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
Lee Ka Wai Carrie	Not identified		director of	WISE TEAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Active
Starburst Equities Ltd	Not identified		shareholder of	TOP SHIELD FINANCE 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	30-MAY-1997		Active
Liu Ji Qiang	Not identified		shareholder of	Xiwang Holdings Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	09-FEB-2004		Active
Wang Cheng Long	Not identified		shareholder of	Xiwang Holdings Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	09-FEB-2004		Active
Wang Hui Yi	Not identified		shareholder of	Xiwang Holdings Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	09-FEB-2004		Active
Wu, Wen-Ping	Not identified		director of	Aqua Elite International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2001		Struck / Defunct / Deregistered
Wu, Wen-Ping	Not identified		secretary of	Aqua Elite International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2001		Struck / Defunct / Deregistered
Wu, Wen-Ping	Not identified		director of	Eureka International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2001		Struck / Defunct / Deregistered
Wu, Wen-Ping	Not identified		secretary of	Eureka International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2001		Struck / Defunct / Deregistered
Wu, Wen-Ping	Not identified		shareholder of	Aqua Elite International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2001		Struck / Defunct / Deregistered
Wu, Wen-Ping	Not identified		shareholder of	Eureka International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2001		Struck / Defunct / Deregistered
Mystic Seas Investment Inc.	Not identified		shareholder of	SL & A INTERNATIONAL HOLDINGS INC	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	17-MAR-1998		Active
Mystic Seas Investment Inc.	Not identified		shareholder of	SL + A International Asia Incorporated	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	19-MAR-1999		Active
Kimberly Doumani	Not identified		beneficiary of	Apple-Orange Dynasty Trust No.3	Not identified		01-MAR-1999		Transferred Out
Yass Pacific Corporation	Not identified		shareholder of	CHARMING FUNCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
Kittipong BHAYAKK ABHUN	Not identified		director of	SUPERIOR NET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Kittipong BHAYAKK ABHUN	Not identified		director of	Viable Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Kittipong BHAYAKK ABHUN	Not identified		director of	FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Kittipong BHAYAKK ABHUN	Not identified		shareholder of	SUPERIOR NET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Kittipong BHAYAKK ABHUN	Not identified		shareholder of	FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Mohamed Nordin Mohd Kasim	Not identified		shareholder of	BAYSFIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Transferred Out
Wang Chuan Yu	Not identified		shareholder of	Xiwang Holdings Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	09-FEB-2004		Active
Marios Karapatakis	Not identified		director of	Fincasa Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	24-NOV-2003		Dead
Marios Karapatakis	Not identified		shareholder of	Fincasa Holdings Limited	Cyprus;British Virgin Islands	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	24-NOV-2003		Dead
He Xiao Quang	Not identified		shareholder of	Xiwang Holdings Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	09-FEB-2004		Active
Law Ping Wah	Not identified		director of	PRIM-ROSE FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Windell Corporation	Not identified		shareholder of	Windell Technology (Cayman) Corp	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	22-MAY-2001		Struck / Defunct / Deregistered
Energo Network S.A.	Not identified		shareholder of	Intway World Corporation	Latvia;British Virgin Islands	BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI	20-JUN-2005		Active
Chang, Wei-Te	Not identified		director of	TAI TWUN GROUP 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	22-OCT-1998		Active
SOLAR NOMINEES LIMITED	Not identified		director of	PACIFIC CABLE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Struck / Defunct / Deregistered
SOLAR NOMINEES LIMITED	Not identified		director of	POWERFUL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Struck / Defunct / Deregistered
Huang Yi-Ting	Not identified		director of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Huang Yi-Ting	Not identified		shareholder of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Lourdes A. Samson	Not identified		shareholder of	San Jose Holdings Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
Ching-Yuan Tsai	Not identified		director of	Gold Miles Investment Limited	Samoa		01-FEB-2002		Active
Ching-Yuan Tsai	Not identified		secretary of	Gold Miles Investment Limited	Samoa		01-FEB-2002		Active
Hamilton Concord Limited	Not identified		shareholder of	BRILLIANT ASSETS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1997		Struck / Defunct / Deregistered
Lee Hung Mov	Not identified		director of	Cheung Fok Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Struck / Defunct / Deregistered
Lee Hung Mov	Not identified		shareholder of	Cheung Fok Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Struck / Defunct / Deregistered
Guanton International Business Co., Ltd	Not identified		shareholder of	Guanyu Investment Limited	Samoa		10-AUG-2001		Active
Royston Stephen Ferris	Not identified		director of	International Air Parts Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Struck / Defunct / Deregistered
Royston Stephen Ferris	Not identified		shareholder of	International Air Parts Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Struck / Defunct / Deregistered
Erhtukaev Zurab	Not identified		shareholder of	Victur Commerce Inc.	Russia;British Virgin Islands	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	22-AUG-2005		Active
Kang Woo Koo	Not identified		shareholder of	ACHEM Opto-Electronic Holding Limited	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	09-AUG-2002		Struck / Defunct / Deregistered
Ng, Yu-Chung, Preston	Not identified		shareholder of	WELL SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
HONG NG Sook Chun	Not identified		director of	E-TOP HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Asian Agri Abadi Limited	Not identified		shareholder 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
Sunset Embrace Enterprise Limited	Not identified		shareholder of	BRILLIANT ASSETS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1997		Struck / Defunct / Deregistered
Tay Chek Khoon	Not identified		director of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Azamat Yuldashov	Not identified		shareholder of	FCA Comexim 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	16-JAN-1997		Active
Azamat Yuldashov	Not identified		director of	FCA Comexim 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	16-JAN-1997		Active
Ain Kabal	Not identified		director of	FCA Comexim 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	16-JAN-1997		Active
Larissa Poljakova	Not identified		director of	FCA Comexim 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	16-JAN-1997		Active
Dzhamolitdin Yuldashev	Not identified		shareholder of	FCA Comexim 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	16-JAN-1997		Active
Chiu, Tsung-Ho	Not identified		director of	SHYR SHENG ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Struck / Defunct / Deregistered
Chiu, Tsung-Ho	Not identified		shareholder of	SHYR SHENG ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Struck / Defunct / Deregistered
Paul Wellham	Not identified		director of	GOODFELLOWS HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Mrs. Natal'ya Kamennaya	Not identified		director of	Elnotec Universal Inc.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JAN-2006		Dead
Mr. Petr Bakhtin	Not identified		director of	LAVANDA LIMITED	British Virgin Islands;Russia	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	09-AUG-2005		Active
Sterling Directors Ltd.	Not identified		director of	Paul Shmidt	Czech Republic;Turks and Caicos Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	18-MAY-1998		Active
Alexandre Mossounov	Not identified		shareholder of	Paul Shmidt	Czech Republic;Turks and Caicos Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	18-MAY-1998		Active
Alexandre Mossounov	Not identified		director of	Paul Shmidt	Czech Republic;Turks and Caicos Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	18-MAY-1998		Active
Sergejs Ivanovs	Not identified		director of	Paul Shmidt	Czech Republic;Turks and Caicos Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	18-MAY-1998		Active
Mr. Claus Rosenberg Gotthard	Not identified		director of	Gortex Enterprises, Ltd.	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	02-JUL-2004		Active
Alexandr M. Chub	Not identified		director of	Elmer Holdings Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	21-NOV-2006		Active
Mr. Geoffrey Tarsius Moore	Not identified		secretary of	Taurus International Inc.	Saint Kitts and Nevis;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	22-OCT-2002		Active
Sergey Baryshnikov	Not identified		shareholder of	Petrodeals & Services Inc.	United States;British Virgin Islands	North American Business Corp. 2929 Windstone Court Bedford, Texas, 76021-2864 USA	29-SEP-2000		Active
Charalampos Kosiaris	Not identified		director of	Biomet Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	04-OCT-2006		Active
Charalampos Kosiaris	Not identified		shareholder of	Biomet Holdings Ltd.	British Virgin Islands;Cyprus	ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI	04-OCT-2006		Active
Cecelia Deborah MERLO	Not identified		director of	Diamond International Holdings Limited	Mauritius;Not identified	Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI	18-OCT-1994		Dead
Cecelia Deborah MERLO	Not identified		shareholder of	Diamond International Holdings Limited	Mauritius;Not identified	Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI	18-OCT-1994		Dead
Aristodemos Loizou	Not identified		director of	Aquaise Holding Corp.	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-OCT-2007		Active
Irina A. Popova	Not identified		director of	Elmer Holdings Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	21-NOV-2006		Active
Mohamad Bin Zamawi	Not identified		shareholder of	GLOBAL IMPACT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Struck / Defunct / Deregistered
Giant Investment Inc.	Not identified		shareholder of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Murtaz Ratiani	Not identified		director of	AGM Aerospace General Marketing Corp. Ltd.	United Kingdom;British Virgin Islands	Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI	08-JUL-2002		Transferred OUT
Larry Cavanna	Not identified		director of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
Kang Jingwei	Not identified		director of	Shenzhen Comtech International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Kang Jingwei	Not identified		shareholder of	Shenzhen Comtech International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Kang Jingwei	Not identified		shareholder of	Momentum Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Mr. Geoffrey Tarsius Moore	Not identified		director of	Taurus International Inc.	Saint Kitts and Nevis;United Arab Emirates	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	22-OCT-2002		Active
Mr. Cheng Chun Fo	Not identified		director of	PUSHME 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	16-AUG-2007		Dead
Hui Man Wa	Not identified		director of	METEOR OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
CHIU, YA-CHI	Not identified		shareholder of	LEO GROUP SERVICES LIMITED	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	11-APR-2000		Active
WILLIAM Robert ELL	Not identified		director of	CHELTON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Active
Serik Rakhmetov	Not identified		shareholder of	TRUMPP EQUITIES LIMITED	Not identified;British Virgin Islands	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	13-NOV-2000		Active
Serik Rakhmetov	Not identified		shareholder of	Evina Limited	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	13-NOV-2000		Active
Raymond Alfred Noble	Not identified		director of	Newstead Development Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Not To Be Renewed / In Deregistration
Raymond Alfred Noble	Not identified		shareholder of	Newstead Development Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Not To Be Renewed / In Deregistration
Lyle Rey Trejo	Not identified		beneficiary of	RPR Family Trust	Not identified		15-AUG-1995		Struck / Defunct / Deregistered
Wong Sui Hop	Not identified		shareholder of	SHINNING TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Active
Christopher Sinclair	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Sumitomo Corporation (Hong Kong) Limited	Not identified		shareholder of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
Law Kwan Pui	Not identified		shareholder of	Smartech Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Transferred Out
Cheng Tin Chun	Not identified		director of	METEOR OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Progressive Investments Limited	Not identified		shareholder of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Sybase, Inc.	Not identified		shareholder of	Sybase (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Struck / Defunct / Deregistered
Luo Xiyuan	Not identified		director of	EAST SEMICONDUCTOR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2001		Struck / Defunct / Deregistered
Luo Xiyuan	Not identified		shareholder of	EAST SEMICONDUCTOR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2001		Struck / Defunct / Deregistered
Scott F. Wilson	Not identified		director of	Diamond International Holdings Limited	Mauritius;Not identified	Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI	18-OCT-1994		Dead

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page