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: 96629 Wen, Yu-LungTaiwanOpen with Google Map 3F., No. 42, Alley 23, Lane 240 Changde Rd., Nanzih District Kaohsiung City 811 Taiwan ROCdirector ofFULL RANGE ENTERPRISES LIMITEDSamoaOpen with Google map 26-JUN-2003Active
Object ID: 96629 Wen, Yu-LungTaiwanOpen with Google Map 3F., No. 42, Alley 23, Lane 240 Changde Rd., Nanzih District Kaohsiung City 811 Taiwan ROCsecretary ofFULL RANGE ENTERPRISES LIMITEDSamoaOpen with Google map 26-JUN-2003Active
Object ID: 96629 Wen, Yu-LungTaiwanOpen with Google Map 3F., No. 42, Alley 23, Lane 240 Changde Rd., Nanzih District Kaohsiung City 811 Taiwan ROCshareholder ofFULL RANGE ENTERPRISES LIMITEDSamoaOpen with Google map 26-JUN-2003Active
Object ID: 96630 Carole E. Kamper United StatesOpen with Google Map 1329 Santiago Drive Newport Beach California 92660-4945 USAbeneficiary ofKamper International TrustNot identifiedOpen with Google map 16-JAN-1998Struck / Defunct / Deregistered
Object ID: 96630 Carole E. Kamper United StatesOpen with Google Map 1329 Santiago Drive Newport Beach California 92660-4945 USAtrust settlor ofKamper International TrustNot identifiedOpen with Google map 16-JAN-1998Struck / Defunct / Deregistered
Object ID: 96631 Chang, Tian-BaoTaiwanOpen with Google Map 7F., No. 2-1, Lane 29 Denggong Rd., Danshuei Township Taipei County 251 Taiwan, R.O.C.shareholder ofWinter King Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 96631 Chang, Tian-BaoTaiwanOpen with Google Map 7F., No. 2-1, Lane 29 Denggong Rd., Danshuei Township Taipei County 251 Taiwan, R.O.C.director ofWinter King Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 96632 Cometrue Consulting LimitedTaiwanOpen with Google Map Rm. 1423, No. 144, Sec. 3, Mincyuan E Rd., Taipei 105, Taiwan, Republic of China.secretary ofTop Act Investments LtdBritish Virgin Islands;TaiwanOpen with Google map RM 1423, No. 144, Sec 3 Mincyuan E. Rd. Taipei 105 Taiwan, R.O.C.26-MAR-2007Active
Object ID: 96633 MC DERMOTT Michael JamesChinaOpen with Google Map 25, SHA JING HUTONG DONGCHENG DISTRICT BEIJING, CHINAshareholder ofGUNG-HO MEDIA HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2007Active
Object ID: 96633 MC DERMOTT Michael JamesChinaOpen with Google Map 25, SHA JING HUTONG DONGCHENG DISTRICT BEIJING, CHINAdirector ofGUNG-HO MEDIA HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2007Active
Object ID: 96634 Yuen Kin FaiHong KongOpen with Google Map Flat C, 13/F Block 1 Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau, New Territories, Hong Kongtrust settlor ofK. F. Yuen Family TrustCook IslandsOpen with Google map 09-APR-2003Not To Be Renewed / In Deregistration
Object ID: 96634 Yuen Kin FaiHong KongOpen with Google Map Flat C, 13/F Block 1 Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau, New Territories, Hong Kongprotector ofK. F. Yuen Family TrustCook IslandsOpen with Google map 09-APR-2003Not To Be Renewed / In Deregistration
Object ID: 96634 Yuen Kin FaiHong KongOpen with Google Map Flat C, 13/F Block 1 Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau, New Territories, Hong Kongdirector ofGRAND ELEGANT INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2003Struck / Defunct / Deregistered
Object ID: 96634 Yuen Kin FaiHong KongOpen with Google Map Flat C, 13/F Block 1 Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau, New Territories, Hong Kongshareholder ofGRAND ELEGANT INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2003Struck / Defunct / Deregistered
Object ID: 102231 Brooke Danielle CarterNot identifiedOpen with Google Map shareholder ofFirepower Holdings Group LtdBritish Virgin IslandsOpen with Google map 02-JUN-2005Struck / Defunct / Deregistered
Object ID: 102232 Zhou TongNot identifiedOpen with Google Map director ofINDUSTRIAL COMMUNICATIONS (CHINA) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2005Active
Object ID: 102232 Zhou TongNot identifiedOpen with Google Map shareholder ofINDUSTRIAL COMMUNICATIONS (CHINA) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2005Active
Object ID: 102233 Zhong Li SiNot identifiedOpen with Google Map shareholder ofAMBER TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-2000Struck / Defunct / Deregistered
Object ID: 102234 Julian Ralph WorleyNot identifiedOpen with Google Map director ofMandra Forestry Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-DEC-2004Active
Object ID: 102234 Julian Ralph WorleyNot identifiedOpen with Google Map director ofMandra Forestry Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-DEC-2004Active
Object ID: 96635 Acepade Multi Strategy FundCayman Islands;TaiwanOpen with Google Map Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indiesshareholder ofAcepade Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 96635 Acepade Multi Strategy FundCayman Islands;TaiwanOpen with Google Map Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indiesdirector ofAcepade Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 96635 Acepade Multi Strategy FundCayman Islands;TaiwanOpen with Google Map Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West IndiesNominee Shareholder ofOpen with Google map
Object ID: 96635 Acepade Multi Strategy FundCayman Islands;TaiwanOpen with Google Map 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C.shareholder ofAcepade Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 96635 Acepade Multi Strategy FundCayman Islands;TaiwanOpen with Google Map 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C.director ofAcepade Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 96635 Acepade Multi Strategy FundCayman Islands;TaiwanOpen with Google Map 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C.Nominee Shareholder ofOpen with Google map
Object ID: 96636 Wu, Hsiao-KuangTaiwanOpen with Google Map 2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINAshareholder ofSymtron Technology (Cayman) Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS15-JUN-2000Active
Object ID: 96637 Colby Nominees 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 ofACTIVE ISLANDS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-2000Transferred Out
Object ID: 96638 Chang Chen HongBritish Virgin IslandsOpen with Google Map P. O. Box 3175, Road Town, Tortola, British Virgin Islandsdirector ofImmanuel Global LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Blok 9, #07-03 Ardmore Park Singapore 25995502-MAY-2003Active
Object ID: 96639 He ZhengHong KongOpen with Google Map 16/F Caroline Centre 38 Yun Ping Rd Causeway Bay HONG KONGshareholder ofWOTE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-DEC-2005Active
Object ID: 96639 He ZhengHong KongOpen with Google Map 16/F Caroline Centre 38 Yun Ping Rd Causeway Bay HONG KONGdirector ofWOTE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-DEC-2005Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofEAST DRAGON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2002Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofEAST DRAGON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2002Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofANGOLA GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2000Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofANGOLA GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2000Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofWEALTH ACE ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2006Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofWEALTH ACE ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2006Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofGOLD ALLIANCE OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2005Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofGOLD ALLIANCE OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2005Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofHONEST HERO GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2003Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofHONEST ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2003Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2004Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofCAPITAL BRIDGE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAY-2002Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofCAPITAL BRIDGE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAY-2002Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofCHAMP BRIDGE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUN-2000Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofSIMPLEX CAPITAL (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-1997Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofSIMPLEX CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-1997Company liquidated
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofMONOTRACTION (SHANGHAI) HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-1997Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofMONOTRACTION PTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-1997Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofMEGA RESOURCES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-1997Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongsecretary ofUP-BIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JAN-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofSIMPLEX INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-1997Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofMEGA RESOURCES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-1997Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofDATA TOUCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofBROADWAY OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-APR-1999Transferred Out
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofAsian Resources LimitedNot identifiedOpen with Google map 19-AUG-1999Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofSIMPLEX CAPITAL (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-1997Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofMONOTRACTION PTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-1997Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofInsure Touch LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JAN-2000Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofPACIFIC INCOME MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAR-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofUP-BIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JAN-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofCyberSelect Partners LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-AUG-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofSIMPLEX CAPITAL ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofSIMPLEX GLOBAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1999Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofGOOD COLLECTION PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-1998Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofNetmarket LimitedNot identifiedOpen with Google map 22-NOV-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongsecretary ofSIMPLEX INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-1997Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongshareholder ofSILVER GALAXY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-1998Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofPACIFIC INCOME MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAR-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofGOOD COLLECTION PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-1998Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongsecretary ofSOLAR TOUCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongsecretary ofBROADWAY OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-APR-1999Transferred Out
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofSOLAR TOUCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofSUPPORT ADDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Company liquidated
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofSIMPLEX INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-1997Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofSILVER GALAXY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-1998Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofAsia Communications LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-1998Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofASIA QUANT INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-1998Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofINTERNET TOUCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-FEB-2000Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofInsure Touch LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JAN-2000Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofCyber Touch LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2000Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofCHAMBER SPIRIT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2000Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofFORTUNE TOUCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofSILK COAST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofVIEW TOWN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongofficer ofMEGA RESOURCES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-1997Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofINFINITY TOUCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofSIMPLEX GLOBAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1999Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofDATA TOUCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongofficer ofDATA TOUCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofMILLENNIUM TOUCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofCITY POWER SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-1999Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofCyberSelect Partners LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-AUG-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongsecretary ofCyberSelect Partners LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-AUG-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofTRICORP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofSIMPLEX CAPITAL ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongsecretary ofSIMPLEX CAPITAL ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-1999Struck / Defunct / Deregistered
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofBROADWAY OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-APR-1999Transferred Out
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofAsian Resources LimitedNot identifiedOpen with Google map 19-AUG-1999Active
Object ID: 96640 Bing ZhaoHong KongOpen with Google Map Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kongdirector ofNetmarket LimitedNot identifiedOpen with Google map 22-NOV-1999Struck / Defunct / Deregistered

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