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

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
Object ID: 51220 Sandford WaddellUnited StatesOpen with Google Map 2250 Bermuda Dunes Place Oxnard, CA 93036shareholder ofIRONBEAK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-2004Active
Object ID: 60811 Njal EideNot identifiedOpen with Google Map director ofNSP Labs LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2004Active
Object ID: 60811 Njal EideNot identifiedOpen with Google Map shareholder ofNSP Labs LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2004Active
Object ID: 60829 Wang Cheng YuNot identifiedOpen with Google Map shareholder ofEVER ACCORD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2004Active
Object ID: 51295 ZHUANG HaifengChinaOpen with Google Map 1-2 Dajiao Chang, Kuiling Village, Yangxia Zhen, Fuqing City, Fujian, Chinashareholder ofLOYAL TEAM GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2004Active
Object ID: 60670 Cai ZhiguangNot identifiedOpen with Google Map director ofTELECOM VALUE ADDED INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAY-2004Active
Object ID: 60670 Cai ZhiguangNot identifiedOpen with Google Map shareholder ofTELECOM VALUE ADDED INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAY-2004Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofPRIME SMART GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2004Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofART SMART INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2004Active
Object ID: 60640 Paul Steven WOLANSKYNot identifiedOpen with Google Map director ofFujigawa Biotechnology Group Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2004Active
Object ID: 60535 WANG DanNot identifiedOpen with Google Map shareholder ofORION BUSINESS CONSULTING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-SEP-2004Struck / Defunct / Deregistered
Object ID: 60535 WANG DanNot identifiedOpen with Google Map director ofORION BUSINESS CONSULTING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-SEP-2004Struck / Defunct / Deregistered
Object ID: 51585 LEE Shing ??Hong KongOpen with Google Map Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kongdirector ofBRIGHT FORD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2004Active
Object ID: 51585 LEE Shing ??Hong KongOpen with Google Map Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kongshareholder ofBRIGHT FORD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2004Active
Object ID: 51595 Zhang Zhen GaoChinaOpen with Google Map ROOM NO.1667 POLY PLAZA DONGCHEN DISTRICT BEIJING R.O.Cdirector ofBRILLIANT SPARK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2004Active
Object ID: 55763 Xin FengzhenChinaOpen with Google Map 2/F., No.30 Qing Yuan Zhi Road Guangzhou, Chinadirector ofEXTRA CHARM GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2004Active
Object ID: 55763 Xin FengzhenChinaOpen with Google Map 2/F., No.30 Qing Yuan Zhi Road Guangzhou, Chinashareholder ofEXTRA CHARM GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2004Active
Object ID: 55765 Yu MengChinaOpen with Google Map 21 Chachou Road Hangzhou Zhejiang Chinashareholder ofUNICHROM INDUSTRIES CO LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAR-2004Active
Object ID: 55765 Yu MengChinaOpen with Google Map 21 Chachou Road Hangzhou Zhejiang Chinadirector ofUNICHROM INDUSTRIES CO LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAR-2004Active
Object ID: 64442 LU Hing Kwong QuintonNot identifiedOpen with Google Map director ofGLOBAL PARENT CHILD RESOURCE CENTRE LIMTIEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2004Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (Nanjing) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2004Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (Changsha) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2004Active
Object ID: 55871 Wong Kong SangHong KongOpen with Google Map 7 D, The Fine Mansion 36-42 Village Road Happy Valley Hong Kongshareholder ofU-RICH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2004Active
Object ID: 55871 Wong Kong SangHong KongOpen with Google Map 7 D, The Fine Mansion 36-42 Village Road Happy Valley Hong Kongdirector ofU-RICH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2004Active
Object ID: 64545 Li, SenNot identifiedOpen with Google Map shareholder ofEVERBOARD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-2004Active
Object ID: 64545 Li, SenNot identifiedOpen with Google Map director ofEVERBOARD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-2004Active
Object ID: 55931 Jean Henri D. LhuillierPhilippinesOpen with Google Map 6th Floor, PJL Corporate Centre, 1782 N. Garcia Corner Candelaria Streets, Bel Air, Makati City 1209, Philippinesdirector ofSUMMIT INVESTMENTS WORLDWIDE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2004Active
Object ID: 55931 Jean Henri D. LhuillierPhilippinesOpen with Google Map 6th Floor, PJL Corporate Centre, 1782 N. Garcia Corner Candelaria Streets, Bel Air, Makati City 1209, Philippinesshareholder ofSUMMIT INVESTMENTS WORLDWIDE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2004Active
Object ID: 64223 Jobling Mark ChristopherNot identifiedOpen with Google Map director ofTRIASTOR INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-OCT-2004Active
Object ID: 64223 Jobling Mark ChristopherNot identifiedOpen with Google Map shareholder ofTRIASTOR INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-OCT-2004Active
Object ID: 55963 XUE HAOChinaOpen with Google Map 28, Yifu Street, Rongcheng Fuqing City, Fujian CHINAshareholder ofAPEX TALENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2004Active
Object ID: 64087 Chang, Chin-JungNot identifiedOpen with Google Map director ofSpirit Capital Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2004Active
Object ID: 64087 Chang, Chin-JungNot identifiedOpen with Google Map shareholder ofSpirit Capital Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2004Active
Object ID: 56019 ZHENG Quan RongHong KongOpen with Google Map Room 318 3/F Sing Lin Plaza 30 On Kui Street On Lok Tsuen Hong Kongshareholder ofLEADING TECH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2004Active
Object ID: 56019 ZHENG Quan RongHong KongOpen with Google Map Room 318 3/F Sing Lin Plaza 30 On Kui Street On Lok Tsuen Hong Kongdirector ofLEADING TECH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2004Active
Object ID: 64147 Joseph Jack KatzNot identifiedOpen with Google Map director ofMEFISTO ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2004Struck / Defunct / Deregistered
Object ID: 56038 BNP Paribas Jersey Nominees Company LimitedJerseyOpen with Google Map P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islandsshareholder ofEXCITE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2004Struck / Defunct / Deregistered
Object ID: 56081 China Natural Resources, IncBritish Virgin IslandsOpen with Google Map Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.shareholder ofFeishang Mining Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2004Active
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofEXTRAWELL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2004Active
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofGLOBAL FAITH DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2004Company liquidated
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofTOTAL EFFECT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2004Company liquidated
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofROSE QUARTZ HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2004Company liquidated
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofDELTA VISION HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2004Company liquidated
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofBEST TROPHY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-2004Active
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofHAPPY EMPIRE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2004Company liquidated
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofSNOW FAIRY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-2004Company liquidated
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofWELL HONEST GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2004Company liquidated
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofSUPER EDITION HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2004Company liquidated
Object ID: 56084 Hang Seng Bank Trustee International LimitedBahamasOpen with Google Map Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamasshareholder ofPRIME SINO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2004Company liquidated
Object ID: 56125 CAO XiaoqingHong KongOpen with Google Map Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kongshareholder ofCROWN SMART HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2004Active
Object ID: 56125 CAO XiaoqingHong KongOpen with Google Map Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kongdirector ofCROWN SMART HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2004Active
Object ID: 64067 Bogay Holdings Group LimitedNot identifiedOpen with Google Map shareholder ofBG RESOURCES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAR-2004Active
Object ID: 103493 Ho, Ming-YuanNot identifiedOpen with Google Map shareholder ofGAINMORETEX CO. LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2004Struck / Defunct / Deregistered
Object ID: 70934 Wong Chun ThiehHong KongOpen with Google Map RM 2205, Universal Trade Centre 3 Arbuthnot Road, Central, Hong Kongdirector ofTREASURE PENINSULAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2004Struck / Defunct / Deregistered
Object ID: 70938 Li GuopingChinaOpen with Google Map Room 503 226 Tianhedong Lu Guangzhou Chinadirector ofTOP LEGEND INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2004Struck / Defunct / Deregistered
Object ID: 70938 Li GuopingChinaOpen with Google Map Room 503 226 Tianhedong Lu Guangzhou Chinashareholder ofTOP LEGEND INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2004Struck / Defunct / Deregistered
Object ID: 70951 PENG Zhiquan ???ChinaOpen with Google Map ????????? ??????16?601?director ofGUOYUAN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2004Active
Object ID: 70995 Lucy MADominicaOpen with Google Map The Commonwealth of Dominicadirector ofRICH VICTORY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2004Active
Object ID: 70995 Lucy MADominicaOpen with Google Map The Commonwealth of Dominicadirector ofRISE PROFIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2004Active
Object ID: 70995 Lucy MADominicaOpen with Google Map The Commonwealth of Dominicashareholder ofRISE PROFIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2004Active
Object ID: 103701 Lin, Chi @ Ronald LinNot identifiedOpen with Google Map shareholder ofMATRIX EXPRESS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 103742 Photon Group LimitedNot identifiedOpen with Google Map shareholder ofCROWN SMART INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAR-2004Active
Object ID: 71122 HIANG.TJEIndonesiaOpen with Google Map Jalan Sebandaran I / 6 Semarang 50135 Indonesiadirector ofELEGANT LINK INTERNATIONAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-AUG-2004Active
Object ID: 71136 LIU JIAN TANGHong KongOpen with Google Map 61/F., Flat C, Tower 2, Union Square Sorrento, 1 Austin Road West. Kowloon, Hong Kongshareholder ofLUCKY FAITH DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2004Struck / Defunct / Deregistered
Object ID: 71136 LIU JIAN TANGHong KongOpen with Google Map 61/F., Flat C, Tower 2, Union Square Sorrento, 1 Austin Road West. Kowloon, Hong Kongdirector ofLUCKY FAITH DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2004Struck / Defunct / Deregistered
Object ID: 71159 Alan Anlan SONGChinaOpen with Google Map Unit A-C, 15th Floor,Huamin Empire Plaza 728 Yan An Xi Road, Shanghai 200050 PRCdirector ofSBCVC F-II, LP (SV) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2004Active
Object ID: 106614 Lin Lai, Li-MeiNot identifiedOpen with Google Map shareholder ofGAINMORETEX CO. LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2004Struck / Defunct / Deregistered
Object ID: 72440 LEUNG Fung Yee, MariaHong KongOpen with Google Map Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kongdirector ofQin Jia Yuan Media Creation Co., LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-AUG-2004Active
Object ID: 72440 LEUNG Fung Yee, MariaHong KongOpen with Google Map Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kongdirector ofQin Jia Yuan (International) Media Investments Co., LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-2004Active
Object ID: 72440 LEUNG Fung Yee, MariaHong KongOpen with Google Map Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kongdirector ofQin Jia Yuan Media Planning Co., LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2004Active
Object ID: 72486 Chung Men KinHong KongOpen with Google Map Flat B,11th.Floor, GoGo Court No 250-254 Chatham Road North, Hung Hom Kowloon, Hong Kongshareholder ofWINNING ALL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-2004Struck / Defunct / Deregistered
Object ID: 72486 Chung Men KinHong KongOpen with Google Map Flat B,11th.Floor, GoGo Court No 250-254 Chatham Road North, Hung Hom Kowloon, Hong Kongdirector ofWINNING ALL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-2004Struck / Defunct / Deregistered
Object ID: 106809 Li, Chih-KungNot identifiedOpen with Google Map director ofXiamen Fortune Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-2004Struck / Defunct / Deregistered
Object ID: 106809 Li, Chih-KungNot identifiedOpen with Google Map shareholder ofXiamen Fortune Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-2004Struck / Defunct / Deregistered
Object ID: 72578 Wong Man ChiHong KongOpen with Google Map Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kongshareholder ofSINGLE HOLDING COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAR-2004Active
Object ID: 72658 Yau Siu Kay, WilfredHong KongOpen with Google Map Unit C, 10/F, Wing Hang Insurance Building, No. 11 Wing Kut Street, Central Hong Kongdirector ofBRAND MASTER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAR-2004Struck / Defunct / Deregistered
Object ID: 107105 Jin TingNot identifiedOpen with Google Map shareholder ofEVERBOARD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-2004Active
Object ID: 107105 Jin TingNot identifiedOpen with Google Map director ofEVERBOARD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-2004Active
Object ID: 72734 ???ChinaOpen with Google Map ????????? ?????8?1??202?director ofGUOYUAN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2004Active
Object ID: 72761 Perfect Win Profits LimitedBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsshareholder ofFOREGATE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2004Active
Object ID: 71765 KWAN Pak Hoo BankeeHong KongOpen with Google Map 21/F., The Center 99 Queen's Road Central Hong Kongshareholder ofANODE PORT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2004Active
Object ID: 71765 KWAN Pak Hoo BankeeHong KongOpen with Google Map 21/F., The Center 99 Queen's Road Central Hong Kongdirector ofANODE PORT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2004Active
Object ID: 71775 TANG WAI KWONHong KongOpen with Google Map 53K MANHATTAN HEIGHTS 28 NEW PRAYA KENNEDY TOWN HONG KONGdirector ofOmnimus Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-OCT-2004Struck / Defunct / Deregistered
Object ID: 71775 TANG WAI KWONHong KongOpen with Google Map 53K MANHATTAN HEIGHTS 28 NEW PRAYA KENNEDY TOWN HONG KONGshareholder ofOmnimus Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-OCT-2004Struck / Defunct / Deregistered
Object ID: 71776 Cheung Wai YeeHong KongOpen with Google Map Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kongdirector ofSINGLE HOLDING COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAR-2004Active
Object ID: 71776 Cheung Wai YeeHong KongOpen with Google Map Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kongshareholder ofSINGLE HOLDING COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAR-2004Active
Object ID: 71790 NI FengxiChinaOpen with Google Map Room 2708 31 East Pu yu Road East Shanghai P.R.C.shareholder ofSmart Gain International Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUN-2004Not To Be Renewed / In Deregistration
Object ID: 71790 NI FengxiChinaOpen with Google Map Room 2708 31 East Pu yu Road East Shanghai P.R.C.director ofSmart Gain International Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUN-2004Not To Be Renewed / In Deregistration
Object ID: 71841 KTMC Investments LimitedHong KongOpen with Google Map Room 2203D, Nan Fung Centre Tsuen Wan New Territoriesdirector ofCSV ADVISORS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2004Active
Object ID: 71841 KTMC Investments LimitedHong KongOpen with Google Map Room 2203D, Nan Fung Centre Tsuen Wan New Territoriesshareholder ofCSV ADVISORS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2004Active
Object ID: 71841 KTMC Investments LimitedHong KongOpen with Google Map Room 2203D, Nan Fung Centre Tsuen Wan New Territoriesshareholder ofBRIARWOOD HOLDINGS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2004Active
Object ID: 71841 KTMC Investments LimitedHong KongOpen with Google Map Room 2203D, Nan Fung Centre Tsuen Wan New Territoriesdirector ofBRIARWOOD HOLDINGS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2004Active
Object ID: 71868 Chan Wai FongHong KongOpen with Google Map 6th Floor, Block U Lai Wan Building 33-35 Shaukeiwan Road Hong Kongdirector ofDEJIAN DISTRIBUTION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2004Active
Object ID: 71877 PUN Ka HangHong KongOpen with Google Map Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kongdirector ofEXCEL UP INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2004Active
Object ID: 71877 PUN Ka HangHong KongOpen with Google Map Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kongshareholder ofEXCEL UP INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2004Active
Object ID: 71886 Hung Lin TiuHong KongOpen with Google Map Flat F, 23/F., Block B, Ning Yeung Terrace 78 Bonham Road Hong Kongshareholder ofINFO LUCK HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2004Active
Object ID: 71886 Hung Lin TiuHong KongOpen with Google Map Flat F, 23/F., Block B, Ning Yeung Terrace 78 Bonham Road Hong Kongdirector ofINFO LUCK HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2004Active
Object ID: 71900 Hu Li YuChinaOpen with Google Map Unit 201, Block 5. No.8 Aomen Six Road Shi Nan District, Quing Dao Shan Dong CHINAdirector ofOCEAN SUCCESS INTERNATIONAL INDUSTRY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-SEP-2004Active
Object ID: 71900 Hu Li YuChinaOpen with Google Map Unit 201, Block 5. No.8 Aomen Six Road Shi Nan District, Quing Dao Shan Dong CHINAshareholder ofOCEAN SUCCESS INTERNATIONAL INDUSTRY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-SEP-2004Active
Object ID: 71968 CHAN Chung ChunHong KongOpen with Google Map 25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kongdirector ofKIND SUCCESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2004Active

Found 14447 records, 145 Page(s), 100 rows per page. Next Page | Last Page