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 |
|---|---|---|---|---|---|---|---|---|---|
 Chang, Kuo-Wei | Taiwan |  No. 376, Sec.1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan | director of | CONCORD PACIFIC LIMITED | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 28-APR-2005 | Active | |
| Chang, Kuo-Wei | Taiwan | No. 376, Sec.1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan | director of | SKY CASTLE INVESTMENT LTD. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 02-FEB-2005 | Active | |
| Chang, Kuo-Wei | Taiwan | No. 376, Sec.1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan | shareholder of | SKY CASTLE INVESTMENT LTD. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 02-FEB-2005 | Active | |
| Chang, Kuo-Wei | Taiwan | No. 376, Sec.1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan | shareholder of | CONCORD PACIFIC LIMITED | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 28-APR-2005 | Active | |
| Hong Kong Trend Design Expo Company Limited | Not identified | | shareholder of | Huge Capital Limited | Samoa | | 28-JUL-2000 | Struck / Defunct / Deregistered | |
| YANG, MAO-TSE | Hong Kong | Room 1609, Convention Plaza Apartment, 1 Harbour Road, Wanchai, Hong Kong | director of | The Corner Stone Group International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | Company liquidated | |
| Yang Thai Global Co., Ltd. | Samoa | Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia | director of | MING YANG RUBBER CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-DEC-2003 | Struck / Defunct / Deregistered | |
| Kintyre Corp. | Bermuda | Wessex House 45 Reid Street Hamilton HM12 Bermuda | director of | HEAUX PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1997 | Active | |
| Kintyre Corp. | Bermuda | Wessex House 45 Reid Street Hamilton HM12 Bermuda | director of | GOURY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1997 | Active | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | secretary of | Bayonne Holdings Ltd | Samoa | | 06-JUN-2007 | Not To Be Renewed / In Deregistration | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | shareholder of | Beaufort Holdings Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Not To Be Renewed / In Deregistration | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | director of | Rousse Hill Corporation | Seychelles;Singapore;Malaysia | Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 11-JUL-2007 | Not To Be Renewed / In Deregistration | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | shareholder of | Bayonne Holdings Ltd | Samoa | | 06-JUN-2007 | Not To Be Renewed / In Deregistration | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | director of | Beaufort Holdings Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Not To Be Renewed / In Deregistration | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | shareholder of | Spring Green Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | Struck / Defunct / Deregistered | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | shareholder of | Rousse Hill Corporation | Seychelles;Singapore;Malaysia | Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 11-JUL-2007 | Not To Be Renewed / In Deregistration | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | director of | Spring Green Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | Struck / Defunct / Deregistered | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | director of | Bayonne Holdings Ltd | Samoa | | 06-JUN-2007 | Not To Be Renewed / In Deregistration | |
| Aarti Lohia | Indonesia | BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA | trust settlor of | Westend Holdings Trust (VISTA) | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 27-APR-2007 | Active | |
| PETER MATTHIAS MÜLLER-BRÜHL | China | Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China | shareholder of | 1BIB LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2007 | Active | |
| Chuang, Kuo-Ming | Taiwan | No. 457, Hsia-Ching Tuan, Pin-Hai Road Wu Chieh Hsiang, I-Lan Hsien, Taiwan, R.O.C. | shareholder of | BECHAMPION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2005 | Not To Be Renewed / In Deregistration | |
| Chuang, Kuo-Ming | Taiwan | No. 457, Hsia-Ching Tuan, Pin-Hai Road Wu Chieh Hsiang, I-Lan Hsien, Taiwan, R.O.C. | director of | BECHAMPION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2005 | Not To Be Renewed / In Deregistration | |
| CHEN, CHI-JUNG | Taiwan | No. 18-1, Nanbei 2nd Rd., Dajia Township, Taichung Country 437, Taiwan, R.O.C. | secretary of | SUNVIEW INTERNATIONAL CO., LTD. | Samoa | | 26-AUG-2008 | Active | |
| CHEN, CHI-JUNG | Taiwan | No. 18-1, Nanbei 2nd Rd., Dajia Township, Taichung Country 437, Taiwan, R.O.C. | director of | SUNVIEW INTERNATIONAL CO., LTD. | Samoa | | 26-AUG-2008 | Active | |
| CHEN, CHI-JUNG | Taiwan | No. 18-1, Nanbei 2nd Rd., Dajia Township, Taichung Country 437, Taiwan, R.O.C. | shareholder of | SUNVIEW INTERNATIONAL CO., LTD. | Samoa | | 26-AUG-2008 | Active | |
| SHIH TSENG, Jui-Fen ??? | Taiwan | No.4, Alley 8, Lane 358, Desing E.Rd., Shihlin District , Taipei City 111, Taiwan (R.O.C.) | director of | SUPER GIANT INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2008 | Active | |
| Tee Yee Kiat | Malaysia | 20 Bukit Ceylon 50200 Kuala Lumpur Malaysia | shareholder of | Violetto Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2007 | Active | |
| Tsang, Shu Kwong Dantes | Not identified | | shareholder of | BEST BILLION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2002 | Struck / Defunct / Deregistered | |
| Tsang, Shu Kwong Dantes | Not identified | | director of | BEST BILLION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2002 | Struck / Defunct / Deregistered | |
| Lo Jei Shong | Not identified | | director of | Lite-On Overseas Trading Co., Ltd. | 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 | 05-MAY-1999 | Active | |
| Christine B Pillsbury | Singapore | c/o Christine Pillsbury 237 Arcadia Road #03-01 The Arcadia Singapore 289844 | director of | Care Plus Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1999 | Active | |
| Radius Christanto | Indonesia | Komp. Mikasa E2 A Jakarta Selatan Indonesia | director of | New Creations Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Struck / Defunct / Deregistered | |
| Radius Christanto | Indonesia | Komp. Mikasa E2 A Jakarta Selatan Indonesia | shareholder of | New Creations Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Struck / Defunct / Deregistered | |
| Radius Christanto | Indonesia | Komp. Mikasa E2 A Jakarta Selatan Indonesia | director of | Promising Future Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| Radius Christanto | Indonesia | Komp. Mikasa E2 A Jakarta Selatan Indonesia | shareholder of | Promising Future Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| Grand Ocean Trading Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Grand Asia Group Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1997 | Struck / Defunct / Deregistered | |
| Grand Ocean Trading Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Grand Asia Capital Services Limited | British Virgin Islands | | 04-DEC-1996 | Transferred Out | |
| CHEN, An-Shun | Taiwan | 4F., No.27, Alley 2, Lane 24, Dunhuang Rd Datong District, Taipei City 103, Taiwan R.O.C. | shareholder of | CHENYANG INVESTMENT CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2008 | Active | |
| CHEN, An-Shun | Taiwan | 4F., No.27, Alley 2, Lane 24, Dunhuang Rd Datong District, Taipei City 103, Taiwan R.O.C. | director of | CHENYANG INVESTMENT CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2008 | Active | |
| XU Hanzhen | China | U202, No.105, Songbai Road Siming District, Xiamen, China | shareholder of | HATLEN IMPORT & EXPORT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2007 | Active | |
| XU Hanzhen | China | U202, No.105, Songbai Road Siming District, Xiamen, China | director of | HATLEN IMPORT & EXPORT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2007 | Active | |
| The Allen Trust | Guernsey | c/o The Bachmann Group Frances House Sir William Place, St. Peter Port Guernsey | beneficiary of | The Norwell Trust | British Virgin Islands | | 17-MAR-2008 | Active | |
| Ban Leong Technologies Limited | Singapore | 150 Ubi Avenue 4, Level 4 Singapore 408825 | shareholder of | Keen High Mediatech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2006 | Active | |
| Sharon Leong Sook Fun | Singapore | 20 Tai Keng Gardens Singapore 535301 | director of | Double Harvest Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| Sharon Leong Sook Fun | Singapore | 20 Tai Keng Gardens Singapore 535301 | shareholder of | Double Harvest Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| Zailini Binti Zainal Abidin | Malaysia | 231 Jalan Damansara Bukit Damansara 50480 Kuala Lumpur Malaysia | director of | Misty Blue Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2008 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | ROYAL PACIFIC LIMITED | Hong Kong | Suite 2303, 23/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong.;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG | 31-JUL-2007 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | TREND STRONG LIMITED | Hong Kong | | 18-FEB-2008 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | TREND STRONG LIMITED | Hong Kong | | 18-FEB-2008 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | GRACE LONG LIMITED | Hong Kong | | 11-FEB-2008 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | GRACE LONG LIMITED | Hong Kong | | 11-FEB-2008 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | WORLD LIFE INTERNATIONAL LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 31-JUL-2007 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | Hua Xia International Investments Limited | Hong Kong | Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-JAN-2008 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | Hua Xia International Investments Limited | Hong Kong | Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-JAN-2008 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | TAKEGO HOLDINGS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-NOV-2007 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | TAKEGO HOLDINGS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-NOV-2007 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | Filtex International Trade Limited | Malaysia | | 02-JUL-2007 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | Sharp Apex Holdings Limited | Samoa | | 25-JUN-2007 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | GLORY BOND TRADING LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 22-APR-2005 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | GLORY BOND TRADING LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 22-APR-2005 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | VITA SHINE DEVELOPMENT LIMITED | Hong Kong | Suite 2303, Great Eagle Centre, No. 23 Harbour Road, Wanchai, Hong Kong;Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 14-AUG-2006 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | VITA SHINE DEVELOPMENT LIMITED | Hong Kong | Suite 2303, Great Eagle Centre, No. 23 Harbour Road, Wanchai, Hong Kong;Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 14-AUG-2006 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | AgriSource International Limited | Thailand;Hong Kong | c/o AgriSource Co. Ltd. 76/1 Soi Lang Suan, #416 Ploenchit Rd., Bangkok, 10330 Thailand | 25-JAN-2007 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | AgriSource International Limited | Thailand;Hong Kong | c/o AgriSource Co. Ltd. 76/1 Soi Lang Suan, #416 Ploenchit Rd., Bangkok, 10330 Thailand | 25-JAN-2007 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | HotelCorp International Limited | Hong Kong | | 25-MAR-2006 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | HotelCorp International Limited | Hong Kong | | 25-MAR-2006 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | Barrington Holding Limited | Samoa | | 03-APR-2006 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | Barrington Holding Limited | Samoa | | 03-APR-2006 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | CITY ACCESS LIMITED | Hong Kong | | 13-APR-2004 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | Intelligent Business Solutions Pte Limited | Hong Kong | | 16-OCT-2006 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | Intelligent Business Solutions Pte Limited | Hong Kong | | 16-OCT-2006 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | MECO INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | INFOTECH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | Pan Asia Infrastructure Co. Ltd. | Not identified | | 16-JAN-1997 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | Pacifica Mutual Funds Limited | Not identified | | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | RAPHEAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | STACCATO HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | Hudson Asset Management Ltd | Not identified | | 31-JUL-1996 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | SYNERGY VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1996 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | Boston First Energy Corporation | Not identified | | 08-MAY-1998 | Transferred Out | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | Yang Ming Trading Limited | Not identified | | 02-MAY-1995 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | Yang Ming Trading Limited | Not identified | | 02-MAY-1995 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | GLOBAL TRADING SERVICES LIMITED | Hong Kong | Room 4-6, 9/F Singga Commercial Centre 148 Connaught Road West Hong Kong | 19-JAN-2000 | Not To Be Renewed / In Deregistration | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | shareholder of | GLOBAL TRADING SERVICES LIMITED | Hong Kong | Room 4-6, 9/F Singga Commercial Centre 148 Connaught Road West Hong Kong | 19-JAN-2000 | Not To Be Renewed / In Deregistration | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | officer of | SHARROW LIMITED | Not identified | | 02-OCT-1990 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | DALVIVIAN LIMITED | Not identified;Samoa | Email: REDACTED | 12-FEB-1991 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | AVERY INVESTMENT PROPERTIES CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | ASHLEY INVESTMENT PROPERTIES CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | AUTO INTERNATIONAL PROPERTIES CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | ANN INTERNATIONAL PROPERTIES CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | ASTER INTERNATIONAL PROPERTIES CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | ANCHORAGE INVESTMENT PROPERTIES CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | ATHENS PROPERTIES CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | CLIME INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1995 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | Lippo Asia Limited | Not identified | | 20-MAR-1997 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | NIMBUS INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-1997 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | secretary of | SHARROW LIMITED | Not identified | | 02-OCT-1990 | Active | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | WORLD GREETINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Struck / Defunct / Deregistered | |
| Lintel Securities Limited | Cook Islands;Hong Kong | C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONG | director of | SYNERGY VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1996 | Struck / Defunct / Deregistered |
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