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 |
|---|---|---|---|---|---|---|---|---|---|
 Chen, Emily | China |  846 Bin He Road, SND, Suzhou Jiangsu, China. 215011 | shareholder of | SAFE-TREASURE International Holdings Group Ltd. | Samoa | | 25-MAY-2006 | Active | |
| Christanto Santoso | Indonesia | Jl. Kebon Kosong Gang XX. Kebon Kosong Jakarta Pusat Indonesia | shareholder of | Oasis View Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | Active | |
| LUO CHENG | China | NO.203,UNIT3, NO.40, DONGSI WEST STREET, DONGCHENG, BEIJING, P.R.C. | secretary of | VEDA HOLDINGS INC. | Samoa | | 11-APR-2007 | Struck / Defunct / Deregistered | |
| LUO CHENG | China | NO.203,UNIT3, NO.40, DONGSI WEST STREET, DONGCHENG, BEIJING, P.R.C. | director of | VEDA HOLDINGS INC. | Samoa | | 11-APR-2007 | Struck / Defunct / Deregistered | |
| LUO CHENG | China | NO.203,UNIT3, NO.40, DONGSI WEST STREET, DONGCHENG, BEIJING, P.R.C. | shareholder of | VEDA HOLDINGS INC. | Samoa | | 11-APR-2007 | Struck / Defunct / Deregistered | |
| Ou Jin Fa | China | 114 Yifu Road, Rongcheng Zhen, Fuqing City, Fujian, China | shareholder of | APEX TALENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2004 | Active | |
| Albert Cheok | Malaysia | 15 Jalan Semarak Kuala Lumpur Malaysia | director of | PLATINUM INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1997 | Active | |
| HUANG, Pao Jung | China | ROOM 104, NO. 303 LONG KOPU XI ROAD TIAN HE DISTRICT GUANGZHOU P.R.C | director of | CHANTILLY OVERSEAS GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2005 | Struck / Defunct / Deregistered | |
| HUANG, Pao Jung | China | ROOM 104, NO. 303 LONG KOPU XI ROAD TIAN HE DISTRICT GUANGZHOU P.R.C | shareholder of | CHANTILLY OVERSEAS GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2005 | Struck / Defunct / Deregistered | |
| Lu Toh Heng | Malaysia | No. 9, 1st Floor, New Commercial Centre Jalan Abang Galau, 97000 Bintulu Sarawak, Malaysia | shareholder of | Creekstone International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2006 | Active | |
| Lu Toh Heng | Malaysia | No. 9, 1st Floor, New Commercial Centre Jalan Abang Galau, 97000 Bintulu Sarawak, Malaysia | shareholder of | Carmody Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2006 | Active | |
| Lu Toh Heng | Malaysia | No. 9, 1st Floor, New Commercial Centre Jalan Abang Galau, 97000 Bintulu Sarawak, Malaysia | director of | Creekstone International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2006 | Active | |
| Lu Toh Heng | Malaysia | No. 9, 1st Floor, New Commercial Centre Jalan Abang Galau, 97000 Bintulu Sarawak, Malaysia | director of | Carmody Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2006 | Active | |
| PENG Rixin | Hong Kong | Flat B, 13th Floor, Chinaweal Centre 414-424 Jaffe Road, Wanchai, Hong Kong | director of | BIG UNIVERSE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2007 | Active | |
| PENG Rixin | Hong Kong | Flat B, 13th Floor, Chinaweal Centre 414-424 Jaffe Road, Wanchai, Hong Kong | shareholder of | BIG UNIVERSE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2007 | Active | |
| DESAI LAXMIKANT YESHWANT | India | ATHARVA 503 M/B/RAAUT RD, SHIVAJI PARK DADAR W, MUMBAI 28, INDIA | shareholder of | I-Mos Pacific Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | Struck / Defunct / Deregistered | |
| DESAI LAXMIKANT YESHWANT | India | ATHARVA 503 M/B/RAAUT RD, SHIVAJI PARK DADAR W, MUMBAI 28, INDIA | director of | I-Mos Pacific Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | Struck / Defunct / Deregistered | |
| Kwong Fong Industries Corporation | Not identified | | director of | Operation CO. 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 | 27-MAR-2000 | Struck / Defunct / Deregistered | |
| Kwong Fong Industries Corporation | Not identified | | shareholder of | Kfic.com 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 | 09-MAR-2000 | Transferred Out | |
| Kwong Fong Industries Corporation | Not identified | | shareholder of | Operation CO. 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 | 27-MAR-2000 | Struck / Defunct / Deregistered | |
| Kam Yuen | Not identified | | director of | GOLDEN MEDITECH COMPANY LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies | 03-SEP-2001 | Transferred Out | |
| Kam Yuen | Not identified | | director of | BIO GARDEN INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2001 | Active | |
| Kam Yuen | Not identified | | shareholder of | GOLDEN MEDITECH COMPANY LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies | 03-SEP-2001 | Transferred Out | |
| Kam Yuen | Not identified | | shareholder of | BIO GARDEN INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2001 | Active | |
| Skyville Holdings Inc. | Not identified | | shareholder of | ROLLY TECHNOLOGY HOLDINGS LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands | 13-MAY-1998 | Active | |
| Skyville Holdings Inc. | Not identified | | shareholder of | Avixe Technology Holdings Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-JAN-1999 | Active | |
| Tsai Wan-Ten | Not identified | | shareholder of | A-LINK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-1998 | Active | |
| LEE HUI LING | Taiwan | 26/F-1, No. 8, Lane 150, Sec. 5 Sinyi Road, Sinyi District Taipei City 110, Taiwan | shareholder of | NEW GREAT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2007 | Active | |
| Shih, Dih-Hwa | Taiwan | No. 5, Alley 10, Lane 53, Section 4 Nanjing E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA | shareholder of | Ko-E Holding (Cayman Islands) Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-MAY-2006 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | LEVI DE LIGHT (YHWH) PTE. LTD. | Singapore | | 12-OCT-2006 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | YHWH FOOD PROVIDER PTE. LTD. | Singapore | | 15-NOV-2006 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | DAN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 22-JUL-2005 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | BENJAMIN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 17-JUL-2003 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | BENJAMIN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 17-JUL-2003 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | ISSACHAR DE LIGHT (YHWH) PTE LTD | Singapore | | 22-NOV-2001 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | ISSACHAR DE LIGHT (YHWH) PTE LTD | Singapore | | 22-NOV-2001 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | NAPHTALI DE LIGHT (YHWH) PTE LTD | Singapore | | 20-OCT-2001 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | NAPHTALI DE LIGHT (YHWH) PTE LTD | Singapore | | 20-OCT-2001 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | ASHER DE LIGHT (YHWH) PTE LTD | Singapore | | 28-FEB-2001 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | ASHER DE LIGHT (YHWH) PTE LTD | Singapore | | 28-FEB-2001 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | JOSEPH DE LIGHT (YHWH) PTE LTD | Singapore | | 21-OCT-2000 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | JOSEPH DE LIGHT (YHWH) PTE LTD | Singapore | | 21-OCT-2000 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | GAD DE LIGHT (YHWH) PTE LTD | Singapore | | 14-OCT-2000 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | GAD DE LIGHT (YHWH) PTE LTD | Singapore | | 14-OCT-2000 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | SIMEON DE LIGHT (YHWH) PTE LTD | Singapore | | 11-OCT-2000 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | SIMEON DE LIGHT (YHWH) PTE LTD | Singapore | | 11-OCT-2000 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | JUDAH DE LIGHT (YHWH) PTE. LTD. | Singapore | | 17-FEB-2003 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | JUDAH DE LIGHT (YHWH) PTE. LTD. | Singapore | | 17-FEB-2003 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | REUBEN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 16-OCT-2002 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | REUBEN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 16-OCT-2002 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | ZEBULUN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 05-AUG-2002 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | ZEBULUN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 05-AUG-2002 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | director of | YHWH CORP PTE LTD | Singapore | | 14-MAY-1998 | Active | |
| Teo Seok Bee | Singapore | 334 Kang Ching Road #04-254 Singapore 610334 | shareholder of | YHWH CORP PTE LTD | Singapore | | 14-MAY-1998 | Active | |
| JOHN HUGH LESTER | Indonesia | BUKIT CINERE INDAH JL PURI PESANGGRAHAN I BLOK M INDONESIA | shareholder of | Fortune Springs Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2004 | Active | |
| Excel Union Group Limited | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | director of | REACH PROFIT LIMITED | Hong Kong;Malaysia | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-JUN-2007 | Struck / Defunct / Deregistered | |
| Excel Union Group Limited | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | shareholder of | REACH PROFIT LIMITED | Hong Kong;Malaysia | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-JUN-2007 | Struck / Defunct / Deregistered | |
| GAO HA XI | China | RM 601, BEI LOU, JIU LING DA SHA NO.21, XI SAN HUAN BEI LU, BEIJING CHINA | director of | RUS-MIL INVESTMENT HOLDING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-2005 | Active | |
| GAO HA XI | China | RM 601, BEI LOU, JIU LING DA SHA NO.21, XI SAN HUAN BEI LU, BEIJING CHINA | shareholder of | RUS-MIL INVESTMENT HOLDING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-2005 | Active | |
| H.J. Siwani | India | 15/01 Benson Cross Road Benson Town Bangalore - 560046 India | shareholder of | Habitat Holdings Enterprise Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2007 | Struck / Defunct / Deregistered | |
| H.J. Siwani | India | 15/01 Benson Cross Road Benson Town Bangalore - 560046 India | director of | Habitat Holdings Enterprise Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2007 | Struck / Defunct / Deregistered | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | MASTER CENTRAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | LUCKY HOUSE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | SINO TRINITY CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | BEST KNOWN CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | APIA INTERNATIONAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2002 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | HIDDEN TREASURE HOLDINGS LIMITED | Samoa | | 23-MAY-2007 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | TIGER CHOICE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2005 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | VERSION WISE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2005 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | WONDERFUL GOLD LIMITED | Samoa | | 23-APR-2007 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | HIGH GAIN ENTERPRISES LIMITED | Samoa | | 07-MAY-2003 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | SINO-PEARL INTERNATIONAL LIMITED | Samoa | | 20-JUN-2003 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | BRILLIANT WISH LIMITED | Samoa | | 03-MAR-2003 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | Prime Profit Worldwide Limited | Not identified | | |||
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | KINGSWIN CONSULTANTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-1999 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | GOLDEN PREMIUM SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-1999 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | CA MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1999 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | Well Gain Limited | Samoa | | 07-FEB-2000 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | HONEY RIVER INVESTMENT LIMITED | Samoa | | 06-JAN-2005 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | Quick Solutions Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | DONCASTER OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2002 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | JOINVIEW ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2003 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | GOLDEN PREMIER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1998 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | FIRST-RATE ENTERPRISE LIMITED | Samoa | | 21-DEC-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | GOLDLITE INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-OCT-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | LUCKY RIDER INVESTMENT LIMITED | Samoa | | 08-JAN-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | RAINBOW STAR GROUP LIMITED | Samoa | | 28-JUL-2005 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | PEARL OCEAN GROUP LIMITED | Samoa | | 01-JUL-2005 | Struck / Defunct / Deregistered | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | HERO KINGDOM CAPITAL LIMITED | Samoa | | 09-APR-2008 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | GOLDSPIRIT EQUITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | WIN ORIGIN ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-2004 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | intermediary of | E-MAX INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | Active | |
| Prime Profit Worldwide Limited | Hong Kong | Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kong | secretary of | HERO KINGDOM CAPITAL LIMITED | Samoa | | 09-APR-2008 | Active | |
| Shek Hay Yau | Not identified | | director of | Hai Pai FishTech Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2001 | Struck / Defunct / Deregistered | |
| Shek Hay Yau | Not identified | | director of | Hai Pai Fishery (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2001 | Struck / Defunct / Deregistered | |
| Shek Hay Yau | Not identified | | director of | Wood Shek Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2001 | Struck / Defunct / Deregistered | |
| Shek Hay Yau | Not identified | | shareholder of | Wood Shek Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2001 | Struck / Defunct / Deregistered | |
| Liu Wai Lin | Not identified | | director of | LEADING EAGLE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1995 | Struck / Defunct / Deregistered | |
| Fadhel Al-Oun | Not identified | | director of | THE ADVENTURERS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| TRI Investments Limited | Not identified | | director of | TSF Investment Limited | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-FEB-2001 | Transferred Out |
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