholder ofRICH FORCE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 87621 SKY ENTERTAINMENT CORP.TaiwanOpen with Google Map 12F,-3, No. 21, Sec. 6, Jhongsiao E. Rd., Nangang District, Taipei City 115, Taiwan, R.O.C.shareholder ofSKY HOLDINGS CORP.SamoaOpen with Google map 13-MAR-2009Active
Object ID: 87622 Koo Chun-JuTaiwanOpen with Google Map 5F, No. 420, Fu-Hsin N. Rd. Taipei, Taiwan People's Republic of Chinashareholder of5388 SUNRISE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2004Active
Object ID: 87623 Au Yat Chuen, RaymondHong KongOpen with Google Map Room 1803, Cameron Commercial Centre, 458-468 Hennessy Road, Causeway Bay, Hong Kongdirector ofMAGIC KING HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-1997Struck / Defunct / Deregistered
Object ID: 87624 Cheng Fang, Chiung-OTaiwanOpen with Google Map 5F., No. 4-1, Lane 14, Sihwei Road Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINAshareholder ofM.J. Health Management International Holding Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-MAR-2007Active
Object ID: 108045 Archlaw LimitedNot identifiedOpen with Google Map shareholder ofPortcullis Trust (BVI) LimitedBritish Virgin IslandsOpen with Google map 04-APR-1996Active
Object ID: 108046 Romina VicentiniNot identifiedOpen with Google Map director ofFountainbleu Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2003Struck / Defunct / Deregistered
Object ID: 87652 ORIX Fund No. 10JapanOpen with Google Map World Trade Center Building 21F., 2-4-1- Hamamatsu-cho Minato-Ku, Tokyo 105-6121 JAPANshareholder ofSkysoft Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-JAN-2005Active
Object ID: 87653 Hsu, Li-ChingTaiwanOpen with Google Map No. 93, Qing Tian Street Tao Yuan City Tao Yuan County Taiwan, R.O.C.shareholder ofHoLin International Trading CorporationBritish Virgin Islands;TaiwanOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 93, Qing Tian Street Tao Yuan City Tao Yuan County Taiwan, R.O.C.18-JAN-2006Struck / Defunct / Deregistered
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofASHWOOD CAPITAL PTE. LTD.SingaporeOpen with Google map 16-NOV-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofINTECH GAS PTE. LTD.SingaporeOpen with Google map 12-DEC-2006Transferred Out
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPC AUTOBLAST SDN. BHD.SingaporeOpen with Google map 11-JUL-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITEDSingaporeOpen with Google map 24-NOV-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofCASCADILLA INVESTMENT HOLDING PTE. LTD.SingaporeOpen with Google map 28-NOV-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofBennett (Canada) Investment Pte. .Ltd.SingaporeOpen with Google map 27-JAN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofARVC HOLDINGS PTE. LTD.SingaporeOpen with Google map 24-JAN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITEDSingaporeOpen with Google map 26-JAN-2006Struck / Defunct / Deregistered
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofSTWA ASIA PTE. LIMITEDSingaporeOpen with Google map 17-JAN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofMP NATURAL INGREDIENTS PTE. LTD.SingaporeOpen with Google map 16-FEB-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofAVI HOLDINGS PRIVATE LIMITEDSingaporeOpen with Google map 24-FEB-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofFOURTREES CAPITAL PRIVATE LIMITEDSingaporeOpen with Google map 10-FEB-2006Transferred Out
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofGLOBAL PHOENIX CAPITAL PTE. LTD.SingaporeOpen with Google map 10-FEB-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofSIX LAKES PRIVATE LIMITEDSingaporeOpen with Google map 10-MAR-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofMETAAL INTERNATIONAL INVESTMENT PTE. LTD.SingaporeOpen with Google map 17-MAR-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofAEE TECHNOLOGY (SEA) PTE. LTD.SingaporeOpen with Google map 14-MAR-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary of3G BUSINESS PTE. LTD.SingaporeOpen with Google map 15-MAR-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofEDGE CAPITAL PTE. LTD.SingaporeOpen with Google map 09-MAR-2006Transferred Out
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofCHOOPAN CORPORATION PTE. LTD.SingaporeOpen with Google map 11-APR-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofNANDI INVESTMENT PTE. LIMITEDSingaporeOpen with Google map 05-APR-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofKEY SUCCESS PTE. LTD.SingaporeOpen with Google map 10-FEB-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofASGARD CAPITAL ENTERPRISES PTE. LTD.SingaporeOpen with Google map 21-APR-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofRIO PTE. LTD.SingaporeOpen with Google map 20-MAR-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofGLOBAL STRATEGIC CAPITAL PTE. LTD.SingaporeOpen with Google map 22-MAY-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofH HOLDINGS PRIVATE LIMITEDSingaporeOpen with Google map 23-MAY-2006Transferred Out
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.SingaporeOpen with Google map 07-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPORTAILPRIVE ASIA PTE. LTD.SingaporeOpen with Google map 08-MAY-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofGLOBAL-RFG HOLDINGS PTE. LTD.SingaporeOpen with Google map 12-MAY-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofNORTHSTAR ADVISORS PTE. LTD.SingaporeOpen with Google map 09-SEP-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofSOUTHERN CAPITAL MANAGEMENT PTE. LTD.SingaporeOpen with Google map 10-MAY-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofSAFFRON HOLDINGS PTE. LTD.SingaporeOpen with Google map 06-JUL-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.SingaporeOpen with Google map 14-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPORTCULLIS RISK SERVICES (S) PTE. LTD.SingaporeOpen with Google map 23-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPORTCULLIS FUND SERVICES (S) PTE. LTD.SingaporeOpen with Google map 23-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofSEVEN PEACOCK PTE. LTD.SingaporeOpen with Google map 26-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofSALOME PRIVATE LIMITEDSingaporeOpen with Google map 27-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofBRANDA PRIVATE LIMITEDSingaporeOpen with Google map 27-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofREGATTA PRIVATE LIMITEDSingaporeOpen with Google map 27-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofGLOBAL TELECOM SERVICES PTE. LTD.SingaporeOpen with Google map 29-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofAL SOLUTIONS CONSULTANCY PTE. LTD.SingaporeOpen with Google map Lee Yoke Siem c/o Citigroup Regional Financial Control, APCB, 1 Temasek Avenue, #33-01 Millenia Tower Singapore 03919218-DEC-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofAL SOLUTIONS CONSULTANCY LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPRESTIGE VENTURE CAPITAL PTE. LTD.SingaporeOpen with Google map 25-JUL-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofMANANTIAL INVESTMENTS PTE. LTD.SingaporeOpen with Google map 24-JUL-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofCITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 28-JUL-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofGRACE INTER FIBREPACK PTE. LTD.SingaporeOpen with Google map 16-OCT-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofWISE PIONEER PROFIT PRIVATE LIMITEDSingaporeOpen with Google map 22-APR-2005Struck / Defunct / Deregistered
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofC.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.Cayman Islands;SingaporeOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong27-APR-2005Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofEAGLES AIM HOLDING PRIVATE LIMITEDSingaporeOpen with Google map 25-APR-2005Struck / Defunct / Deregistered
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofBEFIRST ENTERPRISES PRIVATE LIMITEDSingaporeOpen with Google map 19-APR-2005Struck / Defunct / Deregistered
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofM P OLEO CHEMICAL PTE. LTD.SingaporeOpen with Google map 101 Thomson Road, 15-04/05, United Square Singapore 30759108-JUN-2005Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofANDAMAN SEAFOOD AGENCIES PTE. LTD.SingaporeOpen with Google map 02-JUN-2005Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofXENON CAPITAL PTE. LTD.SingaporeOpen with Google map 02-JUN-2005Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofREUBEN DE LIGHT (YHWH) PTE. LTD.SingaporeOpen with Google map 16-OCT-2002Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofYHWH CORP PTE LTDSingaporeOpen with Google map 14-MAY-1998Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofANIMAL RECOVERY VETERINARY CENTRE PTE. LTD.SingaporeOpen with Google map 11-MAR-2005Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPORTCULLIS TRUST (SINGAPORE) LTDSingaporeOpen with Google map 29-DEC-1998Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPLATINUM ASSETS PTE. LTD.SingaporeOpen with Google map 17-JAN-2005Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofASSETIA WORLDWIDE PTE. LTD.SingaporeOpen with Google map 02-SEP-2004Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofBRIGHTSPARK ELECTRICAL ENGINEERING PTE LTDSingaporeOpen with Google map 23-JUN-1992Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofRICHGENT ENGINEERING PTE LTDSingaporeOpen with Google map 14-MAY-1998Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofNOVA CAPITAL PTE. LTD.SingaporeOpen with Google map 06-JAN-2004Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofOILTEC DEVELOPMENT PTE. LTD.SingaporeOpen with Google map 20-AUG-2004Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofMARLOW INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 04-MAR-2002Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPORTCULLIS NOMINEES (SINGAPORE) PTE LTDSingaporeOpen with Google map 20-OCT-1989Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPORTCULLIS INSTITUTE PTE LTDSingaporeOpen with Google map 21-JUL-1994Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofACQUAMOON PTE LTDSingaporeOpen with Google map 07-APR-2001Struck / Defunct / Deregistered
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofNEST8 CAPITAL (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 27-OCT-2004Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofGAINESVILLE INVESTMENTS PTE LTDSingaporeOpen with Google map 27-MAY-1999Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofCOTRAS PTE LTDSingaporeOpen with Google map 15-MAR-2001Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofACTION ECONOMICS SINGAPORE PTE. LTD.SingaporeOpen with Google map 24-MAR-2004Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.SingaporeOpen with Google map 25-MAY-2004Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofICBC (SINGAPORE) NOMINEES PRIVATE LIMITEDSingaporeOpen with Google map 05-JAN-1994Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofSZ KINDLEY (ASIA) PTE. LTD.SingaporeOpen with Google map 09-JAN-2005Transferred Out
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofEQUS PROPERTY INVESTMENTS PTE. LTD.SingaporeOpen with Google map 01-APR-2005Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofBENJAMIN DE LIGHT (YHWH) PTE. LTD.SingaporeOpen with Google map 17-JUL-2003Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofSIMEON DE LIGHT (YHWH) PTE LTDSingaporeOpen with Google map 11-OCT-2000Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofCATERPILLAR FINANCIAL SERVICES ASIA PTE LTDSingaporeOpen with Google map 7 Tractor Road Singapore 62796828-NOV-1996Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofLIGHTHOUSE HOLDINGS PTE. LTD.SingaporeOpen with Google map 01-JUL-2004Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofCROWN EQUITY RESOURCES (S) PTE. LTD.SingaporeOpen with Google map 06-OCT-2004Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofEXCEL PROPERTY INVESTMENTS PTE. LTD.SingaporeOpen with Google map 01-APR-2005Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofISSACHAR DE LIGHT (YHWH) PTE LTDSingaporeOpen with Google map 22-NOV-2001Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofLIU & LEE INVESTMENT PTE LTDSingaporeOpen with Google map 05-NOV-1982Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPLATINUM VENTURES PTE. LTD.SingaporeOpen with Google map 16-SEP-2004Transferred Out

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