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 |
|---|---|---|---|---|---|---|---|---|---|
 Chan Hoi Wo | Not identified |  | director of | FORTUNE WINNER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1993 | Struck / Defunct / Deregistered | |
| Jonathan Blair-Sloan | Not identified | | director of | BLAIR-SLOAN MONTGOMERY ASSET MANAGEMENT INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2001 | Struck / Defunct / Deregistered | |
| Welltech Industrial Equipment Limited | Hong Kong | 8/F., Tai Tung Industrial Building 29-33 Tsing Yi Road Tsing Yi Island, New Territories HONG KONG | director of | GECKO INTERNATIONAL LTD. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 15-DEC-1999 | Struck / Defunct / Deregistered | |
| Welltech Industrial Equipment Limited | Hong Kong | 8/F., Tai Tung Industrial Building 29-33 Tsing Yi Road Tsing Yi Island, New Territories HONG KONG | shareholder of | Welltec Engineering (Overseas) Inc. | Not identified | | 28-NOV-1995 | Company liquidated | |
| Welltech Industrial Equipment Limited | Hong Kong | 8/F., Tai Tung Industrial Building 29-33 Tsing Yi Road Tsing Yi Island, New Territories HONG KONG | shareholder of | GECKO INTERNATIONAL LTD. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 15-DEC-1999 | Struck / Defunct / Deregistered | |
| Fogle Mark Bradley | Hong Kong | 14 Watford The Peak Hong Kong | director of | LAND RIDER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2001 | Company liquidated | |
| Fogle Mark Bradley | Hong Kong | 14 Watford The Peak Hong Kong | director of | GOLDEN LIBERTY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| Fogle Mark Bradley | Hong Kong | 14 Watford The Peak Hong Kong | director of | BAYSHORE DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| Fogle Mark Bradley | Hong Kong | 14 Watford The Peak Hong Kong | director of | GRAND DESIGN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2000 | Active | |
| YUEN Zin Wan | Hong Kong | G/F., Block 9, Fortune Garden Chuk Yuen Chuen Yuen Long New Territories | director of | OSTRICH FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | Company liquidated | |
| YUEN Zin Wan | Hong Kong | G/F., Block 9, Fortune Garden Chuk Yuen Chuen Yuen Long New Territories | shareholder of | BEST ONE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2000 | Company liquidated | |
| YUEN Zin Wan | Hong Kong | G/F., Block 9, Fortune Garden Chuk Yuen Chuen Yuen Long New Territories | shareholder of | OSTRICH FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | Company liquidated | |
| YUEN Zin Wan | Hong Kong | G/F., Block 9, Fortune Garden Chuk Yuen Chuen Yuen Long New Territories | director of | BEST ONE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2000 | Company liquidated | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | FUN CREATION HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 21-AUG-2006 | Active | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | FUN CREATION HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 21-AUG-2006 | Active | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | WIN SUCCESS TRADING LIMITED | Hong Kong;Philippines;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 18-SEP-2006 | Active | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | WIN SUCCESS TRADING LIMITED | Hong Kong;Philippines;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 18-SEP-2006 | Active | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | SMART GOAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2002 | Struck / Defunct / Deregistered | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | MEGA PRICE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Struck / Defunct / Deregistered | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | SMART GOAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2002 | Struck / Defunct / Deregistered | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | MEGA PRICE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Struck / Defunct / Deregistered | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | GOOD PROFIT ENTERPRISE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Struck / Defunct / Deregistered | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | LEGEND PROMISE LIMITED | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong;Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Anni | 07-FEB-2002 | Active | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | GOOD PROFIT ENTERPRISE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Struck / Defunct / Deregistered | |
| Agnes A.Balaga | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | LEGEND PROMISE LIMITED | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong;Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Anni | 07-FEB-2002 | Active | |
| Bright Source International Limited | Hong Kong | Room 1401, 14/F., Connaught Commercial Building, 185 Wanchai Road, Wanchai, Hong Kong | director of | BEST LINE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-1997 | Struck / Defunct / Deregistered | |
| Bright Source International Limited | Hong Kong | Room 1401, 14/F., Connaught Commercial Building, 185 Wanchai Road, Wanchai, Hong Kong | shareholder of | BEST LINE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-1997 | Struck / Defunct / Deregistered | |
| Johannes Tanuwijaya | Indonesia | PT Bira Aset Manajemen, Wisma GKBI 2nd Floor, J1. Jend Sudirman Kav. 28 Jakarta 10210 INDONESIA | director of | Nusantara Asset Management (Cook Islands) Limited | Not identified | | 25-FEB-1997 | Struck / Defunct / Deregistered | |
| Johannes Tanuwijaya | Indonesia | PT Bira Aset Manajemen, Wisma GKBI 2nd Floor, J1. Jend Sudirman Kav. 28 Jakarta 10210 INDONESIA | authorised person / signatory of | Nusantara Asset Management (Cook Islands) Limited | Not identified | | 25-FEB-1997 | Struck / Defunct / Deregistered | |
| Johannes Tanuwijaya | Indonesia | PT Bira Aset Manajemen, Wisma GKBI 2nd Floor, J1. Jend Sudirman Kav. 28 Jakarta 10210 INDONESIA | authorised person / signatory of | Sejahtera Strategic Investments Limited | Not identified | | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Johannes Tanuwijaya | Indonesia | PT Bira Aset Manajemen, Wisma GKBI 2nd Floor, J1. Jend Sudirman Kav. 28 Jakarta 10210 INDONESIA | authorised person / signatory of | Bira Investment Management (Cook Islands) Limited | Not identified | | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Johannes Tanuwijaya | Indonesia | PT Bira Aset Manajemen, Wisma GKBI 2nd Floor, J1. Jend Sudirman Kav. 28 Jakarta 10210 INDONESIA | authorised person / signatory of | Dana Strategic Investments Limited | Not identified | | 06-JUN-1997 | Struck / Defunct / Deregistered | |
| Charles Dexter Powers | Not identified | | director of | EXEDYNE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1999 | Active | |
| Charles Dexter Powers | Not identified | | director of | EXEDYNE SHIPPING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1999 | Struck / Defunct / Deregistered | |
| Loong Tin Development Limited | Not identified | | shareholder of | RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1999 | Active | |
| Zhou Wenqiong | Not identified | | director of | HANSON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-1994 | Struck / Defunct / Deregistered | |
| Guy Fabian | Not identified | | director of | COMMON SENSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1998 | Active | |
| Schmidt Int'l. Holdings Establishment | Liechtenstein | Egertastrasse 15 Postfach 229 9490 Vaduz Liechtenstein | shareholder of | SCHMIDT ELECTRONICS ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1995 | Active | |
| Schmidt Int'l. Holdings Establishment | Liechtenstein | Egertastrasse 15 Postfach 229 9490 Vaduz Liechtenstein | shareholder of | SCHMIDT GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Active | |
| Schmidt Int'l. Holdings Establishment | Liechtenstein | Egertastrasse 15 Postfach 229 9490 Vaduz Liechtenstein | shareholder of | SCHMIDT LOGISTICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1997 | Struck / Defunct / Deregistered | |
| Sun Pei Ying | China | No. 50, Ma Xian Hu Tong, Dong Cheng Qu Beijing China | director of | BEIJING JUNMA TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | Struck / Defunct / Deregistered | |
| Lam Chun Yin | Hong Kong | 5B Bauhinia Court, Wordwide Garden, Shatin, New Territories Hong Kong | director of | Pacific Challenge On-Line Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Transferred Out | |
| Anne Lau | Canada | 6914 Raddison Street Vancouver B.C. V5S 3W9 CANANDA | shareholder of | ASIA IMPERIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2001 | Active | |
| SIU CLARE | Hong Kong | UNIT C, 10/F, CHEUNG KONG FACTORY BUILDING, 6 CHEUNG YEE STREET Cheung Sha Wan | shareholder of | VENTURE DIRECTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | Active | |
| SIU CLARE | Hong Kong | UNIT C, 10/F, CHEUNG KONG FACTORY BUILDING, 6 CHEUNG YEE STREET Cheung Sha Wan | director of | VENTURE DIRECTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | Active | |
| Chen, Ming-Che | Taiwan | 10F-2, No.5, Alley 8 Lane 554, Pei-An Road Taipei, Taiwan Republic Of China | director of | AMBER INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2000 | Active | |
| Lam Hu Fan Rita | Hong Kong | Flat B, 18th Floor Block 15 Chi Fu Fa Yuen Hong Kong | shareholder of | MILLION STARS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Phuah Cheng Hock | Malaysia | A 9-8, Pelangi Kondominum 1 Jalan Pelangi 9, Taman Pelangi 51100 Kuala Lumpur Malaysia | director of | Meridian Investment Technologies Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2006 | Struck / Defunct / Deregistered | |
| Phuah Cheng Hock | Malaysia | A 9-8, Pelangi Kondominum 1 Jalan Pelangi 9, Taman Pelangi 51100 Kuala Lumpur Malaysia | shareholder of | Meridian Investment Technologies Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2006 | Struck / Defunct / Deregistered | |
| Phuah Cheng Hock | Malaysia | A 9-8, Pelangi Kondominum 1 Jalan Pelangi 9, Taman Pelangi 51100 Kuala Lumpur Malaysia | director of | Sheringham Development Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Struck / Defunct / Deregistered | |
| Phuah Cheng Hock | Malaysia | A 9-8, Pelangi Kondominum 1 Jalan Pelangi 9, Taman Pelangi 51100 Kuala Lumpur Malaysia | shareholder of | Sheringham Development Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Struck / Defunct / Deregistered | |
| Phuah Cheng Hock | Malaysia | A 9-8, Pelangi Kondominum 1 Jalan Pelangi 9, Taman Pelangi 51100 Kuala Lumpur Malaysia | director of | CHALLENGE VENTURES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Phuah Cheng Hock | Malaysia | A 9-8, Pelangi Kondominum 1 Jalan Pelangi 9, Taman Pelangi 51100 Kuala Lumpur Malaysia | director of | GOLD HELM DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| John Michael Pearson | Not identified | | beneficiary of | Sour Grapes Family Trust | Not identified | | 12-AUG-1994 | Struck / Defunct / Deregistered | |
| Robert Chew | Not identified | | protector of | Chew Family Irrevocable Trust | Not identified | | 22-JAN-1993 | Struck / Defunct / Deregistered | |
| Robert Chew | Not identified | | beneficiary of | Chew Family Irrevocable Trust | Not identified | | 22-JAN-1993 | Struck / Defunct / Deregistered | |
| Robert Chew | Not identified | | trust settlor of | Chew Family Irrevocable Trust | Not identified | | 22-JAN-1993 | Struck / Defunct / Deregistered | |
| Tin, Yeung Yeung | Not identified | | director of | ATLANTIC INVESTMENTS TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2000 | Active | |
| Mr. Ramon Emilio Melendez Requena | Not identified | | shareholder of | Blue & Gold Holding Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-2002 | Struck / Defunct / Deregistered | |
| LIU Lit Mo | Hong Kong | 92 Repulse Bay Road, Hong Kong | director of | ANGEL FACE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2007 | Active | |
| LIU Lit Mo | Hong Kong | 92 Repulse Bay Road, Hong Kong | director of | ROAD TO GLORY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2005 | Active | |
| LIU Lit Mo | Hong Kong | 92 Repulse Bay Road, Hong Kong | director of | WIDE TREASURE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2006 | Active | |
| LIU Lit Mo | Hong Kong | 92 Repulse Bay Road, Hong Kong | director of | CHINA LINK TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2000 | Active | |
| LIU Lit Mo | Hong Kong | 92 Repulse Bay Road, Hong Kong | director of | QUICK INVESTMENT FINANCIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1997 | Struck / Defunct / Deregistered | |
| LIU Lit Mo | Hong Kong | 92 Repulse Bay Road, Hong Kong | director of | PROUD ACHIEVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1997 | Struck / Defunct / Deregistered | |
| LIU Lit Mo | Hong Kong | 92 Repulse Bay Road, Hong Kong | director of | PROFIT ACHIEVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1997 | Struck / Defunct / Deregistered | |
| LIU Lit Mo | Hong Kong | 92 Repulse Bay Road, Hong Kong | director of | GUIDE RICH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1997 | Active | |
| Spicer & Oppenheim Trustee Company (Auck | New Zealand | Level 7 & 8 Westpac Tower 120 Albert Tower Auckland, New Zealand | shareholder of | IN CONTACT WITH ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1996 | Struck / Defunct / Deregistered | |
| Spicer & Oppenheim Trustee Company (Auck | New Zealand | Level 7 & 8 Westpac Tower 120 Albert Tower Auckland, New Zealand | shareholder of | LOONG WAN OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Struck / Defunct / Deregistered | |
| Spicer & Oppenheim Trustee Company (Auck | New Zealand | Level 7 & 8 Westpac Tower 120 Albert Tower Auckland, New Zealand | shareholder of | EMERALD SHINE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-DEC-1996 | Active | |
| Spicer & Oppenheim Trustee Company (Auck | New Zealand | Level 7 & 8 Westpac Tower 120 Albert Tower Auckland, New Zealand | shareholder of | SUKEN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-1996 | Active | |
| Jean Van Houten-Abboud | United States | 11904 Buckingham Road Austin, Texas 78759 USA | authorised person / signatory of | Elect Systems Limited | Samoa | | 10-JUL-1998 | Struck / Defunct / Deregistered | |
| Jean Van Houten-Abboud | United States | 11904 Buckingham Road Austin, Texas 78759 USA | beneficial owner of | Elect Systems Limited | Samoa | | 10-JUL-1998 | Struck / Defunct / Deregistered | |
| King-Kwok Yu | Hong Kong | Flat D, 16/F., Block 7 City Garden North Point HONG KONG | director of | Cathay International Management Services Limited | Not identified | | 04-DEC-1992 | Not To Be Renewed / In Deregistration | |
| King-Kwok Yu | Hong Kong | Flat D, 16/F., Block 7 City Garden North Point HONG KONG | director of | Cathay International Bank | Not identified | | 11-AUG-1992 | Struck / Defunct / Deregistered | |
| King-Kwok Yu | Hong Kong | Flat D, 16/F., Block 7 City Garden North Point HONG KONG | director of | Cathay International United Investments Limited | Not identified | | 09-JUN-1992 | Active | |
| Dwaine Dean Wright | Cook Islands | Vaimaanga Titikaveka Rarotonga COOK ISLANDS | director of | CSP Limited | Not identified | | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| Venture Investment Alliance Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Innovest Venture Partners, Inc. | 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 | 15-OCT-1999 | Struck / Defunct / Deregistered | |
| Venture Investment Alliance Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Innovest Venture Partners, Inc. | 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 | 15-OCT-1999 | Struck / Defunct / Deregistered | |
| Peter Elson | United States | 18 St Laurent Newport Coast California 92657 USa | protector of | Silan Trust | Australia | 24/92 Shirley Road Wollstonecraft NSW 2065 AUSTRALIA | 14-AUG-1998 | Struck / Defunct / Deregistered | |
| Jovanka Mardova | Indonesia | JL, Anggrek 12 No. 2 Rt. 001 Rw 04 Karet Kuningan Jakarta Selatan Indonesia | director of | ProMark Worldwide Services, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2001 | Active | |
| Jovanka Mardova | Indonesia | JL, Anggrek 12 No. 2 Rt. 001 Rw 04 Karet Kuningan Jakarta Selatan Indonesia | director of | Lexindo Offshore Services, Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2001 | Active | |
| Hongkong Managers & Secretaries Limited | Hong Kong | 26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong | secretary of | Asia Dragon Development Limited | Samoa | | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Hongkong Managers & Secretaries Limited | Hong Kong | 26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong | secretary of | JET TEAM MANUFACTURING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1998 | Active | |
| Hongkong Managers & Secretaries Limited | Hong Kong | 26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong | shareholder of | BNL Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2000 | Active | |
| Hongkong Managers & Secretaries Limited | Hong Kong | 26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong | shareholder of | LNL Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2000 | Active | |
| Hongkong Managers & Secretaries Limited | Hong Kong | 26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong | authorised person / signatory of | Cole & Cole Enterprises Ltd | Not identified | | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| PAULUS TUMEWU | Not identified | | shareholder of | Full Venture Corporation | Samoa | | 06-NOV-2006 | Active | |
| PAULUS TUMEWU | Not identified | | shareholder of | Prime Harvest Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2006 | Active | |
| PAULUS TUMEWU | Not identified | | shareholder of | Three Diamond Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2001 | Company liquidated | |
| Wong Miu Han | Not identified | | secretary of | CHEERWIN HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | Active | |
| Wong Miu Han | Not identified | | director of | EQUAL CHANCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1997 | Transferred Out | |
| Vinod Nair | Not identified | | director of | LI SHI CORPORATION LTD. | Cayman Islands | P.O. BOX 30592 S.M.B. Cayside , 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 24-MAY-1999 | Struck / Defunct / Deregistered | |
| Vinod Nair | Not identified | | secretary of | LI SHI CORPORATION LTD. | Cayman Islands | P.O. BOX 30592 S.M.B. Cayside , 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 24-MAY-1999 | Struck / Defunct / Deregistered | |
| Vinod Nair | Not identified | | shareholder of | LI SHI CORPORATION LTD. | Cayman Islands | P.O. BOX 30592 S.M.B. Cayside , 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 24-MAY-1999 | Struck / Defunct / Deregistered | |
| Chow Ka Wo | Not identified | | shareholder of | MONACO INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2002 | Struck / Defunct / Deregistered | |
| Chow Ka Wo | Not identified | | director of | JOY ROUTE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Struck / Defunct / Deregistered | |
| Chow Ka Wo | Not identified | | director of | MONACO INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2002 | Struck / Defunct / Deregistered | |
| Chow Ka Wo | Not identified | | director of | BEST EXPRESS WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2001 | Struck / Defunct / Deregistered | |
| Hu Shoujiang | Not identified | | shareholder of | Profit Foundation Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page