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 |
|---|---|---|---|---|---|---|---|---|---|
 Ng Mui Hong Irene | Not identified |  | shareholder of | ANDAMAN SEAFOOD AGENCIES PTE. LTD. | Singapore | | 02-JUN-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | ANDAMAN SEAFOOD AGENCIES PTE. LTD. | Singapore | | 02-JUN-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | shareholder of | BACARAT INVESTMENTS PTE. LTD. | Singapore | | 12-JUL-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | BATSAL PTE. LTD. | Singapore | | 20-JUL-2005 | Struck / Defunct / Deregistered | |
| Ng Mui Hong Irene | Not identified | | director of | MEGA OVERSEAS TRADING PTE. LIMITED | Singapore | | 28-JUN-2005 | Transferred Out | |
| Ng Mui Hong Irene | Not identified | | director of | WILHELMSEN AALL SHIPS SERVICE PTE. LTD. | Singapore;Japan | c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda | 25-AUG-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | shareholder of | WILHELMSEN AALL SHIPS SERVICE PTE. LTD. | Singapore;Japan | c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda | 25-AUG-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | GLORY BLITZ PTE. LTD. | Singapore | | 29-SEP-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | shareholder of | SIN WAI PTE. LTD. | Singapore | | 20-SEP-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | SIN WAI PTE. LTD. | Singapore | | 20-SEP-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | PRIVATE ENERGY PTE. LTD. | Singapore | | 12-SEP-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | shareholder of | AGUETTANT ASIA PACIFIC PTE. LTD. | Singapore | | 26-OCT-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | AGUETTANT ASIA PACIFIC PTE. LTD. | Singapore | | 26-OCT-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | shareholder of | PREMIER FIRST CAPITAL PTE. LTD. | Singapore | | 14-NOV-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | FOCUS VENTURES PTE. LTD. | Singapore | | 10-OCT-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | shareholder of | FOCUS VENTURES PTE. LTD. | Singapore | | 10-OCT-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | LUNA INVESTMENT PTE. LTD. | Singapore | | 21-NOV-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | shareholder of | LUNA INVESTMENT PTE. LTD. | Singapore | | 21-NOV-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | OAK HOSPITALITY PTE. LTD. | Singapore | | 04-NOV-2005 | Active | |
| Ng Mui Hong Irene | Not identified | | shareholder of | ZION INVESTMENTS PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 17-JAN-2005 | Transferred Out | |
| Ng Mui Hong Irene | Not identified | | shareholder of | RICKSON TRADE & FINANCE PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 26-FEB-2004 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | ASB VENTURE PTE LTD | Canada | P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3 | 23-APR-2003 | Active | |
| Ng Mui Hong Irene | Not identified | | resident director of | NOBLE ASSETS PTE. LTD. | Singapore | c/o Citibank, N.A. Singapore 23 Church Street #08-00 Capital Square Singapore 049481 | 04-JUN-2003 | Transferred Out | |
| Ng Mui Hong Irene | Not identified | | shareholder of | ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. | Not identified | | 28-APR-2003 | Transferred Out | |
| Ng Mui Hong Irene | Not identified | | director of | ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. | Not identified | | 28-APR-2003 | Transferred Out | |
| Ng Mui Hong Irene | Not identified | | shareholder of | AEROSTRATOS PTE.LTD | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 23-DEC-2004 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | ADAYA ENTERPRISE INT'L PTE. LTD. | Singapore | 50 Raffles Place #37-00 Singapore Land Tower SINGAPORE 048623 | 09-NOV-2004 | Struck / Defunct / Deregistered | |
| Ng Mui Hong Irene | Not identified | | shareholder of | CAPITAL MANAGEMENT PTE. LTD. | Singapore | 50 Raffles Place, #22-02 Singapore Land Tower SINGAPORE 048623 | 23-SEP-2004 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | CAPITAL MANAGEMENT PTE. LTD. | Singapore | 50 Raffles Place, #22-02 Singapore Land Tower SINGAPORE 048623 | 23-SEP-2004 | Active | |
| Ng Mui Hong Irene | Not identified | | director of | Arison Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2001 | Struck / Defunct / Deregistered | |
| Ng Mui Hong Irene | Not identified | | shareholder of | MIDLAND ASSETS MANAGEMENT PTE.LIMITED | Switzerland | 9A Rue de Vermont PO Box 45 1211 Geneva 16 Switzerland | 31-OCT-2002 | Struck / Defunct / Deregistered | |
| Ng Mui Hong Irene | Not identified | | director of | MIDLAND ASSETS MANAGEMENT PTE.LIMITED | Switzerland | 9A Rue de Vermont PO Box 45 1211 Geneva 16 Switzerland | 31-OCT-2002 | Struck / Defunct / Deregistered | |
| Ng Mui Hong Irene | Not identified | | director of | TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 16-DEC-1994 | Struck / Defunct / Deregistered | |
| Fong Sai Ying | Not identified | | director of | AUSTRALIAN RAW MATERIAL TRADERS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2006 | Struck / Defunct / Deregistered | |
| Fong Sai Ying | Not identified | | director of | GLOBAL TRADERS PTY INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2006 | Struck / Defunct / Deregistered | |
| Ng TSZ Hung/Ng TSZ Fung signing jointly | Hong Kong | C/- Jibsen Capital (Holdings) Ltd 23/F; K. Wah Centre 191 Java Road, North Point HONG KONG | authorised person / signatory of | Asian Pacific Holdings Limited | Not identified | | 06-FEB-1991 | Active | |
| Chuang's China Databank Limited | Hong Kong | Room 1108 Prince's Building 10 Chater Road Central | beneficial owner of | China-databank.com Limited | Not identified | | 02-FEB-2000 | Not To Be Renewed / In Deregistration | |
| Chuang's China Databank Limited | Hong Kong | Room 1108 Prince's Building 10 Chater Road Central | shareholder of | China-databank.com Limited | Not identified | | 02-FEB-2000 | Not To Be Renewed / In Deregistration | |
| Sound Health Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | ProMed Hong Kong Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-2002 | Struck / Defunct / Deregistered | |
| Lam Ching Pok | Hong Kong | 2/F., Flat C 299 King's Road HONG KONG | director of | Johore Finance Limited | Not identified | | 28-FEB-1991 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Pacific Century International Limited | Not identified | | 24-SEP-1993 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Pacific Century Securities Limited | Not identified | | 10-MAY-1993 | Not To Be Renewed / In Deregistration | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Jing Mei Industrial (Overseas) Limited | Not identified | | 29-MAR-1993 | Company liquidated | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Silver Global Investment Limited | Not identified | | 02-OCT-1992 | Inactive | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Lippo Investments (Cook Islands) Limited | Not identified | | 30-OCT-1992 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Pacific Straits Transportation Ltd | Not identified | | 19-OCT-1992 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED | Not identified | | 11-JAN-1993 | Transferred Out | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Bingara Limited | Not identified | | 16-DEC-1992 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Fujian Electric (Hong Kong) Limited | Not identified | | 23-MAR-1992 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | J & S Company Limited | Not identified | | 23-MAR-1992 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | China Pacific Investments Limited | Not identified | | 16-APR-1992 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Mars International Limited | Not identified | | 17-DEC-1990 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | First Tower Corporation | Not identified | | 17-JUN-1992 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Beaumark Limited | Not identified | | 19-JUN-1991 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Lindeman Limited | Not identified | | 02-APR-1990 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Meka Limited | Cook Islands | | 11-MAR-1988 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | International Corporate Services Limited | Cook Islands | | 22-DEC-1987 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Ming Tak Investment Co. Ltd | Not identified | | 24-JUN-1991 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Mercantile Investment Fiduciary Corp. | Not identified | | 14-JUN-1991 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Prudential Special Investment Limited | Not identified | | 14-JUN-1991 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Saniwell Holding Inc. | Not identified | | 11-AUG-1988 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Belcourt Limited | Not identified | | 28-NOV-1990 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Lam Soon Intellectual Property Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUN-1991 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Jing Mei Industrial Holdings Limited | Not identified | | 05-JAN-1989 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | Company liquidated | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Lippo Insurance Group (Asia) Ltd | Not identified | | 19-FEB-1990 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Lippo Bank Limited | Not identified | | 04-OCT-1989 | Company liquidated | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Wah Yuen Licensing Company Limited | Not identified | | 08-JUL-1991 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Oriental (China) Investment Limited | Not identified | | 09-JAN-1993 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Nedlands Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Lippo Realty Holdings Limited | Not identified | | 15-NOV-1991 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Common Empire (Investments) Ltd | Not identified | | 11-JUN-1987 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Writring (Overseas) Limited | Not identified | | 13-JUL-1988 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Technomin International Limited | Not identified | | 20-APR-1988 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Enfort Company Limited | Not identified | | 25-NOV-1991 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Tridale Investments & Consultants Co Ltd | Not identified | | 07-JUN-1988 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Taurus Investment Company Limited | Not identified | | 15-MAR-1991 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Chanco Investment Limited | Not identified | | 30-JUN-1988 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Galley International Limited | Not identified | | 21-JUL-1989 | Un Registered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Koon Wah Holdings Limited | Not identified | | 20-MAY-1988 | Active | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Ever Strong Limited | Not identified | | 18-NOV-1987 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Ekpac International Limited | Cook Islands | | 03-SEP-1985 | Struck / Defunct / Deregistered | |
| Equitor Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Mid-Levels Portfolio (Aigburth) Limited | Not identified | | 17-MAR-1994 | Active | |
| George W. Polera | United States | 1938 Ottawa Drive Las Vegas Nevada 89109 USA | protector of | Hamilton International Trust | Not identified | | 21-APR-1997 | Struck / Defunct / Deregistered | |
| Yang Chung Lun Alan | Hong Kong | No. 116, Hong Lok Road West, Hong Lok Yuen, New Territories | director of | PC PARTNER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1997 | Active | |
| John Robert Baker | United States | 1743 Glenview Alvin, TX 77511 USA | beneficiary of | Rekab Asset Protection Trust | Not identified | | 05-JAN-2001 | Struck / Defunct / Deregistered | |
| Tsai Chiung-Ting | Taiwan | 16F, No. 120 Chung Cheng 1st Rd., Kaohsiung Taiwan | shareholder of | JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD. | 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 | 03-APR-1998 | Struck / Defunct / Deregistered | |
| YGM Secretaries Limited | Hong Kong | 1st Floor, 22 Tai Yau Street San Po Kong Kowloon Hong Kong | secretary of | Yangtzekiang Cambodia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-1999 | Active | |
| Rainbow Art International Limited | Not identified | | shareholder of | ELITE CHOICE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2003 | Struck / Defunct / Deregistered | |
| Lawrence Phillips | Not identified | | director of | STANDARD CREATION TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2003 | Struck / Defunct / Deregistered | |
| ATD.COM PTE LTD | Singapore | 139 Joo Seng Road #06-01 ATD Centre Singapore 368362 | director of | ATD.com Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| ATD.COM PTE LTD | Singapore | 139 Joo Seng Road #06-01 ATD Centre Singapore 368362 | shareholder of | ATD.com Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| Calculus Limited | Hong Kong | 5th Floor, The Chinese Club Building 21-22 Connaught Road Central HONG KONG | shareholder of | Good Luck Holdings Limited | Not identified | | 08-AUG-1988 | Active | |
| Lin Ying-Chun | Taiwan | 9-4, No.16, Jian Ba Rd., Chung Ho City Taipei Country Taiwan R.O.C | director of | SOLAR COMPUTER INTERNATIONAL CORP | 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 | 20-JUN-2000 | Struck / Defunct / Deregistered | |
| Lin Ying-Chun | Taiwan | 9-4, No.16, Jian Ba Rd., Chung Ho City Taipei Country Taiwan R.O.C | director of | ESOLAR INTERNATIONAL CORP | 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 | 20-JUN-2000 | Struck / Defunct / Deregistered | |
| Lin Ying-Chun | Taiwan | 9-4, No.16, Jian Ba Rd., Chung Ho City Taipei Country Taiwan R.O.C | shareholder of | SOLAR COMPUTER INTERNATIONAL CORP | 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 | 20-JUN-2000 | Struck / Defunct / Deregistered | |
| Trifair International Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | PROPERTY HOLDINGS GROUP LIMITED | British Virgin Islands | | 29-NOV-1996 | Transferred Out | |
| Barbara Dian Ellison | Switzerland | Rue des Porteaux 4 Neuchatel Switzerland | secretary of | Central European Holdings Limited | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered | |
| Wong Kan | Hong Kong | 150 Tai Tong Road 2nd Floor Yuen Long Hong Kong | director of | SUPER VISION OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Active | |
| Wong Kan | Hong Kong | 150 Tai Tong Road 2nd Floor Yuen Long Hong Kong | shareholder of | SUPER VISION OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page