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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHANG KANG QI | Not identified |  | director of | QINGDAO DAKE INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Struck / Defunct / Deregistered | |
| Hung, Hao-Jan | Not identified | | shareholder of | DRAMEXCHANGE.COM CORPORATION | Cayman Islands | | 22-MAR-2000 | Un Registered | |
| Lindsay Lambert | Singapore | 124 Lorong Kismis SINGAPORE 598050 | director of | ESSENTIAL HOLDINGS COMPANY LIMITED | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 23-NOV-2000 | Struck / Defunct / Deregistered | |
| Lindsay Lambert | Singapore | 124 Lorong Kismis SINGAPORE 598050 | shareholder of | ESSENTIAL HOLDINGS COMPANY LIMITED | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 23-NOV-2000 | Struck / Defunct / Deregistered | |
| May Kwok | Hong Kong | 3/F., Shiu Lam Building 23rd Luard Road, Wanchai, Hong Kong | authorised person / signatory of | Asia Printing Equipment Co., Ltd | Samoa | | 10-MAR-1999 | Struck / Defunct / Deregistered | |
| Wong Kim Ming | Hong Kong | Block D1, 4th Floor Villa Monte Rosa 41A Stubbs Road Hong Kong | director of | ROSEWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Active | |
| Kathleen Marie Frisbie | United States | 2583 White Owl Drive Encinitas (San Diego County) California 92024-6557 USA | beneficiary of | Apple-Orange Dynasty Trust No. 2 | Not identified | | 22-FEB-1999 | Struck / Defunct / Deregistered | |
| Kathleen Marie Frisbie | United States | 2583 White Owl Drive Encinitas (San Diego County) California 92024-6557 USA | protector of | Apple-Orange Dynasty Trust No. 2 | Not identified | | 22-FEB-1999 | Struck / Defunct / Deregistered | |
| Kathleen Marie Frisbie | United States | 2583 White Owl Drive Encinitas (San Diego County) California 92024-6557 USA | trust settlor of | Apple-Orange Dynasty Trust No. 2 | Not identified | | 22-FEB-1999 | Struck / Defunct / Deregistered | |
| Pacific Income Trust | Malaysia | Level 3, Lot 2 & 3, Wisma Lazenda, Jalan Kemajuan 87007 Federal Territy Of Labuan Malaysia | shareholder of | SILK COAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-1999 | Struck / Defunct / Deregistered | |
| Pacific Income Trust | Malaysia | Level 3, Lot 2 & 3, Wisma Lazenda, Jalan Kemajuan 87007 Federal Territy Of Labuan Malaysia | shareholder of | VIEW TOWN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Struck / Defunct / Deregistered | |
| Pacific Income Trust | Malaysia | Level 3, Lot 2 & 3, Wisma Lazenda, Jalan Kemajuan 87007 Federal Territy Of Labuan Malaysia | shareholder of | FORTUNE TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Struck / Defunct / Deregistered | |
| Lam Kwong Wai | Hong Kong | Flat A, 7th Floor, Block 3 Site 9, Whampa Garden Hung Hom, Kowloon Hong Kong | director of | Pacific Challenge On-Line Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Transferred Out | |
| Chiu Chen Pi Yueh | Taiwan | No. 19, Lane 202, Fu-Shou Street Hsin Chuang Taipei Taiwan | director of | ANLY TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Active | |
| Chiu Chen Pi Yueh | Taiwan | No. 19, Lane 202, Fu-Shou Street Hsin Chuang Taipei Taiwan | director of | LEAD-LINK GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Active | |
| Chiu Chen Pi Yueh | Taiwan | No. 19, Lane 202, Fu-Shou Street Hsin Chuang Taipei Taiwan | shareholder of | LEAD-LINK GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Active | |
| Ping HUA | China | 28F, Zhao Feng World Trading Building 369 Jiangsu Road, Shanghai China | director of | Contests2win China Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Ping HUA | China | 28F, Zhao Feng World Trading Building 369 Jiangsu Road, Shanghai China | director of | Prosys Solutions Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2000 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | GOLDEN LEAF GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | CITY LIGHT DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | CITY ART DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | ARTKING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | Pacific Century Leasing Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-1999 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | Pacific Century Property Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | MASTER MARINE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | SKY TREND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-1999 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | NOBLE PHOENIX INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | PETUNIA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | Pacific Century Asset Management Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | RICHGATE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | RICHRIDER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Struck / Defunct / Deregistered | |
| Pacific Century Japan Residential Property, LLC | United States | The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States | shareholder of | VISTA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1997 | Struck / Defunct / Deregistered | |
| Chan Man Yee, Jazz | Not identified | | treasurer of | Law's Holding Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-1999 | Active | |
| Wong Sau Ping | Not identified | | director of | GREAT HERO ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Chien Shyur-Jen, Paul | Not identified | | director of | JADE HARBOUR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2002 | Active | |
| Lu, To Jen | Taiwan | 4F, No.13, Alley 2, Lane 26, Chen Fu Road, Nan-Kun Taipei TAIWAN, R.O.C | director of | I.P.(BVI) 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 | 07-DEC-2000 | Active | |
| Lu, To Jen | Taiwan | 4F, No.13, Alley 2, Lane 26, Chen Fu Road, Nan-Kun Taipei TAIWAN, R.O.C | shareholder of | I.P.(BVI) 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 | 07-DEC-2000 | Active | |
| Li Xiu Rong | China | c/o Space Hotel Xinhuanan Road Newton District, Kuerle People's Republic of China | director of | ELASTIC FAME INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Struck / Defunct / Deregistered | |
| Li Xiu Rong | China | c/o Space Hotel Xinhuanan Road Newton District, Kuerle People's Republic of China | shareholder of | ELASTIC FAME INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Struck / Defunct / Deregistered | |
| Vishalakshi Raman | Singapore | 500 Marine Parade Road #14-23 Singapore 4409266 | director of | FASTRADE VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Struck / Defunct / Deregistered | |
| Andrea Turnbull | United States | 1060 Orchard Lane Alpine, Utah 84004 USA | beneficiary of | T-Bull Trust | Not identified | | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Anindya N. Bakrie | Indonesia | Wisma Bakrie 6th Floor Jl. H. R. Rasuna Said Kav. B-1 Jakarta 12920 INDONESIA | director of | Capital Trustee Limited | Cook Islands | | 15-OCT-2001 | Struck / Defunct / Deregistered | |
| Anindya N. Bakrie | Indonesia | Wisma Bakrie 6th Floor Jl. H. R. Rasuna Said Kav. B-1 Jakarta 12920 INDONESIA | director of | Integrated Financial Limited | Cook Islands | | 26-SEP-2001 | Active | |
| TONG Cho Yam | Hong Kong | 15th Floor, New World Tower II, 18 Queen's Road Central, Hong Kong | director of | ARIES GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1999 | Company liquidated | |
| TONG Cho Yam | Hong Kong | 15th Floor, New World Tower II, 18 Queen's Road Central, Hong Kong | director of | NORTHWEST HIGHLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1999 | Company liquidated | |
| TONG Cho Yam | Hong Kong | 15th Floor, New World Tower II, 18 Queen's Road Central, Hong Kong | director of | STANFORD CONSULTANTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1999 | Company liquidated | |
| William J. Eisen, Esq | United States | Lourie & Cutler, P.C. 60 State Street Boston, Massachusetts 02109 | protector of | Marlinespike Trust | Not identified | | 22-DEC-1992 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | GOODWILL WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-1999 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | GLORIOUS FULL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1999 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | VIVID LIGHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | WHITE HERON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | MUSIC VILLAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | LINK FORD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2001 | Struck / Defunct / Deregistered | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | FAITH YARD PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | SUPREME HARVEST DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | NWS Ports Management Limited ??????????? | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2003 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | NWS Infrastructure Management Limited ??????????? | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2003 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | CHINA LINK PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2000 | Struck / Defunct / Deregistered | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | MAGIC CHANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1998 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | SOLAR LEADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | UPHILL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | New World China Land Nominee Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | EXPRESS FORTUNE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-1997 | Active | |
| Cheng Kar Shing | Hong Kong | 32/F., New World Tower, 18 Queen's Road, Central Hong Kong | director of | ART PAK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Active | |
| YEE DEWEY GEE | Singapore | 37 Stevens Road #03-05 Singapore 257844 | shareholder of | TCI GLOBAL CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Struck / Defunct / Deregistered | |
| YEE DEWEY GEE | Singapore | 37 Stevens Road #03-05 Singapore 257844 | director of | TCI GLOBAL CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Struck / Defunct / Deregistered | |
| Wealthfield Holdings Ltd | Not identified | | shareholder of | MINDWAY HOLDINGS 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 | 01-OCT-2004 | Active | |
| Wealthfield Holdings Ltd | Not identified | | director of | MINDWAY HOLDINGS 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 | 01-OCT-2004 | Active | |
| World Resources Assets Ltd | Not identified | | protector of | THE LINCOLN TRUST | British Virgin Islands | | 20-DEC-2000 | Vesting | |
| Lynn K. Young | United States | 33262 Astoria Dana Point, California 92629 USA | trust settlor of | The Young Benefit International Non-Grantor Trust | Not identified | | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Winner Credit Cards International Ltd. | Hong Kong | (Represented By Wu Jing Tong) Room 802, Canton House, 54-56 Queen's Road Central Hong Kong | director of | WINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1996 | Struck / Defunct / Deregistered | |
| Winner Credit Cards International Ltd. | Hong Kong | (Represented By Wu Jing Tong) Room 802, Canton House, 54-56 Queen's Road Central Hong Kong | shareholder of | WINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1996 | Struck / Defunct / Deregistered | |
| Dareld Shaver | United States | 770 Rockbridge Road Santa Barbara, CA 93108 USA | protector of | Windsong Trust | Not identified | | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| CYPAC Investment Management Ltd. | British Virgin Islands | Citco Building, Wickhams Cay P. O. Box 662, Road Town Tortola, British Virgin Islands | shareholder of | Grand Capital Investment Management Limited | Cayman Islands;British Virgin 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 | 25-SEP-1997 | Struck / Defunct / Deregistered | |
| CHAINXEN METAL FACTORY LIMITED | Taiwan | No.33, Lane 433, Chung Cheng Rd., Sec.2, Chung Li, Tao Yuan, Taiwan,R.O.C. | shareholder of | DRAGON BICYCLES, 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 | 23-APR-1999 | Active | |
| Lam Bin Seng | China | No. 174 San Yuan Street Dai Lian China | director of | BIN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1998 | Struck / Defunct / Deregistered | |
| C M Investments Limited | Cook Islands | C/- TrustNet (CI) Ltd CIDB Building Avarua, Rarotonga COOK ISLANDS | director of | Farrington Limited | Not identified | | 08-DEC-1992 | Struck / Defunct / Deregistered | |
| C M Investments Limited | Cook Islands | C/- TrustNet (CI) Ltd CIDB Building Avarua, Rarotonga COOK ISLANDS | director of | L.C. Holdings Limited | Not identified | | 01-SEP-1992 | Active | |
| Stephane de Montauzan | France | 6 R Mouchy F 78000 Versailles Paris FRANCE | shareholder of | V-Trac Holdings Limited | Viet Nam | 21A Ton That Tung Dong Da District Hanoi VIETNAM | 08-JUL-1994 | Transferred Out | |
| Stephane de Montauzan | France | 6 R Mouchy F 78000 Versailles Paris FRANCE | director of | V-Trac Holdings Limited | Viet Nam | 21A Ton That Tung Dong Da District Hanoi VIETNAM | 08-JUL-1994 | Transferred Out | |
| Infinity Fortune Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | JADE FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1997 | Active | |
| Partners-e Incorporated | Not identified | | shareholder of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Hsia, Yi-Wei | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| LIN, KUEI-MEI | Not identified | | director of | SONG LIAN ELECTRONIC PLASTIC HARDWARE FACTORY CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | Active | |
| LIN, KUEI-MEI | Not identified | | shareholder of | SONG LIAN ELECTRONIC PLASTIC HARDWARE FACTORY CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | Active | |
| Lisa Lombardo | Jersey | 54 Dulles Drive Dumont, New Jersey 07628 | director of | FTW Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1998 | Struck / Defunct / Deregistered | |
| Yau Chit Man Samuel | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay Int'l Building Materials Ltd | Not identified | | 29-JUN-1993 | Struck / Defunct / Deregistered | |
| Yau Chit Man Samuel | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1997 | Active | |
| Paulus Johanes | Indonesia | Jl. Daan Mogot No. 165 Jakarta-11520, Indonesia | director of | AUTOMATION LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| John Douglas Holdaway | Hong Kong | House 3, Rocky Bank, 6 Deep Water Bay Road, Hong Kong | director of | CALM SEAS DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Active | |
| Wang Qi | Hong Kong | Flat D, 9th Floor Foong Shan Mansion Taikoo Shing Hong Kong | shareholder of | LETRESO RESOURCES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2006 | Transferred Out | |
| Wang Qi | Hong Kong | Flat D, 9th Floor Foong Shan Mansion Taikoo Shing Hong Kong | director of | LETRESO RESOURCES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2006 | Transferred Out | |
| Wang Qi | Hong Kong | Flat D, 9th Floor Foong Shan Mansion Taikoo Shing Hong Kong | shareholder of | CHAMPION HONOUR INTERNATIONAL LIMITED | Samoa | | 18-JAN-2005 | Active | |
| Wang Qi | Hong Kong | Flat D, 9th Floor Foong Shan Mansion Taikoo Shing Hong Kong | director of | GRAND-LEE HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2000 | Active | |
| Wang Qi | Hong Kong | Flat D, 9th Floor Foong Shan Mansion Taikoo Shing Hong Kong | director of | New Capital Investment Company Limited | Not identified | | 08-MAR-1993 | Struck / Defunct / Deregistered | |
| Gouldsworth Holdings Limited | British Virgin Islands | P O Box 144 Road Town Tortola British Virgin Islands | director of | RALLY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1996 | Struck / Defunct / Deregistered | |
| Gouldsworth Holdings Limited | British Virgin Islands | P O Box 144 Road Town Tortola British Virgin Islands | director of | ADAGIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1995 | Struck / Defunct / Deregistered | |
| Gouldsworth Holdings Limited | British Virgin Islands | P O Box 144 Road Town Tortola British Virgin Islands | director of | UNITED DRAGON VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1996 | Active | |
| Gouldsworth Holdings Limited | British Virgin Islands | P O Box 144 Road Town Tortola British Virgin Islands | director of | LAYLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Struck / Defunct / Deregistered | |
| Gouldsworth Holdings Limited | British Virgin Islands | P O Box 144 Road Town Tortola British Virgin Islands | director of | SUPER CREATION HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1995 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page