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: 97279 Lai Siu ChuHong KongOpen with Google Map Flat A, 3/F, Block B, Hi-Watt Building 21 Tung Yuen Street YAU TONG, KOWLOONshareholder ofYOSHI DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1998Active
Object ID: 97281 Kok MengMalaysiaOpen with Google Map No. 4 Jalan Kemuning Permai, 33/43B Kemuning Utama, Shah Alam, 40400 Selangor, Malaysiadirector ofJaycorp LimitedMalaysiaOpen with Google map 20-OCT-2006Active
Object ID: 97282 BENNY IRSJADIndonesiaOpen with Google Map Jl. Surya Wijaya III No. 14 Kedoya Selatan Jakarta Barat Indonesiadirector ofLegume Investments LtdSeychellesOpen with Google map 27-NOV-2007Active
Object ID: 97282 BENNY IRSJADIndonesiaOpen with Google Map Jl. Surya Wijaya III No. 14 Kedoya Selatan Jakarta Barat Indonesiadirector ofPERALLIS HOLDINGS LIMITEDSeychellesOpen with Google map 12-DEC-2007Active
Object ID: 97283 CHANG, Chieh-ChungTaiwanOpen with Google Map 2F., No.58, Lane 111, Mincyuan Road East District, Hsinchu City 300, Taiwan (R.O.C.)director ofDivinertek Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2007Struck / Defunct / Deregistered
Object ID: 97283 CHANG, Chieh-ChungTaiwanOpen with Google Map 2F., No.58, Lane 111, Mincyuan Road East District, Hsinchu City 300, Taiwan (R.O.C.)shareholder ofDivinertek Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2007Struck / Defunct / Deregistered
Object ID: 97284 WANG, HUI-YATaiwanOpen with Google Map 8F., No. 298, Daye Road Beitou District Taipei City 112 Taiwan, R.O.C.shareholder ofPIX-STAR INDUSTRIAL CO., LTD.SamoaOpen with Google map 06-MAR-2007Struck / Defunct / Deregistered
Object ID: 97284 WANG, HUI-YATaiwanOpen with Google Map 8F., No. 298, Daye Road Beitou District Taipei City 112 Taiwan, R.O.C.shareholder ofBLUESTORK TECHNOLOGY COMPANY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-APR-2005Active
Object ID: 97284 WANG, HUI-YATaiwanOpen with Google Map 8F., No. 298, Daye Road Beitou District Taipei City 112 Taiwan, R.O.C.director ofBLUESTORK TECHNOLOGY COMPANY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-APR-2005Active
Object ID: 101820 NIEN SEALS GROUP LTD.Not identifiedOpen with Google Map shareholder ofGE MAO International Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-OCT-2000Active
Object ID: 101821 Lai Wing LeungNot identifiedOpen with Google Map director ofMEGA CHINA SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2000Active
Object ID: 101821 Lai Wing LeungNot identifiedOpen with Google Map director ofNEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDBritish Virgin IslandsOpen with Google map 08-APR-1997Transferred Out
Object ID: 101821 Lai Wing LeungNot identifiedOpen with Google Map director ofSTAR ASSET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map 10-FEB-2003Transferred Out
Object ID: 101821 Lai Wing LeungNot identifiedOpen with Google Map director ofOrient Corporation Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-NOV-2001Struck / Defunct / Deregistered
Object ID: 101821 Lai Wing LeungNot identifiedOpen with Google Map director ofPOINT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-DEC-2000Active
Object ID: 101821 Lai Wing LeungNot identifiedOpen with Google Map shareholder ofPOINT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-DEC-2000Active
Object ID: 101823 Phihong Enterprise Co. Ltd.Not identifiedOpen with Google Map shareholder ofPHIHONG INTERNATIONAL 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 Kong08-FEB-1996Active
Object ID: 101823 Phihong Enterprise Co. Ltd.Not identifiedOpen with Google Map director ofPHITEK INTERNATIONAL CO., LTD.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 Kong31-AUG-1999Active
Object ID: 101824 Hengzhao Trading LimitedNot identifiedOpen with Google Map shareholder ofChunyan Industries Co., LtdSamoaOpen with Google map 06-NOV-2001Active
Object ID: 97286 ZHENG Fang ??ChinaOpen with Google Map Rm 10, Unit 3, Building 5, An De Dong Li Xi Cheng, Bei Jing, Chinadirector ofPINGSHUN INTERNATIONAL TRADE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JAN-2007Active
Object ID: 97286 ZHENG Fang ??ChinaOpen with Google Map Rm 10, Unit 3, Building 5, An De Dong Li Xi Cheng, Bei Jing, Chinashareholder ofPINGSHUN INTERNATIONAL TRADE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JAN-2007Active
Object ID: 97287 Warburg, Pincus Equity Partners, L.P.SingaporeOpen with Google Map C/o- E.M.Warburg,Pincus & Co. Aisa(S'pore)Pte.Ltd. 80 Raffles Place, #17-01 UOB Plaza 1, Singapore 048624shareholder ofWP MEDIA HOLDINGS LIMITEDMalaysiaOpen with Google map 28-JAN-2000Active
Object ID: 97288 Wong Sui EeMalaysiaOpen with Google Map 37 Jalan Wangsa Budi 5 Wangsa Melawati 53300 Kuala Lumpur Malaysiadirector ofBarnsley Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
Object ID: 97288 Wong Sui EeMalaysiaOpen with Google Map 37 Jalan Wangsa Budi 5 Wangsa Melawati 53300 Kuala Lumpur Malaysiadirector ofBelgrade Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2005Active
Object ID: 97288 Wong Sui EeMalaysiaOpen with Google Map 37 Jalan Wangsa Budi 5 Wangsa Melawati 53300 Kuala Lumpur Malaysiadirector ofGreenfields Properties Ltd.Cayman IslandsOpen with Google map 20-OCT-2005Struck / Defunct / Deregistered
Object ID: 97289 WU H. C. JannieAustraliaOpen with Google Map P.O. BOX 1128 CROWS NEST N. S. W. AUSTRALIA 2065director ofEASTERN CAPITAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-2003Active
Object ID: 97289 WU H. C. JannieAustraliaOpen with Google Map P.O. BOX 1128 CROWS NEST N. S. W. AUSTRALIA 2065shareholder ofEASTERN CAPITAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-2003Active
Object ID: 97289 WU H. C. JannieAustraliaOpen with Google Map P.O. BOX 1128 CROWS NEST N. S. W. AUSTRALIA 2065director ofTRADEMAX LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2004Active
Object ID: 97289 WU H. C. JannieAustraliaOpen with Google Map P.O. BOX 1128 CROWS NEST N. S. W. AUSTRALIA 2065shareholder ofTRADEMAX LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2004Active
Object ID: 97290 Li Fai ChungHong KongOpen with Google Map Vista Paradiso, Tower 3, 28 Floor Flat E, 2 Hang Ming St., Ma On Shan, N.T., Hong Kongshareholder ofEver Sky LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-FEB-2003Active
Object ID: 97291 Tso Lei YeeHong KongOpen with Google Map Flat F, 16/F., Tower I, Robinson Place, 70 Robinson Road, Hong Kongdirector ofAUSTRALIAN FEDERAL MINT LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA30-APR-2004Active
Object ID: 97291 Tso Lei YeeHong KongOpen with Google Map Flat F, 16/F., Tower I, Robinson Place, 70 Robinson Road, Hong Kongshareholder ofAUSTRALIAN FEDERAL MINT LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA30-APR-2004Active
Object ID: 97292 KAO, WEN-HSIANGTaiwanOpen with Google Map 3F., No. 512, Jhongjheng Road Sindian City Taipei County 231 Taiwan, R.O.C.shareholder ofBloomsdale Enterprise LtdSeychelles;TaiwanOpen with Google map 3F., No. 512, Jhongjheng Road SINDIAN CITY Taipei County 231 Taiwan, R.O.C.02-OCT-2007Active
Object ID: 101766 Xu An CaiNot identifiedOpen with Google Map shareholder ofHua Lian Commercial Buildings Group (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-1997Transferred Out
Object ID: 101766 Xu An CaiNot identifiedOpen with Google Map director ofHua Lian Commercial Buildings Group (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-1997Transferred Out
Object ID: 101767 CHEN Qiliang Not identifiedOpen with Google Map shareholder ofTOPVIEW TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2002Active
Object ID: 101767 CHEN Qiliang Not identifiedOpen with Google Map shareholder ofTURNING POINT HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JAN-2001Active
Object ID: 101768 LEE Chung-LinNot identifiedOpen with Google Map beneficial owner ofROLLY TECHNOLOGY HOLDINGS LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands13-MAY-1998Active
Object ID: 101768 LEE Chung-LinNot identifiedOpen with Google Map beneficiary ofROLLY TECHNOLOGY HOLDINGS LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands13-MAY-1998Active
Object ID: 101769 Juan Yu-ChuNot identifiedOpen with Google Map shareholder ofSTANDARD TRACKER GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-FEB-2000Active
Object ID: 101769 Juan Yu-ChuNot identifiedOpen with Google Map beneficiary ofMILLION BRIGHT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2002Active
Object ID: 101769 Juan Yu-ChuNot identifiedOpen with Google Map shareholder ofMILLION BRIGHT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2002Active
Object ID: 101770 JIANG LI LINot identifiedOpen with Google Map shareholder ofSPEEDSOURCE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-NOV-2007Struck / Defunct / Deregistered
Object ID: 101770 JIANG LI LINot identifiedOpen with Google Map director ofSPEEDSOURCE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-NOV-2007Struck / Defunct / Deregistered
Object ID: 97293 Michael Andrew GrayCyprusOpen with Google Map Flat F825, Fethon House Kanika Enaerios Complex 3105 Limassol Cyprusdirector ofSTARLANE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2002Struck / Defunct / Deregistered
Object ID: 97293 Michael Andrew GrayCyprusOpen with Google Map Flat F825, Fethon House Kanika Enaerios Complex 3105 Limassol Cyprusdirector ofWORLDLINE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-AUG-1998Struck / Defunct / Deregistered
Object ID: 97294 Lin, Lien-HsiangTaiwanOpen with Google Map 4F., No. 46, Rongsing Rd. Lujhu Township Taoyuan County 338 Taiwan ROCdirector ofHealthQuest, Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-OCT-2003Struck / Defunct / Deregistered
Object ID: 97294 Lin, Lien-HsiangTaiwanOpen with Google Map 4F., No. 46, Rongsing Rd. Lujhu Township Taoyuan County 338 Taiwan ROCsecretary ofHealthQuest, Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-OCT-2003Struck / Defunct / Deregistered
Object ID: 97294 Lin, Lien-HsiangTaiwanOpen with Google Map 4F., No. 46, Rongsing Rd. Lujhu Township Taoyuan County 338 Taiwan ROCshareholder ofHealthQuest, Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-OCT-2003Struck / Defunct / Deregistered
Object ID: 97295 Liang, Hui-YenTaiwanOpen with Google Map No. 3, Baosi Lane Sioushuei Township, Changhua County 504, Taiwan R.O.C.director ofGOOD HOPE ENTERPRISE LIMITEDSamoaOpen with Google map 07-JAN-2005Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofGoldLeaves Holdings Ltd.MalaysiaOpen with Google map 03-DEC-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofAsia Investment Bank (L) LtdMalaysiaOpen with Google map 13-OCT-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofLogistik Ventures Pte LtdMalaysiaOpen with Google map 23-SEP-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofPMT Industries (Labuan) Ltd.MalaysiaOpen with Google map 09-OCT-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofGolden Group International Inc.MalaysiaOpen with Google map 07-OCT-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofEnercoal Inc.MalaysiaOpen with Google map 03-SEP-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofPalace Group Venture (L) Bhd.MalaysiaOpen with Google map 19-SEP-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofAsia Aviation and Marine Services LtdMalaysiaOpen with Google map 16-SEP-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofAsia Avio Services LtdMalaysiaOpen with Google map 16-SEP-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofGolden Agri SEA (Labuan) LtdMalaysiaOpen with Google map 15-SEP-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofInvestra Ltd.MalaysiaOpen with Google map 27-AUG-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofDirector LtdMalaysiaOpen with Google map 29-AUG-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofMegantara Indo Trading Pte LtdMalaysiaOpen with Google map 12-AUG-2008Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofNTW International Co., Ltd.MalaysiaOpen with Google map 17-JUL-2009In Formation
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofTOP WINNER INVESTMENT LTD.MalaysiaOpen with Google map 03-JUL-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofEAGLE STAR PRIVATE LIMITEDMalaysiaOpen with Google map 02-JUN-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofSPOT LIMITEDMalaysiaOpen with Google map 02-JUN-2009In Formation
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofASHOK TRADING & DESIGN LTDMalaysiaOpen with Google map 02-JUN-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofAl Sadd Investments Pte. Ltd.MalaysiaOpen with Google map 14-MAY-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofShoeztek Global Co., Ltd.MalaysiaOpen with Google map 22-APR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofAYINA (LABUAN) LTDMalaysiaOpen with Google map 28-APR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofAsian Resources Investors Fund Ltd.MalaysiaOpen with Google map 17-APR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofThe Silver Bullet Fund Ltd.MalaysiaOpen with Google map 17-APR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofPowerCom International LimitedMalaysiaOpen with Google map 15-APR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofAce Capital Pte LtdMalaysiaOpen with Google map 13-APR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofOCEAN PARK COMPANY LIMITEDMalaysiaOpen with Google map 13-APR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofVASA ONE Inc.MalaysiaOpen with Google map 18-MAR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofVASA TWO Inc.MalaysiaOpen with Google map 18-MAR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofVASA THREE Inc.MalaysiaOpen with Google map 18-MAR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary of85 DEGREE CO., LTD.MalaysiaOpen with Google map 23-MAR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofHIP BUILDING CONSTRUCTION LIMITEDMalaysiaOpen with Google map 23-MAR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofVALEY LAND INTERNATIONAL LIMITEDMalaysiaOpen with Google map 23-MAR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofKB Corporation LimitedMalaysiaOpen with Google map 16-MAR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofLamnor PMC LimitedMalaysiaOpen with Google map 19-FEB-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofGUARDIAN INTERNATIONAL GROUP LIMITEDMalaysiaOpen with Google map 10-MAR-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofInnotech Company LimitedMalaysiaOpen with Google map 11-FEB-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofTOTECH GLOBAL LTD.MalaysiaOpen with Google map 19-JAN-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofExotiq Living Asia Ltd.MalaysiaOpen with Google map 23-JUN-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.MalaysiaOpen with Google map 13-JAN-2009Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofMS Malaysia Ltd.MalaysiaOpen with Google map 11-MAY-2004Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofPhoenix Asia (Labuan) LimitedMalaysiaOpen with Google map 23-AUG-2007In Formation
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofPremium Donut & Coffee Labuan LtdMalaysiaOpen with Google map 27-AUG-2007Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofSTELLAR GLOBAL FUND Ltd.MalaysiaOpen with Google map 24-AUG-2007In Formation
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofOcean Front LtdMalaysiaOpen with Google map 10-SEP-2007Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofSupreme House LtdMalaysiaOpen with Google map 10-SEP-2007Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofMETAL RECLAMATION LABUAN LTD.MalaysiaOpen with Google map 14-SEP-2007Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofVermont Capital (L) BhdMalaysiaOpen with Google map 21-MAR-2005Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofROYAL PACIFIC LIMITEDMalaysiaOpen with Google map 18-SEP-2007In Formation
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofFort Lauderdale Aerospace International LtdMalaysiaOpen with Google map 30-AUG-2007In Formation
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofWin Time Inc.MalaysiaOpen with Google map 16-NOV-2007Active

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