Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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: 60697 Cantrust (C.I) LimitedNot identifiedOpen with Google Map shareholder ofKellyton Development Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-1996Struck / Defunct / Deregistered
Object ID: 60698 Paul MarcianoNot identifiedOpen with Google Map director ofNEWTIMES OVERSEAS INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JAN-1996Struck / Defunct / Deregistered
Object ID: 60699 An Yu Nu-nu LuanNot identifiedOpen with Google Map director ofHua Lian Commercial Buildings Group (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-1997Transferred Out
Object ID: 60701 Chan Kin ChingNot identifiedOpen with Google Map director ofEASYTECH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-FEB-2001Struck / Defunct / Deregistered
Object ID: 60701 Chan Kin ChingNot identifiedOpen with Google Map shareholder ofEASYTECH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-FEB-2001Struck / Defunct / Deregistered
Object ID: 51384 Janet M. Avila United StatesOpen with Google Map 39231 Liberty Street Ste C-6, Fremont California 94538 USAtrust settlor ofAvila Family TrustNot identifiedOpen with Google map 07-APR-1993Struck / Defunct / Deregistered
Object ID: 51385 HUANG, CHAO-TITaiwanOpen with Google Map 6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.shareholder ofChuan Feng Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2007Active
Object ID: 51385 HUANG, CHAO-TITaiwanOpen with Google Map 6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.director ofChuan Feng Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2007Active
Object ID: 51386 Duminda Mahali WeerasekareSri LankaOpen with Google Map 35A Sudarashana Mawatha Nawala Rajagiriya Sri Lankadirector ofSWITCHTEL NETWORKS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAR-2006Not To Be Renewed / In Deregistration
Object ID: 51387 Zhang Rui YongChinaOpen with Google Map NO. 5 Hua Geng Hu Tong Dong Cheng District CHINAshareholder ofSPARKLE VIEW GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-DEC-2005Struck / Defunct / Deregistered
Object ID: 51387 Zhang Rui YongChinaOpen with Google Map NO. 5 Hua Geng Hu Tong Dong Cheng District CHINAdirector ofSPARKLE VIEW GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-DEC-2005Struck / Defunct / Deregistered
Object ID: 51388 Asiagrowth Fund LimitedSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOAshareholder ofAPRIL International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-2003Active
Object ID: 51388 Asiagrowth Fund LimitedSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOAshareholder ofHI-TEK WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-1995Active
Object ID: 51389 Paul sithi-Amnuai AustraliaOpen with Google Map 6 Swarnell Ave Chiswick Sydney 2046 Australiadirector ofLithausen LtdNot identifiedOpen with Google map Struck / Defunct / Deregistered
Object ID: 51389 Paul sithi-Amnuai AustraliaOpen with Google Map 6 Swarnell Ave Chiswick Sydney 2046 Australiadirector ofStratenburg LimitedNot identifiedOpen with Google map Struck / Defunct / Deregistered
Object ID: 51390 KAO Chen-Tai TaiwanOpen with Google Map 5F., No. 69, Sinming Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.shareholder ofMULTI SOURCE GLOBAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-APR-2008Active
Object ID: 51391 LORENZO MAURICE VIGAS-CASTESVenezuelaOpen with Google Map Av. Los Mangos, Resd. 27-A, Apto 1/24 Los Dos Caminos, Caracas 1064 Venezueladirector ofDELVALLE FILMS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2004Struck / Defunct / Deregistered
Object ID: 51391 LORENZO MAURICE VIGAS-CASTESVenezuelaOpen with Google Map Av. Los Mangos, Resd. 27-A, Apto 1/24 Los Dos Caminos, Caracas 1064 Venezuelashareholder ofDELVALLE FILMS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2004Struck / Defunct / Deregistered
Object ID: 51392 XU Zhiqiang ???ChinaOpen with Google Map Block 8-9, The 4th Industrial Area Gongmingchangzhen Village, Guangming New District Shenzhen, Chinashareholder ofRISE SPREAD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2008Active
Object ID: 51392 XU Zhiqiang ???ChinaOpen with Google Map Block 8-9, The 4th Industrial Area Gongmingchangzhen Village, Guangming New District Shenzhen, Chinadirector ofRISE SPREAD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2008Active
Object ID: 60777 Chan Chung Yin RoyNot identifiedOpen with Google Map director ofWIN-NET TRADER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2001Active
Object ID: 60777 Chan Chung Yin RoyNot identifiedOpen with Google Map director ofSUPERIOR CHARM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2001Active
Object ID: 60777 Chan Chung Yin RoyNot identifiedOpen with Google Map director ofTAK HONOUR INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-2001Active
Object ID: 60777 Chan Chung Yin RoyNot identifiedOpen with Google Map shareholder ofTAK HONOUR INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-2001Active
Object ID: 60777 Chan Chung Yin RoyNot identifiedOpen with Google Map shareholder ofSUPERIOR CHARM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2001Active
Object ID: 60779 Ohara, HirokoNot identifiedOpen with Google Map director ofKoka Co., LtdSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-AUG-2002Active
Object ID: 60779 Ohara, HirokoNot identifiedOpen with Google Map shareholder ofSPM Co, LtdBritish Virgin Islands;Cayman IslandsOpen with Google map 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 Kong30-AUG-2000Active
Object ID: 51393 Christopher HimmelsteinHong KongOpen with Google Map Flat A, 11/F Tower 1 Hillsborough Court, 18 Old Peak Road Hong Kong SARdirector ofBartley Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAR-2003Active
Object ID: 51393 Christopher HimmelsteinHong KongOpen with Google Map Flat A, 11/F Tower 1 Hillsborough Court, 18 Old Peak Road Hong Kong SARdirector ofLindbergh International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2003In Liquidation
Object ID: 51394 Gunawan Santoso GwieIndonesiaOpen with Google Map Taman Kebon Jeruk, P4/18 Jakarta Barat Indonesiadirector ofKHARIA GRACIA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2005Active
Object ID: 51395 LAN, YU-CHIH ???TaiwanOpen with Google Map 7F-16, No. 6 Bin Shan Street, Lin 32, Wen Te Li Feng Shan City, Kaohsiung Hsien, Taiwandirector ofZAN MING HARDWARE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2009Active
Object ID: 51395 LAN, YU-CHIH ???TaiwanOpen with Google Map 7F-16, No. 6 Bin Shan Street, Lin 32, Wen Te Li Feng Shan City, Kaohsiung Hsien, Taiwanshareholder ofZAN MING HARDWARE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2009Active
Object ID: 51396 Fidelitycorp Limited as Trustee of The Chrysanthemum TrustCook IslandsOpen with Google Map c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islandsshareholder ofSapphire International Holdings Limited.Cook IslandsOpen with Google map 22-JUN-2000Active
Object ID: 51397 CHIU, WAN-YUTaiwanOpen with Google Map 1F., NO. 6, LANE 8 WUNHUA ST., PINGJHEN CITY TAOYUAN COUNTY 324, TAIWAN (R.O.C.)shareholder ofMaster FX3868 Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2008Transferred Out
Object ID: 51398 LU WeiChinaOpen with Google Map 2 nd Floor, 3 Block, Tongfuyu Ind. Park, Tanglang, Xili, Nanshan, Shenzhen, Chinashareholder ofBIWIN Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2007Struck / Defunct / Deregistered
Object ID: 51398 LU WeiChinaOpen with Google Map 2 nd Floor, 3 Block, Tongfuyu Ind. Park, Tanglang, Xili, Nanshan, Shenzhen, Chinadirector ofBIWIN Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2007Struck / Defunct / Deregistered
Object ID: 51398 LU WeiChinaOpen with Google Map 2 nd Floor, 3 Block, Tongfuyu Ind. Park, Tanglang, Xili, Nanshan, Shenzhen, Chinadirector ofSyscan Digital Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2006Struck / Defunct / Deregistered
Object ID: 51399 Ma LingfengChinaOpen with Google Map 2-302 Hailinge Chiwan Shenzhen Chinasecretary ofPRIME RISE ENTERPRISE LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA12-OCT-2004Struck / Defunct / Deregistered
Object ID: 51399 Ma LingfengChinaOpen with Google Map 2-302 Hailinge Chiwan Shenzhen Chinashareholder ofPRIME RISE ENTERPRISE LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA12-OCT-2004Struck / Defunct / Deregistered
Object ID: 51399 Ma LingfengChinaOpen with Google Map 2-302 Hailinge Chiwan Shenzhen Chinadirector ofPRIME RISE ENTERPRISE LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA12-OCT-2004Struck / Defunct / Deregistered
Object ID: 51400 CHAU KAR HO, BERNARDHong KongOpen with Google Map Rm 522, Suk Shing Commercial Building, 28 On Lok Tsuen, Fanling, N.Tdirector ofChun On Oasis Capital Group Ltd.SamoaOpen with Google map 24-JUL-2006Struck / Defunct / Deregistered
Object ID: 60707 Hamilton Capital Partners LimitedNot identifiedOpen with Google Map shareholder ofMomentum Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2000Struck / Defunct / Deregistered
Object ID: 60708 Dan KopycienskiNot identifiedOpen with Google Map shareholder ofOctaneGames Asia LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2002Struck / Defunct / Deregistered
Object ID: 60710 Mizzen Investments LimitedNot identifiedOpen with Google Map shareholder ofAMERICAN RIBS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-1994Struck / Defunct / Deregistered
Object ID: 60710 Mizzen Investments LimitedNot identifiedOpen with Google Map shareholder ofSuperIce Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-1997Struck / Defunct / Deregistered
Object ID: 60710 Mizzen Investments LimitedNot identifiedOpen with Google Map shareholder ofCORE HOTELS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-1995Active
Object ID: 60710 Mizzen Investments LimitedNot identifiedOpen with Google Map shareholder ofPutt-Putt Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-SEP-2000Struck / Defunct / Deregistered
Object ID: 51401 Yalin ChenTaiwanOpen with Google Map 2F., No. 304, Shdung Rd., Taipei, Taiwan R.O.C.director ofCharming Castle LimitedSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-SEP-2001Struck / Defunct / Deregistered
Object ID: 51402 Widjojo SoejonoIndonesiaOpen with Google Map Jl. Anyelir 4/21 RT 002, RW 004 Cedong, Pasar Rebo Jakarta Timur, Indonesiadirector ofPriority Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-OCT-2007Active
Object ID: 51402 Widjojo SoejonoIndonesiaOpen with Google Map Jl. Anyelir 4/21 RT 002, RW 004 Cedong, Pasar Rebo Jakarta Timur, Indonesiadirector ofHIGH-PERMANCE ENTERPRISES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2004Active
Object ID: 51402 Widjojo SoejonoIndonesiaOpen with Google Map Jl. Anyelir 4/21 RT 002, RW 004 Cedong, Pasar Rebo Jakarta Timur, Indonesiashareholder ofHIGH-PERMANCE ENTERPRISES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2004Active
Object ID: 51403 BAO Hongkai ??? ChinaOpen with Google Map 3 Hao, 49 Hao Lou, 59 Hao Yuan, Zheng Hua Gong Lu Jin Shui Qu, Zhengzhou Shi, Henan, Chinashareholder ofVESTFOCO INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2009Active
Object ID: 51403 BAO Hongkai ??? ChinaOpen with Google Map 3 Hao, 49 Hao Lou, 59 Hao Yuan, Zheng Hua Gong Lu Jin Shui Qu, Zhengzhou Shi, Henan, Chinadirector ofVESTFOCO INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2009Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofBROAD FAITH DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2004Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofACTIVE POINT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-2000Struck / Defunct / Deregistered
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofNWS Ports Management (Wenzhou) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-DEC-2004Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofLOFTY DYNAMIC DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2002Struck / Defunct / Deregistered
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofNWS Ports Management (Tangshan) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2004Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofPEARL BROOK INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-APR-2002Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofGRAND LINKAGE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2000Struck / Defunct / Deregistered
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofMOVING INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-1996Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofHETRO LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-APR-1995Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofFRONT DRIVE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-2001Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofACTIVATE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-1995Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofFORESIGHT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-1995Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofCREATIVE PROFIT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-FEB-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofGREAT START GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-1996Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofLUCKY STRONG LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JAN-1998Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofECONOMIC VELOCITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JAN-1998Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofBEAUTY OCEAN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofOCEAN SKY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-APR-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofSUNNY START GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-APR-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofPROFIT UNION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofMOSCAN DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-1994Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofCEMAC DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-1994Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofEVER HONEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1995Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofBRONCO OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-1995Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofNOONDAY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-1995Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofBELLWOOD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-1995Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofETERNAL CHEERS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofBEAUTY FIELD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofPHONIC INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-1995Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofSHARP CLASS ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-1994Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofACHIEVE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofPRIME SMART GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2004Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofNEW BROADWAY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofMARK BASE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-DEC-1997Struck / Defunct / Deregistered
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofART SMART INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2004Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofNWS Ports Management Limited ???????????British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2003Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofNWS Infrastructure Water LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2003Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofTIN FOOK DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofHOI WING DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofFOREVER GREAT DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-1997Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofRHOMBUS INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1994Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofSTALAGMITE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-OCT-1994Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofTOP EMERALD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofNWS Infrastructure Bridges LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2003Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofNWS Infrastructure Roads LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2003Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofHIGH EARNINGS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-1999Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofVAST ASCENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2005Active

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