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
LEE King Yue	Not identified		director of	KINGSTON PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1993		Active
LEE King Yue	Not identified		director of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
NILOOFAR NINA GOHARI	United States	325 North Palm Drive # 201 Beverly Hills CA 90210	shareholder of	VENICE OVERSEAS HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
NILOOFAR NINA GOHARI	United States	325 North Palm Drive # 201 Beverly Hills CA 90210	director of	VENICE OVERSEAS HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
Lee Kwar Kar	Hong Kong	Unit 2001, 20/F., 168 Queens Road Central, Hong Kong	director of	KC Power Limited.	Samoa		22-JUL-2003		Struck / Defunct / Deregistered
Bernadine Deanne Cruz	United States	17 Rosy Finch Aliso Viejo, CA USA	protector of	Lo-Ry Principle International Trust	Cook Islands		20-SEP-2001		Not To Be Renewed / In Deregistration
HOU SHEN LONG	China	Nanxiaowang Beixiaowang Cun Qiaoxi District, Xingtai, Hebei, China	director of	CHINA GREAT WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
HOU SHEN LONG	China	Nanxiaowang Beixiaowang Cun Qiaoxi District, Xingtai, Hebei, China	shareholder of	CHINA GREAT WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
Adolfo II Z. Reyes	Philippines	Unit 1505, Jollibee Plaza Bldg. Emerald Ave. Pasig City Philippines	director of	NOUVELLE BRANDS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2003		Active
Adolfo II Z. Reyes	Philippines	Unit 1505, Jollibee Plaza Bldg. Emerald Ave. Pasig City Philippines	director of	LIEKON HOLDING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2003		Active
Zhu Bingkang	China	Room 201, Blk 3, No. 18, Yu Po South Road Jingjiang City, Jiangsu Province, PRC	shareholder of	KAI KING INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
China Wealth Management Corp	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Augustus Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
LIM GUEY YUN	China	3A, Yongan Dongli, Chaoyang District Beijing, China	shareholder of	BAY GLORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
LIM GUEY YUN	China	3A, Yongan Dongli, Chaoyang District Beijing, China	director of	BAY GLORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
PING, YING	Taiwan	NO. 16-1, ALLEY 35, LANE 181, SEC. 4 CHUNG HSIAO EAST ROAD TAIPEI TAIWAN, R.O.C.	shareholder of	Crown Publishing Company, Ltd.	Samoa		20-APR-2007		Active
PING, YING	Taiwan	NO. 16-1, ALLEY 35, LANE 181, SEC. 4 CHUNG HSIAO EAST ROAD TAIPEI TAIWAN, R.O.C.	director of	Crown Publishing Company, Ltd.	Samoa		20-APR-2007		Active
eBase Ltd.	Not identified		shareholder of	eHealth Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
eBase Ltd.	Not identified		shareholder of	Skytech Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Charmaine Too	Not identified		director of	WINTERTHUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Martin Howard Baines	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Kwan-Tao Li	Not identified		director of	L & L (BVI) Business Consultants, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Active
Kwan-Tao Li	Not identified		shareholder of	L & L (BVI) Business Consultants, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Active
Ming Investments Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Andover Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
JAN BIRGER KANEVAD	Sweden	Rosenudde, SE-590 41 Rimforsa, Sweden	shareholder of	WEALTHY LAKE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Tricom Capital Management Ltd	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Alias Frontier Opportunity Fund SPC	Not identified		16-JAN-2008		Active
Tricom Capital Management Ltd	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	Alias Frontier Opportunity Fund SPC - Class A	Not identified		16-JAN-2008		Active
Tricom Capital Management Ltd	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	Alias Frontier Opportunity Fund SPC	Not identified		16-JAN-2008		Active
Tricom Capital Management Ltd	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Alias Frontier Opportunity Fund SPC - Class A	Not identified		16-JAN-2008		Active
CHEN KAI CHUN	Taiwan	VILLA E, NO.15 LANE 153, SONG-REN RD., TAIPEI, TAIWAN, R.O.C.	shareholder of	NEW RIVER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
CHEN KAI CHUN	Taiwan	VILLA E, NO.15 LANE 153, SONG-REN RD., TAIPEI, TAIWAN, R.O.C.	director of	NEW RIVER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
Chen, Chia-Nan	Taiwan	No.37, Lane 172, Jhuangding Rd., Shihlin District, Taipei City 111, Taiwan ROC	director of	Intelligent Leadership International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2006		Struck / Defunct / Deregistered
Chen, Chia-Nan	Taiwan	No.37, Lane 172, Jhuangding Rd., Shihlin District, Taipei City 111, Taiwan ROC	shareholder of	Intelligent Leadership International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2006		Struck / Defunct / Deregistered
FORTUNE GRAND TECHNOLOGY INC.	Taiwan	No. 8, Alley 1, Lane 20, Daren Rd., Dalin Li, Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	shareholder of	BEST BLOOM HOLDINGS LIMITED	Samoa		15-NOV-2007		Active
FORTUNE GRAND TECHNOLOGY INC.	Taiwan	No. 8, Alley 1, Lane 20, Daren Rd., Dalin Li, Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	secretary of	BEST BLOOM HOLDINGS LIMITED	Samoa		15-NOV-2007		Active
FORTUNE GRAND TECHNOLOGY INC.	Taiwan	No. 8, Alley 1, Lane 20, Daren Rd., Dalin Li, Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	director of	BEST BLOOM HOLDINGS LIMITED	Samoa		15-NOV-2007		Active
LEUNG Wing Sze Salley	Hong Kong	ROO 613 YAN TIN HOUSE, HING MERCHANT TING ESTATE, Kwun Tong Hong Kong	shareholder of	SUN CIRCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Active
LEUNG Wing Sze Salley	Hong Kong	ROO 613 YAN TIN HOUSE, HING MERCHANT TING ESTATE, Kwun Tong Hong Kong	director of	SUN CIRCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Active
YI JIAN XIANG	China	No. 9, Unit 2, Building 18, Shi Li Pu Dong Li Chaoyang, Beijing, China	director of	Huaying Enterprise Development (International) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
YI JIAN XIANG	China	No. 9, Unit 2, Building 18, Shi Li Pu Dong Li Chaoyang, Beijing, China	director of	HUAJIA Enterprise Development (International) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
YI JIAN XIANG	China	No. 9, Unit 2, Building 18, Shi Li Pu Dong Li Chaoyang, Beijing, China	shareholder of	HUAJIA Enterprise Development (International) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
YI JIAN XIANG	China	No. 9, Unit 2, Building 18, Shi Li Pu Dong Li Chaoyang, Beijing, China	shareholder of	Huaying Enterprise Development (International) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Leokito Rahardjo Hidajat	Not identified		shareholder of	WHORLTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1991		Active
Tito Sulistio	Indonesia	Jl. Niaga Hijau IX No. 11-E, RT007/RW017 Pondok Pinang, Kebayoran Lama Jakarta Selatan, Indonesia	shareholder of	BEST DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Karen Virnau, King	Not identified		beneficiary of	The King Family Trust	Not identified		06-DEC-1999		Struck / Defunct / Deregistered
Wang, Chi-Chi	Taiwan	No. 87, Lane 20, Sec.2, Jhihyu Rd. Shihlin District Taipei, Taiwan, R.O.C.	director of	SHAOXING NANGUANG TEXTILE CO., LTD.	Samoa		31-MAR-2005		Struck / Defunct / Deregistered
Wang, Chi-Chi	Taiwan	No. 87, Lane 20, Sec.2, Jhihyu Rd. Shihlin District Taipei, Taiwan, R.O.C.	shareholder of	JIANGSU WINWELL INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2005		Struck / Defunct / Deregistered
Wang, Chi-Chi	Taiwan	No. 87, Lane 20, Sec.2, Jhihyu Rd. Shihlin District Taipei, Taiwan, R.O.C.	director of	JIANGSU WINWELL INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2005		Struck / Defunct / Deregistered
Wang, Chi-Chi	Taiwan	No. 87, Lane 20, Sec.2, Jhihyu Rd. Shihlin District Taipei, Taiwan, R.O.C.	director of	SHANGHAI FOREIGN SERVICE & ECONOMIC COORPERATION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Wang, Chi-Chi	Taiwan	No. 87, Lane 20, Sec.2, Jhihyu Rd. Shihlin District Taipei, Taiwan, R.O.C.	director of	ZHEJIANG YATAI LIGHT TEXTILE IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Wang, Chi-Chi	Taiwan	No. 87, Lane 20, Sec.2, Jhihyu Rd. Shihlin District Taipei, Taiwan, R.O.C.	shareholder of	ZHEJIANG YATAI LIGHT TEXTILE IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Wang, Chi-Chi	Taiwan	No. 87, Lane 20, Sec.2, Jhihyu Rd. Shihlin District Taipei, Taiwan, R.O.C.	shareholder of	SHANGHAI FOREIGN SERVICE & ECONOMIC COORPERATION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
LEE, TIEN-SHENG	Taiwan	No. 43, Tianliaoyang St., Gongliao Township, Taipei Country 228, Taiwan, R.O.C.	director of	Uprising Engineering Consulting Co., Ltd.	Samoa		08-MAR-2007		Active
Triple J Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	FORMOSA MINING HOLDING LTD.	Samoa		07-AUG-2008		Active
LIN HUANG Chi-Yin	Taiwan	7F-2 No. 133, Song Ping Road Xin-Yi District, Taipei 110, Taiwan	shareholder of	MAX ELITE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Sok Pisal	Cambodia	# 88 Eo St. 136 Phum 1 Sangkat Phsa Thmey 1 Khan Daun Penh Phnom Penh Cambodia	shareholder of	N.C.X Power Produce Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
Sok Pisal	Cambodia	# 88 Eo St. 136 Phum 1 Sangkat Phsa Thmey 1 Khan Daun Penh Phnom Penh Cambodia	director of	N.C.X Power Produce Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
LAKESIDE GROUP ENTERPRISES LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	GoodEarth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
WANG, HUI-PAO	Taiwan	No. 117, Dayong Rd., Lujhu Township, Kaohsiung Country 821, Taiwan, R.O.C.	director of	Retailer Plastics Co., Ltd.	Samoa		22-FEB-2008		Active
WANG, HUI-PAO	Taiwan	No. 117, Dayong Rd., Lujhu Township, Kaohsiung Country 821, Taiwan, R.O.C.	shareholder of	Retailer Plastics Co., Ltd.	Samoa		22-FEB-2008		Active
DAVID WILLIAN BERRY @ DAYAN WAZIR	Malaysia	Lot 240 Batu 10 3/4, Jalan Ulu Langat, Kampung Sungai Serai, Selangor Darul Ehsan, Malaysia	director of	Capital Investment Bank (Labuan) Limited	Malaysia		23-APR-2004		Active
Chan Kam Shu	Not identified		director of	EAST WIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Chan Kam Shu	Not identified		shareholder of	EAST WIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Chan Sik Hong David	Not identified		director of	KEEN FORTUNE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Chan Sik Hong David	Not identified		director of	TREND LEADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Mellow Trustees Limited	Not identified		trustee of trust of	The Mellow Trust	Not identified		28-NOV-1996		Struck / Defunct / Deregistered
Sugiman	Indonesia	Jl. Alaydrus No. 45A Jakarta Pusat Indonesia	shareholder of	Bourbon International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
CHAN MING YIM SUSAN	Hong Kong	House 36, Sunderland, No. 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong	director of	IRON WILL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
CHAN MING YIM SUSAN	Hong Kong	House 36, Sunderland, No. 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong	director of	TOP BILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Active
CHAN MING YIM SUSAN	Hong Kong	House 36, Sunderland, No. 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong	director of	CHARMING NIGHTINGALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
CHAN MING YIM SUSAN	Hong Kong	House 36, Sunderland, No. 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong	shareholder of	CHARMING NIGHTINGALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	NEW EVERICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	NEW EVERICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	GLORY WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	GLORY WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	Sunward Telecom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	Sunward Telecom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	Sunward Telecom Limited	Cayman Islands		11-JAN-2006		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	JONSON BIOTECH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	JONSON BIOTECH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	Elitel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	Directel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	Elitel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	Directel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	CHINA ELITE CYBER (HOLDINGS) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box 30691 SMB Grand Cayman Cayman Islands	18-SEP-2000		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	International Elite Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	03-AUG-2001		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	CHINA ELITE CYBER (HOLDINGS) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box 30691 SMB Grand Cayman Cayman Islands	18-SEP-2000		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	beneficiary of	International Elite Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	03-AUG-2001		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	HUGE TECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	ETERNAL SENSE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	EXCEL MARKER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	HUGE TECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	MODERN SHINES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
KWOK King Wa ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	MODERN SHINES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
LEE, CHING-SUNG	Taiwan	NO. 377, FU-TEH FIRST RD, HSI-CHIH, TAIPEI HSIEN TAIWAN, R.O.C.	director of	Agrilyle Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
LEE, CHING-SUNG	Taiwan	NO. 377, FU-TEH FIRST RD, HSI-CHIH, TAIPEI HSIEN TAIWAN, R.O.C.	shareholder of	Agrilyle Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Cho Shen-Huan	Taiwan	9F, No.18 Aly 165 Tun Hwn N. Road Taipei Taiwan	shareholder of	CenturyWind International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
CHAO Hai-Yen	Taiwan	No. 79, Xiazhuangzai Zhongpu Shiang Chiayi County 606, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Yu Shuk Ling Celine	Hong Kong	3 College Rd., A/4 Kowloon Hong Kong	shareholder of	ARIES DIGITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Yu Shuk Ling Celine	Hong Kong	3 College Rd., A/4 Kowloon Hong Kong	director of	ARIES DIGITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
China Cyberworld Limited	Hong Kong	Room 2501, 25/F, Alexandra House 18 Chater Road Central Hong Kong	shareholder of	China-databank.com Limited	Not identified		02-FEB-2000		Not To Be Renewed / In Deregistration

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