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 |
|---|---|---|---|---|---|---|---|---|---|
 Lin Ming Ta | Taiwan |  11F., No. 456, Dunhua Rd. Beitun District Taichung City 406 Taiwan | shareholder of | GIGABUCKS GLOBAL ASSET MANAGEMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| CHEUNG Ching | Hong Kong | Suite 816, Star House, 3 Salisbury Road Tsim Sha Tsui, Kowloon | director of | KOJAK PROPERTIES LIMITED | British Virgin Islands | | 14-MAY-2007 | Transferred Out | |
| CHEUNG Ching | Hong Kong | Suite 816, Star House, 3 Salisbury Road Tsim Sha Tsui, Kowloon | shareholder of | KOJAK PROPERTIES LIMITED | British Virgin Islands | | 14-MAY-2007 | Transferred Out | |
| Yang Chia-Wen | Taiwan | 2F., No. 20, Alley 2, Lane 69 Sec. 5, Minsheng E. Rd., Taipei 105, Taiwan R.O.C. | shareholder of | Yanagawa International Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-NOV-2004 | Transferred Out | |
| ING Heung Ling, Philip ??? | Hong Kong | Unit 1502, Chuang's Tower 30-32 Connaught Road Central, Hong Kong | director of | INFINITE RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| ING Heung Ling, Philip ??? | Hong Kong | Unit 1502, Chuang's Tower 30-32 Connaught Road Central, Hong Kong | shareholder of | INFINITE RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Ng Kam To | Hong Kong | Flat A , 1F Bamboo Villa 389 Tai Po Road | director of | ALPHA RAINBOW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2002 | Active | |
| Ng Kam To | Hong Kong | Flat A , 1F Bamboo Villa 389 Tai Po Road | shareholder of | ALPHA RAINBOW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2002 | Active | |
| Chao, Fu-Chuan | Taiwan | No. 520, Yude Rd. North District Tainan City 704 Taiwan, R.O.C. | director of | Pearl Energy Ltd | Seychelles | | 18-APR-2007 | Active | |
| Chao, Fu-Chuan | Taiwan | No. 520, Yude Rd. North District Tainan City 704 Taiwan, R.O.C. | director of | Aegue Enterprise Ltd | Seychelles | | 27-NOV-2007 | Active | |
| Chao, Fu-Chuan | Taiwan | No. 520, Yude Rd. North District Tainan City 704 Taiwan, R.O.C. | shareholder of | Aegue Enterprise Ltd | Seychelles | | 27-NOV-2007 | Active | |
| Sino Unicorn Technology Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Sky Dragon Digital Television and Movies Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2003 | Active | |
| ZHOU Liancheng | Hong Kong | Flat A, 29/F., Block B Yick Fung Garden 20 Kennedy Town Praya Hong Kong | 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 | |
| Hsi, Chin-Tang | Taiwan | 2/F 64-1 Hsin-Ann Street Taipei Taiwan R.O.C | shareholder of | KEEN MIND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2004 | Struck / Defunct / Deregistered | |
| Hsi, Chin-Tang | Taiwan | 2/F 64-1 Hsin-Ann Street Taipei Taiwan R.O.C | director of | KEEN MIND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2004 | Struck / Defunct / Deregistered | |
| Hendrik | Indonesia | Plaza Sentral 14 Fl. JI. Jendral Sudirman No. 47 Jakarta 12930 Indonesia | shareholder of | BALISON OFFSHORE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2003 | Struck / Defunct / Deregistered | |
| Hendrik | Indonesia | Plaza Sentral 14 Fl. JI. Jendral Sudirman No. 47 Jakarta 12930 Indonesia | director of | BALISON OFFSHORE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2003 | Struck / Defunct / Deregistered | |
| CHEN WANG, YUEH-HSIA | Taiwan | No.18, Lane 85, Huasing St., Fongshan City, Kaohsiung Country 830, Taiwan, R.O.C | shareholder of | STAR UNITY GROUP HOLDINGS LIMITED | Samoa | | 02-APR-2008 | Active | |
| Lai King Tak Candy | Hong Kong | 16/F., Winsome House, 73 Wyndham Street Central, Hong Kong | director of | LINKWELL GLOBAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2005 | Active | |
| NEST8 CAPITAL (SINGAPORE) PTE.LTD. | Singapore | 6 TEMASEK BOULEVARD #09-02 SUNTEC CITY TOWER 4 SINGAPORE 038986 | director of | Nest8-EGF Investment S.A. | Samoa | | 22-MAY-2006 | Active | |
| NEST8 CAPITAL (SINGAPORE) PTE.LTD. | Singapore | 6 TEMASEK BOULEVARD #09-02 SUNTEC CITY TOWER 4 SINGAPORE 038986 | shareholder of | Nest8-EGF Investment S.A. | Samoa | | 22-MAY-2006 | Active | |
| NEST8 CAPITAL (SINGAPORE) PTE.LTD. | Singapore | 6 TEMASEK BOULEVARD #09-02 SUNTEC CITY TOWER 4 SINGAPORE 038986 | shareholder of | Stamford Management Inc. | Malaysia | | 03-AUG-2005 | Active | |
| CHIEN CHU-LIN | Taiwan | No. 2 Alley 8, Lane 60 Tai-Sheng Street Taipei Taiwan | shareholder of | Purple Rain International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2003 | Active | |
| CHIEN CHU-LIN | Taiwan | No. 2 Alley 8, Lane 60 Tai-Sheng Street Taipei Taiwan | director of | Purple Rain International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2003 | Active | |
| Millenia Industry Investra Pte Ltd | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies | shareholder of | Sparta Ultima Fund | Not identified | | 18-SEP-2007 | Active | |
| Millenia Industry Investra Pte Ltd | Cayman Islands | Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies | director of | Sparta Ultima Fund | Not identified | | 18-SEP-2007 | Active | |
| Truong Minh Duo, John | Singapore | 62 B paya Lebar Crescent Singapore 536193 | shareholder of | AROTIC INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2005 | Struck / Defunct / Deregistered | |
| Truong Minh Duo, John | Singapore | 62 B paya Lebar Crescent Singapore 536193 | director of | AROTIC INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2005 | Struck / Defunct / Deregistered | |
| Truong Minh Duo, John | Singapore | 62 B paya Lebar Crescent Singapore 536193 | shareholder of | P & T (Holdings) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2002 | Struck / Defunct / Deregistered | |
| Martha Christine Trollinger Webb | United States | 1654 Beagle Run Monroe, GA 30656 USA | beneficiary of | D.M.T. Financial Trust | Cook Islands | | 27-JUN-2007 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | UBA Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2000 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | UBA Technologies Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2000 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | DIAMOND KING INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | CYBER FEATURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | TAURUS MEDIA INTERNATIONAL 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 | 08-JUL-2004 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | SMART HERO 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 | 01-JUL-2004 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary 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 | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | TOPIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | SUPREME ASSETS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2002 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | JUNGHUA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2002 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | Teddy Bear Kingdom Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2002 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary 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 | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | Beijing Zhong Hai Financial Investment Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-2003 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | KING STANDARD INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2003 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | STAR LEGEND OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2001 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | REGAL TOWN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | INTELLECT MOMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2001 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | NOBLE KINGDOM CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2001 | Company liquidated | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary 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 | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | HERO EXPRESS TECHNOLOGY INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-DEC-2001 | Company liquidated | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | BIGAIN COMPANY LIMITED | Samoa | | 08-MAY-2007 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | HIDDEN DRAGON GROUP LIMITED | Samoa | | 15-MAY-2007 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | LUCK HOME INVESTMENT LIMITED | Samoa | | 25-OCT-2007 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | EVER CLASSIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2005 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | ONE CAPITAL ENTERPRISES LIMITED | Samoa | | 11-APR-2007 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | MARK LUCK HOLDINGS LIMITED | Samoa | | 23-APR-2007 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | GATHER POWER GLOBAL LIMITED | Samoa | | 19-APR-2007 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | KINGLIGHT GLOBAL LIMITED | Samoa | | 13-NOV-2006 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | Charles Cheng (Secretaries) Limited | Not identified | | |||
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | The Cheng's Family Trust | Not identified | | 12-SEP-1995 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | Rose Stone Limited | Samoa | | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | QUEENSLAND HOLDINGS LIMITED | Samoa | | 15-MAY-2003 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | SUNFLOWER INVESTMENT LIMITED | Samoa | | 08-AUG-2003 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | MARCH INTERNATIONAL LIMITED | Samoa | | 16-JUL-2003 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | ARGUS INVESTMENT INC. | Samoa | | 11-JUL-2003 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | PANDA WORLD INVESTMENT LIMITED | Samoa | | 11-JUL-2003 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | FUNG FAI GROWTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1999 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | KING SIZE FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | SOLAR LAND GROUP LIMITED | Samoa | | 05-JAN-2007 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | VANCHAO INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2007 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | NICE CAPITAL ASSETS LIMITED | Samoa | | 08-JAN-2007 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | Thousandfold International Corp. | Samoa | | 20-JUN-2001 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | SUPREME STAR INVESTMENT LIMITED | Samoa | | 01-MAR-2005 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | NEW SUPREME INTERNATIONAL LIMITED | Samoa | | 01-MAR-2005 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | EXCEL HONOUR HOLDING LIMITED | Samoa | | 22-FEB-2005 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | HONEY CAPITAL HOLDING LIMITED | Samoa | | 10-JAN-2005 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | EAST POWER TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | WINLIGHT INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | STANDARD FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | HONEST CONCORD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | Rhenfield (China) Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | TREASURE BASE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | HEALTH CAPITAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | LAND PROJECTION INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2001 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | INVESTOR DECISION TECHNOLOGY INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2001 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | BIO INSTRUMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2001 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | ENDLESS WEALTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2001 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | TYPICAL SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | TYPICAL TRIUMPH CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | INFO TRADE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2001 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | LAND ZONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2001 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | BRIGHT CEDAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2001 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | HIGH CREATION ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2002 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | MERCURY PALACE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | MILLION WIN ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | CHINA BRIGHT HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Struck / Defunct / Deregistered | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | INFO LUCK 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 | 28-OCT-2004 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | Upbest Land Company 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 | 03-NOV-2004 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | PEARL STAR HOLDING LIMITED | Samoa | | 18-APR-2005 | Active | |
| Charles Cheng (Secretaries) Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | intermediary of | SINO TALE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page