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 |
|---|---|---|---|---|---|---|---|---|---|
 Lin Shen-Chuan | Taiwan |  2F, No. 1, Lane 60 San Min Road Hsui-Tien City Taipei | director of | Wan Tai Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-1998 | Struck / Defunct / Deregistered | |
| Lin Shen-Chuan | Taiwan | 2F, No. 1, Lane 60 San Min Road Hsui-Tien City Taipei | shareholder of | Wan Tai Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-1998 | Struck / Defunct / Deregistered | |
| Lin Shen-Chuan | Taiwan | 2F, No. 1, Lane 60 San Min Road Hsui-Tien City Taipei | beneficial owner of | Wan Tai Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-1998 | Struck / Defunct / Deregistered | |
| WU Jianlong | China | No. 1095 Yunji Road Keqiao Shaoxing Zhejiang China 312030 | director of | PROFIT CATCH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | Active | |
| WU Jianlong | China | No. 1095 Yunji Road Keqiao Shaoxing Zhejiang China 312030 | shareholder of | PROFIT CATCH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | Active | |
| XIANG YI SHEN | China | No.22, Dongsi Shitiao, Dongcheng Qu Beijing, China | shareholder of | HIGHWAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2007 | Active | |
| XIANG YI SHEN | China | No.22, Dongsi Shitiao, Dongcheng Qu Beijing, China | director of | HIGHWAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2007 | Active | |
| CHEN, YUN-LING | United States | 3995 Bridlewood Drive, Duluth, GA 30096, U.S.A | shareholder of | ANGEL LAND INTERNATIONAL CO., LTD. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 11-MAY-2007 | Active | |
| CHEN, YUN-LING | United States | 3995 Bridlewood Drive, Duluth, GA 30096, U.S.A | director of | ANGEL LAND INTERNATIONAL CO., LTD. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 11-MAY-2007 | Active | |
| Chang, Chun-Hsiung | Taiwan | No. 3, Zihli Street, Fongshan City, Kaohsiung County 803, Taiwan, R.O.C. | shareholder of | SILJUNIOR HOLDINGS LIMITED | Seychelles | | 18-MAY-2007 | Active | |
| LEE, SHU-HUA | Taiwan | No. 49-1, WuJian Cuo, Wanqiao Village, Zhuqi Shiang, Chiayi Country 604, Taiwan, R.O.C. | intermediary of | LEE, SHU-HUA | Not identified | | |||
| LEE, SHU-HUA | Taiwan | No. 49-1, WuJian Cuo, Wanqiao Village, Zhuqi Shiang, Chiayi Country 604, Taiwan, R.O.C. | intermediary of | Corigins Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | Active | |
| LEE, SHU-HUA | Taiwan | No. 49-1, WuJian Cuo, Wanqiao Village, Zhuqi Shiang, Chiayi Country 604, Taiwan, R.O.C. | shareholder of | CHILO INDUSTRIES CO., LTD. | Samoa | | 21-DEC-2007 | Active | |
| LEE, SHU-HUA | Taiwan | No. 49-1, WuJian Cuo, Wanqiao Village, Zhuqi Shiang, Chiayi Country 604, Taiwan, R.O.C. | shareholder of | Corigins Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | Active | |
| LEE, SHU-HUA | Taiwan | No. 49-1, WuJian Cuo, Wanqiao Village, Zhuqi Shiang, Chiayi Country 604, Taiwan, R.O.C. | director of | Corigins Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | Active | |
| Lau Nga Fong | Hong Kong | Flat B, 21/F, Kwai King Blog 31 Kwong Circuit Kwai Chung NT Hong Kong | director of | HAMMOND HOLDINGS LIMITED | Samoa | | 25-JAN-2002 | Active | |
| Lau Nga Fong | Hong Kong | Flat B, 21/F, Kwai King Blog 31 Kwong Circuit Kwai Chung NT Hong Kong | shareholder of | HAMMOND HOLDINGS LIMITED | Samoa | | 25-JAN-2002 | Active | |
| Dorothy Tan Mrs Dorothy Chua | Hong Kong | House 6, 12 Shouson Hill Road Hong Kong | shareholder of | WealthNet International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | Struck / Defunct / Deregistered | |
| Dorothy Tan Mrs Dorothy Chua | Hong Kong | House 6, 12 Shouson Hill Road Hong Kong | director of | WealthNet International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | Struck / Defunct / Deregistered | |
| CAO Jianning | China | No. 310, Xingcun Road W, Guichi District Chizhou City, Anhui, China | director of | FONTELYSEE PICTURES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2008 | Active | |
| CAO Jianning | China | No. 310, Xingcun Road W, Guichi District Chizhou City, Anhui, China | shareholder of | FONTELYSEE PICTURES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2008 | Active | |
| Yang Shih Tsung | Hong Kong | Room C, 6/F West Gate Tower No. 7 Wing Hong Street, Lai Chi Kok Kowloon, Hong Kong | shareholder of | STARLINK CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2007 | Active | |
| Yang Shih Tsung | Hong Kong | Room C, 6/F West Gate Tower No. 7 Wing Hong Street, Lai Chi Kok Kowloon, Hong Kong | director of | STARLINK CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2007 | Active | |
| Yang Shih Tsung | Hong Kong | Room C, 6/F West Gate Tower No. 7 Wing Hong Street, Lai Chi Kok Kowloon, Hong Kong | director of | ARTEK MICROELECTRONICS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2005 | Struck / Defunct / Deregistered | |
| Wang, Shu-Mei | Taiwan | 11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C. | director of | Linkman Company Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | Active | |
| Wang, Shu-Mei | Taiwan | 11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C. | shareholder of | Linkman Company Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | Active | |
| Wang, Shu-Mei | Taiwan | 11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C. | shareholder of | LinkWorks Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2002 | Active | |
| Wang, Shu-Mei | Taiwan | 11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C. | director of | LinkWorks Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2002 | Active | |
| EMERGING CAPITAL CO. , LTD. | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies | shareholder of | EMERGING CAPITAL NEW ASIA FUND | Not identified | | 13-FEB-2008 | Active | |
| TSAI Yu-Chih | Taiwan | 3F., No. 5, Lane 43 Hansheng E. Road, Banqiao City Taipei 22041, Taiwan REPUBLIC OF CHINA | shareholder of | Advanced Lithium Electrochemistry (Cayman) Co., Ltd. | Cayman Islands | | 16-NOV-2007 | Active | |
| TSAI Yu-Chih | Taiwan | 3F., No. 5, Lane 43 Hansheng E. Road, Banqiao City Taipei 22041, Taiwan REPUBLIC OF CHINA | director of | Advanced Lithium Electrochemistry (Cayman) Co., Ltd. | Cayman Islands | | 16-NOV-2007 | Active | |
| KO KEIKO | Japan | 1-26-23 Nakarokugo Quta-Ku, Tokyo Japan | director of | Premium Service Inc. | Samoa | | 07-FEB-2007 | Active | |
| KO KEIKO | Japan | 1-26-23 Nakarokugo Quta-Ku, Tokyo Japan | secretary of | Premium Service Inc. | Samoa | | 07-FEB-2007 | Active | |
| KO KEIKO | Japan | 1-26-23 Nakarokugo Quta-Ku, Tokyo Japan | shareholder of | Premium Service Inc. | Samoa | | 07-FEB-2007 | Active | |
| Muhammad Aksa Mahmud | Indonesia | JL Pandeglang No. 27, R.T./R.W. 001/004 Menteng, Jakarta Pusat Indocnesia | shareholder of | River of Success Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | Active | |
| PAN, CHIEN-CHOU | Taiwan | No. 68, Sec. 2, Mujha Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C | director of | DOALNARA HANNONG ASIA CO., LTD | Samoa | | 27-JUL-2006 | Struck / Defunct / Deregistered | |
| Eugene Trismitro | Indonesia | 18 Jalan Mataram Jakarta 12110 Indonesia | shareholder of | LIGHTHOUSE ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2002 | Active | |
| Eugene Trismitro | Indonesia | 18 Jalan Mataram Jakarta 12110 Indonesia | director of | LIGHTHOUSE ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2002 | Active | |
| Chen Han Qing | China | HANGBANG CO., 2 JIAOXI ROAD, ANZHEN TOWN WUXI CITY, JIANGSU CHINA 214105 | director of | Harbour Sinosystech Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2006 | Not To Be Renewed / In Deregistration | |
| Chen Han Qing | China | HANGBANG CO., 2 JIAOXI ROAD, ANZHEN TOWN WUXI CITY, JIANGSU CHINA 214105 | shareholder of | Harbour Sinosystech Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2006 | Not To Be Renewed / In Deregistration | |
| Mahoney International Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | Solid Gold Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2002 | Active | |
| HERMIJANTO TOTO | Indonesia | JALAN SHINTA INDAH DJAYA RT/014/01 TANJERANG, INDONESIA | shareholder of | Global Finance Capital Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Active | |
| HERMIJANTO TOTO | Indonesia | JALAN SHINTA INDAH DJAYA RT/014/01 TANJERANG, INDONESIA | director of | Global Finance Capital Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Active | |
| HERMIJANTO TOTO | Indonesia | JALAN SHINTA INDAH DJAYA RT/014/01 TANJERANG, INDONESIA | director of | International Global Finance Trading Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2001 | Active | |
| HERMIJANTO TOTO | Indonesia | JALAN SHINTA INDAH DJAYA RT/014/01 TANJERANG, INDONESIA | shareholder of | International Global Finance Trading Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2001 | Active | |
| Cheang Fong Wa | Macao | Rampa Dos Cavaleiros No.9 San Iek Garden BL-5 6 Andar Au, Macau | director of | EXISTENCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1994 | Struck / Defunct / Deregistered | |
| Cheang Fong Wa | Macao | Rampa Dos Cavaleiros No.9 San Iek Garden BL-5 6 Andar Au, Macau | director of | HACHURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1995 | Struck / Defunct / Deregistered | |
| McWilliams International Holding Ltd. | British Virgin Islands | Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands. | director of | GREEN VALLEY INTERNATIONAL GROUP INC. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1998 | Transferred Out | |
| McWilliams International Holding Ltd. | British Virgin Islands | Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands. | director of | McWILLIAMS INTERNATIONAL TRADING LTD. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-1998 | Transferred Out | |
| McWilliams International Holding Ltd. | British Virgin Islands | Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands. | shareholder of | GREEN VALLEY INTERNATIONAL GROUP INC. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1998 | Transferred Out | |
| McWilliams International Holding Ltd. | British Virgin Islands | Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands. | shareholder of | McWILLIAMS INTERNATIONAL TRADING LTD. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-1998 | Transferred Out | |
| LEE, CHUN-LIANG @ BETTY LEE | Taiwan | 8B, NO. 5, LANE 236, SEC. 1 TUN HWA SOUTH ROAD TAIPEI TAIWAN, R.O.C. | shareholder of | Princess United Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2007 | Active | |
| LEE, CHUN-LIANG @ BETTY LEE | Taiwan | 8B, NO. 5, LANE 236, SEC. 1 TUN HWA SOUTH ROAD TAIPEI TAIWAN, R.O.C. | director of | Princess United Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2007 | Active | |
| YANG, FU-AN (Also Known as ALAN YANG) | Taiwan | No. 266, Heping 2 Road, Kaohsiung City, Taiwan | shareholder of | VANTAGE POWER GROUP LTD. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 24-MAY-2006 | Active | |
| CHANG, CHINGSHAN | Taiwan | 3F., NO. 252-2, LANE 99 SIAMENG STREET, JHONGJHENG DISTRICT TAIPEI CITY 100 TAIWAN, R.O.C. | shareholder of | Unique Talent Planners Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Realcast Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-2008 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | LXL2100 Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2008 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | GB Interiors & Fitouts Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Progress International Consulting Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | BSHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2003 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Carpe Diem Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2009 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | VULCAN INTERNATIONAL ENTERPRISES, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-1997 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Super Fortune Group Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2009 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | DUVAL COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1999 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Bright Sea International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2009 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Marvel Land Holdings Limited | Seychelles | | 12-FEB-2008 | Not To Be Renewed / In Deregistration | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | MCP International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2007 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | MCP International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2007 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | RADIO PORT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2007 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Upstream Petroleum International Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Smart Resources Worldwide Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2007 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | AF Securities & Finance Corp. | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | AF Securities & Finance Corp. | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Lamis Limited | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Lamis Limited | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | ASIA ENERGY VENTURE CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Surnal Invest LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Three Quay Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Valley Park Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | StartPoint Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | HR Net Limited | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG | 07-APR-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Divemasters Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Mainstay Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Trends and Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-2006 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Earl Jean International LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | CROWNMARK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Sphinx Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Castiglione Limited | British Virgin Islands | | 19-NOV-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Montenotte Overseas Limited | British Virgin Islands | | 19-NOV-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Forward Power Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | bank signatory of | Invest Corp Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2005 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Invest Corp Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2005 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Remus Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Crown Palace Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2003 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | vice president of | HFV GP LIMITED | British Virgin Islands | | 16-APR-2004 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | CAPITAL MARKET INVESTMENT INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2003 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | EASON PACIFIC CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | ASIALINK OFFSHORE CO., INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2004 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Maris Investment (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2004 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | New Inspiration Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page