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 |
|---|---|---|---|---|---|---|---|---|---|
 LIANG WEIMING | Not identified |  | director of | AMPLE INVESTMENT & DEVELOPMENT CO. LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 14-SEP-2007 | Active | |
| Bienvenido Alabarca Rodriguez | Not identified | | director of | Goodstock Limited | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 18-APR-2000 | Dead | |
| Mr. Mehrdad Radseresht & Mrs. Barbara Alison Spain-Radseresht (jointly) | Not identified | | shareholder of | Barbarella Holdings International Ltd. | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 20-APR-2005 | Active | |
| Nicolas Vergara Espinota | Not identified | | director of | Goodstock Limited | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 18-APR-2000 | Dead | |
| Gilma Maria Rodriguez de Peralta | Not identified | | director of | Goodstock Limited | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 18-APR-2000 | Dead | |
| Youwon Enterprises Co., Ltd. | Not identified | | shareholder of | Wonix International (BVI) Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 28-JAN-1994 | Active | |
| Mr Zhang Lei | Not identified | | director of | Rich-Tech Investment Company Limited | Samoa | | 27-APR-2001 | Un Registered | |
| Mr Zhang Lei | Not identified | | shareholder of | Rich-Tech Investment Company Limited | Samoa | | 27-APR-2001 | Un Registered | |
| Charmview Enterprises Ltd. | Not identified | | shareholder of | Cirtek Electronics International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1995 | Transferred Out | |
| Primrose Properties Limited | Not identified | | director of | GLOBAL TIME DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2000 | Active | |
| YIP, Hak Yung Peter | 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 | |
| YIP, Hak Yung Peter | Not identified | | director of | ASIA INTERNET HOLDINGS LIMITED | British Virgin Islands | | 22-FEB-2000 | Transferred Out | |
| YIP, Hak Yung Peter | Not identified | | shareholder of | ASIA INTERNET HOLDINGS LIMITED | British Virgin Islands | | 22-FEB-2000 | Transferred Out | |
| Mr. Alexey V. Ozerov | Not identified | | shareholder of | Langsett Development Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 22-JUN-2005 | Liquidated | |
| Bambang Djoko Kartono | Not identified | | director of | Consolidated Energy Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2004 | Struck / Defunct / Deregistered | |
| Bambang Djoko Kartono | Not identified | | director of | Riau Petrogas 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 | 18-MAY-2004 | Struck / Defunct / Deregistered | |
| Bambang Djoko Kartono | Not identified | | director of | CONSOLIDATED ENERGY (TANJUNG JABUNG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2001 | Struck / Defunct / Deregistered | |
| Bambang Djoko Kartono | Not identified | | shareholder of | CONSOLIDATED ENERGY (TANJUNG JABUNG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2001 | Struck / Defunct / Deregistered | |
| Lee Boon Heng | Not identified | | director of | Asian Agri Abadi Oils and Fats Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Active | |
| Fong Soo Kheng | Not identified | | shareholder of | TREVORSHANE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-1994 | Struck / Defunct / Deregistered | |
| Lee Yuk Chun | Not identified | | director of | H2O LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Lee Yuk Chun | Not identified | | shareholder of | H2O LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| R.E. Butcher | Not identified | | shareholder of | SportingEurobet (Offshore) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2002 | Struck / Defunct / Deregistered | |
| R.E. Butcher | Not identified | | director of | SportingEurobet (Offshore) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2002 | Struck / Defunct / Deregistered | |
| Pamela Neo Management Services Pte Ltd. | Not identified | | secretary of | MRP RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1995 | Active | |
| Pamela Neo Management Services Pte Ltd. | Not identified | | secretary of | ZORBETH INTERNATIONAL GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1995 | Struck / Defunct / Deregistered | |
| Jin He | Not identified | | shareholder of | John Smith American Medicine Institute Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2002 | Struck / Defunct / Deregistered | |
| Jin He | Not identified | | director of | John Smith American Medicine Institute Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2002 | Struck / Defunct / Deregistered | |
| Power House Investment Holding Limited | Not identified | | shareholder of | WORLD VANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| Dr. Max Sawaf | Not identified | | director of | Elite California Formulas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1997 | Struck / Defunct / Deregistered | |
| Liu. Li-Te | Not identified | | director of | CHANG HANG INFORMATION (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 | 13-FEB-2001 | Active | |
| James R. Jorgensen | Not identified | | protector of | Cascade Point Trust | Not identified | | 24-JUN-1996 | Struck / Defunct / Deregistered | |
| James R. Jorgensen | Not identified | | co-trustee of trust of | Cascade Point Trust | Not identified | | 24-JUN-1996 | Struck / Defunct / Deregistered | |
| James R. Jorgensen | Not identified | | trust settlor of | Cascade Point Trust | Not identified | | 24-JUN-1996 | Struck / Defunct / Deregistered | |
| Shu, Tsai-Wan | Not identified | | director of | ASIA DRAGON OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2001 | Active | |
| Shu, Tsai-Wan | Not identified | | shareholder of | ASIA DRAGON OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2001 | Active | |
| Ms. Cheung Fung Yee | Not identified | | director of | Metro Development Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Struck / Defunct / Deregistered | |
| Keith Takao Hall | Not identified | | protector of | Hall Family Trust | Not identified | | 24-JUN-1996 | Struck / Defunct / Deregistered | |
| Keith Takao Hall | Not identified | | beneficiary of | Hall Family Trust | Not identified | | 24-JUN-1996 | Struck / Defunct / Deregistered | |
| Roger Pyles | Not identified | | director of | Tekron International Ltd. | British Virgin Islands;Russia | Stone Capital Limited 78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 RT BVI | 20-JUL-2004 | Dead | |
| Lui Tin Wai Jack | Not identified | | shareholder of | EAST EUROPA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Company liquidated | |
| Chu Wing Yee, Jacqueline | Not identified | | director of | SuperHome (Content) Limited | British Virgin Islands | | 10-AUG-2000 | Transferred Out | |
| Hon Wai Chau | Not identified | | director of | VIGO INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2001 | Struck / Defunct / Deregistered | |
| Hon Wai Chau | Not identified | | shareholder of | VIGO INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2001 | Struck / Defunct / Deregistered | |
| Mylar Electronics Co., Ltd | Not identified | | 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 | |
| Ma I-Chih | Not identified | | director of | HOYEN AUTOMOTIVE 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 | 15-NOV-2000 | Active | |
| Roy Hwa-Yong Kee | Not identified | | director of | INFINITY FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Huang Kai | Not identified | | director of | YUCHANG International Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-NOV-2001 | Active | |
| Huang Kai | Not identified | | shareholder of | YUCHANG International Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-NOV-2001 | Active | |
| Sergey Semin | Not identified | | director of | Morrilton Limited | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 27-MAY-2004 | Transferred OUT | |
| Roger Meier | Not identified | | director of | RAPID DEVELOPMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1999 | Active | |
| Roger Meier | Not identified | | shareholder of | RAPID DEVELOPMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1999 | Active | |
| TSAI Ya-Chen | Not identified | | shareholder of | Greenearth Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2001 | Active | |
| Shieh, Elaine | Not identified | | director of | GLOBALONE TECHNOLOGIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2001 | Struck / Defunct / Deregistered | |
| Lee Yee Ha | Not identified | | director of | Greater China Group Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Struck / Defunct / Deregistered | |
| Lee Yee Ha | Not identified | | director of | GALAXY MOMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2001 | Struck / Defunct / Deregistered | |
| Lee Yee Ha | Not identified | | shareholder of | GALAXY MOMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2001 | Struck / Defunct / Deregistered | |
| Mr. Vadim Afanasenko | Not identified | | shareholder of | Volmix Holding, Inc. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-JUL-2004 | Active | |
| Mr. Vadim Afanasenko | Not identified | | shareholder of | Wagnest Ltd. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 15-DEC-2004 | Active | |
| James Kitcatt | Not identified | | director of | Master Group AG, Inc | Austria;British Virgin Islands | Lighthouse Unternehmensberatung GmbH Franz-Josefs-Kai 53/16 1010 Vienna, Austria RT BVI | 06-MAR-2001 | Active | |
| Iouri Mestetchkin | Not identified | | director of | Colex Enterprises, Inc. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-AUG-2002 | Active | |
| Igal Kogan | Not identified | | director of | Colex Enterprises, Inc. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-AUG-2002 | Active | |
| Chow Hou Man | Not identified | | director of | LINKPOWER WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Active | |
| Chow Hou Man | Not identified | | director of | SKY TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Chow Hou Man | Not identified | | director of | NEWSLINK HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-2001 | Struck / Defunct / Deregistered | |
| Chow Hou Man | Not identified | | director of | WINNER PLACE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Transferred Out | |
| Man Yee Chen | Not identified | | shareholder of | Himoney.com International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2002 | Struck / Defunct / Deregistered | |
| Man Yee Chen | Not identified | | director of | Himoney.com International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2002 | Struck / Defunct / Deregistered | |
| Elizabeth J. Thrall | Not identified | | beneficiary of | Pacific International Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Elizabeth J. Thrall | Not identified | | beneficiary of | Islands International Trust | Not identified | | 05-JUN-1997 | Struck / Defunct / Deregistered | |
| Ho Tung Kun | Not identified | | shareholder of | PARK AVENUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1994 | Struck / Defunct / Deregistered | |
| Mustafa Rhemtulla Mohamedali Rhemtulla | Not identified | | director of | XPERT IT SOLUTIONS LTD. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-SEP-2006 | Active | |
| Mustafa Rhemtulla Mohamedali Rhemtulla | Not identified | | shareholder of | XPERT IT SOLUTIONS LTD. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-SEP-2006 | Active | |
| Lee, Chu-Hsin | Not identified | | director of | Sinostar Partners Inc. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-DEC-2000 | Active | |
| Lee, Chu-Hsin | Not identified | | director of | Sino Photonics Venture Holding, 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-DEC-2000 | Active | |
| Lee, Chu-Hsin | Not identified | | shareholder of | Sino Photonics Venture Holding, 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-DEC-2000 | Active | |
| Lee, Chu-Hsin | Not identified | | shareholder of | Sinostar Partners Inc. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-DEC-2000 | Active | |
| Primum Directors S.A. | Not identified | | director of | MEAD SERVICES LIMITED | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 18-AUG-2006 | Transferred OUT | |
| Primum Directors S.A. | Not identified | | director of | CASTLE ESTATES HOLDING LIMITED | 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 RT BVI | 18-AUG-2006 | Transferred OUT | |
| Primum Directors S.A. | Not identified | | director of | PRIMARY CAPITAL HOLDINGS LIMITED | 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 RT BVI | 18-AUG-2006 | Transferred OUT | |
| Primum Directors S.A. | Not identified | | director of | XPERT IT SOLUTIONS LTD. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-SEP-2006 | Active | |
| Mohsin Haider Mohamed Taki Kanji | Not identified | | director of | XPERT IT SOLUTIONS LTD. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-SEP-2006 | Active | |
| Mohsin Haider Mohamed Taki Kanji | Not identified | | shareholder of | XPERT IT SOLUTIONS LTD. | British Virgin Islands;United Arab Emirates | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 01-SEP-2006 | Active | |
| Quang Le | Not identified | | beneficiary of | T.K.B.K. International Trust | Not identified | | 15-JAN-1997 | Struck / Defunct / Deregistered | |
| Quang Le | Not identified | | beneficiary of | Worldwide Com-net International Trust | Not identified | | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| LIU Chiao-Shun | Not identified | | director of | Electro-AudioTek, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2002 | Struck / Defunct / Deregistered | |
| Chang Sun-Chih | Not identified | | shareholder of | INDEPENDANT FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Struck / Defunct / Deregistered | |
| Chang Sun-Chih | Not identified | | director of | INDEPENDANT FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Struck / Defunct / Deregistered | |
| Sherman Shyh Lee | Not identified | | director of | Taiho Tool (B.V.I.) Inc. | 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 | 25-JUL-1994 | Company liquidated | |
| Arnaud Landier | Not identified | | director of | Clarity Services Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | Struck / Defunct / Deregistered | |
| Arnaud Landier | Not identified | | shareholder of | Clarity Services Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | Struck / Defunct / Deregistered | |
| Yuriy Starikov | Not identified | | director of | Concom Finance Services Ltd. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 02-AUG-2006 | Active | |
| Dmitriy Viktorovich Parfenov | Not identified | | shareholder of | Concom Finance Services Ltd. | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 02-AUG-2006 | Active | |
| Linda Domecq | Not identified | | trust settlor of | Camp Trust | Not identified | | 03-MAR-1997 | Struck / Defunct / Deregistered | |
| Mr. Cheng Kai Ming, Charles | Not identified | | director of | EXCEL WIN DEVELOPMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2001 | Struck / Defunct / Deregistered | |
| SimoanAsia Ventures Limited | Not identified | | shareholder of | E2 Concepts Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2000 | Struck / Defunct / Deregistered | |
| Gencho Borislavov Dinev | Not identified | | shareholder of | BERTRIX LIMITED | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 04-JUL-2007 | Dead | |
| WENG, CHUN-HSUAN | Not identified | | director of | WIN NET WORLDWIDE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2001 | Struck / Defunct / Deregistered | |
| WENG, CHUN-HSUAN | Not identified | | shareholder of | WIN NET WORLDWIDE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2001 | Struck / Defunct / Deregistered | |
| LegalStudio.com Limited | Not identified | | shareholder of | LegalStudio Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page