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
Yeung Tsui Mai Ling Margaret	Hong Kong	Flat A,5 Floor,No.1Garden Terrace 8Old Peak Road, Hong Kong.	director of	kingdom Hill Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	19-APR-2002		Active
Yeung Tsui Mai Ling Margaret	Hong Kong	Flat A,5 Floor,No.1Garden Terrace 8Old Peak Road, Hong Kong.	shareholder of	kingdom Hill Limited	Hong Kong;British Virgin Islands	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	19-APR-2002		Active
Wilkinson Group Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	CANNY FIELD LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	01-AUG-2006		Active
Wang Dajian	Ecuador	San Gabriel Pse.B2 Of 5D N31-87 Entre Carvajal Y Utreras , Quito-Ecuador, SurAmerica.	director of	CANNY FIELD LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	01-AUG-2006		Active
Lee Siu Hung	United States	21454 Fort Bowie Drive, Walnut C.A,9178.	director of	CANNY FIELD LIMITED	British Virgin Islands;Hong Kong	Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI	01-AUG-2006		Active
Wang Cunshi	China	No. 33, Yujiang Dao, Hexi ,Tianjin , China.	director of	Unimax International Holding Limited	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	25-APR-2005		Active
Wang Cunshi	China	No. 33, Yujiang Dao, Hexi ,Tianjin , China.	shareholder of	Unimax International Holding Limited	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	25-APR-2005		Active
Rat Anggraini Susantio	Indonesia	JL.Mulyosari Mapan 4/DC20, Aurabaya, Indonesia.	director of	Brilliant Ventures Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JUL-1994		Active
Bright Capital Investment Limited	British Virgin Islands	OMC Chambers, Wickham Cay 1, Road Town ,Tortola, British Virgin Islands,	shareholder of	Brilliant Ventures Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JUL-1994		Active
Bright Capital Investment Limited	British Virgin Islands	OMC Chambers, Wickham Cay 1, Road Town ,Tortola, British Virgin Islands,	shareholder of	Weedford Limited	British Virgin Islands;United States	Alvaro B. Castillo, P.A. 1390 Brickell Avenue Suite 200 Miami, FL 33131 RT BVI	14-MAR-2002		Active
Lai Yin Ling Suzanna	Hong Kong	c/o Boutique Servicaes Limited 202,2/F.,Dina House,Ruttonjee Centre, 11Duddell Street, Central, Hong Kong.	director of	UNI-HARVEST INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	02-JAN-2007		Active
Lai Yin Ling Suzanna	Hong Kong	c/o Boutique Servicaes Limited 202,2/F.,Dina House,Ruttonjee Centre, 11Duddell Street, Central, Hong Kong.	shareholder of	UNI-HARVEST INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	02-JAN-2007		Active
John Paul Christhadimal	United Arab Emirates	Tower W3,Flat 2303, Burj Dubia,Emar Properties, PJSC,(P.O Box 502440,Dubai.)	director of	Grand Trade Holdings Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	10-JAN-1997		Active
John Paul Christhadimal	United Arab Emirates	Tower W3,Flat 2303, Burj Dubia,Emar Properties, PJSC,(P.O Box 502440,Dubai.)	shareholder of	Grand Trade Holdings Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	10-JAN-1997		Active
YU Szu Hsien	Not identified		shareholder of	WORLD ELITE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Peter Maxwell BOWDEN	Not identified		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
Alexander Zuev	Russia	19 Tavricheskaya St.,#6, St.Peterburg, Russia,191015.	shareholder of	Accord Commerce Premier Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	05-OCT-2001		Active
Jamie Edward Thompson	Cyprus	Eleftherias 67, Pareklisshia,Limassol.	shareholder of	KENWAY GROUP LIMITED	British Virgin Islands;United Kingdom	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	17-JUL-2009		Active
Jamie Edward Thompson	Cyprus	Eleftherias 67, Pareklisshia,Limassol.	director of	KENWAY GROUP LIMITED	British Virgin Islands;United Kingdom	Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI	17-JUL-2009		Active
Jamie Edward Thompson	Cyprus	Eleftherias 67, Pareklisshia,Limassol.	director of	Pink Elephant Investments Inc.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	11-JUN-2001		Active
Lee Shiu Cheung	Hong Kong	Flat 20,3/F.,Block A, Hi-Tech Industrial Centre, 5-21 Pak Tin Par Street, Tsuen Wan,N.T.Hong Kong.	shareholder of	ACME INVESTMENT ENTERPRISE INC.	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	11-MAY-2007		Active
Sergey Shestakov	Russia	Apt.137,Zapadnaya Str., 4B,Electrostal,Moscow Region Russia.	shareholder of	Bernside Financial, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	02-JUL-2002		Active
Yeo Thiam Chye	Hong Kong	8D,Marcopolo Mansion, 10 Cleveland Street, Causeway Bay, Hong Kong.	director of	Wellington Capital Investment Corporation	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	06-MAY-2002		Active
Yeo Thiam Chye	Hong Kong	8D,Marcopolo Mansion, 10 Cleveland Street, Causeway Bay, Hong Kong.	shareholder of	Wellington Capital Investment Corporation	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	06-MAY-2002		Active
Fraser Group Investments Ltd	British Virgin Islands	Offices of ATC Trustees (BVI) Limited 2nd Floor, Abbott Building Road Town, Tortola British Virgin Islands	shareholder of	Wellington Capital Investment Corporation	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	06-MAY-2002		Active
Fraser Capital Investments Limited	U.S. Virgin Islands	Vanderpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Wellington Capital Investment Corporation	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	06-MAY-2002		Active
Costpro Investments Limited	British Virgin Islands	P.O.Box 3387, Drake Cham,bers Road Town,Tortola, British Virgin Islands.	shareholder of	Wellington Capital Investment Corporation	Hong Kong;British Virgin Islands	Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong	06-MAY-2002		Active
Renny Yosnita Ariyanti	Not identified		shareholder of	LIVERPOOL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
JIANG XIAOFENG	Not identified		director of	METRO RESOURCE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
JIANG XIAOFENG	Not identified		shareholder of	METRO RESOURCE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
Transcend Information, Inc.	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Donald P Bunnell	Not identified		director of	Radiance Generation, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Chen Shu Quan	China	3-301,No.115 Guping Road, Gulou District,Fuzhou City, Fujian Province, P.R.C.	director of	FAME GLORY HOLDING LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	16-FEB-2007		Active
Chen Shu Quan	China	3-301,No.115 Guping Road, Gulou District,Fuzhou City, Fujian Province, P.R.C.	director of	China Jointa Group Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	12-JUL-2007		Active
Guido Orsi	United States	1410 20th Street Unit 214 Miami Beach FL,33139.	director of	Bear Holdings Ltd.	United States;British Virgin Islands	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	21-DEC-1993		Active
Highland Investments Holding D.A	Panama	Swiss Bank Building ,2nd Floor, Caile 53 Este Marbella, P.O.Box 0819-09132, Panama.	shareholder of	Euroamerican Financial Services Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	09-MAR-2000		Active
Boyko Evgeny	Russia	104 Profsoyuznaya Street, Flat 523,Moscow, Russia.	shareholder of	ROSINCO INCORPORATED LIMITED	British Virgin Islands;Cyprus	PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus	30-MAR-2006		Active
Jose Javier Delgado German	Spain	Calle General Pardinas No,26, 28001 Madrid , Espana.	director of	Hin Financial Holdings Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	09-AUG-2001		Active
Betania Josefina Parilli	Spain	Calle General Pardinas No,26, 28001 Madrid , Espana.	director of	Hin Financial Holdings Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	09-AUG-2001		Active
Leopoldo Gomez Delgado	Spain	Calle General Pardinas No,26, 28001 Madrid , Espana.	director of	Hin Financial Holdings Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	09-AUG-2001		Active
Maria De Las Mercedes Delgado German	Spain	Calle General Pardinas No,26, 28001 Madrid , Espana.	shareholder of	Hin Financial Holdings Ltd.	Panama;British Virgin Islands	International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI	09-AUG-2001		Active
TAM Man Hung	Not identified		director of	FULL AUTONOMY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Struck / Defunct / Deregistered
TAM Man Hung	Not identified		director of	FIRST ADVANTECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-1999		Struck / Defunct / Deregistered
TAM Man Hung	Not identified		director of	YEE TAI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1998		Struck / Defunct / Deregistered
TAM Man Hung	Not identified		shareholder of	YEE TAI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1998		Struck / Defunct / Deregistered
TAM Man Hung	Not identified		shareholder of	FIRST ADVANTECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-1999		Struck / Defunct / Deregistered
Chu, Shui-Chi	Not identified		director of	Artlead International Limited	Samoa		05-JUL-2002		Active
JOHN PEH EE HONG	Not identified		director of	GLASWEGIAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1994		Active
Tsoi Yuk Ming	Not identified		director of	HANDSOME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1997		Struck / Defunct / Deregistered
Tsoi Yuk Ming	Not identified		director of	HANDSOME HOLDINGS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Tsoi Yuk Ming	Not identified		director of	MILE LAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Tsoi Yuk Ming	Not identified		shareholder of	MILE LAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Tsoi Yuk Ming	Not identified		shareholder of	HANDSOME HOLDINGS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Juliana Ong Pei I	Indonesia	Jin Sungai Sambas V11 No.16, Kebayoran Baru, Jakarta Selatan, Indonesia.	shareholder of	Bonlik International Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-MAR-1993		Active
Juliana Ong Pei I	Indonesia	Jin Sungai Sambas V11 No.16, Kebayoran Baru, Jakarta Selatan, Indonesia.	shareholder of	Beatrice Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	30-MAR-1993		Active
Yong Keu Cha	Hong Kong	Flat A,56/F,Sky Tower , The Arch 1 Austin Road West, Kowloon, Hong Kong.	shareholder of	Greenband Capital Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	30-APR-2002		Active
Yong Keu Cha	Hong Kong	Flat A,56/F,Sky Tower , The Arch 1 Austin Road West, Kowloon, Hong Kong.	shareholder of	Windoak SA	British Virgin Islands;United Kingdom	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	30-APR-2002		Active
Ngan Man Po	Hong Kong	Flat C,16/F,Wilmont Court, 25 Kin Wah Street,North Point, Hong Kong.	shareholder of	International Channel Trading Limited	British Virgin Islands;Hong Kong	ICS Trust Company Limited 8th Floor Henley Building, 5 Queen's Road Central Hong Kong RT BVI	02-APR-2001		Active
Pzou, Hsiao-Chung	Taiwan	5F,No.123-8,Hsing-Te Rd, San Chung City , Taipei Hsien Taiwan,R.OC.	shareholder of	E.Com Compucase Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-MAY-2003		Active
Pzou, Hsiao-Chung	Taiwan	5F,No.123-8,Hsing-Te Rd, San Chung City , Taipei Hsien Taiwan,R.OC.	director of	E.Com Compucase Co., Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	19-MAY-2003		Active
Yu, Pak Yun	Hong Kong	4/F Rear ,408A, Des Voeux Road West, Hong Kong.	shareholder of	Sun Empire Technology Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Active
Ie, Pek Sin Prenceton	Hong Kong	4/F Rear ,408A, Des Voeux Road West, Hong Kong.	shareholder of	Sun Empire Technology Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Active
Robertson Financial Corp.	Belize	35A Regent Street, Jasmin Court, Belize City, Belize.	shareholder of	Greckofort Ltd.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	26-SEP-2003		Active
Robertson Financial Corp.	Belize	35A Regent Street, Jasmin Court, Belize City, Belize.	shareholder of	Brunswick Investing Corp.	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	26-JUL-2002		Active
Robertson Financial Corp.	Belize	35A Regent Street, Jasmin Court, Belize City, Belize.	shareholder of	Roasterre Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	27-FEB-2004		Active
Robertson Financial Corp.	Belize	35A Regent Street, Jasmin Court, Belize City, Belize.	shareholder of	Asten Holding Ltd.	British Virgin Islands;Panama	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	30-SEP-2002		Active
Robertson Financial Corp.	Belize	35A Regent Street, Jasmin Court, Belize City, Belize.	shareholder of	Trans Yula Corporation	Panama;British Virgin Islands	Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama	26-FEB-2002		Active
Madusa Trust	Venezuela	Panorama Nr.15 Av. Principal Los Naranjos Caracas ZP 1061, Venezuela .	shareholder of	Madusa Holdings Corporation	British Virgin Islands;United States	Avila Rodriguez Hernandez Mena & Ferri LLP 2525 Ponce de Leon Blvd. Penthouse 1225 Coral Gables, Florida 33134 RT BVI	08-FEB-2000		Active
Espusa Trust	Venezuela	Panorama Nr.15 Av. Principal Los Naranjos Caracas ZP 1061, Venezuela .	shareholder of	Espusa Corporation	United States;British Virgin Islands	Avila Rodriguez Hernandez Mena & Ferri LLP 2525 Ponce de Leon Blvd. Penthouse 1225 Coral Gables, Florida 33134 RT BVI	26-OCT-1999		Active
DONG DING-YU	Not identified		director of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Wang Chang Tung-Chin	Not identified		director of	ALWAYS WIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Wang Chang Tung-Chin	Not identified		shareholder of	ALWAYS WIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Cheung Sau Lin	Hong Kong	Flat A, Penthouse ,Block A, Mountain Court,5 Homantin Hill Road, Kowloon.	shareholder of	TOPRICH INTERNATIONAL INVEST LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-FEB-2007		Active
Cheung Sau Lin	Hong Kong	Flat A, Penthouse ,Block A, Mountain Court,5 Homantin Hill Road, Kowloon.	director of	TOPRICH INTERNATIONAL INVEST LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-FEB-2007		Active
Central Focus International Investments Limited	British Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. British Virgin Islands.	shareholder of	TOPRICH INTERNATIONAL INVEST LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	27-FEB-2007		Active
Safeguard Consultants (Asia) Limited	Hong Kong	37/F.,East Wing ,Hennessy Centre, 500 Hennessy Road, Causeway Bay,Hong Kong.	director of	Rosy-Spring Holdings Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Safeguard Consultants (Asia) Limited	Hong Kong	37/F.,East Wing ,Hennessy Centre, 500 Hennessy Road, Causeway Bay,Hong Kong.	director of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Safeguard Consultants (Asia) Limited	Hong Kong	37/F.,East Wing ,Hennessy Centre, 500 Hennessy Road, Causeway Bay,Hong Kong.	secretary of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chan Sui Bun	Hong Kong	Flat A,15/F.,Delightful Mansion, 50-64 Fort Street, North Point, Hong Kong.	director of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chan Sui Bun	Hong Kong	Flat A,15/F.,Delightful Mansion, 50-64 Fort Street, North Point, Hong Kong.	secretary of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chan Sui Bun	Hong Kong	Flat A,15/F.,Delightful Mansion, 50-64 Fort Street, North Point, Hong Kong.	director of	Rosy-Spring Holdings Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Tse Shek Man	Hong Kong	Front Portion ,3/F., 6 Fok Lo Chuen Road, Kowloon City,Kowloon, Hong Kong.	director of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Tse Shek Man	Hong Kong	Front Portion ,3/F., 6 Fok Lo Chuen Road, Kowloon City,Kowloon, Hong Kong.	director of	Rosy-Spring Holdings Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chan Yuk Chiu	Hong Kong	G/F,72 Des Voeux Road West, Hong Kong.	shareholder of	Rosy-Spring Holdings Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chan Yuk Chiu	Hong Kong	G/F,72 Des Voeux Road West, Hong Kong.	shareholder of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chan Yuk Chiu	Hong Kong	G/F,72 Des Voeux Road West, Hong Kong.	director of	Rosy-Spring Holdings Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chan Yuk Chiu	Hong Kong	G/F,72 Des Voeux Road West, Hong Kong.	director of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Lau Yuek Ling	Hong Kong	Shop A,G/F.,Wing Yue Building, 60-64 Des Voeux Road West, Hong Kong.	director of	Rosy-Spring Holdings Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Lau Yuek Ling	Hong Kong	Shop A,G/F.,Wing Yue Building, 60-64 Des Voeux Road West, Hong Kong.	director of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chau Kan Ching	Hong Kong	Shop A,G/F.,Wing Yue Building, 60-64 Des Voeux Road West, Hong Kong.	director of	Rosy-Spring Holdings Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Chau Kan Ching	Hong Kong	Shop A,G/F.,Wing Yue Building, 60-64 Des Voeux Road West, Hong Kong.	director of	Fairy Queen Enterprises Inc.	Hong Kong;British Virgin Islands	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-DEC-1993		Active
Peng Ming-Hsien	Not identified		director of	ALLIED ORIENTAL INTERNATIONAL LTD.	British Virgin Islands;Cayman 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	01-MAY-1998		Active
Peng Ming-Hsien	Not identified		shareholder of	ALLIED ORIENTAL INTERNATIONAL LTD.	British Virgin Islands;Cayman 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	01-MAY-1998		Active
Steve Snelling	Not identified		director of	PAN PAN - SUCCESS & CHALLENGE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1998		Struck / Defunct / Deregistered
Steve Snelling	Not identified		secretary of	PAN PAN - SUCCESS & CHALLENGE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1998		Struck / Defunct / Deregistered
Mr. Chuan, Wei-Chen	Not identified		director of	DIDEROT INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
Akio NAKANE	Not identified		director of	PRIME HONOUR LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Active
Akio NAKANE	Not identified		director of	ASCENT GLORY INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Struck / Defunct / Deregistered
Akio NAKANE	Not identified		director of	EXCESS PROFITS HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-AUG-2004		Struck / Defunct / Deregistered
Akio NAKANE	Not identified		director of	PRIME SUCCESS ENTERPRISES LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-SEP-2004		Struck / Defunct / Deregistered

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page