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 |
|---|---|---|---|---|---|---|---|---|---|
 Fiduciary Pacific Holdings Inc. | Samoa |  Level, Central Bank of Samoa Building, Apia, SAMOA | shareholder of | The Fiduciary Insurance Co. Ltd | Not identified | | 11-JAN-1995 | Transferred Out | |
| Florentia Ambarrukmi | Not identified | | shareholder of | Mountain High Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2004 | Active | |
| Grant BERRIDGE-BURLEY | Not identified | | director of | HONEST CHEER TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2006 | Struck / Defunct / Deregistered | |
| Grant BERRIDGE-BURLEY | Not identified | | shareholder of | HONEST CHEER TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2006 | Struck / Defunct / Deregistered | |
| JIANG HUI | Not identified | | shareholder of | HONECOM COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2005 | Struck / Defunct / Deregistered | |
| JIANG HUI | Not identified | | director of | HONECOM COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2005 | Struck / Defunct / Deregistered | |
| George Cheng | Hong Kong | A15, Estoril Court Garden Road Hong Kong | shareholder of | Marine Development and Investment Company Ltd | Liberia | | 14-NOV-1994 | Struck / Defunct / Deregistered | |
| Deng Chengwang | China | No. 1, 4 Lane Cao Er Dong Ping Street Gu Zhen Area, Zhongshan City Guangdong Sheng, | director of | Grand Force Holdings Limited | Samoa | | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Deng Chengwang | China | No. 1, 4 Lane Cao Er Dong Ping Street Gu Zhen Area, Zhongshan City Guangdong Sheng, | secretary of | Grand Force Holdings Limited | Samoa | | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Deng Chengwang | China | No. 1, 4 Lane Cao Er Dong Ping Street Gu Zhen Area, Zhongshan City Guangdong Sheng, | shareholder of | Grand Force Holdings Limited | Samoa | | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Lin, Shih-Kung | Taiwan | No. 152, Minsheng W. Rd., Datong District Taipei City 103 Taiwan, R.O.C. | shareholder of | Moseley International Ltd | Samoa | | 09-MAY-2006 | Active | |
| Lin, Shih-Kung | Taiwan | No. 152, Minsheng W. Rd., Datong District Taipei City 103 Taiwan, R.O.C. | director of | Moseley International Ltd | Samoa | | 09-MAY-2006 | Active | |
| Lin, Shih-Kung | Taiwan | No. 152, Minsheng W. Rd., Datong District Taipei City 103 Taiwan, R.O.C. | director of | KINGSWIN ENGINEERING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1999 | Active | |
| Lin, Shih-Kung | Taiwan | No. 152, Minsheng W. Rd., Datong District Taipei City 103 Taiwan, R.O.C. | shareholder of | KINGSWIN ENGINEERING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1999 | Active | |
| New World Telecommunications (China) Ltd | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | shareholder of | NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| Ip Wing Kiu | Hong Kong | Flat B, 13/F., Park View Mansion 3-5 Lau Sin Street Causeway Bay Hong Kong | director of | ELECTRONIC DATA COMMUNICATIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | Struck / Defunct / Deregistered | |
| Ji Ye Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SMARTA TECHNOLOGIES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-1998 | Struck / Defunct / Deregistered | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | director of | YUE BOND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Struck / Defunct / Deregistered | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | director of | JENKON TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2003 | Active | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | shareholder of | JENKON TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2003 | Active | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | director of | TOTAL POWER TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2000 | Struck / Defunct / Deregistered | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | director of | CYBER BEST TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Struck / Defunct / Deregistered | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | director of | LAITAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1997 | Active | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | shareholder of | LAITAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1997 | Active | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | director of | SILVER MOON TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Active | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | director of | i-rubber2b.com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Struck / Defunct / Deregistered | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | director of | DUKE EAGLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Struck / Defunct / Deregistered | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | director of | E-LINK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Active | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | shareholder of | DUKE EAGLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Struck / Defunct / Deregistered | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | shareholder of | E-LINK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Active | |
| Cheung Yu Shum, Jenkin | Hong Kong | Unit 2301-2, 23/F, SUP Tower 75-83 King's Road North Point Hong Kong | shareholder of | YUE BOND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Struck / Defunct / Deregistered | |
| Sanford E. Pomerantz | United States | 7710 Clayton Road St Louis Missouri 63117 USA | co-trustee of trust of | BLZ Family Trust | Not identified | | 27-JUN-1997 | Active | |
| Sanford E. Pomerantz | United States | 7710 Clayton Road St Louis Missouri 63117 USA | co-trustee of trust of | Robert Hardcastle Family Trust | Not identified | | 29-DEC-1999 | Active | |
| Sanford E. Pomerantz | United States | 7710 Clayton Road St Louis Missouri 63117 USA | nominated person of | Robert Hardcastle Family Trust | Not identified | | 29-DEC-1999 | Active | |
| Sanford E. Pomerantz | United States | 7710 Clayton Road St Louis Missouri 63117 USA | legal advisor of | BLZ Family Trust | Not identified | | 27-JUN-1997 | Active | |
| Pacific Century Property Management Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Pacific Century Leasing Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-1999 | Struck / Defunct / Deregistered | |
| Wei, Yao-Ming | Not identified | | director of | Image Systems International Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-JAN-2004 | Active | |
| Wei, Yao-Ming | Not identified | | director of | All-In-One International Co. Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-JUN-2002 | Active | |
| APRIL International Group Limited | Not identified | | shareholder of | Alkira Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2006 | Active | |
| Chen Ming Szu | Taiwan | No. 40, Hai Kou North Road Ching Shui Town, Taichung Hsuan Taiwan | director of | Greater Field Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Active | |
| Chen Ming Szu | Taiwan | No. 40, Hai Kou North Road Ching Shui Town, Taichung Hsuan Taiwan | shareholder of | Greater Field Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Active | |
| Court Administration Limited | Guernsey | Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS | shareholder of | CT Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Transferred Out | |
| Court Administration Limited | Guernsey | Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS | secretary of | MARCO POLO GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1997 | Company liquidated | |
| Court Administration Limited | Guernsey | Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS | secretary of | BESSELL PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1997 | Active | |
| Court Administration Limited | Guernsey | Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS | secretary of | CT Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Transferred Out | |
| Court Administration Limited | Guernsey | Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS | officer of | FORTUNE INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1996 | Transferred Out | |
| Court Administration Limited | Guernsey | Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS | secretary of | Frugality Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1999 | Transferred Out | |
| Court Administration Limited | Guernsey | Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS | secretary of | VANNER OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-1998 | Transferred Out | |
| Tung Lok Yi | Hong Kong | Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG | beneficiary of | T. Tung Family Trust | Cook Islands | | 15-AUG-2002 | Not To Be Renewed / In Deregistration | |
| Chen Qiyuan | China | #17E, "C" Block Tao Ting Garden Guangzhou China | director of | EURO CORPORATE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1998 | Struck / Defunct / Deregistered | |
| Chen Qiyuan | China | #17E, "C" Block Tao Ting Garden Guangzhou China | shareholder of | EURO CORPORATE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1998 | Struck / Defunct / Deregistered | |
| Jay F. Carlisle | French Polynesia | PO Box 142, Maharepa Moorea 98728 French Polynesia | beneficial owner of | York Finance Limited | Not identified | | 29-MAY-1989 | Struck / Defunct / Deregistered | |
| Jay F. Carlisle | French Polynesia | PO Box 142, Maharepa Moorea 98728 French Polynesia | authorised person / signatory of | Doolie Corporation | Not identified | | 06-FEB-1997 | Struck / Defunct / Deregistered | |
| Jay F. Carlisle | French Polynesia | PO Box 142, Maharepa Moorea 98728 French Polynesia | authorised person / signatory of | Societe Tahitienne D'Amenagement De Condominiums Inc | Not identified | | 26-JAN-1998 | Active | |
| Jay F. Carlisle | French Polynesia | PO Box 142, Maharepa Moorea 98728 French Polynesia | authorised person / signatory of | York Finance Limited | Not identified | | 29-MAY-1989 | Struck / Defunct / Deregistered | |
| Jay F. Carlisle | French Polynesia | PO Box 142, Maharepa Moorea 98728 French Polynesia | beneficial owner of | Societe Tahitienne D'Amenagement De Condominiums Inc | Not identified | | 26-JAN-1998 | Active | |
| Allon Nominee Limited | Hong Kong | Room 1206 The Centremark, 287-299 Queen's Road Central, Hong Kong | director of | Hallex Engineering Ltd | British Virgin Islands | | 31-MAY-1996 | Struck / Defunct / Deregistered | |
| Allon Nominee Limited | Hong Kong | Room 1206 The Centremark, 287-299 Queen's Road Central, Hong Kong | director of | CENTRALINE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1997 | Transferred Out | |
| Allon Nominee Limited | Hong Kong | Room 1206 The Centremark, 287-299 Queen's Road Central, Hong Kong | shareholder of | SMART UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-1997 | Struck / Defunct / Deregistered | |
| Marilyn M. Victor | United States | 2701 140th Ave NE Bellevue, WA 98005 | beneficiary of | Bellevue Family Trust | Not identified | | 28-JUN-1993 | Struck / Defunct / Deregistered | |
| Marilyn M. Victor | United States | 2701 140th Ave NE Bellevue, WA 98005 | protector of | Bellevue Family Trust | Not identified | | 28-JUN-1993 | Struck / Defunct / Deregistered | |
| Marilyn M. Victor | United States | 2701 140th Ave NE Bellevue, WA 98005 | trust settlor of | Bellevue Family Trust | Not identified | | 28-JUN-1993 | Struck / Defunct / Deregistered | |
| Chan Tin Chi | Hong Kong | Flat A, LG, Block 1 8 Mount Austin Road, The Mount Austin The Peak HONG KONG | director of | David C Lee Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Chan Tin Chi | Hong Kong | Flat A, LG, Block 1 8 Mount Austin Road, The Mount Austin The Peak HONG KONG | director of | GRAND CENTRAL AUTO WORLD PLAZA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1996 | Struck / Defunct / Deregistered | |
| Chan Tin Chi | Hong Kong | Flat A, LG, Block 1 8 Mount Austin Road, The Mount Austin The Peak HONG KONG | shareholder of | GRAND CENTRAL AUTO WORLD PLAZA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1996 | Struck / Defunct / Deregistered | |
| Wendy Wang | Taiwan | 4/F., No. 30, Sec. 2 Chung Cheng Rd. Taipei, Taiwan ROC | director of | Wendy Technology Corporation Limited | Samoa | | 12-MAR-2001 | Struck / Defunct / Deregistered | |
| Wendy Wang | Taiwan | 4/F., No. 30, Sec. 2 Chung Cheng Rd. Taipei, Taiwan ROC | shareholder of | Wendy Technology Corporation Limited | Samoa | | 12-MAR-2001 | Struck / Defunct / Deregistered | |
| Sing Tao Magazine Group (BVI) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Sing Tao Magazine Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Active | |
| Sing Tao Magazine Group (BVI) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Star Wave Information Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2001 | Active | |
| Lee Ka Man Edmond | Not identified | | director of | WISE TEAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1998 | Active | |
| East Asia Hamon Asset Management Ltd | Hong Kong | 2903-5 Alexandra House 16-20 Chater Road Central HONG KONG | beneficial owner of | Hamon Properties Vietnam Limited | Samoa | | 12-SEP-1991 | Active | |
| CHENG Chak Ho | Hong Kong | Flat 601 Block 16 Heng Fa Chuen HONG KONG | shareholder of | FU TENG LIMITED | British Virgin Islands | | 08-APR-2002 | Transferred Out | |
| CHENG Chak Ho | Hong Kong | Flat 601 Block 16 Heng Fa Chuen HONG KONG | director of | FU TENG LIMITED | British Virgin Islands | | 08-APR-2002 | Transferred Out | |
| Misty Day | United States | 18210 Farnsfield Houston, Texas 77084 USA | beneficiary of | The Teamwork Trust | Not identified | | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| Md Yusoff Bin Md Ali | Malaysia | 169 Jalan Air Itam 11400 Penang Malaysia | director of | NOBEL ROUTE HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1997 | Struck / Defunct / Deregistered | |
| Chan Kai Tuen | Hong Kong | 83 Perkins Road, Jardines Lookout, Hong kong | director of | BELGRADE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2002 | Active | |
| Chan Kai Tuen | Hong Kong | 83 Perkins Road, Jardines Lookout, Hong kong | shareholder of | BELGRADE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2002 | Active | |
| CHEN, WEN-ZE | Taiwan | 6F-1, No. 256, Hsin-Yi Road, Sec. 4, Taipei, Taiwan, R.O.C. | director of | RingLine Technical Service Corp. | Samoa | | 23-MAY-2008 | Active | |
| CHEN, WEN-ZE | Taiwan | 6F-1, No. 256, Hsin-Yi Road, Sec. 4, Taipei, Taiwan, R.O.C. | director of | Ring Line (BVI) I Corporation | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-AUG-2001 | Company liquidated | |
| CHEN, WEN-ZE | Taiwan | 6F-1, No. 256, Hsin-Yi Road, Sec. 4, Taipei, Taiwan, R.O.C. | director of | Ring Line (BVI) II Corporation | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-AUG-2001 | Company liquidated | |
| CHEN, WEN-ZE | Taiwan | 6F-1, No. 256, Hsin-Yi Road, Sec. 4, Taipei, Taiwan, R.O.C. | director of | Ring Line (Samoa) Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-JUL-2001 | Struck / Defunct / Deregistered | |
| CHEN, WEN-ZE | Taiwan | 6F-1, No. 256, Hsin-Yi Road, Sec. 4, Taipei, Taiwan, R.O.C. | shareholder of | Ring Line (Samoa) Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-JUL-2001 | Struck / Defunct / Deregistered | |
| Robert Williams | United States | 2441 "G" Street Bakersfield California 93301 USA | co-trustee of trust of | JLE & EDE Trust | Not identified | | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Kwok Fong | Hong Kong | Room 1010, 10/F., Block B YAu Tong Industrial City 17 Ko Fai Road Yau Tong, Kowloon | director of | FAITH POINTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Active | |
| Kwok Fong | Hong Kong | Room 1010, 10/F., Block B YAu Tong Industrial City 17 Ko Fai Road Yau Tong, Kowloon | director of | WORKING FIELD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1998 | Active | |
| Abdul Aziz Khwaja | United States | 3800 South Ocean Drive Apartment 621 Hollywood Florida 33019 | beneficial owner of | City Credit, Inc. | Not identified | | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| Abdul Aziz Khwaja | United States | 3800 South Ocean Drive Apartment 621 Hollywood Florida 33019 | director of | City Credit, Inc. | Not identified | | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| Abdul Aziz Khwaja | United States | 3800 South Ocean Drive Apartment 621 Hollywood Florida 33019 | shareholder of | City Credit, Inc. | Not identified | | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| SIGID SUMARGO WONOWIDJOJO | Not identified | | shareholder of | HARVARD IMAGE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2002 | Active | |
| Execorp Limited | Not identified | | director of | LS (BVI) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2004 | Active | |
| Execorp Limited | Not identified | | director of | VENDEEN COURT LTD. | Bahamas | | 17-FEB-2003 | Active | |
| Hon Kwai King Kalen | Hong Kong | Room 3, 6th Floor Block B, Tung Lo Court 53 Shek Kip Mei Street Kowloon, Hong Kong | director of | BEST TIMES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Struck / Defunct / Deregistered | |
| Hon Kwai King Kalen | Hong Kong | Room 3, 6th Floor Block B, Tung Lo Court 53 Shek Kip Mei Street Kowloon, Hong Kong | director of | HONG SHING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1995 | Active | |
| Hon Kwai King Kalen | Hong Kong | Room 3, 6th Floor Block B, Tung Lo Court 53 Shek Kip Mei Street Kowloon, Hong Kong | director of | CHEONG SHING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1995 | Active | |
| Hon Kwai King Kalen | Hong Kong | Room 3, 6th Floor Block B, Tung Lo Court 53 Shek Kip Mei Street Kowloon, Hong Kong | director of | HANG SHUN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1998 | Company liquidated | |
| Hon Kwai King Kalen | Hong Kong | Room 3, 6th Floor Block B, Tung Lo Court 53 Shek Kip Mei Street Kowloon, Hong Kong | shareholder of | HANG SHUN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1998 | Company liquidated | |
| Hon Kwai King Kalen | Hong Kong | Room 3, 6th Floor Block B, Tung Lo Court 53 Shek Kip Mei Street Kowloon, Hong Kong | shareholder of | BEST TIMES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Struck / Defunct / Deregistered | |
| Gold Leaders Limited | Hong Kong | 2511-2 Wing Shan Tower 173 Des Voeux Road Central Hong Kong | director of | SWIFT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1998 | Struck / Defunct / Deregistered | |
| Gold Leaders Limited | Hong Kong | 2511-2 Wing Shan Tower 173 Des Voeux Road Central Hong Kong | shareholder of | SWIFT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1998 | Struck / Defunct / Deregistered | |
| York, Yu-Kong Wang | United States | 357 Laconia Way San Ramon CA 94583 USA | director of | Savage Venture Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-AUG-2000 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page