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 |
|---|---|---|---|---|---|---|---|---|---|
 Initial Holding Corporation | Nauru |  PO Box 300 Aiwo Nauru Central Pacific | director of | Ruttonjee Holdings Inc. | Not identified | | 01-OCT-1996 | Active | |
| Initial Holding Corporation | Nauru | PO Box 300 Aiwo Nauru Central Pacific | director of | Ruttonjee Estates Holding Corporation | Not identified | | 01-OCT-1996 | Active | |
| Louise Weingrad | United States | 11 Harison Court S. Orange New Jersey 07079 USA | protector of | Notame2 Trust | Not identified | | 13-NOV-1995 | Struck / Defunct / Deregistered | |
| Arthur Ng | Hong Kong | 22/F, Woodland Garden 10 MacDonnell Road Hong Kong | director of | CITIC Capital Active Partner Management Limited | Not identified | | 19-JUN-1992 | Struck / Defunct / Deregistered | |
| Arthur Ng | Hong Kong | 22/F, Woodland Garden 10 MacDonnell Road Hong Kong | director of | CITIC Capital Active Partner Fund Limited | Hong Kong | 26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG | 02-OCT-1992 | Struck / Defunct / Deregistered | |
| Yu, Bor-Chao | Taiwan | 1F, No.10, Lane 151 Yung-Ho Road, Section 1 Yung-Ho City, Taipei Hsien Taiwan, R.O.C. | shareholder of | Arbiton International Co., Ltd. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JAN-2002 | Transferred Out | |
| Yu, Bor-Chao | Taiwan | 1F, No.10, Lane 151 Yung-Ho Road, Section 1 Yung-Ho City, Taipei Hsien Taiwan, R.O.C. | director of | Arbiton International Co., Ltd. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JAN-2002 | Transferred Out | |
| Bong Kuan Shin | Malaysia | 46, Jalan Kudalari Country Heights, 43000 Kajang Selangor, Malaysia | director of | SALUBRITY HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Active | |
| Bong Kuan Shin | Malaysia | 46, Jalan Kudalari Country Heights, 43000 Kajang Selangor, Malaysia | director of | PETROZYME ASIA LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2002 | Active | |
| Bong Kuan Shin | Malaysia | 46, Jalan Kudalari Country Heights, 43000 Kajang Selangor, Malaysia | shareholder of | PETROZYME ASIA LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2002 | Active | |
| Leung Yiu Keung | Hong Kong | 1106 Haip Hong Mansion 101 Nathan Road, T.S.T., Kowloon Hong Kong | director of | EASTERN DYNASTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1997 | Struck / Defunct / Deregistered | |
| Leung Yiu Keung | Hong Kong | 1106 Haip Hong Mansion 101 Nathan Road, T.S.T., Kowloon Hong Kong | shareholder of | EASTERN DYNASTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1997 | Struck / Defunct / Deregistered | |
| Internet Now 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 | eNOW! Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | Company liquidated | |
| WU LI Zhi Jian | Hong Kong | Flat H, 20/F., Block 1, Tanner Garden No. 18 Tanner Road, Hong Kong | director of | Tongshibor Industrial Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Active | |
| WU LI Zhi Jian | Hong Kong | Flat H, 20/F., Block 1, Tanner Garden No. 18 Tanner Road, Hong Kong | shareholder of | Tongshibor Industrial Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Active | |
| WU LI Zhi Jian | Hong Kong | Flat H, 20/F., Block 1, Tanner Garden No. 18 Tanner Road, Hong Kong | director of | Calilee International Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2000 | Struck / Defunct / Deregistered | |
| WU LI Zhi Jian | Hong Kong | Flat H, 20/F., Block 1, Tanner Garden No. 18 Tanner Road, Hong Kong | shareholder of | CHINA LUXURIANCE JADE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Active | |
| WU LI Zhi Jian | Hong Kong | Flat H, 20/F., Block 1, Tanner Garden No. 18 Tanner Road, Hong Kong | director of | CHINA LUXURIANCE JADE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Active | |
| WU LI Zhi Jian | Hong Kong | Flat H, 20/F., Block 1, Tanner Garden No. 18 Tanner Road, Hong Kong | shareholder of | Calilee International Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2000 | Struck / Defunct / Deregistered | |
| King's Eye Investments Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | Hifood Co., Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-APR-2002 | Active | |
| Ko, Philip Kuon-Yu | Not identified | | director of | Evolve Digital Solutions Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2003 | Struck / Defunct / Deregistered | |
| Ko, Philip Kuon-Yu | Not identified | | director of | KOBAL GROUP, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2003 | Struck / Defunct / Deregistered | |
| Ko, Philip Kuon-Yu | Not identified | | shareholder of | KOBAL GROUP, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2003 | Struck / Defunct / Deregistered | |
| Ko, Philip Kuon-Yu | Not identified | | shareholder of | Evolve Digital Solutions Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2003 | Struck / Defunct / Deregistered | |
| Ko, Philip Kuon-Yu | Not identified | | shareholder of | Ko Global Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2002 | Struck / Defunct / Deregistered | |
| Ko, Philip Kuon-Yu | Not identified | | director of | Ko Global Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2002 | Struck / Defunct / Deregistered | |
| Yahzikah-Matesha Ababa | Not identified | | director of | SOUTHWORTH SERCURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1995 | Struck / Defunct / Deregistered | |
| Yahzikah-Matesha Ababa | Not identified | | shareholder of | SOUTHWORTH SERCURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1995 | Struck / Defunct / Deregistered | |
| Xiangjun Liu | Not identified | | director of | Pel-Freez Molecular Diagnostics, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2001 | Company liquidated | |
| Xiangjun Liu | Not identified | | shareholder of | Pel-Freez Molecular Diagnostics, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2001 | Company liquidated | |
| Lee Kwok Ming Derek | Hong Kong | 12A, 89-99 Third Street Saiyingpun Hong Kong | director of | MARBLE WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Active | |
| Sental Limited now known as Mid-Level Portfolio (Aigburth) Holdings Ltd | British Virgin Islands | P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands | shareholder of | Mid-Levels Portfolio (Aigburth) Limited | Not identified | | 17-MAR-1994 | Active | |
| James G. D. Liao | Taiwan | Room G, 10th Floor, No. 168 Tung Hwa N. Rd. Taipei Taiwan, R.O.C. | director of | Grand Capital Fund 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 | 25-SEP-1997 | Struck / Defunct / Deregistered | |
| James G. D. Liao | Taiwan | Room G, 10th Floor, No. 168 Tung Hwa N. Rd. Taipei Taiwan, R.O.C. | director of | Grand Capital Investment Management Limited | Cayman Islands;British Virgin 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 | 25-SEP-1997 | Struck / Defunct / Deregistered | |
| Hunter Technologies L.L.C. | United States | 113, Barksdale Professional Center, Newark DE 19711-3258, Delaware, U.S.A. | shareholder of | ATA TECHNOLOGY CO., LTD. | Samoa | | 05-FEB-2001 | Struck / Defunct / Deregistered | |
| Chan Kwok Kuen | Hong Kong | Flat A, 30/F, Block 13 Wonderland Villas Kwai Chung New Territories | director of | Jaeger Holdings Company Limited | Not identified | | 20-SEP-1993 | Struck / Defunct / Deregistered | |
| Christos Lataniotis | Greece | 1 Dekelias Street Egali Athens Greece | director of | EUROCHEMICALS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1997 | Struck / Defunct / Deregistered | |
| Christos Lataniotis | Greece | 1 Dekelias Street Egali Athens Greece | director of | WORLD CHEMICALS TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1997 | Struck / Defunct / Deregistered | |
| Christos Lataniotis | Greece | 1 Dekelias Street Egali Athens Greece | shareholder of | EUROCHEMICALS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1997 | Struck / Defunct / Deregistered | |
| Christos Lataniotis | Greece | 1 Dekelias Street Egali Athens Greece | shareholder of | WORLD CHEMICALS TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1997 | Struck / Defunct / Deregistered | |
| David Turnbull | United States | 1071 East Clearvue Court Eagle, Idaho 83616 USA | protector of | T-Bull Trust | Not identified | | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Lu Wing Yuk, Andrew | Hong Kong | 12 Bowen Road 25th Floor HONG KONG | director of | SIMSANIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Active | |
| Lu Wing Yuk, Andrew | Hong Kong | 12 Bowen Road 25th Floor HONG KONG | director of | Montelima Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1992 | Active | |
| Lu Wing Yuk, Andrew | Hong Kong | 12 Bowen Road 25th Floor HONG KONG | director of | DUBOND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Company liquidated | |
| Lu Wing Yuk, Andrew | Hong Kong | 12 Bowen Road 25th Floor HONG KONG | director of | SLANEY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-1991 | Company liquidated | |
| Lu Wing Yuk, Andrew | Hong Kong | 12 Bowen Road 25th Floor HONG KONG | director of | WHORLTON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1991 | Active | |
| Jozef Emiel Hubert VAN GOETHEM and | Not identified | Gisele Vera Irene VERMEULEN | shareholder of | EXTIMA CONSULTANCY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Active | |
| CHEN Chiu-Ching | Not identified | | director of | GINO TECHNOLOGIES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2001 | Struck / Defunct / Deregistered | |
| CHEN Chiu-Ching | Not identified | | shareholder of | GINO TECHNOLOGIES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2001 | Struck / Defunct / Deregistered | |
| Hoi Fung | Not identified | | beneficiary of | The SH Fung Family Trust | Samoa | | 29-NOV-1998 | Struck / Defunct / Deregistered | |
| MOK Yui Ching | Not identified | | director of | MIGHTY PRODUCER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2002 | Struck / Defunct / Deregistered | |
| MOK Yui Ching | Not identified | | shareholder of | MIGHTY PRODUCER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2002 | Struck / Defunct / Deregistered | |
| Sophia Liang Ho Hang Chong | Hong Kong | 34B, 3 Katewell Road, Mid Levels, Hong Kong | director of | LEE TAT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1999 | Struck / Defunct / Deregistered | |
| Sophia Liang Ho Hang Chong | Hong Kong | 34B, 3 Katewell Road, Mid Levels, Hong Kong | shareholder of | LEE TAT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1999 | Struck / Defunct / Deregistered | |
| Sophia Liang Ho Hang Chong | Hong Kong | 34B, 3 Katewell Road, Mid Levels, Hong Kong | shareholder of | TN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1999 | Active | |
| LEUNG Kin Cheung, Patrick | Hong Kong | Unit B, 6/F. Empire Land Commercial Centre 81-85 Lockhart Road Wanchai | director of | APEX DIVINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Struck / Defunct / Deregistered | |
| LEUNG Kin Cheung, Patrick | Hong Kong | Unit B, 6/F. Empire Land Commercial Centre 81-85 Lockhart Road Wanchai | shareholder of | APEX DIVINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Struck / Defunct / Deregistered | |
| LEUNG Kin Cheung, Patrick | Hong Kong | Unit B, 6/F. Empire Land Commercial Centre 81-85 Lockhart Road Wanchai | shareholder of | JOINTWELL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Active | |
| LEUNG Kin Cheung, Patrick | Hong Kong | Unit B, 6/F. Empire Land Commercial Centre 81-85 Lockhart Road Wanchai | director of | JOINTWELL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Active | |
| Tung Yiu Kwan, Stephen | Hong Kong | Room 3602, Block A, Fortress MEtro Tower, 238 King's Road, Hong Kong | director of | SuperHome (Content) Limited | British Virgin Islands | | 10-AUG-2000 | Transferred Out | |
| Tung Yiu Kwan, Stephen | Hong Kong | Room 3602, Block A, Fortress MEtro Tower, 238 King's Road, Hong Kong | director of | SuperHome (I.P.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2000 | Struck / Defunct / Deregistered | |
| Hongkong Donor Development Limited | Hong Kong | Room 2304, 23/F, North Point Asia Pac Centre, No.10 North Point Road, North Point Hong Kong | shareholder of | SUPERNET COMPANY LIMITED | Cayman Islands | | 11-APR-2000 | Struck / Defunct / Deregistered | |
| China Eagle Group Company Limited | Bermuda | Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda | shareholder of | ARTWAY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Active | |
| Michael Vitkov | Ukraine | Belovo 12A, Mirnoe, Simferopol, Ukraine | shareholder of | TRADER INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1997 | Struck / Defunct / Deregistered | |
| Michael Aaron Ghert | Canada | Suite 5, 31 Leacrest Road Toronto, Ontario M4G 1E5 CANADA | beneficiary of | Coppi Trust | Not identified | | 21-OCT-1999 | Struck / Defunct / Deregistered | |
| Tang Kin Kay | Hong Kong | Tower B, 36C, Claque Garden Estate Hoi Shing Road, Tsuen Wan New Territories Hong Kong | director of | SKYTECH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2001 | Struck / Defunct / Deregistered | |
| Tang Kin Kay | Hong Kong | Tower B, 36C, Claque Garden Estate Hoi Shing Road, Tsuen Wan New Territories Hong Kong | director of | ACURUS GLOBAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| Mallory Perryman | United States | 5084 Valjean Encino CA 91436 | beneficiary of | Denary Non-Grantor Trust | Not identified | | 27-MAY-1996 | Struck / Defunct / Deregistered | |
| Peter John Hamilton | Not identified | | director of | Ion Global Alliances Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Transferred Out | |
| Peter John Hamilton | Not identified | | director of | MEZZO Marketing (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2000 | Transferred Out | |
| Peter John Hamilton | Not identified | | director of | chinadotcom e-Marketing Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2000 | Transferred Out | |
| Fansway Secretaies Limited | Not identified | | secretary of | Trade Plus Limited | Samoa | | 02-FEB-2001 | Active | |
| Fansway Secretaies Limited | Not identified | | secretary of | V INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1998 | Struck / Defunct / Deregistered | |
| Fansway Secretaies Limited | Not identified | | secretary of | SHINNING DAWN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-1998 | Struck / Defunct / Deregistered | |
| LIU ZuoXia | Not identified | | director of | OWN STYLE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2001 | Struck / Defunct / Deregistered | |
| LIU ZuoXia | Not identified | | shareholder of | OWN STYLE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2001 | Struck / Defunct / Deregistered | |
| Torino Ltd. | New Zealand | 15 Tinana Cresent Henderson Auckland New Zealand | shareholder of | CYBER TRADING LTD. | Malaysia | | 28-JUN-2000 | Struck / Defunct / Deregistered | |
| Fok Woon Yew | Hong Kong | Flat D, 2/F. 135 Blue Pool Road Happy Valley Hong Kong | shareholder of | FUNFAIR MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2002 | Active | |
| Fok Woon Yew | Hong Kong | Flat D, 2/F. 135 Blue Pool Road Happy Valley Hong Kong | director of | FUNFAIR MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2002 | Active | |
| Patrick Z. Cai | China | Suite 609, Sunjoy Mansion No. 6 Ritan Rd. Chaoyang District Beijing, China | director of | Canary Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | Active | |
| Patrick Z. Cai | China | Suite 609, Sunjoy Mansion No. 6 Ritan Rd. Chaoyang District Beijing, China | director of | CANARY VENTURES COMPANY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1999 | Company liquidated | |
| Speedy Ray Limited | Hong Kong | 21st Floor, No. 38 Russell Road, Causeway Bay, Hong Kong | shareholder of | PROPERTY HOLDINGS GROUP LIMITED | British Virgin Islands | | 29-NOV-1996 | Transferred Out | |
| Abram David Smith | United States | 1430 Willamette Street #97, Eugene Oregon 97401 USA | director of | BANTRY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1999 | Struck / Defunct / Deregistered | |
| Abram David Smith | United States | 1430 Willamette Street #97, Eugene Oregon 97401 USA | shareholder of | BANTRY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1999 | Struck / Defunct / Deregistered | |
| Chutetsu Baba | Hong Kong | Block B, 16th Floor Dragon View Gardens 16-22 Tin Hau Temple Road Hong Kong | director of | ISOCORP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Active | |
| Chutetsu Baba | Hong Kong | Block B, 16th Floor Dragon View Gardens 16-22 Tin Hau Temple Road Hong Kong | shareholder of | ISOCORP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Active | |
| SUN Yueying | China | 11th Floor, Lucky Tower (A) Dong San Huan Bei Road Chao Yang District 100027 Beijing | director of | COSCO Information Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Active | |
| Tang Yeuk Man | Hong Kong | Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen Kowloon | beneficiary of | The Saniwell Trust | Not identified | | 11-AUG-1988 | Active | |
| Aubergine Investments Limited | Not identified | c/o the office of Mourant Du Feu et Jeune at St He | shareholder of | PRESICLERC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Active | |
| Bonhomme Georges Joannes, Emmanuel | Not identified | | director of | GROUP ACTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2002 | Active | |
| Bonhomme Georges Joannes, Emmanuel | Not identified | | director of | Sinodis Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2001 | Active | |
| Bonhomme Georges Joannes, Emmanuel | Not identified | | shareholder of | Sinodis Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2001 | Active | |
| Lanacove Group Limited | Not identified | | shareholder of | LavaBread.Com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Struck / Defunct / Deregistered | |
| Clarence Benjamin | Not identified | | director of | Spice Island Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2002 | Struck / Defunct / Deregistered | |
| Clarence Benjamin | Not identified | | shareholder of | Spice Island Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2002 | Struck / Defunct / Deregistered | |
| Wai Hing Kwok | New Zealand | P.O. Box 39348 Howick Auckland New Zealand | director of | NOBLE GROWTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Active | |
| Wai Hing Kwok | New Zealand | P.O. Box 39348 Howick Auckland New Zealand | shareholder of | NOBLE GROWTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Active | |
| Wai Hing Kwok | New Zealand | P.O. Box 39348 Howick Auckland New Zealand | director of | SPEED WIN INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | Active | |
| Wai Hing Kwok | New Zealand | P.O. Box 39348 Howick Auckland New Zealand | director of | GRAND IMPROVE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Transferred Out | |
| Wai Hing Kwok | New Zealand | P.O. Box 39348 Howick Auckland New Zealand | shareholder of | GRAND IMPROVE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page