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
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Aspire Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Alp Alliance Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Springleaf Property Holdings Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	19-MAY-2000		Liquidated
Alternate Director to Mr. Limi Hwee Chiang	Singapore	Mr Bernard Loh See Fun 501 Orchard Road #11-02, Wheelock Place Singapore 238880	director of	Asset Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate Director to Mr. Limi Hwee Chiang	Singapore	Mr Bernard Loh See Fun 501 Orchard Road #11-02, Wheelock Place Singapore 238880	director of	Advance Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate Director to Mr. Limi Hwee Chiang	Singapore	Mr Bernard Loh See Fun 501 Orchard Road #11-02, Wheelock Place Singapore 238880	director of	Adept Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate Director to Mr. Limi Hwee Chiang	Singapore	Mr Bernard Loh See Fun 501 Orchard Road #11-02, Wheelock Place Singapore 238880	director of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate Director to Mr. Limi Hwee Chiang	Singapore	Mr Bernard Loh See Fun 501 Orchard Road #11-02, Wheelock Place Singapore 238880	director of	Alp Alliance Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson House 20 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson Park Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson House 16 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson House 18 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Adept Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Acumen Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Acacia Premier Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Advance Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Acorn Global Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Aspire Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Arete Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Acre Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Alp Alliance Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Asset Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Abundance Investments Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #01-09 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #06-07 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #04-10 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Ardent Offshore Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate director to Mr Bernard Loh See Fun	Singapore	Mr Ngo Yong Wei, Kelvin 501 Orchard Road #11-02, Wheelock Place Singapore	director of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate director to Mr Bernard Loh See Fun	Singapore	Mr Ngo Yong Wei, Kelvin 501 Orchard Road #11-02, Wheelock Place Singapore	director of	Alp Alliance Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate director to Mr Bernard Loh See Fun	Singapore	Mr Ngo Yong Wei, Kelvin 501 Orchard Road #11-02, Wheelock Place Singapore	director of	Asset Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate director to Mr Bernard Loh See Fun	Singapore	Mr Ngo Yong Wei, Kelvin 501 Orchard Road #11-02, Wheelock Place Singapore	director of	Adept Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate director to Mr Bernard Loh See Fun	Singapore	Ms Ong Chin Chin 501 Orchard Road#11-02, Wheelock Place Singapore 238880	director of	Alp Alliance Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate director to Mr Bernard Loh See Fun	Singapore	Ms Ong Chin Chin 501 Orchard Road#11-02, Wheelock Place Singapore 238880	director of	Adept Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate director to Mr Bernard Loh See Fun	Singapore	Ms Ong Chin Chin 501 Orchard Road#11-02, Wheelock Place Singapore 238880	director of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Alternate director to Mr Bernard Loh See Fun	Singapore	Ms Ong Chin Chin 501 Orchard Road#11-02, Wheelock Place Singapore 238880	director of	Advance Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	Alcove Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	Acre Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Avalon Offshore Ltd	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	Arete Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	BOA Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-APR-2000		Liquidated
Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Premier Select Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Ashington Select Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 17 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 3 Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 19 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 8 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson Park Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
The Forbes Tower Holdings Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	The Forbes Tower Condominium Unit 1105 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Mr Teh Kwee Hwa	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Springleaf Property Holdings Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	19-MAY-2000		Liquidated
Ms Wong Ping Alt Dir to Mr The Kwee Hwa	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Springleaf Property Holdings Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	19-MAY-2000		Liquidated
Ms Wong Ping Alt Dir to Ms Ong Chin Chin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson House 19 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Wong Ping Alt Dir to Ms Ong Chin Chin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson House 3 Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Wong Ping Alt Dir to Ms Ong Chin Chin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson House 8 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Wong Ping Alt Dir to Ms Ong Chin Chin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson House 17 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Wong Ping Alt Dir to Ms Ong Chin Chin	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson Park Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
AQUAPLUS GROUP LIMITED	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Aquaplus Technologies Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	01-JUL-2004		Active
Director to Ms Chen RuYee	Singapore	Mr Toh Kian Sin 501 Orchard Road#11-02, Wheelock Place Singapore 238880	director of	Asset Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Lionel L.R.Welch LLB.	Belize	76 Dean Street Belize City Belize, Central America	director of	Bellstone Financial, Ltd.	Not identified;United States	Innovative Business Consulting, Ltd. 10339 South 2420 East Sandy, UT 84092 U.S.A.	03-JAN-1995		Transferred OUT
NG Fuk Lung Francis	Hong Kong	Room 303-4, Hang Seng Wanchai Building, 3rd Floor No. 200 Hennessy Road, Wanchai Hong Kong	director of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Mr. Tommy Ng Fuk Hing	Hong Kong	M612 Fairview Park, Yuenlong Hong Kong	director of	Luckysurf International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	11-JUL-2000		Active
Mr. Tommy Ng Fuk Hing	Hong Kong	M612 Fairview Park, Yuenlong Hong Kong	shareholder of	Luckysurf International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	11-JUL-2000		Active
Mr. Tommy Ng Fuk Hing	Hong Kong	M612 Fairview Park, Yuenlong Hong Kong	director of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Merdeka Enterprises Limited	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Luckysurf International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	11-JUL-2000		Active
Merdeka Enterprises Limited	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	director of	Luckysurf International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	11-JUL-2000		Active
Merdeka Enterprises Limited	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Mr Bernard Loh See Fun Alt Dir to MsChen Ru Yee	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Acre Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun Alt Dir to MsChen Ru Yee	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	SeaShouson Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Bernard Loh See Fun Alt Dir to MsChen Ru Yee	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson Park Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Easy Million Limited	British Virgin Islands	Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands.	director of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Digital Speed Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	director of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Mendeka Enterprises Limited	British Virgin Islands	P O Box 3136 Akara Bldg 24 De Castro Street Wickhams Cays I, Road Town	director of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Luckysurf International Ltd.	British Virgin Islands	Akara Building, 24 Decastro Street Wickhams Cay1, Road Town	shareholder of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
NAM, KWOK LUN	Hong Kong	House No.5, 22 Street, Hong Lok Yuen Tai Po, New Territories Hong Kong	director of	Access Way Investments Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	15-FEB-2001		Active
KARL THOMSON (BVI) LIMITED	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Luckysurf International Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	11-JUL-2000		Active
KARL THOMSON (BVI) LIMITED	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Access Way Investments Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	15-FEB-2001		Active
Clariden Group Ltd.	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Century Cyber Limited	British Virgin Islands	P.O. Box 3387 drakes Chambers Road Town, Tortola	shareholder of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Wilton King Limited	Hong Kong	6/F Crocodile House 50 Connaught Road Central Hong Kong	shareholder of	Luckysurfasia.com Inc.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	13-DEC-1999		Active
Mr. Nikolaos Azov	Cyprus	Papafiou Str., No9, Lousia Court Flat 401 3101 Limassol Cyprus	director of	Indo-Asian Holdings Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-APR-2001		Active
Mr. Nikolaos Azov	Cyprus	Papafiou Str., No9, Lousia Court Flat 401 3101 Limassol Cyprus	shareholder of	Indo-Asian Holdings Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-APR-2001		Active
Gary Chin	Hong Kong	13/F., Unit A, Lippo Leighton Tower 103-109 Leighton Road Causeway Bay H.K.	director of	Bright Fortune International Ltd.	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	06-JUL-1994		Active
Andrey Matyukhin	Russia	Rodchelskaya Street 12, Building 1, Flat 21, 123022, Moscow Russia.	shareholder of	IT Consulting Group Inc	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	16-OCT-2007		Active
Andrey Matyukhin	Russia	Rodchelskaya Street 12, Building 1, Flat 21, 123022, Moscow Russia.	director of	IT Consulting Group Inc	British Virgin Islands;Latvia	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	16-OCT-2007		Active
Teorema Holding Limited	Not identified	Richards &Verengaria 12, Araouzos Castle Court. 3rd Floor,Office 303	shareholder of	Steadilink Ltd.	Cyprus;British Virgin Islands	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	27-OCT-2006		Active
Maikhail Naumkin	Russia	app. 20, 26 Solnechnaya Str., Odintsovo, Moscow Region, Russia.	director of	Linkwood Creek Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	23-JUL-2003		Active
Stanislav Medvedskiy	Russia	6, Akademika Glushko Street Apt. 18, Moscow City Russia	director of	CROMLINK LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Dead
Stanislav Medvedskiy	Russia	6, Akademika Glushko Street Apt. 18, Moscow City Russia	shareholder of	CROMLINK LTD.	British Virgin Islands;Cyprus	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	25-OCT-2006		Dead
Mr Victor Joseph Vandewater Alt Dir to Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Shouson Park Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Ho Nyuk Chong Alt Dir to Ms Juraporn	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Folkstone Equities Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Juraporn W anapun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	BOA Office Holdings Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-APR-2000		Liquidated
Ms Juraporn W anapun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Folkstone Equities Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Juraporn W anapun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	BOA Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-APR-2000		Liquidated
Ms Juraporn W anapun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Premier Select Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Juraporn W anapun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Ashington Select Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Global Mountain Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Folkstone Equities Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Global Mountain Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Ashington Select Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Global Mountain Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Premier Select Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Olga Andronova	Russia	Nigegorodskaya Region, Vetlygskaya Village, Krasnobakovskiy district, Skvortsova str, 1, Flat 8.	director of	Rekona Limited	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	21-APR-2005		Dead
Olga Andronova	Russia	Nigegorodskaya Region, Vetlygskaya Village, Krasnobakovskiy district, Skvortsova str, 1, Flat 8.	shareholder of	Rekona Limited	Cyprus;British Virgin Islands	Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus RT BVI	21-APR-2005		Dead

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