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 |
|---|---|---|---|---|---|---|---|---|---|
 Tan Chin Fah | Malaysia |  Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan Malaysia | secretary of | Arrow Electronics Labuan Pte Ltd | Malaysia | | 22-DEC-2000 | Active | |
| Tan Chin Fah | Malaysia | Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan Malaysia | secretary of | KWANTAS INTERNATIONAL INC. | Malaysia | | 19-APR-2001 | Active | |
| Tan Chin Fah | Malaysia | Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan Malaysia | secretary of | Equatorial Trading Limited | Malaysia | | 12-OCT-2000 | Active | |
| Tan Chin Fah | Malaysia | Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan Malaysia | secretary of | HIGH-POINT RENDEL (MALAYSIA) LTD | Malaysia | | 07-NOV-2000 | Struck / Defunct / Deregistered | |
| Tan Chin Fah | Malaysia | Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan Malaysia | secretary of | Coastal Offshore (Labuan) Pte Ltd | Malaysia | | 06-SEP-2000 | Active | |
| Wen Heng-Chang | Singapore | 34 Tanah Merah Kechil Road, #01-03 East Meadows, Singapore 465560 | director of | Independent Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | Struck / Defunct / Deregistered | |
| WONG KIAN KHIONG | Indonesia | JL RAYA MANGGA BESAR 58 RT 006/001 TAMAN SARI Jakarta Barat Indonesia | director of | Unique Assets Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2007 | Active | |
| Lilyani Tanoko | Indonesia | Jl. Wilis Indah No.A.7 RT07 RW04 GD.Kasri MALANG, Indonesia | shareholder of | Victory International Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2008 | Active | |
| Lilyani Tanoko | Indonesia | Jl. Wilis Indah No.A.7 RT07 RW04 GD.Kasri MALANG, Indonesia | director of | Victory International Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2008 | Active | |
| Gul Technologies Singapore Ltd. | Singapore | 9 Oxley Rise #03-02 The Oxley Singapore 238697 Singapore | shareholder of | GREENDALE DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| PROFIT CITY INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | NEW SUPREME INTERNATIONAL LIMITED | Samoa | | 01-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | Silver Mist Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2009 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Silver Mist Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2009 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Le Origin Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | Le Origin Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Resourceful Resources Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | Resourceful Resources Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Fusion Link Enterprises Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2008 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Chorisia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | First Class Financial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2007 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | AcePlanner Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2007 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Energi Mega Pratama Inc. | Indonesia;British Virgin Islands | 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 Indonesia | 15-OCT-2003 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Energi Mega Pratama Inc. | Indonesia;British Virgin Islands | 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 Indonesia | 15-OCT-2003 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | SEC INTERNATIONAL (ASIA PACIFIC) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2007 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | WISE HOLDINGS GROUP INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-2006 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | PRE AGRO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-2006 | Not To Be Renewed / In Deregistration | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | NeuSky International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Storm Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2006 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | GLORY ECLATANT INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2006 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | GLORY ECLATANT INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2006 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Olive Grove International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2006 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Fairways Capital Resources Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2006 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Shandong Machinery and Engineering HongKong Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2006 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Garden Grandeur Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2006 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Shandong Machinery and Engineering HongKong Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2006 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Beaconsville Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-2004 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | CrossBack Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2004 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | DeLoris Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | MAHANUSA AGRO PARTNERS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | MAHANUSA AGRO PARTNERS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | MAHANUSA AGRO PARTNERS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Pacific Crown Assets International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | PRIME SKY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | SMART GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | PRIME SKY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | SMART GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | Pacific Crown Assets International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Sovereign Capital Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | DeLoris Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | CrossBack Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2004 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Minnesota Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | INTERNATIONAL INSTITUTE OF ISLAMIC FINANCE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | Star Phoenix Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Star Phoenix Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | Success Formula Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Success Formula Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | UPSTREAM ENERGY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Halton Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Fresh Insight Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Ballarat Investments Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Alberta (Int'l) Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Veraway Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | Veraway Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | Alberta (Int'l) Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | PBX DISTRIBUTION INTERNATIONAL INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | TRADEPRO SYSTEMS INC. | Samoa | | 18-JUL-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | DSL HOLDING INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | JF+K ASSOCIATES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | SINGGLOBAL GROUP FINANCE & INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | AVA International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Sinar Pacific Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | JAVICH DISTRIBUTION PRIVATE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2001 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Portal & Straits Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | META ADVISORY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | META ADVISORY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Swordfish Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | Swordfish Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | SINTECH INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | SINTECH INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | SINTECH INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Ascendas Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Retail Services Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | NORTHBROOKS INVESTMENTS OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | NORTHBROOKS INVESTMENTS OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2005 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | NAOYAK VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | NAOYAK VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | NAOYAK VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Opposing Force Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2005 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | CROSS-STRAITS CAPITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Not To Be Renewed / In Deregistration | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | FRESARIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2004 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | ALPHA DYNAMIC ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2004 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | FX MILLENIA LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | ALPHA DYNAMIC ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2004 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | FX MILLENIA LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | Inflight Sales And Consumption Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2004 | Not To Be Renewed / In Deregistration | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | FX MILLENIA LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | shareholder of | ALPHA DYNAMIC ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2004 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | CRYSTAL DIMES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | secretary of | IMEX PAN PACIFIC GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2004 | Active | |
| STELLA PE PECK LUAN | Singapore | Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078 | director of | Powershot Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2004 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page