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

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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: 100619 Wu QiuyuanNot identifiedOpen with Google Map director ofFortfield Venture LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2002Active
Object ID: 100619 Wu QiuyuanNot identifiedOpen with Google Map secretary ofFortfield Venture LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2002Active
Object ID: 100619 Wu QiuyuanNot identifiedOpen with Google Map shareholder ofFortfield Venture LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2002Active
Object ID: 100619 Wu QiuyuanNot identifiedOpen with Google Map shareholder ofPACIFIC WORLD INTERNATIONAL CORP.SamoaOpen with Google map 20-JUN-2001Active
Object ID: 100621 Lai Ka KuiNot identifiedOpen with Google Map shareholder ofSHINESTAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2005Struck / Defunct / Deregistered
Object ID: 100621 Lai Ka KuiNot identifiedOpen with Google Map director ofSHINESTAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2005Struck / Defunct / Deregistered
Object ID: 100622 CHEN TAONot identifiedOpen with Google Map shareholder ofCRX TRANSMISSION CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 100622 CHEN TAONot identifiedOpen with Google Map director ofCRX TRANSMISSION CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 98989 ERIK NESNorwayOpen with Google Map Hospitveien 11A, 0789 Oslo, Norwaydirector ofWILHELMSEN AALL SHIPS SERVICE PTE. LTD.Singapore;JapanOpen with Google map c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda25-AUG-2005Active
Object ID: 98990 Liu ZhenChinaOpen with Google Map No. 2 Ma An Shan Road Jinan Chinadirector ofWINTRADE HOLDINGS 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 ISLANDS28-APR-2004Struck / Defunct / Deregistered
Object ID: 98990 Liu ZhenChinaOpen with Google Map No. 2 Ma An Shan Road Jinan Chinashareholder ofWINTRADE HOLDINGS 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 ISLANDS28-APR-2004Struck / Defunct / Deregistered
Object ID: 98991 Tsai Liu, Mei-ChihTaiwanOpen with Google Map 3F., NO. 168, YONGJI RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN R.O.Cshareholder ofGoldery International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2006Active
Object ID: 98991 Tsai Liu, Mei-ChihTaiwanOpen with Google Map 3F., NO. 168, YONGJI RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN R.O.Cdirector ofGoldery International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2006Active
Object ID: 98992 Taiwan Hopax Chemicals Mfg Co., Ltd.TaiwanOpen with Google Map 94-2 Feng Ren Road Feng Shan Kaohsiung 830 Taiwan R.O.C.shareholder ofHopax Worldwide Group Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong31-DEC-2004Transferred Out
Object ID: 98993 LANG XUN ?? ChinaOpen with Google Map No. 39 Zu, Jiu Wei, Tiebei Jie, Meihekou Shi Jilin, Chinadirector ofWHEELING ENGINEERS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2009Active
Object ID: 98993 LANG XUN ?? ChinaOpen with Google Map No. 39 Zu, Jiu Wei, Tiebei Jie, Meihekou Shi Jilin, Chinashareholder ofWHEELING ENGINEERS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2009Active
Object ID: 98993 LANG XUN ?? ChinaOpen with Google Map No. 39 Zu, Jiu Wei, Tiebei Jie, Meihekou Shi Jilin, Chinashareholder ofEVER CASTLE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-2006Active
Object ID: 98993 LANG XUN ?? ChinaOpen with Google Map No. 39 Zu, Jiu Wei, Tiebei Jie, Meihekou Shi Jilin, Chinadirector ofEVER CASTLE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-2006Active
Object ID: 98994 Wang, Cheng-WeiTaiwanOpen with Google Map 1F., No. 34, Lane 15, Sec. 6, Minquan E. Rd., Taipei City Taiwan, R.O.C.director ofMegatop International Group Ltd.SamoaOpen with Google map 05-JAN-2005Active
Object ID: 98995 SusilowatiIndonesiaOpen with Google Map Darmo Permai Selatan, 5/38 Surabaya, Indonesia.intermediary ofEternal Enterprise Inc.Singapore;SeychellesOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898602-OCT-2007Active
Object ID: 98995 SusilowatiIndonesiaOpen with Google Map Darmo Permai Selatan, 5/38 Surabaya, Indonesia.intermediary ofSusilowatiNot identifiedOpen with Google map
Object ID: 98995 SusilowatiIndonesiaOpen with Google Map Darmo Permai Selatan, 5/38 Surabaya, Indonesia.shareholder ofGolden Harvest Investment CorporationMalaysiaOpen with Google map 07-NOV-2007Struck / Defunct / Deregistered
Object ID: 98996 Natalie Noblesa LaoPhilippinesOpen with Google Map Unit 9D, Greenrich Mansion Lourdes St. Ortigas Center, Pasig City, Philippinesshareholder ofIcey Icon IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2007Active
Object ID: 98996 Natalie Noblesa LaoPhilippinesOpen with Google Map Unit 9D, Greenrich Mansion Lourdes St. Ortigas Center, Pasig City, Philippinesdirector ofIcey Icon IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2007Active
Object ID: 98997 WANG YA MIN ???ChinaOpen with Google Map Room 703, No. 58, North Of Huijing Road Tianhe District, Guangzhou, Chinashareholder ofASIN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-OCT-2008Active
Object ID: 98997 WANG YA MIN ???ChinaOpen with Google Map Room 703, No. 58, North Of Huijing Road Tianhe District, Guangzhou, Chinadirector ofASIN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-OCT-2008Active
Object ID: 98998 Gurbachan Singh DhingraIndiaOpen with Google Map Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 Indiashareholder ofCrossley Hill CorporationSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Not To Be Renewed / In Deregistration
Object ID: 98998 Gurbachan Singh DhingraIndiaOpen with Google Map Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 Indiashareholder ofRotherham Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 98998 Gurbachan Singh DhingraIndiaOpen with Google Map Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 Indiabeneficial owner ofCrossley Hill CorporationSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2008Not To Be Renewed / In Deregistration
Object ID: 100617 Mohamed Alisha Abdul Kasim MusthafaNot identifiedOpen with Google Map shareholder ofSWITCH ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1993Struck / Defunct / Deregistered
Object ID: 100617 Mohamed Alisha Abdul Kasim MusthafaNot identifiedOpen with Google Map director ofSWITCH ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1993Struck / Defunct / Deregistered
Object ID: 100625 Totok ListijoNot identifiedOpen with Google Map shareholder ofIngleside Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2003Active
Object ID: 98999 Chen An, Bi-LienTaiwanOpen with Google Map No. 50, Alley 175, Lane 75, Sec. 3, Kangning Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.director ofJ & A International LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-DEC-2006Active
Object ID: 99000 LU, TSONG-HSIENTaiwanOpen with Google Map 3F., NO.21, LANE 13, SHUANGCHENG ST. ZHONGSHAN DISTRICT TAIPEI CITY 104, TAIWAN R.O.Cshareholder ofELLEN’S TREASURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 99000 LU, TSONG-HSIENTaiwanOpen with Google Map 3F., NO.21, LANE 13, SHUANGCHENG ST. ZHONGSHAN DISTRICT TAIPEI CITY 104, TAIWAN R.O.Cdirector ofELLEN’S TREASURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 99001 Pan FengChinaOpen with Google Map Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, Chinashareholder ofVirtuos Holdings Ltd.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-NOV-2004Active
Object ID: 99002 SIOW WEN LONSingaporeOpen with Google Map 21 Jalan Wangi Singaporedirector ofFORMLESS REP LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-NOV-2008Active
Object ID: 99002 SIOW WEN LONSingaporeOpen with Google Map 21 Jalan Wangi Singaporeshareholder ofFORMLESS REP LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-NOV-2008Active
Object ID: 99003 Yah-Nan LeeTaiwanOpen with Google Map 15f, No. 46, Liansing St Sijhih City, Taipei County 221shareholder ofA-Spine Holding Group Corp.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 Kong18-MAR-2002Active
Object ID: 96929 CHANG, PENG-HSINTaiwanOpen with Google Map 25F.-2, No. 61, Sec. 1, Heping E. Rd., Da-an District, Taipei City106 Taiwan, (R.O.C)shareholder ofBRUNE LTD.SamoaOpen with Google map 06-JUN-2007Active
Object ID: 96930 Ponchard Matthew JohnHong KongOpen with Google Map Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kongdirector ofDAT HO COMPANY LIMITEDSamoaOpen with Google map 29-JUN-2005Active
Object ID: 96931 TAN SIEW CHEWHong KongOpen with Google Map Unit C, 5/F., Heng Fa Villa Heng Fa Chuen, 100 Shing Tai Road Hong Kongdirector ofBILLION SMART MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-SEP-2007Active
Object ID: 96931 TAN SIEW CHEWHong KongOpen with Google Map Unit C, 5/F., Heng Fa Villa Heng Fa Chuen, 100 Shing Tai Road Hong Kongshareholder ofBILLION SMART MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-SEP-2007Active
Object ID: 96931 TAN SIEW CHEWHong KongOpen with Google Map Unit C, 5/F., Heng Fa Villa Heng Fa Chuen, 100 Shing Tai Road Hong Kongshareholder ofWEALTH CAPITAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-2007Active
Object ID: 96932 Saeed Ahmed M BaghlafSaudi ArabiaOpen with Google Map Jeddah - Palestine Street, Crossing Al- Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia.director ofBAGHLAF AL-ZAFER HOLDING GROUP LTD.MalaysiaOpen with Google map 16-MAR-2004In Liquidation
Object ID: 96932 Saeed Ahmed M BaghlafSaudi ArabiaOpen with Google Map Jeddah - Palestine Street, Crossing Al- Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia.shareholder ofBAGHLAF AL-ZAFER HOLDING GROUP LTD.MalaysiaOpen with Google map 16-MAR-2004In Liquidation
Object ID: 96933 Tan Soon HoeMalaysiaOpen with Google Map A-13-19, Apartment Bayu Puteri Blok A Jalan Tropicana Selatan Petaling Jaya 47301 SL-Selangor, Darul Ehsan, Malaysiadirector ofYelverton Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2008Active
Object ID: 96933 Tan Soon HoeMalaysiaOpen with Google Map A-13-19, Apartment Bayu Puteri Blok A Jalan Tropicana Selatan Petaling Jaya 47301 SL-Selangor, Darul Ehsan, Malaysiashareholder ofYelverton Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2008Active
Object ID: 102065 He WenhuaNot identifiedOpen with Google Map director ofSHAWNEE PRODUCTS CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-SEP-2003Active
Object ID: 102065 He WenhuaNot identifiedOpen with Google Map shareholder ofSHAWNEE PRODUCTS CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-SEP-2003Active
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofKALILA RESOURCES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-APR-2004Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map shareholder ofKALILA RESOURCES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-APR-2004Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofBLUE SAPPHIRE GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2003Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofEnergi Mega Pratama Inc.Indonesia;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia15-OCT-2003Active
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofGLOBAL OVERSEAS ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-OCT-2003Active
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofASIAN WORLDWIDE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-OCT-2003Active
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map shareholder ofHazelton Resources LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-AUG-2004Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map shareholder ofScott Asia Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2004Active
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map shareholder ofWidegate Ventures LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2004Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofGrandview Offshore Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-2004Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofKalila Energi Hijau LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2001Active
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofFar Eastern Hydrocarbons LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-2000Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofKalila Energy LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-2000Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofBAKRIE DEBENTURE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-NOV-1995Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map director ofBAKRIE BOND CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-1995Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map president ofRELIANCE UNIVERSAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2000Active
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map shareholder ofKalila Energi Hijau LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2001Active
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map shareholder ofKondur Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-2000Struck / Defunct / Deregistered
Object ID: 102079 Indra Usmansjah BakrieNot identifiedOpen with Google Map shareholder ofFar Eastern Hydrocarbons LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-2000Struck / Defunct / Deregistered
Object ID: 102080 ADVANCED APPLIANCE CORP.Not identifiedOpen with Google Map shareholder ofChung Yi Holding Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-DEC-2001Active
Object ID: 102081 WONG Evelyn Ann ???Not identifiedOpen with Google Map shareholder ofFUSUNGTA HOLDINGS COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAR-1997Active
Object ID: 96934 CHEN, CHAO-JENTaiwanOpen with Google Map 2F., No.16, Alley 5, Lane 46, Desing E. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.director ofPS Asia Ltd.SamoaOpen with Google map 10-NOV-2006Active
Object ID: 96934 CHEN, CHAO-JENTaiwanOpen with Google Map 2F., No.16, Alley 5, Lane 46, Desing E. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.secretary ofPS Asia Ltd.SamoaOpen with Google map 10-NOV-2006Active
Object ID: 96934 CHEN, CHAO-JENTaiwanOpen with Google Map 2F., No.16, Alley 5, Lane 46, Desing E. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.shareholder ofPS Asia Ltd.SamoaOpen with Google map 10-NOV-2006Active
Object ID: 96935 ALEX HSUTaiwanOpen with Google Map 13F.,-3, No. 1383, Jhongiheng Rd., Taoyuan City, Taoyuan Country 330, Taiwa, R.O.Cshareholder ofSKY TALENT GLOBAL SERVICES LIMITEDSamoaOpen with Google map 12-JUN-2006Active
Object ID: 96935 ALEX HSUTaiwanOpen with Google Map 13F.,-3, No. 1383, Jhongiheng Rd., Taoyuan City, Taoyuan Country 330, Taiwa, R.O.Csecretary ofSKY TALENT GLOBAL SERVICES LIMITEDSamoaOpen with Google map 12-JUN-2006Active
Object ID: 96935 ALEX HSUTaiwanOpen with Google Map 13F.,-3, No. 1383, Jhongiheng Rd., Taoyuan City, Taoyuan Country 330, Taiwa, R.O.Cdirector ofSKY TALENT GLOBAL SERVICES LIMITEDSamoaOpen with Google map 12-JUN-2006Active
Object ID: 96936 HO, HSIAO-WENTaiwanOpen with Google Map 3F., No. 4, Lane 142, Se. 2, Da-an Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.secretary ofLEADER TEAM INC.SamoaOpen with Google map 08-APR-2008Active
Object ID: 96936 HO, HSIAO-WENTaiwanOpen with Google Map 3F., No. 4, Lane 142, Se. 2, Da-an Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.shareholder ofLEADER TEAM INC.SamoaOpen with Google map 08-APR-2008Active
Object ID: 96936 HO, HSIAO-WENTaiwanOpen with Google Map 3F., No. 4, Lane 142, Se. 2, Da-an Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.director ofLEADER TEAM INC.SamoaOpen with Google map 08-APR-2008Active
Object ID: 96937 CHAN, Christine Po KingHong KongOpen with Google Map 28-30 Yue Hau St. Tai Hong Bldg. 5Fl., Suite #15 Kwun Tong Hong Kong, SARdirector ofHungPo Culture & Humanity Foundation, Inc.Cayman Islands;British Virgin 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 Kong04-OCT-1999Struck / Defunct / Deregistered
Object ID: 96937 CHAN, Christine Po KingHong KongOpen with Google Map 28-30 Yue Hau St. Tai Hong Bldg. 5Fl., Suite #15 Kwun Tong Hong Kong, SARdirector ofVenture Investment Alliance Inc.Cayman Islands;British Virgin 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 Kong17-SEP-1999Struck / Defunct / Deregistered
Object ID: 96937 CHAN, Christine Po KingHong KongOpen with Google Map 28-30 Yue Hau St. Tai Hong Bldg. 5Fl., Suite #15 Kwun Tong Hong Kong, SARshareholder ofHungPo Culture & Humanity Foundation, Inc.Cayman Islands;British Virgin 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 Kong04-OCT-1999Struck / Defunct / Deregistered
Object ID: 96938 Tan Lu JianMalaysiaOpen with Google Map 20 Jalan Setaka Indah, Taman Chi Liung 41200 Klang, Selangor Malaysiadirector ofVital Strength Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 96939 RINGO TANG CHIN SIANChinaOpen with Google Map NO. 688, YAN AN XI ROAD, BUILDING 12, UNIT 6B, SHANGHAI 200050, CHINA.director ofNomy Associates LimitedSamoaOpen with Google map 29-MAY-2007Active
Object ID: 96940 THE HIE TINGIndonesiaOpen with Google Map Jalan Delima IV / 29, RT. 004, RW. 005 Tanjung Duren Selantan Sub District Grogol District, West Jakarta Republic of Indonesiadirector ofSUNSHINE INVESTMENTS LIMITEDSamoa;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898607-MAY-2008Active
Object ID: 96940 THE HIE TINGIndonesiaOpen with Google Map Jalan Delima IV / 29, RT. 004, RW. 005 Tanjung Duren Selantan Sub District Grogol District, West Jakarta Republic of Indonesiashareholder ofSUNSHINE INVESTMENTS LIMITEDSamoa;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898607-MAY-2008Active
Object ID: 96941 Yang, Shu-FenTaiwanOpen with Google Map No. 7, Alley 9, Lane 361, Sec. 1 Chang Nan Rd., Changhua City Taiwan R.O.C.director ofBEST LEGEND INTERNATIONAL LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA25-JUN-2004Transferred Out
Object ID: 96941 Yang, Shu-FenTaiwanOpen with Google Map No. 7, Alley 9, Lane 361, Sec. 1 Chang Nan Rd., Changhua City Taiwan R.O.C.secretary ofBEST LEGEND INTERNATIONAL LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA25-JUN-2004Transferred Out
Object ID: 96941 Yang, Shu-FenTaiwanOpen with Google Map No. 7, Alley 9, Lane 361, Sec. 1 Chang Nan Rd., Changhua City Taiwan R.O.C.shareholder ofBEST LEGEND INTERNATIONAL LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA25-JUN-2004Transferred Out
Object ID: 96942 TunggonoIndonesiaOpen with Google Map Jl. Tomang Asli No. 25 RT07/03, Jati Pulo Indonesiashareholder ofPieda Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2007Struck / Defunct / Deregistered
Object ID: 96943 LIN, SHU-HUITaiwanOpen with Google Map NO. 20-1, TSUNG-TAO ROAD TAINAN CITY TAIWAN, R.O.C.shareholder ofSalt Lake Investments Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
Object ID: 96944 CHANDLER SERVICES LIMITEDHong KongOpen with Google Map Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONGdirector ofDye Ventures LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2005Struck / Defunct / Deregistered
Object ID: 96944 CHANDLER SERVICES LIMITEDHong KongOpen with Google Map Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONGsecretary ofDye Ventures LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2005Struck / Defunct / Deregistered
Object ID: 96944 CHANDLER SERVICES LIMITEDHong KongOpen with Google Map Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONGshareholder ofDye Ventures LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2005Struck / Defunct / Deregistered
Object ID: 96944 CHANDLER SERVICES LIMITEDHong KongOpen with Google Map Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONGdirector ofEmuna LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-2005Active
Object ID: 96944 CHANDLER SERVICES LIMITEDHong KongOpen with Google Map Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONGshareholder ofEmuna LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-2005Active
Object ID: 96945 WANG, CHIA-TISingaporeOpen with Google Map 19 TANGLIN ROAD, #09-03 TANGLIN SHOPPING CENTRE SINGAPORE 247909director ofMelville Pacific LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2005Struck / Defunct / Deregistered
Object ID: 96945 WANG, CHIA-TISingaporeOpen with Google Map 19 TANGLIN ROAD, #09-03 TANGLIN SHOPPING CENTRE SINGAPORE 247909shareholder ofMelville Pacific LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2005Struck / Defunct / Deregistered
Object ID: 96946 SHIH, MEI-JUTaiwanOpen with Google Map 3F-4, NO. 288, LONGJIANG RD. JHONGSHAN DISTRICT TAIPEI CITY 104, TAIWAN (R.O.C.)shareholder ofMaster FX3868 Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2008Transferred Out

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