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 |
|---|---|---|---|---|---|---|---|---|---|
 Liao, Shuo-Yen | Not identified |  | shareholder of | Ocean Star International Development Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-NOV-2004 | Active | |
| Liao, Chia-Yi | Not identified | | shareholder of | Ocean Star International Development Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-NOV-2004 | Active | |
| Liao, Yung-Chen | Not identified | | shareholder of | Ocean Star International Development Corp. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-NOV-2004 | Active | |
| Pang Yick Fai, Preston | Not identified | | shareholder of | Prospect Fortune Development Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 06-SEP-2000 | Dead | |
| Pang Yick Fai, Preston | Not identified | | director of | Prospect Fortune Development Ltd. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 06-SEP-2000 | Dead | |
| Wei Yucheny | Not identified | | director of | Webplus Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 24-MAY-2000 | Dead | |
| Liao Xingyu | Not identified | | director of | Webplus Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 24-MAY-2000 | Dead | |
| Wei Yucheng | Not identified | | shareholder of | Webplus Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 24-MAY-2000 | Dead | |
| Liao Xingyu | Not identified | | shareholder of | Webplus Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 24-MAY-2000 | Dead | |
| Lui Shu Wai | Not identified | | director of | Supreme Glory Ventures Corporation | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 24-MAY-2000 | Dead | |
| Lui Shu Wai | Not identified | | shareholder of | Supreme Glory Ventures Corporation | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 24-MAY-2000 | Dead | |
| Natalia Katernoza | Not identified | | shareholder of | MALVEM HOLDINGS LTD. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 09-MAY-2006 | Active | |
| Gaby Julianto | Not identified | | director of | Genuine Treasure Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Tsui Chikin Stevian | Not identified | | director of | Goldmart Systems Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 28-DEC-2000 | Dead | |
| IP Wai Lun James | Not identified | | director of | Goldmart Systems Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 28-DEC-2000 | Dead | |
| IP Wai Lun James | Not identified | | shareholder of | Goldmart Systems Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 28-DEC-2000 | Dead | |
| Chow Cham Wang Beethoven | Not identified | | director of | Goldmart Systems Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 28-DEC-2000 | Dead | |
| Tsui Chi Kin Stevian | Not identified | | shareholder of | Goldmart Systems Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 28-DEC-2000 | Dead | |
| Chow Charn Wang Beethoven | Not identified | | shareholder of | Goldmart Systems Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 28-DEC-2000 | Dead | |
| Wong Son | Not identified | | director of | Greenfields Universal Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Wong King Lam, Joseph | Not identified | | director of | Gainwell International Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Mr. Neil Gaitely | Not identified | | director of | Formpart Select Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-JAN-2006 | Active | |
| Tsang Hin Ki Ronald | Not identified | | director of | Mighty Success Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 13-FEB-2001 | Dead | |
| Tsang Hin Yee | Not identified | | director of | Mighty Success Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 13-FEB-2001 | Dead | |
| Asian Secretarial Services Limited | Not identified | | secretary of | Mighty Success Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 13-FEB-2001 | Dead | |
| Boatman Limited | Not identified | | director of | Mighty Success Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 13-FEB-2001 | Dead | |
| Hyun Kyung Han | Not identified | | director of | Profit Century Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 12-FEB-2001 | Dead | |
| Hyun Kyung Han | Not identified | | shareholder of | Profit Century Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 12-FEB-2001 | Dead | |
| Ching Chi Wai Steven | Not identified | | director of | AGOGO Entertainment Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 11-APR-2001 | Dead | |
| Chu Kin Chung Frankin | Not identified | | shareholder of | Success Profit Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Chu Kin Chung Frankin | Not identified | | director of | Success Profit Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Tang Chok Kuen James | Not identified | | director of | Success Profit Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Tang Chok Kuen James | Not identified | | shareholder of | Success Profit Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Andres M. Sanchez | Not identified | | director of | Highland International Investment Holdings Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-DEC-2003 | Active | |
| Andres M. Sanchez | Not identified | | director of | Slinger Investments Limited | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-NOV-2003 | Active | |
| Sasha Mijailovich | Not identified | | shareholder of | Highland International Investment Holdings Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-DEC-2003 | Active | |
| Sasha Mijailovich | Not identified | | director of | Highland International Investment Holdings Limited | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-DEC-2003 | Active | |
| Jian Han Tang | Not identified | | director of | Polywise Holdings Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Hui Kin Hung | Not identified | | director of | Polywise Holdings Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2001 | Dead | |
| Fu Eryong | Not identified | | director of | Profit Combination Investments Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |
| Zhang Jie | Not identified | | director of | Profit Combination Investments Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |
| Zhang Jie | Not identified | | shareholder of | Profit Combination Investments Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |
| Sung Hilda | Not identified | | director of | Profit Combination Investments Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |
| Fu Eryong | Not identified | | shareholder of | Profit Combination Investments Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |
| YF Investments (China) Limited | Not identified | | shareholder of | Profit Combination Investments Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JAN-2002 | Dead | |
| Ma Tze Keung | Not identified | | director of | World Pacific Group Inc. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 06-NOV-2001 | Dead | |
| Ma Tze Keung | Not identified | | shareholder of | World Pacific Group Inc. | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 06-NOV-2001 | Dead | |
| Chan Sau Ying Shirley | Not identified | | director of | Top Challenge Holdings Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-APR-2002 | Dead | |
| Lau Shek Tat Simon | Not identified | | director of | Eternal Creation Corp. Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Lau Shek Tat Simon | Not identified | | shareholder of | Eternal Creation Corp. Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Yip Sau Ling | Not identified | | secretary of | Eternal Creation Corp. Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Lai Kai Hoi | Not identified | | shareholder of | Gold Progress International Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Lai Kai Hoi | Not identified | | director of | Gold Progress International Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Chu Yuet Yee Kennis | Not identified | | director of | Greenwich Int'l Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Ikram Ahmed Khan | Not identified | | director of | Marco Fortune Enterprises Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Mohammed Ali Pasha | Not identified | | director of | Marco Fortune Enterprises Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Ikram Ahmed Khan | Not identified | | shareholder of | Marco Fortune Enterprises Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Mohammed Ali Pasha | Not identified | | shareholder of | Marco Fortune Enterprises Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Lau Sau Hing | Not identified | | director of | Manifest Trading Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Lau Sau Hing | Not identified | | shareholder of | Manifest Trading Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Poon Fuk Hong, William | Not identified | | director of | Newton Pacific Corp. Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Cheung Mi Woon | Not identified | | director of | Newton Pacific Corp. Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Po Kam Chuen | Not identified | | director of | Newton Pacific Corp. Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Chau Lap Yan | Not identified | | shareholder of | Scientech Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Chau Lap Yan | Not identified | | director of | Scientech Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Mr. Vadim Mironov | Not identified | | shareholder of | VARDEN CONSULT LTD. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-APR-2006 | Active | |
| Mr. Andrey Ryadovoy | Not identified | | shareholder of | VARDEN CONSULT LTD. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-APR-2006 | Active | |
| Zhuang Li Wei | Not identified | | director of | Scientech Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Chong Wing Kin | Not identified | | director of | Scientech Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Zhuang Li Wei | Not identified | | shareholder of | Scientech Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Chong Wing Kin | Not identified | | shareholder of | Scientech Group Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-MAY-1999 | Dead | |
| Lam Yee Hung | Not identified | | director of | Supreme Prosper Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Lam Yi Kong | Not identified | | director of | Supreme Prosper Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Lam Yi Kong | Not identified | | shareholder of | Supreme Prosper Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Sui Weiming | Not identified | | director of | Supreme Prosper Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Lam Yee Hung | Not identified | | shareholder of | Supreme Prosper Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Sui Weiming | Not identified | | shareholder of | Supreme Prosper Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Wong Kui Shing Danny | Not identified | | director of | Technobest Investment Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| Wong Kui Shing Danny | Not identified | | shareholder of | Technobest Investment Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-MAY-1999 | Dead | |
| NG Wai Kwan Eric | Not identified | | secretary of | Wealthy Dragon Offshore Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 05-MAY-1999 | Dead | |
| NG Wai Kwan Eric | Not identified | | director of | Wealthy Dragon Offshore Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 05-MAY-1999 | Dead | |
| Arvis Ermins | Not identified | | shareholder of | Formpart Select Inc. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 27-JAN-2006 | Active | |
| Topworld (Nominees) Limited | Not identified | | shareholder of | Topworld (B.V.I.) Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 15-APR-1999 | Dead | |
| Uozumi Izumi | Not identified | | director of | Lucky Rich Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 31-JAN-2001 | Dead | |
| Uozumi Izumi | Not identified | | shareholder of | Lucky Rich Development Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 31-JAN-2001 | Dead | |
| Cheung Chung Leung | Not identified | | director of | Smartview Global Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 21-MAR-2000 | Dead | |
| Ha Shu Tong | Not identified | | director of | Smartview Global Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 21-MAR-2000 | Dead | |
| Ng Chun Chuen David | Not identified | | director of | Smartview Global Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 21-MAR-2000 | Dead | |
| Ling Kit Wah Joseph | Not identified | | director of | Smartview Global Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 21-MAR-2000 | Dead | |
| Singapore Hong Kong Properties Investment Limited | Not identified | | shareholder of | Smartview Global Ltd. | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 21-MAR-2000 | Dead | |
| Chan Ka Yin | Not identified | | shareholder of | Sino Treasure Group Holdings Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 02-JUL-1999 | Dead | |
| Andres M. Sanchez | Not identified | | director of | Kenwell Investments Limited | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 04-JUN-2003 | Liquidated | |
| Andres M. Sanchez | Not identified | | director of | Andrew de Candole | United Arab Emirates | Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates | |||
| Robert Kevin | Not identified | | shareholder of | WALTRON LTD. | British Virgin Islands;United Arab Emirates | Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE RT BVI | 17-MAR-2006 | Liquidated | |
| Dmitriy Mashtapa | Not identified | | director of | Talwin Enterprises Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 06-APR-2001 | Liquidated | |
| Fernmount Limited | Not identified | | shareholder of | Talwin Enterprises Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 06-APR-2001 | Liquidated | |
| Adeney Limited | Not identified | | shareholder of | Talwin Enterprises Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 06-APR-2001 | Liquidated | |
| Maksat Nuriyev | Not identified | | director of | SDI Investments Ltd | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 15-DEC-2006 | Active | |
| Maksat Nuriyev | Not identified | | shareholder of | SDI Investments Ltd | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 15-DEC-2006 | Active | |
| Ellen Zee | Not identified | | director of | Profit Inspiration Limited | Hong Kong;Not identified | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 03-JUL-2001 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page