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

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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: 12007685 THE BEAREROpen with Google Map shareholder ofMAN FUNG ENTERPRISES LIMITEDHong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG13-AUG-2002Active
Object ID: 12014364 EFG READS SECRETARIES LIMITEDOpen with Google Map shareholder ofRAVENNA BAY LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM13-AUG-200228-DEC-2005Changed agent
Object ID: 12015749 PELICAN LIMITEDOpen with Google Map shareholder ofRAVENNA BAY LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM13-AUG-200228-DEC-2005Changed agent
Object ID: 12040782 Ku Yiu ChungOpen with Google Map shareholder ofWORLD IMAGE HOLDINGS LIMITEDHong KongOpen with Google map PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG13-AUG-2002Active
Object ID: 12041263 Pico Investments BVI LtdOpen with Google Map shareholder ofWORLD IMAGE HOLDINGS LIMITEDHong KongOpen with Google map PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG13-AUG-2002Active
Object ID: 12094121 DOMINGO TEJADAOpen with Google Map shareholder ofINVERSIONES DOTE, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA13-AUG-2002Active
Object ID: 12095234 LEUNG LAI SHIUnited KingdomOpen with Google Map 12 CAMBRIDGE GARDENS FOLKESTONE, KENT ENGLAND CT20 IDBshareholder ofSUPER LOYAL INTERNATIONAL LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-AUG-200203-MAY-2011Defaulted
Object ID: 12103843 Nesita ManceauVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofUPAX LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-AUG-2002Defaulted
Object ID: 12108500 CHEST PACIFIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map 263 Main Street; Road Town; Tortola; British Virgin Islandsshareholder ofMAN FUNG ENTERPRISES LIMITEDHong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG13-AUG-2002Active
Object ID: 12118250 WONG KAR YIN TINAHong KongOpen with Google Map 6/F SIU ON CENTRE 188 LOCKHART RD WANCHAI HONG KONGshareholder ofSUPER LOYAL INTERNATIONAL LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-AUG-200203-MAY-2011Defaulted
Object ID: 12121281 CASTLE NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOMshareholder ofCHERRYSEED LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES13-AUG-2002Active
Object ID: 12121282 FORTRESS NOMINEES LIMITEDIsle of ManOpen with Google Map 4th Floor; Exchange House; 54-58 Athol Street; Douglas; IM1 1JD; IOMshareholder ofCHERRYSEED LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES13-AUG-2002Active
Object ID: 12137646 GVA NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofKENSINGTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND13-AUG-2002Defaulted
Object ID: 12150534 UNITED VENTURES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofGOLD ROAD HOLDINGS LTD.JerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-AUG-2002Active
Object ID: 12153932 CHURCH STREET TRUSTEES AS TRUSTEES OF THE WHS INVESTMENT TRUST NUMBER 20 015JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofGOLD ROAD HOLDINGS LTD.JerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-AUG-2002Active
Object ID: 12153933 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR GOLD ROAD HOLDINGS LTD.JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofGOLD ROAD HOLDINGS LTD.JerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY13-AUG-2002Active
Object ID: 12157386 MR. EDWIN SOERYADJAYAIndonesiaOpen with Google Map Jl. DENPASAR RAYA NO. 2 KUNINGAN TIMUR JAKARTA SELATAN INDONESIEAshareholder ofSaratoga Financial Partners LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-AUG-200206-MAY-2014Defaulted
Object ID: 12167266 MR. SANDIAGA UNOIndonesiaOpen with Google Map Jl. Teluk Betung No. 38; Jakarta 10230; Indonesiashareholder ofSaratoga Financial Partners LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-AUG-200206-MAY-2014Defaulted
Object ID: 12174023 XU WENZHAOChinaOpen with Google Map No.87; Moudian; Xicheng Street; Yongkang; Zhejiang; Chinashareholder ofMAT INDUSTRY INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-AUG-2002Defaulted
Object ID: 12176737 SUN CHUANChinaOpen with Google Map NO 31 JIQING LANE EAST JIQING RDLANHAOTE ANMENG DAO GUXING NEIMENG CHINAshareholder ofSUPER LOYAL INTERNATIONAL LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-AUG-200203-MAY-2011Defaulted
Object ID: 12177884 MR. ING HIE KWIK AMGIIndonesiaOpen with Google Map MENARA RAJAWALI, 17th FLOOR MEGA KUNINGAN LOT 5.1 JAKARTA 12950 INDONESIAshareholder ofSaratoga Financial Partners LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-AUG-200206-MAY-2014Defaulted
Object ID: 12179940 ROLIKA INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofESTATE HOTEL RESORT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-AUG-2002Dissolved shelf company
Object ID: 12199484 LAI YUEN YEEHong KongOpen with Google Map RM 1103 11/F EAST TOWN BUILDING 41 LOCKHART RD WANCHAI HONG KONGshareholder ofSUPER LOYAL INTERNATIONAL LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-AUG-200203-MAY-2011Defaulted
Object ID: 12210011 MA GU ZHENChinaOpen with Google Map ROOM 407; BUILDING 34; No.57; YONGTUO ROAD; XICHENG STREET; YONGKANG; ZHEJIANG; CHINAshareholder ofMAT INDUSTRY INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-AUG-2002Defaulted
Object ID: 12211346 HUANG XIAO HONGHong KongOpen with Google Map ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG.shareholder ofMONEY LINK FINANCE LTD.Hong KongOpen with Google map FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG13-AUG-2002Active
Object ID: 12220037 YAU CHUN KIT DAVIDHong KongOpen with Google Map UNIT B 25/F BLOCK 2 ELEGANT TERRACE NO 36 CONDUIT ROAD HONG KONGshareholder ofSUPER LOYAL INTERNATIONAL LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-AUG-200203-MAY-2011Defaulted
Object ID: 12000862 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofKENSINGTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND13-AUG-2002Defaulted
Object ID: 12000877 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofKENSINGTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND13-AUG-2002Defaulted
Object ID: 12002485 THE BEAREROpen with Google Map shareholder ofUPAX LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-AUG-2002Defaulted
Object ID: 12002486 THE BEAREROpen with Google Map shareholder ofUPAX LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-AUG-2002Defaulted
Object ID: 12002541 FALCON NOMINEES LIMITEDOpen with Google Map shareholder ofRAYSTONE LIMITEDIsle of ManOpen with Google map CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES13-AUG-200222-OCT-2004Defaulted
Object ID: 13004629 MA GUZHENChinaOpen with Google Map No.87; Moudian; Xicheng Street; Yongkang; Zhejiang; Chinabeneficiary ofMAT INDUSTRY INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-AUG-2002Defaulted
Object ID: 13009044 XU WENZHAOChinaOpen with Google Map ROOM 407; BUILDING 34; No.57; YONGTUO ROAD; XICHENG STREET; YONGKANG; ZHEJIANG; CHINAbeneficiary ofMAT INDUSTRY INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-AUG-2002Defaulted
Object ID: 51141 Xing Dan DanChinaOpen with Google Map 19/F., Di Du Building, Zhu Jiang Plaza Long Kun Bei Road, No. 2, Hai Kou Hai Nan Nan P.R. Chinasecretary ofSINO PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 51141 Xing Dan DanChinaOpen with Google Map 19/F., Di Du Building, Zhu Jiang Plaza Long Kun Bei Road, No. 2, Hai Kou Hai Nan Nan P.R. Chinadirector ofSINO PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 56074 Chin Wai Keung, RichardHong KongOpen with Google Map 7B, Pokfulam Mansion 94B Pokfulam Road Hong Kongdirector ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 71014 FUNG Wing Mou, BernardHong KongOpen with Google Map Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONGdirector ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 109288 Ian SteinNot identifiedOpen with Google Map shareholder ofBiltmore International Holdings, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 109288 Ian SteinNot identifiedOpen with Google Map director ofBiltmore International Holdings, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 84296 CHIN Wai Kay, GeordieHong KongOpen with Google Map Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kongdirector ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 83089 Ronald Wu Kar ManHong KongOpen with Google Map Flat 1, 5/F., Hong Fu House 88-92 Cheung Sah Wan Road Kowloon Hong Kongdirector ofIDEAL HOME SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 79746 Kwok Ming FaiHong KongOpen with Google Map 14th Floor, Harbour Commercial Building, 122-124 Connaught Road Central, Hong Kongdirector ofEXCEL STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 78711 LI Ming BiaoChinaOpen with Google Map 19/F., Di Du Building, Zhu Jiang Plaza Long Kun Bei Road, No. 2, Hai Kou Hai Nan Nan P.R. Chinadirector ofSINO PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 90053 AR Management LimitedIsle of ManOpen with Google Map 10 St George's Street, Douglas Isle of Man IMI 1AHdirector ofCROWN MANAGEMENT GROUP IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 109011 HUANG, MEI-LINGNot identifiedOpen with Google Map shareholder ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 101528 James GreenIsle of ManOpen with Google Map 12 Windsor Road Douglas Isle of Man IM1 3LBdirector ofCROWN MANAGEMENT GROUP IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 101528 James GreenIsle of ManOpen with Google Map 12 Windsor Road Douglas Isle of Man IM1 3LBshareholder ofCROWN MANAGEMENT GROUP IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 112490 Ying YuetHong KongOpen with Google Map 13/F., Kwong Fat Holding Building 1 Rumsey Street Central Hong Kongshareholder ofSINO PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 112490 Ying YuetHong KongOpen with Google Map 13/F., Kwong Fat Holding Building 1 Rumsey Street Central Hong Kongdirector ofSINO PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 96659 Fong King LamHong KongOpen with Google Map Flat 06, 8/F., Flat B Mount Parker Lodge 10 Hong Pak Path Hong Kongshareholder ofSUPREME POINT TRADINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Transferred Out
Object ID: 96659 Fong King LamHong KongOpen with Google Map Flat 06, 8/F., Flat B Mount Parker Lodge 10 Hong Pak Path Hong Kongdirector ofSUPREME POINT TRADINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Transferred Out
Object ID: 100141 Susan Alexandra HarrisIsle of ManOpen with Google Map 12 Windsor Road Douglas Isle of Man IM1 3LBsecretary ofCROWN MANAGEMENT GROUP IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 100173 GOOD CHAMP LIMITEDNot identifiedOpen with Google Map shareholder ofSINO PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 116021 LEI Heong ManHong KongOpen with Google Map 18E Yee Hoi Mansion Lei King Wan Hong Kongdirector ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 116102 MU XiaboUnited StatesOpen with Google Map 123 S. Los Robles Ave., Pasadena CA 91101 U.S.Ashareholder ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 122037 Ashburton Offshore LimitedNot identifiedOpen with Google Map secretary ofCROWN MANAGEMENT GROUP IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 122080 Wang Yan-FenNot identifiedOpen with Google Map shareholder ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 122080 Wang Yan-FenNot identifiedOpen with Google Map director ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 110563 Cheng Ping Kong, JamesUnited KingdomOpen with Google Map 16 Oakleigh Road Cheadle Humlle Cheadle, SK8 6SP UNITED KINGDOMdirector ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 110717 Leung Chi Ching, FrederickHong KongOpen with Google Map Flat H, 19/F., Block 22, South Horizons, Apleichau, HONG KONGdirector ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 114005 Silky LimitedHong KongOpen with Google Map 14 th floor Harbour centere Central Hong Kongdirector ofEXCEL STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 114341 Lee Yiu WingHong KongOpen with Google Map Flat E, 5/F., Block 7 Fullview Garden 18 Siu Sai Wan Road Hong Kongdirector ofIDEAL HOME SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 118608 Fu Yan MingHong KongOpen with Google Map Room 2705, 27/F, Nine Queen's Road Central Central Hong Kongdirector ofEXCEL STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 117996 Yang, Chen-ChouTaiwanOpen with Google Map AKA Cesar Carmelo Yang 3F, No. 21, Lane 283, Section 3 Roosvelt Road, Taipei Taiwan, ROCshareholder ofCentral Greenworld Biotech CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-AUG-2002Struck / Defunct / Deregistered
Object ID: 117996 Yang, Chen-ChouTaiwanOpen with Google Map AKA Cesar Carmelo Yang 3F, No. 21, Lane 283, Section 3 Roosvelt Road, Taipei Taiwan, ROCdirector ofCentral Greenworld Biotech CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-AUG-2002Struck / Defunct / Deregistered
Object ID: 118407 Brott LimitedCayman IslandsOpen with Google Map P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDSdirector ofCentral Greenworld Biotech CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-AUG-2002Struck / Defunct / Deregistered
Object ID: 121644 Ashburton Registrars LimitedNot identifiedOpen with Google Map director ofCROWN MANAGEMENT GROUP IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 117224 Leow Hock FeiSingaporeOpen with Google Map 37A Branksome Road SINGAPORE 439573director ofCENTRE OCEAN ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 665 Marina PsyllouNot identifiedOpen with Google Map director ofInvest Consult Management Ltd.Cyprus;Not identifiedOpen with Google map INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI13-AUG-2002Dead
Object ID: 37058 Feng Yu LiangNot identifiedOpen with Google Map shareholder ofBeyond Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 37058 Feng Yu LiangNot identifiedOpen with Google Map director ofBeyond Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 20150 Status Grand LimitedCyprusOpen with Google Map 4, Diagorou Street, Kermia Building, Office 104 1097 Nicosia Cyprussecretary ofInvest Consult Management Ltd.Cyprus;Not identifiedOpen with Google map INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI13-AUG-2002Dead
Object ID: 20170 Interstatus LimitedUnited KingdomOpen with Google Map 4, Cotton's Gardens London E2 8DN United Kingdomshareholder ofInvest Consult Management Ltd.Cyprus;Not identifiedOpen with Google map INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI13-AUG-2002Dead
Object ID: 27385 Too Shu WingHong KongOpen with Google Map 59, Tuen Mun San Tsuen, Tuen Mun, New Territories, Hong Kong.director ofEXCEL STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 43121 MAK Kin Yee RaymondHong KongOpen with Google Map Flat D, 11th Floor, Tower 4 Rhine Garden, 38 Castle Peak Road Sham Tseng N.T., Hong Kongdirector ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 39168 WANG, HSI-CHENGNot identifiedOpen with Google Map shareholder ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 39168 WANG, HSI-CHENGNot identifiedOpen with Google Map director ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 39233 Pun Man HeiNot identifiedOpen with Google Map shareholder ofHARVEST STAR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Company liquidated
Object ID: 39233 Pun Man HeiNot identifiedOpen with Google Map director ofHARVEST STAR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Company liquidated
Object ID: 39311 Hsiao Hui ChunNot identifiedOpen with Google Map shareholder ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 38939 Luk Kwok KeungNot identifiedOpen with Google Map director ofEXCEL STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 66915 Rossynev AlvaradoNot identifiedOpen with Google Map shareholder ofAlhambra International Holdings, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 66915 Rossynev AlvaradoNot identifiedOpen with Google Map director ofAlhambra International Holdings, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 45199 Camber LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indiesassistant secretary ofCentral Greenworld Biotech CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-AUG-2002Struck / Defunct / Deregistered
Object ID: 44623 Aurora, TsouTaiwanOpen with Google Map 12F, No. 77, Section 4 Nanking E. Road Taipei Taiwan, ROCshareholder ofCentral Greenworld Biotech CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-AUG-2002Struck / Defunct / Deregistered
Object ID: 44623 Aurora, TsouTaiwanOpen with Google Map 12F, No. 77, Section 4 Nanking E. Road Taipei Taiwan, ROCdirector ofCentral Greenworld Biotech CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-AUG-2002Struck / Defunct / Deregistered
Object ID: 48169 CHAN Wai LungHong KongOpen with Google Map Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kongdirector ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofCentral Greenworld Biotech CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-AUG-2002Struck / Defunct / Deregistered
Object ID: 47637 Pattern Logistic LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPattern Information Network Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 61868 Jorge AlvaradoNot identifiedOpen with Google Map shareholder ofAlhambra International Holdings, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 61868 Jorge AlvaradoNot identifiedOpen with Google Map secretary ofAlhambra International Holdings, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 61868 Jorge AlvaradoNot identifiedOpen with Google Map director ofAlhambra International Holdings, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 2002401 Bearer 1Not identifiedOpen with Google Map shareholder ofCENTRE OCEAN ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 2004045 BearerNot identifiedOpen with Google Map shareholder ofEXCEL STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Struck / Defunct / Deregistered
Object ID: 60224 Wang Chia-TiNot identifiedOpen with Google Map shareholder ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 60224 Wang Chia-TiNot identifiedOpen with Google Map director ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 65792 Wang Nan-TiNot identifiedOpen with Google Map shareholder ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active

Found 293 records, 3 Page(s), 100 rows per page. Next Page | Last Page