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 |
|---|---|---|---|---|---|---|---|---|---|
 New World Development (China) Limited | Hong Kong |  9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | CITILUCK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-DEC-1997 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | POWER ETERNITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1997 | Struck / Defunct / Deregistered | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | ARTICULATE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Struck / Defunct / Deregistered | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | BOOMING BUSINESS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | MAYLAND PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1997 | Struck / Defunct / Deregistered | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | RADIANT GLOW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | MUSIC VILLAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | TEAM FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1999 | Struck / Defunct / Deregistered | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | NORTH LIGHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1997 | Struck / Defunct / Deregistered | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | RHOMBUS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1994 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | WORLD PIVOT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1999 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | ANKAN DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-1994 | Struck / Defunct / Deregistered | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | EVER BRISK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-1996 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | TREFOIL DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1994 | Struck / Defunct / Deregistered | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | GREAT PERCEPTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | EXPRESS FORTUNE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-1997 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | FAITH YARD PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | WHITE HERON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | LUCKY WIN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2004 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | SUPERB CAPITAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | FU HONG INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | ART BRIDGE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-1997 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | KEEP BRIGHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1998 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | SINO SHINES INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-1997 | Active | |
| New World Development (China) Limited | Hong Kong | 9/F., New World Tower 1 18 Queen's Road Central, Hong Kong | shareholder of | GRAND HOPE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Active | |
| Joseph M. Mazzara | United States | 801 Stillwater Lane Henderson, Nevada 89014 USA | beneficiary of | Mazzara Cook Islands Trust | Cook Islands | | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Cheung Hok Chung | Hong Kong | Flat B1 ,13/F,Block B, Summit Court, 148 Tin Hau Temple Road, North Point, H.K. | director of | SPLENDID SUCCESS INVESTMENT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Struck / Defunct / Deregistered | |
| Cheung Hok Chung | Hong Kong | Flat B1 ,13/F,Block B, Summit Court, 148 Tin Hau Temple Road, North Point, H.K. | shareholder of | SPLENDID SUCCESS INVESTMENT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Struck / Defunct / Deregistered | |
| Cheung Hok Chung | Hong Kong | Flat B1 ,13/F,Block B, Summit Court, 148 Tin Hau Temple Road, North Point, H.K. | director of | MULTI STOREY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1997 | Struck / Defunct / Deregistered | |
| Cheung Hok Chung | Hong Kong | Flat B1 ,13/F,Block B, Summit Court, 148 Tin Hau Temple Road, North Point, H.K. | shareholder of | MULTI STOREY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1997 | Struck / Defunct / Deregistered | |
| Kong To Yeung, Frankie | Hong Kong | Room 804, Cheong K. Building, 84-86, Des Voeux Road, Central, Hong Kong | director of | Apex-Pro Solutions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2001 | Struck / Defunct / Deregistered | |
| Kong To Yeung, Frankie | Hong Kong | Room 804, Cheong K. Building, 84-86, Des Voeux Road, Central, Hong Kong | director of | WINNING GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| Kong To Yeung, Frankie | Hong Kong | Room 804, Cheong K. Building, 84-86, Des Voeux Road, Central, Hong Kong | shareholder of | WINNING GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| Hu Jiuwen | Not identified | | director of | GOLD-RICH GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Hu Jiuwen | Not identified | | shareholder of | GOLD-RICH GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Zhong Wenxin | Not identified | | director of | CENTURY SINO GLOBAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2006 | Active | |
| Zhong Wenxin | Not identified | | director of | RISING REWARD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Active | |
| Zhong Wenxin | Not identified | | shareholder of | CENTURY SINO GLOBAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2006 | Active | |
| Zhong Wenxin | Not identified | | shareholder of | RISING REWARD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Active | |
| Zhong Wenxin | Not identified | | shareholder of | ANGOLA GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | Active | |
| Chou Chih Chi | Not identified | | director of | WIDE FAITH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Struck / Defunct / Deregistered | |
| Chou Chih Chi | Not identified | | shareholder of | WIDE FAITH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Struck / Defunct / Deregistered | |
| Chang, Tai-Kwang | Not identified | | director of | EVER PROFIT INTERNATIONAL CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2001 | Struck / Defunct / Deregistered | |
| Chang, Tai-Kwang | Not identified | | shareholder of | EVER PROFIT INTERNATIONAL CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2001 | Struck / Defunct / Deregistered | |
| Choi Yin Tak Dick | Not identified | | director of | SUN EXPLORER INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Struck / Defunct / Deregistered | |
| Choi Yin Tak Dick | Not identified | | shareholder of | SUN EXPLORER INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Struck / Defunct / Deregistered | |
| City Toys Strategic Investment Limited | Samoa | Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | Majestic China Enterprises Limited | Samoa | | 08-JUN-1992 | Active | |
| City Toys Strategic Investment Limited | Samoa | Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | MWS Company Limited | Samoa | | 12-DEC-2002 | Active | |
| City Toys Strategic Investment Limited | Samoa | Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | MAP Company Limited | Samoa | | 12-DEC-2002 | Active | |
| City Toys Strategic Investment Limited | Samoa | Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | HONG KONG CITY TOYS FACTORY LIMITED | British Virgin Islands | | 23-JUL-1998 | Transferred Out | |
| City Toys Strategic Investment Limited | Samoa | Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | Majestic-Premium Company Limited | Samoa | | 08-DEC-1995 | Active | |
| City Toys Strategic Investment Limited | Samoa | Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | City Toys Land Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| City Toys Strategic Investment Limited | Samoa | Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | City Toys Worldwide Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| City Toys Strategic Investment Limited | Samoa | Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | City Toys Asia Pacific Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| City Toys Strategic Investment Limited | Samoa | Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | Majestic Product Development Ltd. | Samoa | | 26-JAN-1994 | Active | |
| TONG Yuk Ching | Hong Kong | Flat 1, 12/F., Ngan On House Yu On Court Aplichau Hong Kong | director of | RUBY SHINE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1999 | Transferred Out | |
| TONG Yuk Ching | Hong Kong | Flat 1, 12/F., Ngan On House Yu On Court Aplichau Hong Kong | shareholder of | RUBY SHINE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1999 | Transferred Out | |
| Wong Fai Tung | Hong Kong | Flat B, 30/F, Block 7 Cavendish Heights, No. 33 Perkins Road, Jardine's Lookout Hong Kong | director of | PO HANG INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1999 | Struck / Defunct / Deregistered | |
| Chu Siu Fong | Hong Kong | 18th Floor, Flat C Tang Kung Mansion Taikoo Shing Hong Kong | director of | WINGIFT TRADING INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1997 | Struck / Defunct / Deregistered | |
| NG Fong Lim, Nelson | Hong Kong | Apartment No. F 9/F & 10/F Repulse Bay Tower No. 119A Repulse Bay Road | shareholder of | CYBER VILLAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Active | |
| Poscelin Company Limited | Hong Kong | Unit D, 7/F., Hong Kong Spinners Industrial Buildi Phase 1 & 2, 601-603 Tai Nan West Street, Hong Kong | shareholder of | PRIME ACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1997 | Struck / Defunct / Deregistered | |
| Poscelin Company Limited | Hong Kong | Unit D, 7/F., Hong Kong Spinners Industrial Buildi Phase 1 & 2, 601-603 Tai Nan West Street, Hong Kong | shareholder of | POSCELIN (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-1997 | Struck / Defunct / Deregistered | |
| Yves-Marie Jean Gayet | France | Tour Societe Generale FINT/STR/ING, 17 Cours Valmy 92972 PARIS LA DEFENSE 7 Paris FRANCE | intermediary of | Phoenix Development Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-2000 | Struck / Defunct / Deregistered | |
| Yves-Marie Jean Gayet | France | Tour Societe Generale FINT/STR/ING, 17 Cours Valmy 92972 PARIS LA DEFENSE 7 Paris FRANCE | intermediary of | Yves-Marie Jean GAYET | Not identified | | |||
| Yves-Marie Jean Gayet | France | Tour Societe Generale FINT/STR/ING, 17 Cours Valmy 92972 PARIS LA DEFENSE 7 Paris FRANCE | intermediary of | Global Development Services Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1999 | Struck / Defunct / Deregistered | |
| Yves-Marie Jean Gayet | France | Tour Societe Generale FINT/STR/ING, 17 Cours Valmy 92972 PARIS LA DEFENSE 7 Paris FRANCE | director of | Basic Development Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2000 | Struck / Defunct / Deregistered | |
| Yves-Marie Jean Gayet | France | Tour Societe Generale FINT/STR/ING, 17 Cours Valmy 92972 PARIS LA DEFENSE 7 Paris FRANCE | director of | Phoenix Development Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-2000 | Struck / Defunct / Deregistered | |
| Yves-Marie Jean Gayet | France | Tour Societe Generale FINT/STR/ING, 17 Cours Valmy 92972 PARIS LA DEFENSE 7 Paris FRANCE | director of | Global Development Services Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1999 | Struck / Defunct / Deregistered | |
| Patricia A. Morris | Not identified | | co-trustee of trust of | Wilshire Trust | Not identified | | 29-APR-1997 | Struck / Defunct / Deregistered | |
| Patricia A. Morris | Not identified | | trust settlor of | Wilshire Trust | Not identified | | 29-APR-1997 | Struck / Defunct / Deregistered | |
| Patricia A. Morris | Not identified | | protector of | Wilshire Trust | Not identified | | 29-APR-1997 | Struck / Defunct / Deregistered | |
| Meir Hoffman | Not identified | | director of | THE ENDEAVOUR DIVERSIFIED FUND, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Transferred Out | |
| Tse Hsin | Not identified | | director of | NEW NATURAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2001 | Struck / Defunct / Deregistered | |
| Tse Hsin | Not identified | | director of | GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2001 | Struck / Defunct / Deregistered | |
| Tse Hsin | Not identified | | shareholder of | NEW NATURAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2001 | Struck / Defunct / Deregistered | |
| Lau Tak Wah Andy | Not identified | | director of | Top Services Group International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2000 | Struck / Defunct / Deregistered | |
| Dr. Saw Hurt Seong | Not identified | | director of | ARISTOTLE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1995 | Active | |
| Dr. Saw Hurt Seong | Not identified | | shareholder of | ARISTOTLE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1995 | Active | |
| Guo Ying | United Kingdom | Suite 1606, 16th Floor, Tower 2, The Gateway, 25-2 | director of | Long Channel Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2005 | Active | |
| Guo Ying | United Kingdom | Suite 1606, 16th Floor, Tower 2, The Gateway, 25-2 | shareholder of | Long Channel Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2005 | Active | |
| Guo Ying | United Kingdom | Suite 1606, 16th Floor, Tower 2, The Gateway, 25-2 | director of | MegaMedia Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Struck / Defunct / Deregistered | |
| Guo Ying | United Kingdom | Suite 1606, 16th Floor, Tower 2, The Gateway, 25-2 | shareholder of | MegaMedia Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Struck / Defunct / Deregistered | |
| Asia-Pac Development (Holdings) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | Active | |
| Quick Returns Group Limited | Hong Kong | Room 3601, Central Plaza, 18 Harbour Road, Wanchai Hong Kong | shareholder of | QUICK PROFITS LIMITED | British Virgin Islands | | 18-MAR-1997 | Transferred Out | |
| TMC Investments Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | Total Mining Concepts Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1997 | Struck / Defunct / Deregistered | |
| Songhe Lin | Not identified | Unit No. 3, 3rd Floor, Block R, Mei Fung Court No. 7 Nam Ning Street | director of | CAVIAR FINANCE LIMITED | Not identified | | 25-JUN-1993 | Struck / Defunct / Deregistered | |
| Li Shunxing | Hong Kong | 19th Floor, Block H, Tungshan Mansion, 11 Taikoo Shing Road, Taikoo Shing, | director of | RICHWELL FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Li Shunxing | Hong Kong | 19th Floor, Block H, Tungshan Mansion, 11 Taikoo Shing Road, Taikoo Shing, | director of | INLAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1997 | Active | |
| Li Shunxing | Hong Kong | 19th Floor, Block H, Tungshan Mansion, 11 Taikoo Shing Road, Taikoo Shing, | director of | NATURAL TALENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1994 | Active | |
| Amy Lin Pao | Taiwan | No. 59 Huacheng 2nd Rd., Shindian City, Taipei TAIWAN, ROC | director of | Ford Capital Investment Limited | Samoa | | 28-MAR-2002 | Active | |
| Carlos Eduardo Moscarda | Paraguay | Parana Country Club Hernandarias PARAGUAY | director of | Amambay Trust Bank Ltd | Not identified | | 01-JUN-1995 | Struck / Defunct / Deregistered | |
| Khamin bin Mohamad | Not identified | | director of | PHILIPPINES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-1995 | Struck / Defunct / Deregistered | |
| Huang, Pota | Not identified | | shareholder of | ACCORD MANAGEMENT CONSULTING (BVI) COMPANY LIMITED | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-JUL-2001 | Struck / Defunct / Deregistered | |
| REM Professional Services Limited | Not identified | | shareholder of | JOYVIEW SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1996 | Struck / Defunct / Deregistered | |
| Havelet Trust Company (BVI) Limitd | Not identified | as trustee of The Orchard Trust, | shareholder of | ORCHARD PARK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1997 | Struck / Defunct / Deregistered | |
| Liu Chi Fai, Daniel | Hong Kong | Flat B, 7/F., Cypress Garden, 3 Ho Man Tin Hill Road, Kowloon, Hong Kong | director of | LUCKY RICH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1998 | Struck / Defunct / Deregistered | |
| Liu Chi Fai, Daniel | Hong Kong | Flat B, 7/F., Cypress Garden, 3 Ho Man Tin Hill Road, Kowloon, Hong Kong | director of | TIME RICH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Struck / Defunct / Deregistered | |
| Thomas W. Dougherty | United States | c/- William A. Dougherty 11425 N. Bancroft Phoenix, Arizona 85028 USA | beneficiary of | Delta Two Trust | United States | 15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A. | 14-OCT-1992 | Active | |
| Chu Chi Keung(Trustee:Patrick Cheng Family Trust) | Hong Kong | Flat H, 13th Floor, Yen Kung Mansion, Taikoo Shing, Quarry Bay, | shareholder of | MEGA SPEED LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1998 | Active | |
| Andrew Howroyd | Isle of Man | "Dovedale" Hillberry Road, Onchan Isle of Man IM3 3BQ | director of | SHINNING MOMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page