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 |
|---|---|---|---|---|---|---|---|---|---|
 Richard A. Fisher Esq. | United States |  809 Aquidneck Avenue Middletown, RI 02842 | shareholder of | REUNION OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1998 | Struck / Defunct / Deregistered | |
| Jamalulhak Bin Jamaluddin | Malaysia | No. 33, Jalan 35, Kaw 16, Sg. Rasa Light Industri Area, 41300 Klang,Selanger , Darul Ehsan, Malaysia. | shareholder of | RSJM INTERNATIONAL & ASSOCIATES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Struck / Defunct / Deregistered | |
| Jamalulhak Bin Jamaluddin | Malaysia | No. 33, Jalan 35, Kaw 16, Sg. Rasa Light Industri Area, 41300 Klang,Selanger , Darul Ehsan, Malaysia. | director of | RSJM INTERNATIONAL & ASSOCIATES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Struck / Defunct / Deregistered | |
| Sierra Pacific Ventures Limited | Not identified | | shareholder of | Milestone Development Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2001 | Active | |
| Kenneth K. Y. See | Not identified | | director of | CANBERRA OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1999 | Struck / Defunct / Deregistered | |
| Kenneth K. Y. See | Not identified | | shareholder of | CANBERRA OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1999 | Struck / Defunct / Deregistered | |
| Huang, Yao-Ju | Not identified | | director of | SUPERRICH TRADING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2001 | Struck / Defunct / Deregistered | |
| Huang, Yao-Ju | Not identified | | shareholder of | SUPERRICH TRADING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2001 | Struck / Defunct / Deregistered | |
| Robert John Bird | Singapore | #06-24 block C 255 Arcadia Road Singapore 289850 | director of | CMS International Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| Robert John Bird | Singapore | #06-24 block C 255 Arcadia Road Singapore 289850 | shareholder of | CMS International Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| Lee, PO-Jen | Taiwan | No.122, Cheng-I N.Road San-Chung City Taipei Hsien, Taiwan, R.O.C | director of | ABC International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUN-2000 | Struck / Defunct / Deregistered | |
| Lee, PO-Jen | Taiwan | No.122, Cheng-I N.Road San-Chung City Taipei Hsien, Taiwan, R.O.C | shareholder of | ABC International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUN-2000 | Struck / Defunct / Deregistered | |
| CHEUNG Kin Hing | Hong Kong | Flat B, 7/F., Blk 1, Beacon Heights (Ph 1) 1 Lung Ping Road, Kowloon | director of | ZHONG MEI INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-1994 | Struck / Defunct / Deregistered | |
| Pudjiono Iwansantoso | Indonesia | Jl. Kencana Permai V No. 7 Pondok Pinanng Kebayoran Lama, Jakarta Selatan 12310 INDONESIA | director of | Universal Telecommunications, Inc. | Not identified | | 20-MAY-1994 | Struck / Defunct / Deregistered | |
| R & P Watch Company | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Philwatch Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2002 | Active | |
| Leung Kwong Choi | Hong Kong | Flat 1801, Block 45, Heng Fa Chuen, Chai Wan, Hong Kong | director of | WING FAT HONG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1999 | Struck / Defunct / Deregistered | |
| Leung Kwong Choi | Hong Kong | Flat 1801, Block 45, Heng Fa Chuen, Chai Wan, Hong Kong | shareholder of | WING FAT HONG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1999 | Struck / Defunct / Deregistered | |
| Yeh Hsieh, Cheng-Yao | Taiwan | 12Fl., No. 48, I-Hsien Road Taipei Taiwan, R.O.C. | director of | SILVER MILLENNIUM HOLDINGS 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 | 08-NOV-1999 | Active | |
| Yeh Hsieh, Cheng-Yao | Taiwan | 12Fl., No. 48, I-Hsien Road Taipei Taiwan, R.O.C. | shareholder of | SILVER MILLENNIUM HOLDINGS 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 | 08-NOV-1999 | Active | |
| Su, Hsien-Jen | Taiwan | No. 6, Hsin Tai Rd. Chupei Hsiang Hsinchu Hsien, Taiwan R.O.C | director of | FANSI CORPORATION | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-JUN-2000 | Struck / Defunct / Deregistered | |
| Su, Hsien-Jen | Taiwan | No. 6, Hsin Tai Rd. Chupei Hsiang Hsinchu Hsien, Taiwan R.O.C | shareholder of | FANSI CORPORATION | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-JUN-2000 | Struck / Defunct / Deregistered | |
| Chen Wen | Hong Kong | D/21 One Robinson Place 70 Robinson Road Hong Kong | shareholder of | WLC GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2006 | Active | |
| Chen Wen | Hong Kong | D/21 One Robinson Place 70 Robinson Road Hong Kong | director of | WLC GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2006 | Active | |
| Chen Wen | Hong Kong | D/21 One Robinson Place 70 Robinson Road Hong Kong | shareholder of | SYMBOL INTERNATIONAL RESOURCES CO., (HOLDING) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2006 | Struck / Defunct / Deregistered | |
| Chen Wen | Hong Kong | D/21 One Robinson Place 70 Robinson Road Hong Kong | director of | SYMBOL INTERNATIONAL RESOURCES CO., (HOLDING) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2006 | Struck / Defunct / Deregistered | |
| Chen Wen | Hong Kong | D/21 One Robinson Place 70 Robinson Road Hong Kong | director of | ASIAN ELEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2002 | Struck / Defunct / Deregistered | |
| Chen Wen | Hong Kong | D/21 One Robinson Place 70 Robinson Road Hong Kong | shareholder of | ASIAN ELEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2002 | Struck / Defunct / Deregistered | |
| Lewis Hung FUNG | Not identified | | director of | FANTASTICORP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| Lewis Hung FUNG | Not identified | | shareholder of | FANTASTICORP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| John Terence Lister | Not identified | | director of | Capital Investment Agency Ltd | Not identified | | Struck / Defunct / Deregistered | ||
| Yu Wing Nin Danny | Not identified | | director of | On-Net Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2001 | Struck / Defunct / Deregistered | |
| Yu Wing Nin Danny | Not identified | | shareholder of | On-Net Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2001 | Struck / Defunct / Deregistered | |
| Chan Wing Hon | Not identified | | beneficial owner of | Golden Sincere Investment Funds Limited | Samoa | | 20-MAR-2000 | Struck / Defunct / Deregistered | |
| Chan Wing Hon | Not identified | | secretary of | Golden Sincere Investment Funds Limited | Samoa | | 20-MAR-2000 | Struck / Defunct / Deregistered | |
| Chan Wing Hon | Not identified | | director of | Golden Sincere Investment Funds Limited | Samoa | | 20-MAR-2000 | Struck / Defunct / Deregistered | |
| Chan Wing Hon | Not identified | | shareholder of | Golden Sincere Investment Funds Limited | Samoa | | 20-MAR-2000 | Struck / Defunct / Deregistered | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | Long Feng Food (Overseas) Company Limited | British Virgin Islands | | 03-DEC-1997 | Transferred Out | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | CITYCENTRE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1998 | Struck / Defunct / Deregistered | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | MIX CREATION LIMITED | British Virgin Islands | | 07-NOV-1997 | Transferred Out | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | Long Feng Management Services Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Struck / Defunct / Deregistered | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | NOBLE POINT LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | DELTA LINK LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | GOOD MOTIVE LIMITED | British Virgin Islands | | 26-OCT-1998 | Transferred Out | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | TIEN SHING LIMITED | British Virgin Islands | | 17-SEP-1998 | Transferred Out | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | RICH DELTA LIMITED | British Virgin Islands | | 28-OCT-1998 | Transferred Out | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | KEEN GENERAL LIMITED | British Virgin Islands | | 20-JUL-1998 | Transferred Out | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 12-NOV-1998 | Struck / Defunct / Deregistered | |
| Ge Yan | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | shareholder of | CITYCENTRE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1998 | Struck / Defunct / Deregistered | |
| East Asia Corp. Serives (Nominees) Ltd | British Virgin Islands | 1st Floor Wickham's Cay PO Box 901 Road Town, Tortola | director of | Intermarket Credit And Finance Company Limited | Not identified | | 01-OCT-1991 | Struck / Defunct / Deregistered | |
| Etienne Pirmez | Belgium | Malaise B-5500 Dinant Belgium | shareholder of | Qiao Xing Universal Telephone, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | shareholder of | FLC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2006 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | director of | FLC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2006 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | shareholder of | WILD 7 DESIGNERS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2005 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | director of | WELL PLAN LIMITED | Samoa | | 06-JAN-2005 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | secretary of | WELL PLAN LIMITED | Samoa | | 06-JAN-2005 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | shareholder of | TOPIC INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2002 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | shareholder of | BEST RICH WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1995 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | director of | ZENHO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-2003 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | shareholder of | NAMESON GROUP 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 | 10-SEP-2004 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | shareholder of | NAMESON HOLDINGS 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 | 10-SEP-2004 | Active | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | director of | JET-GO HOLDING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2000 | Struck / Defunct / Deregistered | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | director of | TOUCHE AMORA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1995 | Struck / Defunct / Deregistered | |
| Wong Wai Ling | Hong Kong | 2/F., Yue Thai Commercial Building 128 Connaught Road Central Hong Kong | shareholder of | JET-GO HOLDING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2000 | Struck / Defunct / Deregistered | |
| CHI, PAO-TSAI | Taiwan | 3F, No. 10, Lane 19 Ta An Road Taipei City, Taiwan REPUBLIC OF CHINA | director of | Intertec International Trading Co., Ltd | Samoa | | 28-DEC-1998 | Struck / Defunct / Deregistered | |
| CHI, PAO-TSAI | Taiwan | 3F, No. 10, Lane 19 Ta An Road Taipei City, Taiwan REPUBLIC OF CHINA | director of | U-MOLD TECHNOLOGY CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-1998 | Struck / Defunct / Deregistered | |
| CHI, PAO-TSAI | Taiwan | 3F, No. 10, Lane 19 Ta An Road Taipei City, Taiwan REPUBLIC OF CHINA | shareholder of | U-MOLD TECHNOLOGY CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-1998 | Struck / Defunct / Deregistered | |
| CHI, PAO-TSAI | Taiwan | 3F, No. 10, Lane 19 Ta An Road Taipei City, Taiwan REPUBLIC OF CHINA | shareholder of | Intertec International Trading Co., Ltd | Samoa | | 28-DEC-1998 | Struck / Defunct / Deregistered | |
| Taiwan Acceptance Corporation | Taiwan | 15/F, 2 Tun Hua South Road Sec. 2, Taipei, Taiwan, ROC | director of | Taiwan Acceptance (BVI) Limited | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Not To Be Renewed / In Deregistration | |
| Taiwan Acceptance Corporation | Taiwan | 15/F, 2 Tun Hua South Road Sec. 2, Taipei, Taiwan, ROC | shareholder of | Taiwan Acceptance (BVI) Limited | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Not To Be Renewed / In Deregistration | |
| Vladimir Romanovich | Cyprus | Elefsinos 9 Makedonitissa Nicosia CYPRUS | director of | Commercial Credit Bank Ltd | Not identified | | 14-NOV-1994 | Struck / Defunct / Deregistered | |
| Philip Strachan Attwood | Indonesia | Jl. Garut #9, Menteng Jakarta, Indonesia | shareholder of | ACE PACIFIC HOLDINGS 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 | 14-MAY-2004 | Active | |
| Philip Strachan Attwood | Indonesia | Jl. Garut #9, Menteng Jakarta, Indonesia | director of | ACE PACIFIC HOLDINGS 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 | 14-MAY-2004 | Active | |
| Philip Strachan Attwood | Indonesia | Jl. Garut #9, Menteng Jakarta, Indonesia | director of | MINPROC ENGINEERS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1997 | Struck / Defunct / Deregistered | |
| Philip Strachan Attwood | Indonesia | Jl. Garut #9, Menteng Jakarta, Indonesia | shareholder of | MINPROC ENGINEERS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1997 | Struck / Defunct / Deregistered | |
| Leu Tian-ho | Not identified | | shareholder of | WIN LAND OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Struck / Defunct / Deregistered | |
| Evan Jones | Not identified | | beneficiary of | Asia Pacific Investment Trust | Not identified | | 29-DEC-1994 | Struck / Defunct / Deregistered | |
| Wellfit Management Limited | Not identified | | shareholder of | SHIPHAM CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1993 | Struck / Defunct / Deregistered | |
| Shuhei Fujioka | Japan | Kamiyashiro #803 Higashi-ku Nagoya 465 Japan | trust settlor of | St Andrews Trust | Hong Kong | UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG | 12-APR-1994 | Active | |
| Shuhei Fujioka | Japan | Kamiyashiro #803 Higashi-ku Nagoya 465 Japan | beneficiary of | St Andrews Trust | Hong Kong | UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG | 12-APR-1994 | Active | |
| Shuhei Fujioka | Japan | Kamiyashiro #803 Higashi-ku Nagoya 465 Japan | beneficial owner of | St Andrews International Holdings Limited | Hong Kong | UBS AG 25/F One Exchange Square 8 Connaught Place Central HONG KONG | 05-MAR-1994 | Active | |
| Yeung Ming Kwong, Tony | Hong Kong | 1D, Devon Court, 16 Cornwall Street Kowloon Tong, Kowloon, Hong Kong | director of | PAN-STAR NOMINEES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Struck / Defunct / Deregistered | |
| Yeung Ming Kwong, Tony | Hong Kong | 1D, Devon Court, 16 Cornwall Street Kowloon Tong, Kowloon, Hong Kong | director of | SMARTREND INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-1999 | Active | |
| Yeung Ming Kwong, Tony | Hong Kong | 1D, Devon Court, 16 Cornwall Street Kowloon Tong, Kowloon, Hong Kong | director of | MAGIC PLUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2001 | Active | |
| Yeung Ming Kwong, Tony | Hong Kong | 1D, Devon Court, 16 Cornwall Street Kowloon Tong, Kowloon, Hong Kong | shareholder of | BROOKFIELD HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2002 | Struck / Defunct / Deregistered | |
| Ng Yuen Yee | Hong Kong | 5/F., Chinachem Century Tower 178 Gloucster Road Wanchai Hong Kong | director of | Midas Global Asset Management Limited | Cayman Islands | 720 West Bay Road Grand Cayman CAYMAN ISLANDS | 17-MAR-2004 | Active | |
| Ng Yuen Yee | Hong Kong | 5/F., Chinachem Century Tower 178 Gloucster Road Wanchai Hong Kong | shareholder of | Midas Global Holdings 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 | 11-MAR-2004 | Active | |
| Ng Yuen Yee | Hong Kong | 5/F., Chinachem Century Tower 178 Gloucster Road Wanchai Hong Kong | director of | Harris Fraser (Shanghai) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2002 | Active | |
| Ng Yuen Yee | Hong Kong | 5/F., Chinachem Century Tower 178 Gloucster Road Wanchai Hong Kong | director of | Harris Fraser (Taiwan) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2002 | Active | |
| Ng Yuen Yee | Hong Kong | 5/F., Chinachem Century Tower 178 Gloucster Road Wanchai Hong Kong | shareholder of | HARRIS FRASER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2002 | Active | |
| Ng Yuen Yee | Hong Kong | 5/F., Chinachem Century Tower 178 Gloucster Road Wanchai Hong Kong | director of | HARRIS FRASER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2002 | Active | |
| Teoh Guan Hock | Malaysia | Apt 8C-7-3, Sri Murni, Condominium, 8 Lorong Kota 4, Bukit Ledang,50480, Kuala Lumpur, | director of | HOSTWIN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| Teoh Guan Hock | Malaysia | Apt 8C-7-3, Sri Murni, Condominium, 8 Lorong Kota 4, Bukit Ledang,50480, Kuala Lumpur, | director of | Lahaina Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1996 | Active | |
| Teoh Guan Hock | Malaysia | Apt 8C-7-3, Sri Murni, Condominium, 8 Lorong Kota 4, Bukit Ledang,50480, Kuala Lumpur, | director of | CHEERGLORY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1997 | Struck / Defunct / Deregistered | |
| Ahmad OLIAEI | Malaysia | 20B-14-2 Robson Heights Condominiums Jalan Persiaran Endah 50460 Kuala Lumpur, Malaysia | director of | BEDROCK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Transferred Out | |
| Deacon Te-ken Chiu | Hong Kong | Castle Peak Road, 10 1/4 miles, Lot 270, D.D. 354, Yau Kam Tau, New Territories, | shareholder of | RUNHIGH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1993 | Struck / Defunct / Deregistered | |
| Choi Hon Kit | Hong Kong | Flat E, 31st Floor, Tower 1, University Heights Pokfield Road, Hong Ong | director of | GRAND SCENERY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2000 | Active | |
| Choi Hon Kit | Hong Kong | Flat E, 31st Floor, Tower 1, University Heights Pokfield Road, Hong Ong | shareholder of | GRAND SCENERY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2000 | Active | |
| Ho Hop Shi | Not identified | | director of | GAIN CENTRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2001 | Struck / Defunct / Deregistered | |
| Ho Hop Shi | Not identified | | shareholder of | GAIN CENTRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2001 | Struck / Defunct / Deregistered | |
| Chan Hoi Wo | Not identified | | director of | FORTUNE STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-1994 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page