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

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
Object ID: 51937 Town Health (BVI) LimitedBritish Virgin IslandsOpen with Google Map the office of Quorum Corporate Services Ltd Road Town, Tortola, British Virgin Islandsshareholder ofSINO ALLIED DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2005Active
Object ID: 51937 Town Health (BVI) LimitedBritish Virgin IslandsOpen with Google Map the office of Quorum Corporate Services Ltd Road Town, Tortola, British Virgin Islandsshareholder ofBIO CHAPTER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2001Active
Object ID: 51938 McKenna CoffeyUnited StatesOpen with Google Map 657 19th Street M.B. CA 90266 USAbeneficiary ofThe Guardian TrustCook IslandsOpen with Google map 26-FEB-2003Active
Object ID: 51939 Suen Yuk LeeHong KongOpen with Google Map TrustNet (Hong Kong) Limiteddirector ofUNION CORE TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAR-1997Struck / Defunct / Deregistered
Object ID: 51940 Soh Yeow PengSingaporeOpen with Google Map 60 Jalan Dermawan Singapore 669005intermediary ofINMO TECHNOLOGIES AND SERVICES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUL-2007Active
Object ID: 51940 Soh Yeow PengSingaporeOpen with Google Map 60 Jalan Dermawan Singapore 669005intermediary ofSoh Yeow PengNot identifiedOpen with Google map
Object ID: 51940 Soh Yeow PengSingaporeOpen with Google Map 60 Jalan Dermawan Singapore 669005director ofINMO TECHNOLOGIES AND SERVICES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUL-2007Active
Object ID: 51940 Soh Yeow PengSingaporeOpen with Google Map 60 Jalan Dermawan Singapore 669005shareholder ofINMO TECHNOLOGIES AND SERVICES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUL-2007Active
Object ID: 51941 LIU Ming-HungTaiwanOpen with Google Map No. 13, Lane 29, Yaju 3rd Street Qianzhen District, Kaohsiung City 806, Taiwan REPUBLIC OF CHINAdirector ofGREAT SILICON GROUP CO., LTD.Cayman IslandsOpen with Google map 03-APR-2008Active
Object ID: 60105 Monica Casey Ross Not identifiedOpen with Google Map beneficiary ofRoss Family TrustNot identifiedOpen with Google map 15-MAY-1992Struck / Defunct / Deregistered
Object ID: 60106 Peter Thomas FordNot identifiedOpen with Google Map director ofSecure Odds (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 60106 Peter Thomas FordNot identifiedOpen with Google Map director ofEXELLNET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 60106 Peter Thomas FordNot identifiedOpen with Google Map director ofEXELL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-1997Struck / Defunct / Deregistered
Object ID: 60106 Peter Thomas FordNot identifiedOpen with Google Map shareholder ofEXELL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-1997Struck / Defunct / Deregistered
Object ID: 60107 Chen Xiao XiongNot identifiedOpen with Google Map director ofHOSTWIN INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1995Struck / Defunct / Deregistered
Object ID: 51942 CHEN Hong.ChinaOpen with Google Map 702, BLOCK 1, 2 QU , RONGQIAO HUAYUAN, GULOU DISTRICT, FUZHOU CITY FUJIAN PROVINCE CHINAshareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 51943 TSU TSAI, Shu-HwaTaiwanOpen with Google Map 9/F., NO.152, SEC.2 TUN HWA SOUTH ROAD TAIPEI TAIWANshareholder ofINFO CITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2002Active
Object ID: 51944 Mass Sources Holdings 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 ofFND Makers LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1995Transferred Out
Object ID: 51945 Marina Development Group 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 ofAsian Internet Investment Group Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-NOV-1999Company liquidated
Object ID: 51946 LIEH HSIA TSAI LINTaiwanOpen with Google Map 49 WU CHUAN 6 TH STREET, TAICHUNG WEST DISTRICT TAIWAN, R.O.Cshareholder ofMILLENNIUM NETWORKS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1999Active
Object ID: 51947 Siu Hon WahHong KongOpen with Google Map 24A, Amber Garden 70-72 Kennedy Road Hong Kongdirector ofiLink.net (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2000Active
Object ID: 51947 Siu Hon WahHong KongOpen with Google Map 24A, Amber Garden 70-72 Kennedy Road Hong Kongdirector ofiLink.net (Shanghai) Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2000Company liquidated
Object ID: 51947 Siu Hon WahHong KongOpen with Google Map 24A, Amber Garden 70-72 Kennedy Road Hong Kongdirector ofALL CYBER HOLDINGS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-2000Active
Object ID: 51947 Siu Hon WahHong KongOpen with Google Map 24A, Amber Garden 70-72 Kennedy Road Hong Kongdirector ofNetFort Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-1999Active
Object ID: 51947 Siu Hon WahHong KongOpen with Google Map 24A, Amber Garden 70-72 Kennedy Road Hong Kongdirector ofiLink Network Games Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2002Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofFull Plus (HK) International Group Co., LimitedHong KongOpen with Google map 08-JUL-2009Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSt. City China H.K. LimitedHong KongOpen with Google map 22-JUN-2009Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofTenson (Hong Kong) Investment Co., LimitedHong KongOpen with Google map 29-JUN-2009Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofVision Marine (Hong Kong) LimitedHong KongOpen with Google map 18-MAR-2009Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofRESONUS ADVISORS (HK) LIMITEDHong KongOpen with Google map 29-APR-2009Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofCapeway Enterprises LimitedHong KongOpen with Google map 07-MAR-1972Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofPlatinum Shipping (Hong Kong) LimitedHong KongOpen with Google map 16-MAR-2009Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofVICTRON DEVELOPMENT LIMITEDHong KongOpen with Google map 31-OCT-2008Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSWISS-ASIA FINANCIAL SERVICES LIMITEDHong KongOpen with Google map 19-APR-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofALL MERIT HOLDINGS LIMITEDHong KongOpen with Google map 03-DEC-2008Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofXU'S INVESTMENT GROUP LIMITEDHong KongOpen with Google map 14-JAN-2009Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofG.T.C Holdings LimitedMalaysiaOpen with Google map 07-SEP-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofGLOBAL GIANT INVESTMENTS LIMITEDMalaysiaOpen with Google map 05-SEP-2008Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofGLOBAL GIANT INVESTMENTS LIMITEDHong KongOpen with Google map 16-NOV-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engassistant secretary ofAURIC WOOD LIMITEDMalaysiaOpen with Google map 11-JAN-2008Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofTREND STRONG LIMITEDHong KongOpen with Google map 18-FEB-2008Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofGRACE LONG LIMITEDHong KongOpen with Google map 11-FEB-2008Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofREADY ON COMPANY LIMITEDHong KongOpen with Google map Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG11-FEB-2008Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofHua Xia International Investments LimitedHong KongOpen with Google map Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG16-JAN-2008Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofTAKEGO HOLDINGS LIMITEDHong KongOpen with Google map Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG16-NOV-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofT.Q. ENGINEERING LIMITEDMalaysia;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898609-MAR-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofFiltex International Trade LimitedMalaysiaOpen with Google map 02-JUL-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofWORLD LIFE INTERNATIONAL LIMITEDHong KongOpen with Google map Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong31-JUL-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofROYAL PACIFIC LIMITEDHong KongOpen with Google map Suite 2303, 23/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong.;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG31-JUL-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofPORTCULLIS INSTITUTE (HK) LIMITEDHong KongOpen with Google map 08-AUG-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofGLORY BOND TRADING LIMITEDHong KongOpen with Google map Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong22-APR-2005Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofAgriSource International LimitedThailand;Hong KongOpen with Google map c/o AgriSource Co. Ltd. 76/1 Soi Lang Suan, #416 Ploenchit Rd., Bangkok, 10330 Thailand25-JAN-2007Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSheng Ming International LimitedCayman Islands;Hong KongOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-JAN-2006Transferred Out
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofHan Peng International LimitedCayman Islands;Hong KongOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-JAN-2006Transferred Out
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofIsland Stone International LimitedHong KongOpen with Google map 18-MAR-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofCITY ACCESS LIMITEDHong KongOpen with Google map 13-APR-2004Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofGRAND SUN HOLDINGS LIMITEDHong KongOpen with Google map 20-MAR-2006Not To Be Renewed / In Deregistration
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofHotelCorp International LimitedHong KongOpen with Google map 25-MAR-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSOUND FIELD INVESTMENTS LIMITEDHong KongOpen with Google map 24-NOV-2005Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSTAR OASIS HOLDINGS LIMITEDHong KongOpen with Google map 30-JUN-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSTAR OASIS HOLDINGS LIMITEDMalaysiaOpen with Google map 21-JUL-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSUPRA TECHNOLOGIES LIMITEDHong KongOpen with Google map 16/F., Winsome House 73 Wyndham Street Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG13-OCT-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofWORLD VISION MEDIA LIMITEDHong KongOpen with Google map 25-OCT-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofRSB VENTURES (HONG KONG) PRIVATE LIMITEDHong KongOpen with Google map 16-OCT-2006Not To Be Renewed / In Deregistration
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engshareholder ofEVER ELEGANT HOLDING LIMITEDSamoaOpen with Google map 28-SEP-2004Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engdirector ofEVER ELEGANT HOLDING LIMITEDSamoaOpen with Google map 28-SEP-2004Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSHINE POINT INTERNATIONAL LIMITEDHong KongOpen with Google map 26-NOV-2004Not To Be Renewed / In Deregistration
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofTRANACO (HK) LIMITEDHong KongOpen with Google map 23-AUG-1999Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofBLACK PEARL MANAGEMENT LIMITEDHong KongOpen with Google map 24-DEC-2003Not To Be Renewed / In Deregistration
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSONNET INVESTMENTS LIMITEDHong KongOpen with Google map 28-FEB-2001Not To Be Renewed / In Deregistration
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofLEVEL TWO ACQUISITION ADVISORS COMPANY LIMITEDHong KongOpen with Google map 20-FEB-2004Not To Be Renewed / In Deregistration
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSHERPER (HK) LIMITEDHong KongOpen with Google map 29-OCT-1996Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofPACKEN LIMITEDHong KongOpen with Google map 17-SEP-2003Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofPORTCULLIS (HK) LIMITEDHong KongOpen with Google map 05-DEC-1995Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofASIA CARE SOLUTIONS LIMITEDHong KongOpen with Google map 12-SEP-2005Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSprint Enterprise LimitedMalaysiaOpen with Google map 04-JAN-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofSURVEY PERSONNEL SERVICES LIMITEDHong KongOpen with Google map 15-DEC-2005Transferred Out
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofHenley Trading (Hong Kong) LimitedHong KongOpen with Google map 22-DEC-2005Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofThe East India Trading Company, LimitedHong KongOpen with Google map 11-JAN-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofOVERSEAS PROPERTY CONSULTANTS LIMITEDHong KongOpen with Google map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG29-MAR-2004Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofNEWSTRONG TECHNOLOGY LIMITEDHong KongOpen with Google map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG09-MAR-2004Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofMOORE WORLDWIDE RIGHTS HOLDINGS LIMITEDHong KongOpen with Google map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG08-MAR-2004Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofGRAND CHANNEL HOLDINGS LIMITEDHong KongOpen with Google map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG18-FEB-2004Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofUTATECH TECHNOLOGY COMPANY LIMITEDHong KongOpen with Google map David Chong & Co. Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong22-DEC-2003Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engshareholder ofInternational Trustee Holding Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2005Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engdirector ofPOMPALLIER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAR-1994Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofLINTEL SECURITIES LIMITEDNot identifiedOpen with Google map 11-AUG-1987Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engdirector ofCROYDON ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN REDACTED03-DEC-1992Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engshareholder ofCeduna Equities LimitedNot identifiedOpen with Google map 16-AUG-1996Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engshareholder ofSILICON BLUE-CHIP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1994Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engshareholder ofCRYSTAL WATERS INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engofficer ofMinway LimitedNot identifiedOpen with Google map 28-DEC-1993Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engtrustee of trust ofUnited TrustNot identifiedOpen with Google map 28-APR-1994Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engshareholder ofHING FAT SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-1996Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engshareholder ofExcelink Investments LimitedNot identifiedOpen with Google map 25-JAN-1996Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engshareholder ofGRAND EXCHEQUER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-OCT-1994Struck / Defunct / Deregistered
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofVICTORY FINANCIAL CONSULTING CORPORATION LIMITEDHong KongOpen with Google map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong20-FEB-1998Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engshareholder ofOffshore Services Holding Company LimitedBahamasOpen with Google map 12-NOV-1997Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engdirector ofSHINNING PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-1998Redomiciled

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