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: 50603 Dank Andrew MarcHong KongOpen with Google Map Unit 1914 China Areospace Tower Concordia Plaza 1 Science Museum road Kowloon Hong Kongshareholder ofBEST LOGO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2005Struck / Defunct / Deregistered
Object ID: 50603 Dank Andrew MarcHong KongOpen with Google Map Unit 1914 China Areospace Tower Concordia Plaza 1 Science Museum road Kowloon Hong Kongdirector ofBEST LOGO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2005Struck / Defunct / Deregistered
Object ID: 50604 Robert ARUTHURUnited StatesOpen with Google Map 1641 N 1st Street, #250, San Jose CA 95112shareholder ofAO Narrowcast Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2008Active
Object ID: 50605 HE Xuelin ??? Hong KongOpen with Google Map Flat E, 47/F., Block 2 The Zenith 258 Queen's Road East Hong Kongshareholder ofSHARP ACCESS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 50605 HE Xuelin ??? Hong KongOpen with Google Map Flat E, 47/F., Block 2 The Zenith 258 Queen's Road East Hong Kongdirector ofSHARP ACCESS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 50606 Philip Anthony STOWSpainOpen with Google Map Motor Yacht “Al Mirqab”, c/o Network Group Edificio Torrear, Paseo Maritimo 44 07015 Palma de Mallorca, Spaindirector ofWAVE SPEED HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2008Active
Object ID: 50606 Philip Anthony STOWSpainOpen with Google Map Motor Yacht “Al Mirqab”, c/o Network Group Edificio Torrear, Paseo Maritimo 44 07015 Palma de Mallorca, Spainshareholder ofWAVE SPEED HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2008Active
Object ID: 50607 Laurence Allan ShawAustraliaOpen with Google Map 3 Lorikeet Way, West Pennant Hills, New South Wales 2125, Australiashareholder ofESCO Investment LtdMalaysiaOpen with Google map 04-APR-2005Struck / Defunct / Deregistered
Object ID: 50607 Laurence Allan ShawAustraliaOpen with Google Map 3 Lorikeet Way, West Pennant Hills, New South Wales 2125, Australiadirector ofESCO Investment LtdMalaysiaOpen with Google map 04-APR-2005Struck / Defunct / Deregistered
Object ID: 50608 Spring Lotus Trading LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsdirector ofMETRO RIDER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUN-2008Active
Object ID: 50608 Spring Lotus Trading LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofMETRO RIDER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUN-2008Active
Object ID: 50608 Spring Lotus Trading LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsdirector ofKINGLET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-2007Active
Object ID: 50608 Spring Lotus Trading LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsdirector ofALLIED CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2007Active
Object ID: 50608 Spring Lotus Trading LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofKINGLET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-2007Active
Object ID: 50608 Spring Lotus Trading LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofALLIED CHOICE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2007Active
Object ID: 50609 LIU Jianping ??? ChinaOpen with Google Map Room 1508, 15/F, Block A, Jinqiu International Building, No.6, Zhichun Road, Haidian District, Beijing, Chinashareholder ofWIDE THINKING TECHNOLOGIES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2008Active
Object ID: 50609 LIU Jianping ??? ChinaOpen with Google Map Room 1508, 15/F, Block A, Jinqiu International Building, No.6, Zhichun Road, Haidian District, Beijing, Chinadirector ofWIDE THINKING TECHNOLOGIES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2008Active
Object ID: 61426 Hong Wen ZhengNot identifiedOpen with Google Map shareholder ofPC PARTNER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-1997Active
Object ID: 61427 Anette ArnesenNot identifiedOpen with Google Map director ofThe Wibowo Collection International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2000Struck / Defunct / Deregistered
Object ID: 61427 Anette ArnesenNot identifiedOpen with Google Map shareholder ofThe Wibowo Collection International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2000Struck / Defunct / Deregistered
Object ID: 61428 Kuo, Chien-ChuanNot identifiedOpen with Google Map shareholder ofInfoserve Technology Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-MAY-2000Transferred Out
Object ID: 50610 Robertson Ian StuartUnited KingdomOpen with Google Map The Lodge, Fancott Drive, Kenilworth, U.K. CV81RWdirector ofGeneration Wave LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 50610 Robertson Ian StuartUnited KingdomOpen with Google Map The Lodge, Fancott Drive, Kenilworth, U.K. CV81RWshareholder ofGeneration Wave LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 50611 Cheng, Ju-YungTaiwanOpen with Google Map 9F., No.333, Sec. 1, Keelung Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.director ofASSURE BEST LIMITEDSamoaOpen with Google map 15-MAR-2007Active
Object ID: 50612 Nationwide Assets LimitedHong KongOpen with Google Map Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kongshareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 50612 Nationwide Assets LimitedHong KongOpen with Google Map Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kongshareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 50612 Nationwide Assets LimitedHong KongOpen with Google Map Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kongshareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 50613 Huang, Yu-HsiangTaiwanOpen with Google Map No.3-J, Alley 29, Lane 644, Sec. 1, Jhonghua Rd., Jhougdi City, Taoyuan County 320, Taiwan, R.O.C.director ofMegatop International Group Ltd.SamoaOpen with Google map 05-JAN-2005Active
Object ID: 50613 Huang, Yu-HsiangTaiwanOpen with Google Map No.3-J, Alley 29, Lane 644, Sec. 1, Jhonghua Rd., Jhougdi City, Taoyuan County 320, Taiwan, R.O.C.director ofA-Chang Flex Technology Co., Ltd.SamoaOpen with Google map Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa09-DEC-2005Active
Object ID: 50613 Huang, Yu-HsiangTaiwanOpen with Google Map No.3-J, Alley 29, Lane 644, Sec. 1, Jhonghua Rd., Jhougdi City, Taoyuan County 320, Taiwan, R.O.C.shareholder ofA-Chang Flex Technology Co., Ltd.SamoaOpen with Google map Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa09-DEC-2005Active
Object ID: 50614 YU HUI ZHONGChinaOpen with Google Map Rm 606, No 139, Wanshou Xincun Qingpu Qu, Shanghai, Chinadirector ofHongHwa International (H.K.) Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2008Active
Object ID: 50614 YU HUI ZHONGChinaOpen with Google Map Rm 606, No 139, Wanshou Xincun Qingpu Qu, Shanghai, Chinashareholder ofHongHwa International (H.K.) Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2008Active
Object ID: 50615 Wang Yin LinHong KongOpen with Google Map RM.C, 6/F., WEST GATE TOWER 7 Wing Hong Street, Lai Chi Kok Lai Chi Kok Kowloondirector ofSTARLINK CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-SEP-2007Active
Object ID: 50615 Wang Yin LinHong KongOpen with Google Map RM.C, 6/F., WEST GATE TOWER 7 Wing Hong Street, Lai Chi Kok Lai Chi Kok Kowloonshareholder ofSTARLINK CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-SEP-2007Active
Object ID: 50616 LIAO, LichuanTaiwanOpen with Google Map B1, No. 495, Kuang-Fu South Road Taipei, Taiwan REPUBLIC OF CHINAdirector ofWayi Softmagic Investment (Cayman) Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-MAR-2005Active
Object ID: 50617 HUNG STEPHANIE YI-HUAJapanOpen with Google Map Room 704, Akihabara, Akurosu, Ueno 5-4-4, Taitou, Tokyo, Japanshareholder ofA.T.T. Holding Company LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-JAN-2007Transferred Out
Object ID: 50617 HUNG STEPHANIE YI-HUAJapanOpen with Google Map Room 704, Akihabara, Akurosu, Ueno 5-4-4, Taitou, Tokyo, Japandirector ofA.T.T. Holding Company LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-JAN-2007Transferred Out
Object ID: 50617 HUNG STEPHANIE YI-HUAJapanOpen with Google Map Room 704, Akihabara, Akurosu, Ueno 5-4-4, Taitou, Tokyo, Japanshareholder ofBright Minds Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-2006Active
Object ID: 50617 HUNG STEPHANIE YI-HUAJapanOpen with Google Map Room 704, Akihabara, Akurosu, Ueno 5-4-4, Taitou, Tokyo, Japandirector ofBright Minds Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-2006Active
Object ID: 50618 CHEN, KUAN-HUNGTaiwanOpen with Google Map 4F., No . 39, Qiyan Rd. Beitou District Taipei City 112 Taiwan, R.O.C.shareholder ofAbundant Wish Group LimitedTaiwan;British Virgin IslandsOpen with Google map 4F., No . 39, Qiyan Rd. Beitou District Taipei City 112 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands07-AUG-2008Active
Object ID: 50618 CHEN, KUAN-HUNGTaiwanOpen with Google Map 4F., No . 39, Qiyan Rd. Beitou District Taipei City 112 Taiwan, R.O.C.director ofAbundant Wish Group LimitedTaiwan;British Virgin IslandsOpen with Google map 4F., No . 39, Qiyan Rd. Beitou District Taipei City 112 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands07-AUG-2008Active
Object ID: 50618 CHEN, KUAN-HUNGTaiwanOpen with Google Map 4F., No . 39, Qiyan Rd. Beitou District Taipei City 112 Taiwan, R.O.C.shareholder ofWealthPlus Management LimitedSamoaOpen with Google map 24-JUN-2008Active
Object ID: 61436 Glory Asia International LimitedNot identifiedOpen with Google Map shareholder ofKeymark Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2001Active
Object ID: 61436 Glory Asia International LimitedNot identifiedOpen with Google Map director ofKeymark Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2001Active
Object ID: 61437 Wong Mei Chun, EmilyNot identifiedOpen with Google Map director ofKA WAH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2001Struck / Defunct / Deregistered
Object ID: 50619 Chang, Shu-FenTaiwanOpen with Google Map 10FL., No. 5, Lane 400 Sec. 3, Minchiuan Rd, Shi Chiu Tainan, Taiwan 703 R.O.C.director ofDiamond Glory Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2005Active
Object ID: 50619 Chang, Shu-FenTaiwanOpen with Google Map 10FL., No. 5, Lane 400 Sec. 3, Minchiuan Rd, Shi Chiu Tainan, Taiwan 703 R.O.C.shareholder ofShine Ocean Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-JUL-2001Active
Object ID: 50619 Chang, Shu-FenTaiwanOpen with Google Map 10FL., No. 5, Lane 400 Sec. 3, Minchiuan Rd, Shi Chiu Tainan, Taiwan 703 R.O.C.secretary ofShine Ocean Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-JUL-2001Active
Object ID: 50619 Chang, Shu-FenTaiwanOpen with Google Map 10FL., No. 5, Lane 400 Sec. 3, Minchiuan Rd, Shi Chiu Tainan, Taiwan 703 R.O.C.director ofShine Ocean Holdings LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong23-JUL-2001Active
Object ID: 50620 HSIEH, YANN-TSUENTaiwanOpen with Google Map 8F-1 # 282, GONG-YUAN ROAD Hsinchu City Taiwan 300 R.O.Cshareholder ofGREAT FOUNTAIN INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-AUG-2005Active
Object ID: 50620 HSIEH, YANN-TSUENTaiwanOpen with Google Map 8F-1 # 282, GONG-YUAN ROAD Hsinchu City Taiwan 300 R.O.Cdirector ofGREAT FOUNTAIN INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-AUG-2005Active
Object ID: 50620 HSIEH, YANN-TSUENTaiwanOpen with Google Map 8F-1 # 282, GONG-YUAN ROAD Hsinchu City Taiwan 300 R.O.Cshareholder ofMEVA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2004Active
Object ID: 50621 Tang Kok FaiHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofSKY PROPERTIES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-1999Company liquidated
Object ID: 50621 Tang Kok FaiHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCathay International Group (A) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1999Struck / Defunct / Deregistered
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofRuby Fanfare Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofPurple Charme Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-SEP-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofMisty Blue Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-SEP-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofVast Harvest Investment LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofLONGHORN INTENTIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofGB Interiors & Fitouts LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofVictory International Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofCostello Trading Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofBlossom Trees Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofEnamel Orchid Enterprise LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898626-AUG-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofGB Interiors & Fitouts LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofEsquire Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-JUL-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofRetro Harvest Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-AUG-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofScarlet Amore CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofRoaring Venture Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofAseanic Securities Overses Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2005Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofAstro Assets Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAY-2005Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofPotential Assets Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2005Struck / Defunct / Deregistered
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofStar Offshore Group CorporationBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898612-MAY-2009Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofCAPITAL BLOOM DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2008Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofBLUE LEGEND GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2009Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofGLORIOUS VICTORY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2009Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofArmadale Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofWillowcreek Development IncorporatedIndonesia;British Virgin IslandsOpen with Google map c/o Menara Kadin, 7th floor Jl. H.R. Rasuna Said Blok X-5 Kav.2-3 Jakarta 12950, Indonesia23-AUG-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofNairnshire Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofC K S Investments LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898622-AUG-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofPrunelle Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofDiamond Partner Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofASCENT ENERGY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director 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: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofCaversham Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofFountain Wealth International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofBlastwell Universal Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofReddition Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-2007Struck / Defunct / Deregistered
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofCandie Web Data LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2007Struck / Defunct / Deregistered
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofJETSEN DESIGN (HOLDING) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofFULLY CHAIN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofCYBER ZONE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofART GRACE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofFAITH PRIDE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofUNION CONCEPT TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-NOV-2007Struck / Defunct / Deregistered
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofCOSMOS CASTLE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-NOV-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofLitsea Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-NOV-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofBright Way Group Development Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898629-NOV-2007Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofRocky Point International Management CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2007Active

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