The Secret List of Off-Shore-Companies, Persons and Adresses, Part 30, Brunei

 

Officers & Master Clients (39)

Aluminium Structure, Brunei
Amritpal Kaur
ARES GROUP CORP.
CHENG Wai Man
CHENG Yee Man
Clarence Limited
Daljit Singh Sandhu
Dr. HJ Mohd. Amin Liew Bin Abdullah
Drive Line Int’l Co., Ltd.
GREENLAND LIMITED
GREENLAND LIMITED
HDK Corporation
HMR Trust Ltd.
Hoon Yih Ling
Hoon Yih Ling
Jodani International Co., Ltd.
Leong Wei Ching
Lim Kheng Kee
Lim Kheng Kee nee Foo Mooi Mooi
Messrs Walker Limited
Michael Shih
Mun Siong Yeo
Nex Assets Holding Limited
Ong Kim Kok
Opulent Co., Ltd.
Pengiran Hajah Noor Yashimah
Pengiran Rakawi Bin Pengiran Haji Sabli
PG Hj Abdul Rahman PG Hj Abas
SECCOM LTD.
Shaiful Arief Bin Dato Haji Abdul Razak
SHIH, Michael
STERLING INTERNATIONAL LTD
TANALDI LIMITED
Timothy Ong
Timothy Ong Teck Mong
VENETIAN LIMITED
WALKER LIMITED
WEALTH SKY INTERNATIONAL CO., LTD.
Wellswood Management Limited

Offshore Entities (4)

Asiapac Investment Holdings Ltd
Conficus Investment Holding Ltd
Fintex Holdings Corporation
INTERTECH CO. LTD.

Listed Addresses (29)

# 9 SIMPANG 612-19, JALAN MUARA BSB BC 1517 BRUNEI
#9 Simpang 612 – 19 Jalan Muara, BSB Negara Brunei Darulsalam BC 1517
2-26, Level 2, Block C, Bhg. Yayasan Sultan Jalan Pretty, Bandar Seri Begawan BS8711, Brunei
41, 4th Floor Britannia House Cator Road CATOR ROAD, BANDAR SERI BEGAWAN BS 8811 Brunei
41,4-th Floor,Britannia House, Cator Road,Bandar Seri Begawan BS 8811,Brunel.
51, 5th F1, Britannia House, Jln. Cator, BS8811, Bandar Seri Begawan, Brunie Darussalam
6th Floor Wisma Raya Jalan Sultan Bandar Seri Begawan BS8811 Negara Brunei Darussalam
6th Floor, Wisma Raya 49-50 Jln Sulton Bandar Seri, Begawan BS8811 Brunei Darussalam
BRITANNIA HOUSE, 41, 4TH FLOOR CATOR ROAD, BANDAR SERI BEGAWAN BS 8811 BRUNEI DARUSSALAM
Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam
Britannia House, 41, 4th Floor, Cator Road Bandar Seri Begawan BS 8811 Negara Brunei Darussalam
Britannia House, 41, 4th Floor, Cator Road CATOR ROAD, BANDAR SERI BEGAWAN BS8811, Brunei Darussalam
c/o Aluminium Technologies Sdn Bhd Block A, Unit 3 & 4, First Floor Latifuddin Complex, Gadon BE3619 PO Box 990, Gadong BE3878 Negara Brunei Darussalam
c/o Global Evergreen Sdn Bhd P.O. Box No. 96, Sengkurong Post Office BG1 4th Floor, Block No. 1 Simpang 772A, Jalan Pantai Jerudong, Negara Brunei Darussalam BRUNEI
K2, 2ND FLOOR, GEAORGE AH FOOT FLAT JALAN KUMBANG PASANG, BANDER SERI BEGAWAN BA 1512 NEGARA BRUNEI DARUSSALAM
Lot 4800 Simpang 199 Jalan Maulana, Kuala Belait KA 1931 Brunei Darussalam
Lot 5472 Jalan Kerma Negara Kuala Belait Brunei
No. 4 Spg 515, Jalan Jerudong PG 3122, Negara Brunei Darussalam
No. 4, SPG 305/16, Jalan Lambak Kanan, Brunei BB 1714
No. 829, Kampung Sunai Besar Jalan Kota Batu Balandar Seri Begawan BRUNEI
No. 9A & B Sengkurong Jaya, SPG 1542, KG Sengkurong A, BG 1121, Negara Brunei Darussalam
No.9 , Tungku Desari Simpang 140-28, Jalan Tungku, KG Tungku, Mukim Gadong Brunei-Muara, Negara Brunei Darussalam, BE2119
P.O. Box 1627, Kuala Belait KA1131 Negara Brunei Darussalam
PO Box 354 Bandar Seri Begawan Brunei Darussalam BSB 1903
Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Negara Brunei Darussalam
RM51, 5th Follr, Britannia House Jalan Cator, Bandar Seri Begawan BS8811, Brunei Darussalam
Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam
Room 6A & 6B, 6th Floor Wisma Raya Jalan Sultan 49-50 Bandar Seri Begawan BS8811 Negara Brunei Darussalam
Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei

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