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 |
|---|---|---|---|---|---|---|---|---|---|
 Hui-Ching Chan | Taiwan |  No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C. | director of | GLOBAL CAR KING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2000 | Transferred Out | |
| Hui-Ching Chan | Taiwan | No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C. | shareholder of | GLOBAL CAR KING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2000 | Transferred Out | |
| Candor International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Litestar Corporation | 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 | 15-NOV-2000 | Active | |
| John Lee Luen-Wai | Hong Kong | 70 Tai Hang Road 21A HONG KONG | director of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| John Lee Luen-Wai | Hong Kong | 70 Tai Hang Road 21A HONG KONG | director of | Nedlands Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| John Lee Luen-Wai | Hong Kong | 70 Tai Hang Road 21A HONG KONG | director of | Chesterfield Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| John Lee Luen-Wai | Hong Kong | 70 Tai Hang Road 21A HONG KONG | director of | CM Holdings Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Neil Clarke Thomson | Hong Kong | 43 Kennedy Road 2A Fortune Court HONG KONG | director of | Ever Strong Limited | Not identified | | 18-NOV-1987 | Struck / Defunct / Deregistered | |
| Pontex Polyblend Co., Ltd. | Taiwan | No. 23-6, Lung Hsing Lane Sec. 2, Feng Hsing Road Tan Tsu Hsiang, Taichung Hsien Taiwan, R.O.C. | shareholder of | Ever Bright Enterprises Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2003 | Active | |
| Pontex Polyblend Co., Ltd. | Taiwan | No. 23-6, Lung Hsing Lane Sec. 2, Feng Hsing Road Tan Tsu Hsiang, Taichung Hsien Taiwan, R.O.C. | shareholder of | Pontex Opto-Elect Co., Ltd. | Samoa | | 10-MAR-2003 | Active | |
| Pontex Polyblend Co., Ltd. | Taiwan | No. 23-6, Lung Hsing Lane Sec. 2, Feng Hsing Road Tan Tsu Hsiang, Taichung Hsien Taiwan, R.O.C. | director of | EVER POWER SERVICES TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2002 | Active | |
| Pontex Polyblend Co., Ltd. | Taiwan | No. 23-6, Lung Hsing Lane Sec. 2, Feng Hsing Road Tan Tsu Hsiang, Taichung Hsien Taiwan, R.O.C. | shareholder of | EVER POWER SERVICES TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2002 | Active | |
| Michael Patrick ELLIOT | Not identified | | director of | ASIA PACIFIC MOTORS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1999 | Struck / Defunct / Deregistered | |
| Michael Patrick ELLIOT | Not identified | | shareholder of | ASIA PACIFIC MOTORS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1999 | Struck / Defunct / Deregistered | |
| Tan Lay Lian | Not identified | | director of | CRYSTAL HOUR CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Active | |
| Tan Lay Lian | Not identified | | shareholder of | CRYSTAL HOUR CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Active | |
| Mitsui O.S.K. Lines, Limited | Japan | 1 - 1 Toranomon, 2 - Chome Minato-Ku, Tokyo, 105-91, Japan | shareholder of | SPLENDID CENTURY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1994 | Active | |
| Sidney Stern | United States | 21031 Ventura Blvd Suite 630 Woodland Hills, CA 91364 USA | general accountant of | Laser Trust | Not identified | | 14-OCT-1996 | Struck / Defunct / Deregistered | |
| Phang Chin Liat | Indonesia | Jl. Petojo Viy V #4 Kelurahan Cideng Jakarta Pusat | director of | GOLDEN UNIVERSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1991 | Active | |
| Lo, Shih-Cheng | Taiwan | 3Fl., No.37 Lane 10, Sec.2 Jungcheng Rd., Taipei Taiwan | shareholder of | Global Trend Wealth Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2002 | Struck / Defunct / Deregistered | |
| Lo, Shih-Cheng | Taiwan | 3Fl., No.37 Lane 10, Sec.2 Jungcheng Rd., Taipei Taiwan | director of | Global Trend Wealth Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2002 | Struck / Defunct / Deregistered | |
| Himawan Surya | Indonesia | Jl. Denpasar Raya Bl. E/6, Rt. 1/2 Kuningan Jakarta Selatan | shareholder of | FIRST UNION CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Struck / Defunct / Deregistered | |
| Chairul Tanjung | Indonesia | Jl. Batu Tulis Vi No. 39D Rt. 001/RW.003 Kelurahan Kebon Kelapa Jakarta Pusat, Indonesia | director of | SILVERLINE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2000 | Active | |
| Chairul Tanjung | Indonesia | Jl. Batu Tulis Vi No. 39D Rt. 001/RW.003 Kelurahan Kebon Kelapa Jakarta Pusat, Indonesia | shareholder of | SILVERLINE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2000 | Active | |
| Allan Aw and Catherine Aw Chan | Hong Kong | (Trustees of Blenheim Trust) Flat F2, 69 Repulse Bay Road, Hong Kong | shareholder of | BLENHEIM PROPERTIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1996 | Struck / Defunct / Deregistered | |
| Javed Iqbal | Not identified | Imperal Cigarette Industries PTY LTD Togai Road Tarakai Swabi | shareholder of | AMBASSADOR OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1998 | Active | |
| Dao Heng Corporate Services Limited | Not identified | | secretary of | Rich-Tech Investment Company Limited | Samoa | | 27-APR-2001 | Un Registered | |
| Leung Fung Wah, Eva | Not identified | | director of | SEA FAMOUS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2006 | Active | |
| Leung Fung Wah, Eva | Not identified | | shareholder of | SEA FAMOUS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2006 | Active | |
| Leung Fung Wah, Eva | Not identified | | director of | JOY CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2001 | Struck / Defunct / Deregistered | |
| Leung Fung Wah, Eva | Not identified | | director of | GOLDANCE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| Educare Group Limited | Not identified | | shareholder of | New Beat Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Horizon Education and Technologies Limited | Not identified | | shareholder of | TIPTRONIC TECHNOLOGIES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2001 | Struck / Defunct / Deregistered | |
| Horizon Education and Technologies Limited | Not identified | | shareholder of | Enjuvenate Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2002 | Struck / Defunct / Deregistered | |
| Sumeer Mahajan | Singapore | 23 Meyer Road #10-02 Singapore 437919 | 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 | |
| Sumeer Mahajan | Singapore | 23 Meyer Road #10-02 Singapore 437919 | 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 | |
| Eric Levine | Hong Kong | 8/F, The Lee Gardens 33 Hysan Avenue Causeway Bay HONG KONG | director of | Ray Wilson California Fitness Centre Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-1997 | Struck / Defunct / Deregistered | |
| Eric Levine | Hong Kong | 8/F, The Lee Gardens 33 Hysan Avenue Causeway Bay HONG KONG | beneficiary of | The Braveheart Trust | Hong Kong | TrustNet (Hong Kong) Limited Suite 2302 23/F Great Eagle Centre 23 Harbour Road, Wanchai HONG KONG | 30-OCT-2001 | Active | |
| Eric Levine | Hong Kong | 8/F, The Lee Gardens 33 Hysan Avenue Causeway Bay HONG KONG | shareholder of | Ray Wilson California Fitness Centre Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-1997 | Struck / Defunct / Deregistered | |
| Chan Chun Hing | Hong Kong | Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kong | director of | CHINATOWER INDUSTRIAL 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 | 24-MAY-2001 | Struck / Defunct / Deregistered | |
| Chan Chun Hing | Hong Kong | Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kong | director of | BUHER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Hing | Hong Kong | Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kong | shareholder of | DEFIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Hing | Hong Kong | Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kong | shareholder of | ACRONYM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Hing | Hong Kong | Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kong | shareholder of | ZINZAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Hing | Hong Kong | Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kong | shareholder of | CHINATOWER INDUSTRIAL 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 | 24-MAY-2001 | Struck / Defunct / Deregistered | |
| Chan Chun Hing | Hong Kong | Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kong | director of | ZINZAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Hing | Hong Kong | Flat E, 27/F., Block 12, South Horizons, Apleichau, Hong Kong | director of | ACRONYM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Ziva Adaki Jenkala | United States | 3508 Alana Drive Sherman Oaks California 91403 USA | trust settlor of | The Homeland Trust | United States | 3508 Alana Drive Sherman Oaks, CA 91403 USA Ph: REDACTED x 3210 - wk Ph: REDACTED - hm Email: REDACTED | 23-JUL-1999 | Active | |
| Ziva Adaki Jenkala | United States | 3508 Alana Drive Sherman Oaks California 91403 USA | co-trustee of trust of | The Homeland Trust | United States | 3508 Alana Drive Sherman Oaks, CA 91403 USA Ph: REDACTED x 3210 - wk Ph: REDACTED - hm Email: REDACTED | 23-JUL-1999 | Active | |
| Ziva Adaki Jenkala | United States | 3508 Alana Drive Sherman Oaks California 91403 USA | protector of | The Homeland Trust | United States | 3508 Alana Drive Sherman Oaks, CA 91403 USA Ph: REDACTED x 3210 - wk Ph: REDACTED - hm Email: REDACTED | 23-JUL-1999 | Active | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | MASSIVE PROFIT OVERSEAS LIMITED | British Virgin Islands | | 16-JAN-2001 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World Biochips Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2000 | Active | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | TCMCHINA.COM Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1999 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | ADVANCE STARS LIMITED | British Virgin Islands | | 10-JAN-2000 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Great Tech Universal Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | H & B Body Store (HK) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2001 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | SPEED-TECH GROUP INC. | British Virgin Islands | | 01-FEB-2000 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Best Cheer Stone Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2001 | Active | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WAYSTECH ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2001 | Active | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | FINEST ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2001 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | DRAGON PROFIT ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2001 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WOODY GAINS LIMITED | British Virgin Islands | | 21-FEB-2001 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World HealthMall.com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 12-NOV-1998 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | TIEN SHING LIMITED | British Virgin Islands | | 17-SEP-1998 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | KEEN GENERAL LIMITED | British Virgin Islands | | 20-JUL-1998 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | RICH DELTA LIMITED | British Virgin Islands | | 28-OCT-1998 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | GOOD MOTIVE LIMITED | British Virgin Islands | | 26-OCT-1998 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | DELTA LINK LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NOBLE POINT LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | PALACE GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | TUNG HIP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1999 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NEW WORLD ASIA FOOD COMPANY LTD | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 24-DEC-1998 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | VISIBLE FUTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1998 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WORLD VANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NEW DRAGON ASIA FOOD COMPANY LIMITED | Cayman Islands | | Struck / Defunct / Deregistered | ||
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | CHINA BRIGHT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1996 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | KAI FAI INVESTMENT INC. | British Virgin Islands | | 16-FEB-2000 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NOBLE TRACK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | GALAXY TIME LIMITED | British Virgin Islands | | 24-MAR-2000 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | GLOBAL STYLE LIMITED | British Virgin Islands | | 03-APR-2000 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World Enterprise Holdings Limited | British Virgin Islands | | 20-APR-2000 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World Venture Holdings Limited | British Virgin Islands | | 12-APR-2000 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World HealthMall Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | LAKE CITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | ICE SWAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Active | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | MIX CREATION LIMITED | British Virgin Islands | | 07-NOV-1997 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NEW WORLD MEDIA (CHINA) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | EAGLE SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NEW WORLD MEDIA COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | MILLION RICH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1997 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Tianjin New World CP Anderson Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1998 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World LifeTech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Active | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World BioSciences Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1999 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WAN HONG ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1999 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | HAY SHUN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Active | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WIN ETERNITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1999 | Active | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | CHAMPION STARS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Fulintang (Overseas) Limited | British Virgin Islands | | 15-MAY-2000 | Transferred Out | |
| Ng Kwun Wan | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED | British Virgin Islands | | 08-APR-1997 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page