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 |
|---|---|---|---|---|---|---|---|---|---|
 SIT Kin Cheung | Hong Kong |  No. 7, Chun Fai Road Block 1, Flat D, 7/F Hong Kong | director of | WEALTH CREATION OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| SIT Kin Cheung | Hong Kong | No. 7, Chun Fai Road Block 1, Flat D, 7/F Hong Kong | shareholder of | WEALTH CREATION OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| Junita Ciputra | Indonesia | Jalan Bukit Golf Utama Kav. III PA 1-2, Pondok Indah Jakarta Indonesia | beneficial owner of | Asian Capital Investment Incorporated | Not identified | | 19-MAR-1998 | Un Registered | |
| Junita Ciputra | Indonesia | Jalan Bukit Golf Utama Kav. III PA 1-2, Pondok Indah Jakarta Indonesia | beneficial owner of | Vanguard Holdings Limited | Not identified | | 02-MAR-1998 | Struck / Defunct / Deregistered | |
| Ho Kui Yip | Hong Kong | Flat C, 21/F., Block 6, Royal Ascot, 1 Tsung King Road, Shatin, New Territories | director of | DESIGN POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1997 | Struck / Defunct / Deregistered | |
| Ho Kui Yip | Hong Kong | Flat C, 21/F., Block 6, Royal Ascot, 1 Tsung King Road, Shatin, New Territories | director of | JADL DESIGN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Active | |
| Ho Kui Yip | Hong Kong | Flat C, 21/F., Block 6, Royal Ascot, 1 Tsung King Road, Shatin, New Territories | director of | METRO CITY SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| Ho Kui Yip | Hong Kong | Flat C, 21/F., Block 6, Royal Ascot, 1 Tsung King Road, Shatin, New Territories | director of | DAVID C. LEE RETAIL CONSULTANTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1996 | Struck / Defunct / Deregistered | |
| Ho Kui Yip | Hong Kong | Flat C, 21/F., Block 6, Royal Ascot, 1 Tsung King Road, Shatin, New Territories | director of | SPACE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1997 | Struck / Defunct / Deregistered | |
| Ho Kui Yip | Hong Kong | Flat C, 21/F., Block 6, Royal Ascot, 1 Tsung King Road, Shatin, New Territories | director of | DAVID C. LEE RETAIL AGENCY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-1997 | Struck / Defunct / Deregistered | |
| Hung Wah Kee | China | 709 Beijing Silver Tower, 2# North Road, Dong San Huan, Chaoyang District, | director of | BOMA EQUIPMENT & MACHINERIES SUPPLIERS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1996 | Struck / Defunct / Deregistered | |
| Hung Wah Kee | China | 709 Beijing Silver Tower, 2# North Road, Dong San Huan, Chaoyang District, | director of | HCC HOLDINGS COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1996 | Struck / Defunct / Deregistered | |
| Hung Wah Kee | China | 709 Beijing Silver Tower, 2# North Road, Dong San Huan, Chaoyang District, | director of | B.E.M. GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1996 | Struck / Defunct / Deregistered | |
| Hung Wah Kee | China | 709 Beijing Silver Tower, 2# North Road, Dong San Huan, Chaoyang District, | shareholder of | HCC HOLDINGS COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1996 | Struck / Defunct / Deregistered | |
| Atria Resources Inc | Samoa | TrustNet Cambers, Lotemau Centre, P.O .Box 1225, Apia, Samoa | shareholder of | Morelight Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2001 | Transferred Out | |
| Atria Resources Inc | Samoa | TrustNet Cambers, Lotemau Centre, P.O .Box 1225, Apia, Samoa | shareholder of | DME Holding (Samoa) Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-SEP-2001 | Active | |
| Francis Chan | Hong Kong | 1st Floor, Han Hing Mansion 38 Hankow Road, Tsimshatsui Kowloon, Hong Kong | director of | AZZAM INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-1995 | Active | |
| Francis Chan | Hong Kong | 1st Floor, Han Hing Mansion 38 Hankow Road, Tsimshatsui Kowloon, Hong Kong | shareholder of | AZZAM INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-1995 | Active | |
| ACE PIPE CORP. | Taiwan | 17F, No. 345, Chung-Ho Rd Yung-Ho City, Taipei Hsien Taiwan R.O.C | shareholder of | Fully International Investment (BVI) Co., Ltd. | Cayman Islands;British Virgin 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 | 27-JAN-2000 | Active | |
| SUN Tsoi Cheung | Hong Kong | Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong | director of | PEACE ISLANDS HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2002 | Struck / Defunct / Deregistered | |
| SUN Tsoi Cheung | Hong Kong | Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong | shareholder of | PEACE ISLANDS HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2002 | Struck / Defunct / Deregistered | |
| Tsao, Shih-Liang | Taiwan | 16, Chain-Min Street Ta-Fa Industrial District Kaohsiung Hsien Taiwan | director of | SEMMI (B.V.I.) Corporation | Cayman Islands;British Virgin 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 | 23-MAY-2002 | Active | |
| Tsao, Shih-Liang | Taiwan | 16, Chain-Min Street Ta-Fa Industrial District Kaohsiung Hsien Taiwan | director of | TAIWAN MAY CHIA METAL (B.V.I.) 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 | 29-JUL-1999 | Company liquidated | |
| Zhan Yougeng | Not identified | | director of | STATE TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2002 | Active | |
| Zhan Yougeng | Not identified | | shareholder of | STATE TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2002 | Active | |
| Cenreline Group Limited | Not identified | | shareholder of | ASIA TOP GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Active | |
| Chen Lam Wei Lan | Not identified | | trust settlor of | The Weilan Trust | Not identified | | 19-JUL-1993 | Struck / Defunct / Deregistered | |
| Phillip H. Nutt | United States | David Nutt & Associates, P.C. Attorneys at Law 1226 N. State Street Jackson, Madison, Mississippi 39215-1039, USA | beneficiary of | Lefleur International Trust | Not identified | | 18-SEP-1996 | Struck / Defunct / Deregistered | |
| H. Randolph Williams | United States | 333 North Michigan Avenue Suite 728 Chicago, Illinois 60601-3905 USA | nominated person of | Acorn Trust | Not identified | | 07-MAY-1998 | Struck / Defunct / Deregistered | |
| Wan Lee Cham | Hong Kong | Flat 3D, Block 23, Dynasty View 11 Ma Wo Road Taipo, N.T. | shareholder of | Sino Hong Kong Telecommunication Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1998 | Struck / Defunct / Deregistered | |
| Cheung Tai Hong Honldings (Technology) Limited | Hong Kong | Room 5902, Central Plaza 18 Harbour Road Wanchai Hong Kong | shareholder of | SUNRAY POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1999 | Struck / Defunct / Deregistered | |
| Cheung Tai Hong Honldings (Technology) Limited | Hong Kong | Room 5902, Central Plaza 18 Harbour Road Wanchai Hong Kong | shareholder of | PROFIT VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2000 | Struck / Defunct / Deregistered | |
| Rebecca Belle Shaw | United States | 120 West 45th Street 39th Floor New York, NY 10036 U.S.A. | beneficiary of | Shaw Family Trust I | Not identified | | 15-NOV-1994 | Active | |
| Ms. Carlin A. Dyer | United States | c/- Mr and Mrs Al Dyer 2235 Cutler Street Simi Valley California 93065 | beneficiary of | Laser Trust | Not identified | | 14-OCT-1996 | Struck / Defunct / Deregistered | |
| Lai Hing Kwong Joseph | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 35 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1998 | Struck / Defunct / Deregistered | |
| Lai Hing Kwong Joseph | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 20 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1998 | Struck / Defunct / Deregistered | |
| Lai Hing Kwong Joseph | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 25 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1998 | Struck / Defunct / Deregistered | |
| Lai Hing Kwong Joseph | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 24 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1998 | Struck / Defunct / Deregistered | |
| Lai Hing Kwong Joseph | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 26 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1998 | Struck / Defunct / Deregistered | |
| Lai Hing Kwong Joseph | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 23 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1998 | Struck / Defunct / Deregistered | |
| Chan Pik Yuk Akita | Hong Kong | Room 525, Chiu Man House, Oi Man Estate, Kowloon, Hong Kong | director of | SPACE TECHNOLOGY HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1997 | Struck / Defunct / Deregistered | |
| Chan Pik Yuk Akita | Hong Kong | Room 525, Chiu Man House, Oi Man Estate, Kowloon, Hong Kong | director of | CYBER CENTRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2000 | Struck / Defunct / Deregistered | |
| Francesco Baschi | Not identified | | director of | GREATLAND WORLDWIDE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Struck / Defunct / Deregistered | |
| Wong Yau Po | Not identified | | director of | XING XING (HONG KONG) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Struck / Defunct / Deregistered | |
| Wong Yau Po | Not identified | | director of | CDB SERVICES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2001 | Struck / Defunct / Deregistered | |
| Bernard K. K. Szeto | Not identified | | director of | HARVESTON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-1994 | Struck / Defunct / Deregistered | |
| Andree Halim | Not identified | | director of | Yinfu International Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1996 | Active | |
| Chien Wu, Pong | Taiwan | 2F, No. 151, Sec. 2, Min-Sheng E. Road Taipei Taiwan, R.O.C. | director of | ENERGIND INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1999 | Active | |
| Chien Wu, Pong | Taiwan | 2F, No. 151, Sec. 2, Min-Sheng E. Road Taipei Taiwan, R.O.C. | shareholder of | ENERGIND INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1999 | Active | |
| Gimenes Leticia Tan | Philippines | 418 Misamis St., Insular Village LANANG Davao City, Philippines | shareholder of | WORLD PRODUCERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Active | |
| Gimenes Leticia Tan | Philippines | 418 Misamis St., Insular Village LANANG Davao City, Philippines | director of | WORLD PRODUCERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Active | |
| Tampa Enterprises Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | shareholder of | TOPEAK INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1998 | Transferred Out | |
| Dickson Construction International Limit | Cayman Islands | 3rd Fl, One Reis Place George Town Grand Caymand, Cayman Islands British West Indies | shareholder of | i-Concepts Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1993 | Active | |
| Dickson Construction International Limit | Cayman Islands | 3rd Fl, One Reis Place George Town Grand Caymand, Cayman Islands British West Indies | shareholder of | Pekai International Limited | Not identified | | 23-SEP-1992 | Struck / Defunct / Deregistered | |
| Ganesh Chander Grover | Indonesia | 3rd Floor, Dynaplast Tower No. 1 MH Thamrin Blvd Lippo Karawaci 1100 Tangerang 15811, West Java, INDONESIA | director of | Chesterfield Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Ganesh Chander Grover | Indonesia | 3rd Floor, Dynaplast Tower No. 1 MH Thamrin Blvd Lippo Karawaci 1100 Tangerang 15811, West Java, INDONESIA | director of | Norfolk Enterprises Limited | Not identified | | 30-SEP-1994 | Struck / Defunct / Deregistered | |
| Ganesh Chander Grover | Indonesia | 3rd Floor, Dynaplast Tower No. 1 MH Thamrin Blvd Lippo Karawaci 1100 Tangerang 15811, West Java, INDONESIA | director of | Inglewood Properties Limited | Not identified | | 29-NOV-1994 | Struck / Defunct / Deregistered | |
| Ganesh Chander Grover | Indonesia | 3rd Floor, Dynaplast Tower No. 1 MH Thamrin Blvd Lippo Karawaci 1100 Tangerang 15811, West Java, INDONESIA | director of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| Ganesh Chander Grover | Indonesia | 3rd Floor, Dynaplast Tower No. 1 MH Thamrin Blvd Lippo Karawaci 1100 Tangerang 15811, West Java, INDONESIA | director of | Indigo Investment Fund Limited | Not identified | | 29-NOV-1994 | Active | |
| Ganesh Chander Grover | Indonesia | 3rd Floor, Dynaplast Tower No. 1 MH Thamrin Blvd Lippo Karawaci 1100 Tangerang 15811, West Java, INDONESIA | director of | Banksia Holdings Limited | Not identified | | 29-NOV-1994 | Active | |
| Wong Wai Hung | Hong Kong | Room 3002, Kam Shun House, Kam Ying Court, Ma On Shan, Shatin, New Territories, Hong Kong | director of | BONUS 48 HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1996 | Struck / Defunct / Deregistered | |
| Wong Wai Hung | Hong Kong | Room 3002, Kam Shun House, Kam Ying Court, Ma On Shan, Shatin, New Territories, Hong Kong | director of | HAPPY FAMILY INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1996 | Struck / Defunct / Deregistered | |
| Wong Wai Hung | Hong Kong | Room 3002, Kam Shun House, Kam Ying Court, Ma On Shan, Shatin, New Territories, Hong Kong | shareholder of | HAPPY FAMILY INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1996 | Struck / Defunct / Deregistered | |
| TSANG LAI HA | Hong Kong | 3rd Floor, 7A Kai Yuen Upper Lane, North Point HONG KONG | director of | YICK FAT CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2000 | Struck / Defunct / Deregistered | |
| TSANG LAI HA | Hong Kong | 3rd Floor, 7A Kai Yuen Upper Lane, North Point HONG KONG | shareholder of | YICK FAT CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2000 | Struck / Defunct / Deregistered | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | director of | FIEFDOM INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | director of | Pacific Century Japan Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2006 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | director of | ANGLANG INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1993 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | director of | Pacific Century International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-1999 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | PACIFIC CENTURY CHINA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1995 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | CENTURY PACIFIC PROPERTY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1993 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | LARWIN WORLDWIDE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | PACIFIC CENTURY GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-1993 | Transferred Out | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | TARNSIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | FIEFDOM INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | PACIFIC CENTURY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1993 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | PACIFIC CENTURY FINANCE (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1993 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | PACIFIC CENTURY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1993 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | TAMARA WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | MILLENNIUM PACIFIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1993 | Company liquidated | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | CENTURY PACIFIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1993 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | KELLER WORLDWIDE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | MILLENNIUM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1993 | Company liquidated | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | AMBER INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | ANGLANG INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1993 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | JACUZZI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | AMBROSIA PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1993 | Struck / Defunct / Deregistered | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | TIPERARIE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | VIGILANT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1994 | Active | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1994 | Struck / Defunct / Deregistered | |
| Li Kwok Wei, Lolita | Hong Kong | Flat H, 3/F., Scholastic Garden, 48 Lyttelton Road, Mid Levels Hong Kong | secretary of | HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Struck / Defunct / Deregistered | |
| Yap Hock Eng | Not identified | | director of | Multi Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Active | |
| Yap Hock Eng | Not identified | | shareholder of | Multi Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Active | |
| Malcolm Brown | Not identified | | director of | HARLEQUIN ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-1993 | Struck / Defunct / Deregistered | |
| Malcolm Brown | Not identified | | beneficiary of | Look Trust | Not identified | | 15-OCT-1992 | Struck / Defunct / Deregistered | |
| CHAN Shu Chun | Not identified | | director of | SKY WAYS DEVELOPMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2001 | Active | |
| CHEUNG Lau Keung | Not identified | | director of | SUPREME STARS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| CHEUNG Lau Keung | Not identified | | alternate director of | SUPREME STARS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| CHEUNG Lau Keung | Not identified | | shareholder of | WIN-TECH TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page