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 |
|---|---|---|---|---|---|---|---|---|---|
 Frank A. Langley | Not identified |  | director of | Pel-Freez Molecular Diagnostics, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2001 | Company liquidated | |
| Lin, Chin-Jung | Not identified | | shareholder 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 | |
| Salah Yatim | Not identified | | director of | BECFIELD MIDDLE EAST CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-1995 | Transferred Out | |
| Salah Yatim | Not identified | | shareholder of | BECFIELD MIDDLE EAST CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-1995 | Transferred Out | |
| Valentins Gorkins | Not identified | | director of | Fager Commercial Ltd. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 31-DEC-2004 | Active | |
| Marina Gedzjune | Not identified | | director of | Fager Commercial Ltd. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 31-DEC-2004 | Active | |
| American Corporate Services Inc | Not identified | | secretary of | Fager Commercial Ltd. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 31-DEC-2004 | Active | |
| American Corporate Services Inc | Not identified | | secretary of | WorkET Corp. | British Virgin Islands;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 21-MAY-2003 | Active | |
| Wong Hon Chun, Edmond | Not identified | | director of | REALIGHT CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Struck / Defunct / Deregistered | |
| Keng, Hsing-Min | Not identified | | director 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 | |
| Stephen Siu | Not identified | | beneficiary of | Siumas No. III Trust | Not identified | | 29-APR-1996 | Struck / Defunct / Deregistered | |
| Boris Viktorovich Moiseev | Not identified | | director of | AQUARIUS.RU LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | director of | Great Fortune Investments Ltd | Samoa | | 11-APR-1994 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | director of | Asia Pacific Enterprises Limited | Samoa | | 22-JUN-1992 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | director of | Perfect Fortune Ltd | Samoa | | 22-JUN-1992 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | director of | Fortune Far East Ltd | Samoa | | 22-JUL-1992 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | director of | STRATEGIC VISTA (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Redomiciled | |
| Orient Investments Limited | Not identified | | director of | Viceroy Holdings Limited | Samoa | | 27-JUL-1995 | Active | |
| Orient Investments Limited | Not identified | | director of | Asia Greenhouse Limited | Samoa | | 05-AUG-1998 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | shareholder of | Great Fortune Investments Ltd | Samoa | | 11-APR-1994 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | shareholder of | Perfect Fortune Ltd | Samoa | | 22-JUN-1992 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | shareholder of | Fortune Far East Ltd | Samoa | | 22-JUL-1992 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | shareholder of | Asia Greenhouse Limited | Samoa | | 05-AUG-1998 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | shareholder of | Asia Pacific Enterprises Limited | Samoa | | 22-JUN-1992 | Struck / Defunct / Deregistered | |
| Orient Investments Limited | Not identified | | shareholder of | Joint Venture Limited | Samoa | | 01-AUG-1994 | Active | |
| Lucille Trlica | Not identified | | beneficiary of | Guide Systems Non-Grantor Trust | Not identified | | 13-JAN-1995 | Struck / Defunct / Deregistered | |
| East Miles International Limited | Not identified | | shareholder of | TOKAWA PRECISION (OVERSEAS) CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Active | |
| Huang, Yuan-Tao | Not identified | | shareholder of | TAURUS CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-OCT-2005 | Active | |
| Huang, Yuan-Tao | Not identified | | director of | TAURUS CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-OCT-2005 | Active | |
| Huang, Yuan-Tao | Not identified | | secretary of | TAURUS CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-OCT-2005 | Active | |
| Huang, Yuan-Tao | Not identified | | director of | SACHER OVERSEAS 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 | 16-NOV-2001 | Active | |
| Huang, Yuan-Tao | Not identified | | director of | FALCON UNIVERSAL SERVICES CORPORATION | 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-FEB-2003 | Active | |
| Huang, Yuan-Tao | Not identified | | secretary of | ETERNITY CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-FEB-2003 | Active | |
| Huang, Yuan-Tao | Not identified | | director of | ETERNITY CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-FEB-2003 | Active | |
| Huang, Yuan-Tao | Not identified | | shareholder of | SACHER OVERSEAS 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 | 16-NOV-2001 | Active | |
| CHEN, WEN-LONG | Not identified | | shareholder of | ASIANET DEVELOPMENT GROUP LIMITED | 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-SEP-2000 | Active | |
| CHEN, WEN-LONG | Not identified | | director of | CDIB BIOTECH USA INVESTMENT, 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 | 04-OCT-2000 | Active | |
| Wayan Sudarmadja | Not identified | | director of | RAINBOW SPHERE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2002 | Struck / Defunct / Deregistered | |
| Wayan Sudarmadja | Not identified | | shareholder of | RAINBOW SPHERE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2002 | Struck / Defunct / Deregistered | |
| Poon Lan Sze | Not identified | | director of | MILLION-TECH HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-2002 | Struck / Defunct / Deregistered | |
| Richmond Holdings (BVI) Ltd | Not identified | | shareholder of | PFS CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2000 | Active | |
| Chen Kwan Hua Rodriguez | Not identified | | director of | RECYCLE STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2001 | Struck / Defunct / Deregistered | |
| Chen Kwan Hua Rodriguez | Not identified | | director of | BROAD SKY TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| Chen Kwan Hua Rodriguez | Not identified | | shareholder of | BROAD SKY TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| Chen Kwan Hua Rodriguez | Not identified | | shareholder of | RECYCLE STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2001 | Struck / Defunct / Deregistered | |
| Chang, Shu-Hong | Not identified | | director of | Chief Investment Limited | Samoa | | 13-JUL-2001 | Active | |
| Chang, Shu-Hong | Not identified | | director of | Crystal Limited | Samoa | | 20-AUG-2001 | Active | |
| Chang, Shu-Hong | Not identified | | shareholder of | Crystal Limited | Samoa | | 20-AUG-2001 | Active | |
| Miss Li Wendy Kai Yin | Not identified | | director of | GLAMOUR OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Struck / Defunct / Deregistered | |
| Neville Minoo Contractor | Not identified | | shareholder of | Ruttonjee Holdings Inc. | Not identified | | 01-OCT-1996 | Active | |
| Tsang, Hok Sing | Not identified | | director of | Biomatrix International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2001 | Struck / Defunct / Deregistered | |
| Tsang, Hok Sing | Not identified | | shareholder of | Biomatrix International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2001 | Struck / Defunct / Deregistered | |
| Tsoi Siu Ho | Not identified | | director of | M. C. PACKAGING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Tsoi Siu Ho | Not identified | | director of | M. C. PACKAGING (B.V.I.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| WEN CHING HSU | Not identified | | director of | AECH International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2001 | Active | |
| WEN CHING HSU | Not identified | | shareholder of | AECH International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2001 | Active | |
| China Investment & Development Co., 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 | |
| Juan J. Arteaga | Not identified | | director of | Patria International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2002 | Transferred Out | |
| Andry Pribady | Not identified | | beneficial owner of | Palma Premium Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2007 | Active | |
| Andry Pribady | Not identified | | shareholder of | VORTEX INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1994 | Transferred Out | |
| Paulus Purnomo Kumara | Not identified | | director of | OZONE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2001 | Struck / Defunct / Deregistered | |
| Margret Cassuto | Not identified | | beneficiary of | Islands International Trust | Not identified | | 05-JUN-1997 | Struck / Defunct / Deregistered | |
| Li Kit Ling, Edith | Not identified | | director of | CHINA SUPERSTRUCTURE CONSULTANCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1995 | Transferred Out | |
| Li Kit Ling, Edith | Not identified | | shareholder of | MS GROUP OVERSEAS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-1995 | Transferred Out | |
| Ou Mingfeng | Not identified | | director of | EUROPEAN TREASURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1995 | Struck / Defunct / Deregistered | |
| Ou Mingfeng | Not identified | | shareholder of | EUROPEAN TREASURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1995 | Struck / Defunct / Deregistered | |
| Tang Kwan Ling/Ke Chang | Not identified | | shareholder of | NEW TONGO GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2000 | Active | |
| Chan Wai Kan | Not identified | | director of | LEE ON DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Chan Wai Kan | Not identified | | shareholder of | LEE ON DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Garry Mark Winans | Not identified | | beneficiary of | LSW Family Trust | Not identified | | 15-AUG-1995 | Struck / Defunct / Deregistered | |
| Gunji Watanabe | Not identified | | director of | CIVIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Active | |
| Gunji Watanabe | Not identified | | shareholder of | CIVIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Active | |
| Chu, Li-Jung | Not identified | | shareholder of | DA SHENG (BVI) INTERNATIONAL 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 | 11-JAN-2001 | Active | |
| Patrick Peter Cameron | Not identified | | director of | The Wibowo Collection International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2000 | Struck / Defunct / Deregistered | |
| Patrick Peter Cameron | Not identified | | shareholder of | The Wibowo Collection International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2000 | Struck / Defunct / Deregistered | |
| Mr.Samir Nabil Moussallem | Not identified | | shareholder of | PLANET TECH LTD. | United Arab Emirates;British Virgin Islands | Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI | 20-JAN-2006 | Active | |
| WING LIN LU | Not identified | | director of | HONOUR PLUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-1994 | Active | |
| WING LIN LU | Not identified | | director of | S E A HOLDINGS (NZ) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-1994 | Active | |
| WING LIN LU | Not identified | | director of | BRIGHTEX PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1992 | Company liquidated | |
| Fang, Shou-Wei | Not identified | | director of | ME-X Corp | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Fang, Shou-Wei | Not identified | | shareholder of | ME-X Corp | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Tong Shiu Hung | Not identified | | shareholder of | Unisen Group (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2006 | Not To Be Renewed / In Deregistration | |
| Tong Shiu Hung | Not identified | | director of | Unisen Group (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2006 | Not To Be Renewed / In Deregistration | |
| Tong Shiu Hung | Not identified | | director of | SKILL GENERATIONS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Struck / Defunct / Deregistered | |
| Ong Teong Pin | Not identified | | director of | DEVELOPMENT PLUS (L) BHD | Malaysia | | 27-SEP-1997 | Struck / Defunct / Deregistered | |
| Ong Teong Pin | Not identified | | shareholder of | DEVELOPMENT PLUS (L) BHD | Malaysia | | 27-SEP-1997 | Struck / Defunct / Deregistered | |
| CHENG KWONG, KEUNG | Not identified | | director of | WEALTH TRACK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Struck / Defunct / Deregistered | |
| Russ Kramer, CPA | Not identified | | general accountant of | BMRN Family Trust | Not identified | | 24-JUL-1990 | Active | |
| Tollcross International Limited | Not identified | | shareholder of | BEST ISLAND ENTERPRISES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Active | |
| Puregood Limited | Not identified | | director of | Double Rich Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Struck / Defunct / Deregistered | |
| Jehangir D Moogat & Deenaz J Moogat | Not identified | | shareholder of | Ruttonjee Holdings Inc. | Not identified | | 01-OCT-1996 | Active | |
| Mickey Kistler | Not identified | | beneficiary of | Friends of Assisi Trust | Not identified | | 28-JUN-1995 | Struck / Defunct / Deregistered | |
| Lee Siu Bin | Not identified | | shareholder of | NET CONSTRUCTIVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| HSU Chao-Yu | 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 | |
| Kumagai Gumi (H.K.) Limited | Not identified | | shareholder of | FINANCIAL STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Cheung Chin Cheng | Not identified | | director of | GREAT SHINE ENTERPRISES 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-MAY-2004 | Struck / Defunct / Deregistered | |
| Cheung Chin Cheng | Not identified | | director of | NWS Gas 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-MAY-2004 | Active | |
| Cheung Chin Cheng | Not identified | | director of | Lucky Music Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Active | |
| Cheung Chin Cheng | Not identified | | director of | FOSTER POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Struck / Defunct / Deregistered | |
| Cheung Chin Cheng | Not identified | | director of | MAGNETIC ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page