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 |
|---|---|---|---|---|---|---|---|---|---|
 European Pacific Trust Company (HK) Ltd | Hong Kong |  10th Floor Bank of America Tower 12 Harcourt Road Hong Kong | shareholder of | Taurus Investment Company Limited | Not identified | | 15-MAR-1991 | Active | |
| European Pacific Trust Company (HK) Ltd | Hong Kong | 10th Floor Bank of America Tower 12 Harcourt Road Hong Kong | shareholder of | Moviola International Limited | Cook Islands | | 15-MAR-1990 | Active | |
| European Pacific Trust Company (HK) Ltd | Hong Kong | 10th Floor Bank of America Tower 12 Harcourt Road Hong Kong | shareholder of | Stradbroke Limited | Not identified | | 02-APR-1990 | Struck / Defunct / Deregistered | |
| European Pacific Trust Company (HK) Ltd | Hong Kong | 10th Floor Bank of America Tower 12 Harcourt Road Hong Kong | shareholder of | Hayman Limited | Not identified | | 02-APR-1990 | Struck / Defunct / Deregistered | |
| Toshiko Inoue | Japan | Tomo 3744-1, Numata-cho, Asaminami-ku, Hiroshima-shi, Hiroshima-ken, Japan | director of | TOP LINKAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1997 | Struck / Defunct / Deregistered | |
| Ronald Lu Yuen Cheung | Hong Kong | 11B Chung Hom Kok Road Chung Hom Kok Hong Kong | director of | GLOBAL PARENT CHILD RESOURCE CENTRE LIMTIED | 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 | 15-APR-2004 | Active | |
| Ronald Lu Yuen Cheung | Hong Kong | 11B Chung Hom Kok Road Chung Hom Kok Hong Kong | director of | CREATIONS ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1993 | Active | |
| Chen, Tzu-Fei | Not identified | | director of | AMAOI International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2003 | Active | |
| Chen, Tzu-Fei | Not identified | | shareholder of | AMAOI International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2003 | Active | |
| Envision Study Group Incorporated | Not identified | | shareholder of | Envision Prep Inc. | Samoa | | 15-AUG-2006 | Active | |
| Kevin John Toussaint PAKENHAM | Not identified | | director of | GFIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2004 | Active | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | director of | TOP VIEW CONSULTANCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Struck / Defunct / Deregistered | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | MAGIC FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Struck / Defunct / Deregistered | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | secretary of | GOLDEN TROPHY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1997 | Company liquidated | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | secretary of | KIM LEATHER AND FUR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1997 | Struck / Defunct / Deregistered | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | FORTUNE PATH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Struck / Defunct / Deregistered | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | MUSIC JOY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Struck / Defunct / Deregistered | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | RICH SOURCES WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-1996 | Struck / Defunct / Deregistered | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | WELL WISH PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Struck / Defunct / Deregistered | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | GOLDEN TROPHY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1997 | Company liquidated | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | MONEY RINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Struck / Defunct / Deregistered | |
| June Enterprises Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | ETERNAL CENTURY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-1997 | Struck / Defunct / Deregistered | |
| Kittipong Sakulhoo | China | 509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China. | director of | BEST WELL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Kittipong Sakulhoo | China | 509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China. | shareholder of | BEST WELL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Fung Kuen Hoi | Hong Kong | Unit B, 7/F., Block 9, Classical Garden, Tai Po, New Territories | director of | KERRYTOP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1998 | Struck / Defunct / Deregistered | |
| Fung Kuen Hoi | Hong Kong | Unit B, 7/F., Block 9, Classical Garden, Tai Po, New Territories | shareholder of | KERRYTOP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1998 | Struck / Defunct / Deregistered | |
| Suen Siu Lam | Hong Kong | Unit 2, 8/F, Yale Ind. Ctr 61-63 Au Pui Wan St. Fotan, Shatin New Territories, | director of | EAST ROAD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Suen Siu Lam | Hong Kong | Unit 2, 8/F, Yale Ind. Ctr 61-63 Au Pui Wan St. Fotan, Shatin New Territories, | shareholder of | EAST ROAD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| HO Hing Chung | Hong Kong | Flat C, 5th Floor, 50 Broadway Mei Foo Sun Chuen Kowloon Hong Kong | director of | Associates Capital Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1999 | Struck / Defunct / Deregistered | |
| HO Hing Chung | Hong Kong | Flat C, 5th Floor, 50 Broadway Mei Foo Sun Chuen Kowloon Hong Kong | shareholder of | Associates Capital Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1999 | Struck / Defunct / Deregistered | |
| Fernando Buyson Bernardo III | Singapore | 51 Meyer Road #06-04 Viewpoint Condominimum Singapore 437874 | director of | MENDICANT CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | Struck / Defunct / Deregistered | |
| Fernando Buyson Bernardo III | Singapore | 51 Meyer Road #06-04 Viewpoint Condominimum Singapore 437874 | director of | MARQUE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | Active | |
| Fernando Buyson Bernardo III | Singapore | 51 Meyer Road #06-04 Viewpoint Condominimum Singapore 437874 | director of | TK Import & Export Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2000 | Active | |
| WONG Chi Ming | Hong Kong | Room 1105 Lee Hong House Shun Lee Estate Kowloon, HONG KONG | director of | WAYSTECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2001 | Active | |
| WONG Chi Ming | Hong Kong | Room 1105 Lee Hong House Shun Lee Estate Kowloon, HONG KONG | shareholder of | WAYSTECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2001 | Active | |
| WONG Chi Ming | Hong Kong | Room 1105 Lee Hong House Shun Lee Estate Kowloon, HONG KONG | shareholder of | SIMPLY RICH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Struck / Defunct / Deregistered | |
| Lan, Mine Shih | Taiwan | No. 188, Huang Hai St. Hsin Hsing District Kaohsiung, Taiwan ROC | shareholder of | Taiwan Hengtai Co., Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-2001 | Un Registered | |
| Murli Vohra | United Kingdom | 26 Denbigh Road Hounglow Middlesex United Kingdom | director of | ADMORE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Murli Vohra | United Kingdom | 26 Denbigh Road Hounglow Middlesex United Kingdom | shareholder of | ADMORE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Gavin Ka-Wang Pearson | Not identified | | beneficiary of | Sour Grapes Family Trust | Not identified | | 12-AUG-1994 | Struck / Defunct / Deregistered | |
| MD. ZAYNAL ABEDIN | Not identified | | director of | ALLOWAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2009 | Active | |
| MD. ZAYNAL ABEDIN | Not identified | | shareholder of | ALLOWAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2009 | Active | |
| Colton Limited | Not identified | | shareholder of | BESCO INVESTMENT HOLDINGS 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 | 23-FEB-2001 | Active | |
| Yvonne Marie Antonio | Hong Kong | 24B College Road 4th Floor Kowloon Hong Kong | shareholder of | AURORA HOLDINGS INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1997 | Transferred Out | |
| Danny Shih-Fan Yee | China | Flat 5-A No. 2185 Huyi Road Jiading Shanghai | director of | Everise Engineering & Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2000 | Struck / Defunct / Deregistered | |
| Danny Shih-Fan Yee | China | Flat 5-A No. 2185 Huyi Road Jiading Shanghai | shareholder of | Everise Engineering & Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2000 | Struck / Defunct / Deregistered | |
| Fok Fung Yin | Hong Kong | Flat 01, 16th Floor Hiu Wo House, Hiu Lai Court Sau Mau Ping Kowloon, | director of | PERSISTENT TACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Active | |
| Meng Kai | Hong Kong | Flat 3D, Block 23, Dynasty View 11 Ma Wo Road Taipo, N.T. | director of | Sino Hong Kong Telecommunication Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1998 | Struck / Defunct / Deregistered | |
| Meng Kai | Hong Kong | Flat 3D, Block 23, Dynasty View 11 Ma Wo Road Taipo, N.T. | shareholder of | Sino Hong Kong Telecommunication Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1998 | Struck / Defunct / Deregistered | |
| Fan Tony | Hong Kong | Flat E, 12/F., 44 Kung Lok Road Kwun Tong Kowloon Hong Kong | director of | CORNBELL CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1999 | Struck / Defunct / Deregistered | |
| Fan Tony | Hong Kong | Flat E, 12/F., 44 Kung Lok Road Kwun Tong Kowloon Hong Kong | shareholder of | CORNBELL CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1999 | Struck / Defunct / Deregistered | |
| Marwin Limited | British Virgin Islands | Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands | director of | Eton Company Limited | Cook Islands | | 29-JAN-2002 | Un Registered | |
| Wong Yue Yung | Hong Kong | Flat B, 20/F., Dragon Garden, 1 Chun Fai Terrace, Tai Hang Road, Hong Kong | director of | PERFECT CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1995 | Struck / Defunct / Deregistered | |
| Wong Yue Yung | Hong Kong | Flat B, 20/F., Dragon Garden, 1 Chun Fai Terrace, Tai Hang Road, Hong Kong | shareholder of | PERFECT CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1995 | Struck / Defunct / Deregistered | |
| Lisa Park, CPA | United States | 121 Executive Drive Daytona Beach, FL 32114-1180 USA | general accountant of | The Venus Trust | Not identified | | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Stig Axel Sundberg | Sweden | Engelbrektsgatan 25 S-114 32 Stockholm Sweden | director of | MEDICAL RESEARCH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Company liquidated | |
| Sydykova Zinaidia | Not identified | | shareholder of | MOONLIGHT TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2001 | Struck / Defunct / Deregistered | |
| WANG YUJUAN | Not identified | | director of | CHEER EAST INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2007 | Active | |
| WANG YUJUAN | Not identified | | shareholder of | CHEER EAST INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2007 | Active | |
| YI XINQUN | Not identified | | director of | DECHAMPION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2007 | Active | |
| YI XINQUN | Not identified | | shareholder of | DECHAMPION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2007 | Active | |
| Robert Ezra | United States | 16830 Ventura Blvd., #411 Encino, CA 91436 | protector of | The 1996 Marvin and Lorraine Jacobs Irrevocable Trust | United States | 439 S Spaulding Drive Beverly Hills, CA 90212 U.S.A. | 11-FEB-1997 | Struck / Defunct / Deregistered | |
| Wei Tao-Yuan | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | SHING TAK INTERNATIONAL CO., LTD. | 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 | 26-JUL-1999 | Active | |
| Jar-Yi Johnny SHIH | Taiwan | #23 Yi-Sheng Road, Lane 26, 5th Floor Taipei, Taiwan, R.O.C. | shareholder of | JADE TIGER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1993 | Active | |
| Jar-Yi Johnny SHIH | Taiwan | #23 Yi-Sheng Road, Lane 26, 5th Floor Taipei, Taiwan, R.O.C. | secretary of | JADE TIGER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1993 | Active | |
| Jar-Yi Johnny SHIH | Taiwan | #23 Yi-Sheng Road, Lane 26, 5th Floor Taipei, Taiwan, R.O.C. | director of | JADE TIGER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1993 | Active | |
| Jar-Yi Johnny SHIH | Taiwan | #23 Yi-Sheng Road, Lane 26, 5th Floor Taipei, Taiwan, R.O.C. | shareholder of | ALPHA SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1993 | Active | |
| Jar-Yi Johnny SHIH | Taiwan | #23 Yi-Sheng Road, Lane 26, 5th Floor Taipei, Taiwan, R.O.C. | secretary of | ALPHA SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1993 | Active | |
| Jar-Yi Johnny SHIH | Taiwan | #23 Yi-Sheng Road, Lane 26, 5th Floor Taipei, Taiwan, R.O.C. | director of | ALPHA SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1993 | Active | |
| Sundawn Management Limited | Antigua and Barbuda | P O Box 1491 Bay View Place Crossles St. Johns, Antigua | director of | WISDOM CORP. | Bahamas | | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Sundawn Management Limited | Antigua and Barbuda | P O Box 1491 Bay View Place Crossles St. Johns, Antigua | director of | Global Link Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| Sundawn Management Limited | Antigua and Barbuda | P O Box 1491 Bay View Place Crossles St. Johns, Antigua | director of | HANSELL UNIVERSAL CORP. | Bahamas | | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| Liu Lit Man | Hong Kong | Penthouse C Po Garden 31/F., 9 Brewin Path Mid-Levels, Hong Kong | director of | CHINA LINK TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2000 | Active | |
| Robert Simpson | Canada | 141 Elm St. Ottawa, Ont. Canada K1R 6N4 | intermediary of | Robert Simpson | Not identified | | |||
| Robert Simpson | Canada | 141 Elm St. Ottawa, Ont. Canada K1R 6N4 | intermediary of | Zen Trading Inc. | Samoa | | 06-APR-2001 | Struck / Defunct / Deregistered | |
| Robert Simpson | Canada | 141 Elm St. Ottawa, Ont. Canada K1R 6N4 | director of | Zen Trading Inc. | Samoa | | 06-APR-2001 | Struck / Defunct / Deregistered | |
| Robert Simpson | Canada | 141 Elm St. Ottawa, Ont. Canada K1R 6N4 | shareholder of | Zen Trading Inc. | Samoa | | 06-APR-2001 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Great Maritime Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Paradise Heights International Ltd | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 22-APR-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Blazing Glory Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | GreenHill Management Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Gain Rising Investments Limited | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-SEP-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | RITZ INTERNATIONAL PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2009 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Rich Emberance International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | United Capital Enterprise Worldwide Ltd | Indonesia;British Virgin Islands | JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA | 29-JAN-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Ursulines Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Billiant Rose International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | High Soaring Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Hellenic Ocean Ltd. | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 25-MAY-1994 | Not To Be Renewed / In Deregistration | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | ERICKHILL PROPERTIES LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 15-DEC-1992 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | NEURAL PROPERTIES LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 07-DEC-1992 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | EUROSUB PROPERTIES LIMITED | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 21-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | VASTRANK PROPERTIES LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 02-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Saha Properties Limited | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 02-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | ANCORSTREAM PROPERTIES LIMITED | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 08-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Silkscreen Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 049317 | 10-JUN-2002 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | BizPoint Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Prime Management Group Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 21-JUN-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page