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: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofEmerald Biodiesel Holdings Ltd.MalaysiaOpen with Google map 15-NOV-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGlory Biofuel Holdings Ltd.MalaysiaOpen with Google map 30-NOV-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGlory Palm Holdings Ltd.MalaysiaOpen with Google map 15-NOV-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofEmerald Oleo Holdings Ltd.MalaysiaOpen with Google map 15-NOV-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofQUANTUM INTELLIGENCE INCORPORATEDMalaysiaOpen with Google map 05-FEB-2007Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofTradisi Timur (L) Bhd.MalaysiaOpen with Google map 09-JAN-2007Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofParamount Labuan LtdMalaysiaOpen with Google map 13-JAN-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofPSID Singapore Pavilion (Labuan) LimitedMalaysiaOpen with Google map 13-JAN-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofSMG Enterprise LimitedMalaysia;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898625-NOV-2004Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofTRIUMVIRATE INVESTMENT CORPORATIONMalaysiaOpen with Google map 02-DEC-2004Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofDARWBERSNICH CAPITAL CORP.MalaysiaOpen with Google map 12-DEC-2004Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofDerby Capital Inc.MalaysiaOpen with Google map 29-MAY-2002Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofFirepower Investments Pte LtdMalaysiaOpen with Google map 15-APR-2005Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofFortune Keys Ltd.MalaysiaOpen with Google map 20-JUL-2005Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofZENDEK LTD.MalaysiaOpen with Google map Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia21-MAY-2001Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofENERGY & ENGINEERING SERVICES LTD.MalaysiaOpen with Google map 15-JAN-2004Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofCIB SPV I LtdMalaysiaOpen with Google map 17-FEB-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofALLEGRA INVESTMENT LIMITEDMalaysiaOpen with Google map 24-FEB-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofBangkanai Petroleum (L) BerhadMalaysiaOpen with Google map 24-FEB-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGOLDEN GLOBE LTDMalaysiaOpen with Google map 05-APR-2002Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofFVA International Ltd.MalaysiaOpen with Google map 07-FEB-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofProspero Investment Ltd.MalaysiaOpen with Google map FOR COLLECTION12-MAY-2003Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofFidelis Investment Ltd.MalaysiaOpen with Google map FOR COLLECTION12-MAY-2003Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofPrima Consulting Services Ltd (RIM TECH LTD)MalaysiaOpen with Google map 28-FEB-2003Company liquidated
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofWellington LimitedMalaysiaOpen with Google map 05-MAR-2003Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofInternational Global Investments LtdMalaysiaOpen with Google map 21-OCT-2005Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofASIA INVESTMENT LTDMalaysiaOpen with Google map 24-OCT-2002Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofLavender Cottage (L) Bhd.MalaysiaOpen with Google map 04-JAN-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofTRADELINK ASIA PACIFIC LIMITEDMalaysiaOpen with Google map 05-JAN-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGlobal Alliance Consultants Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2005Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGlobal Alliance Consultants Inc.MalaysiaOpen with Google map 01-JUL-2005Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofQ.C.G.C. LimitedMalaysiaOpen with Google map 15-NOV-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofRLM Capital Management Ltd.MalaysiaOpen with Google map 17-OCT-2006Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofSimFlightData Inc.MalaysiaOpen with Google map 02-NOV-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofUID Trading Ltd.MalaysiaOpen with Google map 09-NOV-2006Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofMantolli International LtdSingapore;MalaysiaOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898623-MAR-2004Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofEmerald Holdings Ltd.MalaysiaOpen with Google map 15-NOV-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofFortune Holdings Ltd.MalaysiaOpen with Google map 15-NOV-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofEast & West Magazine Ltd.MalaysiaOpen with Google map 06-OCT-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGolden Agri (Labuan) LtdMalaysiaOpen with Google map 11-AUG-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofAmp International Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2006Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofWealth Wizards LtdMalaysiaOpen with Google map 01-OCT-2004Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofSAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.MalaysiaOpen with Google map 06-OCT-2003Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofIslamic Payment Services LimitedMalaysiaOpen with Google map 16-AUG-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofReal Gold (Labuan) Ltd.MalaysiaOpen with Google map 26-JUN-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGenesis International Ltd (Phoenix)MalaysiaOpen with Google map 29-JUL-2002Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofLegacy Energy Holdings (L) S.A.MalaysiaOpen with Google map 14-JUN-2006Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofSTAR OASIS HOLDINGS LIMITEDHong KongOpen with Google map 30-JUN-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofCrystal Capital LtdMalaysiaOpen with Google map 01-AUG-2005Company liquidated
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGlenvalley Securities (Malaysia) LimitedMalaysiaOpen with Google map 12-JUL-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofUniglobe Securities (Malaysia) LimitedMalaysiaOpen with Google map 12-JUL-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofEmbona Holdings (Malaysia) LimitedMalaysiaOpen with Google map 12-JUL-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofHUA TA DEVELOPMENT (L) LTDMalaysiaOpen with Google map 08-NOV-1995Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofInterswill Holdings LTD.MalaysiaOpen with Google map 20-AUG-2001Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofASIA PHARM & CO. LTDMalaysiaOpen with Google map 22-SEP-2000Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofSTAR OASIS HOLDINGS LIMITEDMalaysiaOpen with Google map 21-JUL-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofMaestro Holdings Ltd.MalaysiaOpen with Google map 13-DEC-2004Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofKey Technology Investments LimitedMalaysiaOpen with Google map 08-JUN-2004Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGlobal Mart LimitedMalaysiaOpen with Google map 30-SEP-2003Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofLightspeed Trading LimitedMalaysiaOpen with Google map 30-SEP-2003Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofTHREE A INVESTMENT LIMITEDMalaysiaOpen with Google map 07-JAN-2005Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofTHREE A INVESTMENT HOLDINGS CORP.MalaysiaOpen with Google map 07-JAN-2005Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofInternational Investment Ltd.MalaysiaOpen with Google map 17-APR-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofFar East Furniture CorporationMalaysiaOpen with Google map 21-MAY-2003Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofGlobanet LimitedMalaysiaOpen with Google map 11-APR-2003Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofKLEEN ETERNITY INVESTMENTS LTDMalaysiaOpen with Google map 17-JUN-2002Struck / Defunct / Deregistered
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofDOUBLE JOY IMPORT EXPORT (L) BHDMalaysiaOpen with Google map 28-APR-1999Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofASIACELL CAPITAL INC.MalaysiaOpen with Google map 03-DEC-2004Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofSinomast Metacorp (Labuan) LtdMalaysiaOpen with Google map 15-FEB-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofFLUID CONCEPT (ASIA) PTE. LTD.MalaysiaOpen with Google map 19-SEP-1995Company liquidated
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofLabuan Agri Investment (L) BhdMalaysiaOpen with Google map 16-FEB-2006Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofBintang Mas LimitedMalaysiaOpen with Google map 05-MAR-2003Active
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofAnugerah Jaya LimitedMalaysiaOpen with Google map 30-JAN-2003Company liquidated
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofDistillery Research International Limited (Puteri Mas Limited)MalaysiaOpen with Google map 05-MAR-2003Company liquidated
Object ID: 112732 CorpShare LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiashareholder ofMajestic LimitedMalaysiaOpen with Google map 05-MAR-2003Active
Object ID: 112733 Strandlund, Per StefanHong KongOpen with Google Map 14/F., Anton Building, No. 1 Anton Street Wan Chai, Hong Kongshareholder ofO.P.S. HOLDING LIMITEDBritish 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 ISLANDS27-AUG-2004Struck / Defunct / Deregistered
Object ID: 112733 Strandlund, Per StefanHong KongOpen with Google Map 14/F., Anton Building, No. 1 Anton Street Wan Chai, Hong Kongdirector ofO.P.S. HOLDING LIMITEDBritish 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 ISLANDS27-AUG-2004Struck / Defunct / Deregistered
Object ID: 112734 KO Chien-Pu TaiwanOpen with Google Map No. 3, Alley 12, Lane 84 Shihyuan Road, Wunshan District Taipei City 116, Taiwan REPUBLIC OFCHINAshareholder ofAdvanced Lithium Electrochemistry (Cayman) Co., Ltd.Cayman IslandsOpen with Google map 16-NOV-2007Active
Object ID: 112735 CHEN, HO-SONGChinaOpen with Google Map 846 Bin He Road, SDN Suzhou, Jiangsu, China 215011shareholder ofUniversal International Holdings Group Ltd.SamoaOpen with Google map 21-AUG-2006Active
Object ID: 112736 Li JingChinaOpen with Google Map Room 501, No. 61, Alley 1225, Xian Road, Chang Ning District, Shanghai City, Chinashareholder ofSolveIT Management LimitedSamoaOpen with Google map 06-JUN-2008Active
Object ID: 112737 CHEN, HUI-LINGTaiwanOpen with Google Map 11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.director ofKAPON ENTERPRISE CORP.SamoaOpen with Google map 04-APR-2007Active
Object ID: 112737 CHEN, HUI-LINGTaiwanOpen with Google Map 11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.shareholder ofKAPON ENTERPRISE CORP.SamoaOpen with Google map 04-APR-2007Active
Object ID: 112737 CHEN, HUI-LINGTaiwanOpen with Google Map 11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.secretary ofKAPON ENTERPRISE CORP.SamoaOpen with Google map 04-APR-2007Active
Object ID: 112737 CHEN, HUI-LINGTaiwanOpen with Google Map 11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.shareholder ofGREAT COMPASS CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2006Active
Object ID: 112737 CHEN, HUI-LINGTaiwanOpen with Google Map 11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.director ofPOLY KEEN SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 112737 CHEN, HUI-LINGTaiwanOpen with Google Map 11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.shareholder ofPOLY KEEN SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 112737 CHEN, HUI-LINGTaiwanOpen with Google Map 11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.shareholder ofGamlaxy International Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands10-JAN-2003Active
Object ID: 112738 ZHANG MINGLIChinaOpen with Google Map ROOM 203, NO.53, TAOYUAN XINCUN, TAIHE ROAD, BAOSHAN SHANGHAI CHINAshareholder ofGREEN-LEAF MEDICAL APPARATUS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-2006Active
Object ID: 112738 ZHANG MINGLIChinaOpen with Google Map ROOM 203, NO.53, TAOYUAN XINCUN, TAIHE ROAD, BAOSHAN SHANGHAI CHINAdirector ofGREEN-LEAF MEDICAL APPARATUS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-2006Active
Object ID: 112739 DING Wei ?? ChinaOpen with Google Map Flat 511, Gao De Building 10 Hua Yuan East Road Hai Dian District, Beijing REPUBLIC OF CHINAshareholder ofBroad Vision LimitedCayman IslandsOpen with Google map 19-JAN-2007Active
Object ID: 112739 DING Wei ?? ChinaOpen with Google Map Flat 511, Gao De Building 10 Hua Yuan East Road Hai Dian District, Beijing REPUBLIC OF CHINAshareholder ofUNI-WAY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JAN-2008Active
Object ID: 112739 DING Wei ?? ChinaOpen with Google Map Flat 511, Gao De Building 10 Hua Yuan East Road Hai Dian District, Beijing REPUBLIC OF CHINAdirector ofASIA MEDIA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2007Struck / Defunct / Deregistered
Object ID: 112739 DING Wei ?? ChinaOpen with Google Map Flat 511, Gao De Building 10 Hua Yuan East Road Hai Dian District, Beijing REPUBLIC OF CHINAshareholder ofASIA MEDIA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2007Struck / Defunct / Deregistered
Object ID: 112740 Ng Hai LiongSingaporeOpen with Google Map 6 Chestnut Crescent Singapore 679360shareholder ofCrimson Cloud Development LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JAN-2008Active
Object ID: 112741 TAUFIK SURYA DHARMAIndonesiaOpen with Google Map CIPINANG JAYA KK NO. 35 JAKARTA TIMUR INDONESIAshareholder ofMcLennon Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2005Struck / Defunct / Deregistered
Object ID: 112741 TAUFIK SURYA DHARMAIndonesiaOpen with Google Map CIPINANG JAYA KK NO. 35 JAKARTA TIMUR INDONESIAdirector ofMcLennon Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2005Struck / Defunct / Deregistered
Object ID: 112742 TIAH JUT ENGMalaysiaOpen with Google Map A-88 Kampung Baru 85200 Jementah Segamat Johor Malaysiadirector ofFIRST PACIFIC (ASIA) PTE LTDSamoaOpen with Google map 25-JUN-2001Active
Object ID: 112742 TIAH JUT ENGMalaysiaOpen with Google Map A-88 Kampung Baru 85200 Jementah Segamat Johor Malaysiasecretary ofFIRST PACIFIC (ASIA) PTE LTDSamoaOpen with Google map 25-JUN-2001Active
Object ID: 112742 TIAH JUT ENGMalaysiaOpen with Google Map A-88 Kampung Baru 85200 Jementah Segamat Johor Malaysiashareholder ofFIRST PACIFIC (ASIA) PTE LTDSamoaOpen with Google map 25-JUN-2001Active
Object ID: 112743 MSK Investments LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofCLEAR SPACE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-OCT-2007Active

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