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 |
|---|---|---|---|---|---|---|---|---|---|
 Sharon Jones | United States |  1 South Ocean Boulevard #321 Boca Raton, Florida 33432 UNITED STATES OF AMERICA | protector of | Wilshar Family Trust | Not identified | | 14-OCT-1994 | Struck / Defunct / Deregistered | |
| Michelle R. Erickson | United States | 128 Haven Lane Idaho Falls | trust settlor of | Cayme Trust | Not identified | | 21-OCT-1999 | Active | |
| Michelle R. Erickson | United States | 128 Haven Lane Idaho Falls | nominated person of | Cayme Trust | Not identified | | 21-OCT-1999 | Active | |
| Michelle R. Erickson | United States | 128 Haven Lane Idaho Falls | beneficiary of | Cayme Trust | Not identified | | 21-OCT-1999 | Active | |
| Michelle R. Erickson | United States | 128 Haven Lane Idaho Falls | protector of | Cayme Trust | Not identified | | 21-OCT-1999 | Active | |
| Chankit Channivikaipong | Thailand | 763 Friednship Village Suanluang Prawes, Bangkok 10250 Thailand | director of | The Film Factory International Limited | Not identified | | 10-APR-1990 | Active | |
| Chankit Channivikaipong | Thailand | 763 Friednship Village Suanluang Prawes, Bangkok 10250 Thailand | shareholder of | Another Factory International Limited | Not identified | | 30-DEC-1993 | Active | |
| Leader-Fun Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | WINNING SUPREME HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | Struck / Defunct / Deregistered | |
| Leader-Fun Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | HERO BAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1998 | Struck / Defunct / Deregistered | |
| Kristen L. Mochel | United States | 6357 Surrey Ridge Lisle IL 60532 USA | beneficiary of | Mochel Family Trust | Not identified | | 11-NOV-1993 | Active | |
| LIN SHI YAO (???) | Not identified | | director of | MOPE NEFT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2009 | Active | |
| LIN SHI YAO (???) | Not identified | | shareholder of | MOPE NEFT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2009 | Active | |
| LIN SHI YAO (???) | Not identified | | director of | P&G OIL AND GAS CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2009 | Active | |
| LIN SHI YAO (???) | Not identified | | shareholder of | P&G OIL AND GAS CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2009 | Active | |
| LIN SHI YAO (???) | Not identified | | director of | SATELLINE VENTURE CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2009 | Active | |
| LIN SHI YAO (???) | Not identified | | shareholder of | SATELLINE VENTURE CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2009 | Active | |
| Kho Poh Eng & Lim Poh Suan | Not identified | | beneficial owner of | Phoenix Pacific International Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2008 | Active | |
| Lee Ta-Cheng | Not identified | | director of | GOODWILL OFFSHORE HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Not To Be Renewed / In Deregistration | |
| Lee Ta-Cheng | Not identified | | director of | KUDOS HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Active | |
| Lam Leung Seng, Charlie | Hong Kong | Block C, Flat 43C Estoril Court 55 Garden Road Hong Kong | director of | GOLDEN ROSE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1997 | Not To Be Renewed / In Deregistration | |
| Lam Leung Seng, Charlie | Hong Kong | Block C, Flat 43C Estoril Court 55 Garden Road Hong Kong | director of | TOP REGION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1997 | Active | |
| Lam Leung Seng, Charlie | Hong Kong | Block C, Flat 43C Estoril Court 55 Garden Road Hong Kong | shareholder of | TOP LIGHT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-2001 | Struck / Defunct / Deregistered | |
| Lam Leung Seng, Charlie | Hong Kong | Block C, Flat 43C Estoril Court 55 Garden Road Hong Kong | shareholder of | TOP REGION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1997 | Active | |
| Sio Sek Lok | Macao | Bar. Iao Hon Rua 8, No. 97 Edf. Chun Pek Garden, Bl. 1, 13 AD Macau | director of | K-FU INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1999 | Struck / Defunct / Deregistered | |
| Robert E. Farrell | United States | 770 S. Post Oak Lane Suite 520 Houston, Texas 77056 USA | authorised person / signatory of | OPECO Natural Gas Ltd | Not identified | | 26-JAN-1996 | Struck / Defunct / Deregistered | |
| Robert E. Farrell | United States | 770 S. Post Oak Lane Suite 520 Houston, Texas 77056 USA | authorised person / signatory of | OPECO Vietnam Ltd | United States | Attorneys at Law 3104 Edloe Street, Suite 204 Houston, Texas 77027 U.S.A. | 26-JAN-1996 | Active | |
| Ultimate Capital Comp | Hong Kong | C/- S.H. Tseung 22nd Floor Prince's Building HONG KONG | director of | Pacific Seafood Production Corporation | Not identified | | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Edward C. Savant | United States | 16315 Westwood Drive Lockport Illinois 60441 U.S.A. | director of | BRACKEN SECURITIES LIMITED | British Virgin Islands;United States | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/- Savant & Associates PO Box 549 Key Largo, FL 33037 USA Ph: REDACTED | 16-APR-1997 | Struck / Defunct / Deregistered | |
| Edward C. Savant | United States | 16315 Westwood Drive Lockport Illinois 60441 U.S.A. | shareholder of | BRACKEN SECURITIES LIMITED | British Virgin Islands;United States | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/- Savant & Associates PO Box 549 Key Largo, FL 33037 USA Ph: REDACTED | 16-APR-1997 | Struck / Defunct / Deregistered | |
| Wu Bingran | Hong Kong | c/o 16/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong | director of | ALWAYS RICH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Struck / Defunct / Deregistered | |
| Makena Associates Limited | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands | shareholder of | Acamar Securities Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2001 | Company liquidated | |
| YAO Jinzhong | Hong Kong | Room 712, Houston Centre 63 Mody Road Tsimshatsui East Kowloon, Hong Kong | director of | SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1999 | Struck / Defunct / Deregistered | |
| YAO Jinzhong | Hong Kong | Room 712, Houston Centre 63 Mody Road Tsimshatsui East Kowloon, Hong Kong | shareholder of | SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1999 | Struck / Defunct / Deregistered | |
| Siu Shui Man, Salina | Hong Kong | Unit A, 4th Floor 240-246 Prince Edward Road Kowloon | shareholder of | HEROS CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1998 | Struck / Defunct / Deregistered | |
| Elena Rios de Molina | Not identified | | secretary of | LLAMA Holdings, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | Struck / Defunct / Deregistered | |
| Elena Rios de Molina | Not identified | | shareholder of | LLAMA Holdings, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | Struck / Defunct / Deregistered | |
| Terra Nova Investment Group Limited | Not identified | | shareholder of | CLS Capital Partners Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2008 | Active | |
| SHIH-JIN HSIAO | Not identified | | shareholder of | E-WAY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1999 | Struck / Defunct / Deregistered | |
| Elford Parsons | Not identified | | director of | RedTech Associates Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2005 | Struck / Defunct / Deregistered | |
| Elford Parsons | Not identified | | shareholder of | RedTech Associates Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2005 | Struck / Defunct / Deregistered | |
| Mark Wolok | United States | 4861 N. Dixie Highway Oakland Park Florida 33334 USA | beneficiary of | Takemeta Trust | Not identified | | 16-OCT-1997 | Struck / Defunct / Deregistered | |
| Mark Wolok | United States | 4861 N. Dixie Highway Oakland Park Florida 33334 USA | beneficiary of | Vaka Trust | Not identified | | 16-OCT-1997 | Struck / Defunct / Deregistered | |
| Mark Wolok | United States | 4861 N. Dixie Highway Oakland Park Florida 33334 USA | authorised person / signatory of | United Fidelity Corp | Not identified | | 15-MAR-1995 | Struck / Defunct / Deregistered | |
| Mark Wolok | United States | 4861 N. Dixie Highway Oakland Park Florida 33334 USA | authorised person / signatory of | Te Kou Corporation | Not identified | | 14-OCT-1997 | Struck / Defunct / Deregistered | |
| Zhu Yu Ping | China | Huo Cun Xiang, Luo Gang Jiao Qu, Guangzhou Guangdong China | director of | ASIAN RICH HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1997 | Struck / Defunct / Deregistered | |
| Zhu Yu Ping | China | Huo Cun Xiang, Luo Gang Jiao Qu, Guangzhou Guangdong China | director of | PETAL PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-1997 | Struck / Defunct / Deregistered | |
| Paul Noel Breed | United Kingdom | 163 Green Lane, Green Lane, Coventry CV36 EB, England | director of | CIVIC INVESTMENTS LIMITED | British Virgin Islands | | 12-NOV-1993 | Transferred Out | |
| Blake Charles Jennings | United States | 9623 Almond Street Alta Loma California 91737 USA | beneficiary of | Mark S. Jennings Trust | Not identified | | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| Katherine Feng | Taiwan | 31F., #6 Min-Chuan, 2nd Road, Kaohsiung, Taiwan, R.O.C. | director of | PRESICLERC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Active | |
| Katherine Feng | Taiwan | 31F., #6 Min-Chuan, 2nd Road, Kaohsiung, Taiwan, R.O.C. | director of | Tushita International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Active | |
| Katherine Feng | Taiwan | 31F., #6 Min-Chuan, 2nd Road, Kaohsiung, Taiwan, R.O.C. | shareholder of | Tushita International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Active | |
| Broadway Offshore 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 | MILLENNIUM TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Struck / Defunct / Deregistered | |
| Broadway Offshore 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 | TRICORP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Struck / Defunct / Deregistered | |
| Broadway Offshore 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 | SOLAR TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-1999 | Struck / Defunct / Deregistered | |
| Broadway Offshore 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 | INTERNET TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Anthony Williams | United States | c/o Coudert Brothers 114 Avenue of the Americas New York, N.Y. 10036-7703 USA | director of | CORANGE VENTURE CAPITAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1996 | Struck / Defunct / Deregistered | |
| Anthony Williams | United States | c/o Coudert Brothers 114 Avenue of the Americas New York, N.Y. 10036-7703 USA | secretary of | Coral BioNet Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1995 | Struck / Defunct / Deregistered | |
| Anthony Williams | United States | c/o Coudert Brothers 114 Avenue of the Americas New York, N.Y. 10036-7703 USA | director of | Coral BioNet Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1995 | Struck / Defunct / Deregistered | |
| Anthony Williams | United States | c/o Coudert Brothers 114 Avenue of the Americas New York, N.Y. 10036-7703 USA | vice president of | Coral BioNet Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1995 | Struck / Defunct / Deregistered | |
| Cyber Information 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 | COSCO Information Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Active | |
| Lu Chuang, Su-Kwang | Taiwan | 5F-1, No. 12, Alley 100 Lane 155, Tun Hua North Road Taipei, Taiwan ROC | director of | Inter-dynamic Acoustics Ltd | Samoa | | 26-APR-2002 | Struck / Defunct / Deregistered | |
| Lu Chuang, Su-Kwang | Taiwan | 5F-1, No. 12, Alley 100 Lane 155, Tun Hua North Road Taipei, Taiwan ROC | shareholder of | Inter-dynamic Acoustics Ltd | Samoa | | 26-APR-2002 | Struck / Defunct / Deregistered | |
| Martin S. Lin | Not identified | | director of | TechFoster Technology Ventures 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 | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| Yang, Chueh-Yu | Not identified | | shareholder of | Jamtai Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Transferred Out | |
| Hung Cheng Chung | Not identified | | shareholder of | PARK AVENUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1994 | Struck / Defunct / Deregistered | |
| Kwan See Tung | Not identified | | director of | Swiss Treasure Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2001 | Active | |
| Kwan See Tung | Not identified | | shareholder of | Swiss Treasure Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2001 | Active | |
| Michael Cimmino | United States | 22 Rock-A-Dundee Road Hampden, MA 01036 USA | trust settlor of | Cimmino Islands Trust | Cook Islands | | 28-MAY-2002 | Active | |
| Conrad L. Smithen | Saint Kitts and Nevis | PO Box 556 Charlestown NEVIS | director of | Shamrock Equines Incorporation | Not identified | | 25-OCT-1996 | Struck / Defunct / Deregistered | |
| Conrad L. Smithen | Saint Kitts and Nevis | PO Box 556 Charlestown NEVIS | director of | Equine Investments Corporation | Not identified | | 25-OCT-1996 | Struck / Defunct / Deregistered | |
| Conrad L. Smithen | Saint Kitts and Nevis | PO Box 556 Charlestown NEVIS | shareholder of | Shamrock Equines Incorporation | Not identified | | 25-OCT-1996 | Struck / Defunct / Deregistered | |
| KWOK Yui Shing Alex | Hong Kong | No. 26B, Block 1, Kornhill Garden, Quarry Bay HONG KONG | director of | OV SBWare Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2000 | Struck / Defunct / Deregistered | |
| KWOK Yui Shing Alex | Hong Kong | No. 26B, Block 1, Kornhill Garden, Quarry Bay HONG KONG | director of | Object Valley Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2000 | Struck / Defunct / Deregistered | |
| KWOK Yui Shing Alex | Hong Kong | No. 26B, Block 1, Kornhill Garden, Quarry Bay HONG KONG | shareholder of | Object Valley Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2000 | Struck / Defunct / Deregistered | |
| Fernando Reisinho | Macao | Edificio Banco Luso International Rua Dr Pedro Jose Lobo Nos, 1-3, 27~andar Macau | authorised person / signatory of | Augustine Yin - Yeung Lo | Not identified | | 03-DEC-1994 | Struck / Defunct / Deregistered | |
| Fernando Reisinho | Macao | Edificio Banco Luso International Rua Dr Pedro Jose Lobo Nos, 1-3, 27~andar Macau | authorised person / signatory of | Fung Chi Wai | Not identified | | 18-JUL-1996 | Struck / Defunct / Deregistered | |
| Fernando Reisinho | Macao | Edificio Banco Luso International Rua Dr Pedro Jose Lobo Nos, 1-3, 27~andar Macau | authorised person / signatory of | Tsang Cheong Wai | Not identified | | 18-JUL-1996 | Struck / Defunct / Deregistered | |
| Lee Chee Ho | Hong Kong | 18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon | shareholder of | AMOEBA TECH CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Transferred Out | |
| Lee Chee Ho | Hong Kong | 18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon | shareholder of | MARYLAND DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2002 | Transferred Out | |
| Lee Chee Ho | Hong Kong | 18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon | director of | AMOEBA TECH CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Transferred Out | |
| Lee Chee Ho | Hong Kong | 18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon | director of | MARYLAND DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2002 | Transferred Out | |
| Lee Chee Ho | Hong Kong | 18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon | director of | CENTRELINK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Struck / Defunct / Deregistered | |
| Lee Chee Ho | Hong Kong | 18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon | shareholder of | CENTRELINK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Struck / Defunct / Deregistered | |
| Crystal Well Investment 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 | NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED | British Virgin Islands | | 08-APR-1997 | Transferred Out | |
| Sun, Chih-Chiang | Taiwan | 12/F-3, 86 Chi Hsien 2nd Rd., Kaohsiung, Taiwan, R.O.C. | director of | S & S INTERNATIONAL CO., LTD. | British Virgin Islands | | 28-JUL-1998 | Transferred Out | |
| Sun, Chih-Chiang | Taiwan | 12/F-3, 86 Chi Hsien 2nd Rd., Kaohsiung, Taiwan, R.O.C. | shareholder of | S & S INTERNATIONAL CO., LTD. | British Virgin Islands | | 28-JUL-1998 | Transferred Out | |
| Ho Kam Por, Simon | Hong Kong | Flat A, 11/F., Kam Kin Mansion, 119-125, Caine Road, Hong Kong | director of | FAST GROWING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| Hong Yiu | Hong Kong | Block B, 11F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Wan Road Taikoo Shing | director of | EUGENE TECHNOLOGIES COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| Hong Yiu | Hong Kong | Block B, 11F., Choi Tien Mansion, Horizon Gardens 11 Taikoo Wan Road Taikoo Shing | shareholder of | EUGENE TECHNOLOGIES COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| YUNG Leonora | Not identified | | director of | LEAD FINE CONSULTANTS LIMITED | British Virgin Islands | | 28-NOV-2006 | Transferred Out | |
| YUNG Leonora | Not identified | | shareholder of | LEAD FINE CONSULTANTS LIMITED | British Virgin Islands | | 28-NOV-2006 | Transferred Out | |
| Zeng Jin Ping | Not identified | | beneficiary of | The TJH Family Trust | British Virgin Islands | | 09-JUL-2004 | Active | |
| Magic Technology Limited | Not identified | | shareholder of | Chi Tel Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-2005 | Struck / Defunct / Deregistered | |
| Richard Moskowitz | Not identified | | co-trustee of trust of | Kleider Trust | Not identified | | 25-JUN-1997 | Struck / Defunct / Deregistered | |
| Richard Moskowitz | Not identified | | protector of | Kleider Trust | Not identified | | 25-JUN-1997 | Struck / Defunct / Deregistered | |
| Richard Moskowitz | Not identified | | trust settlor of | Kleider Trust | Not identified | | 25-JUN-1997 | Struck / Defunct / Deregistered | |
| Chen Wei Yi | Singapore | Blk 412 Pasir Ris Drive 6 # 08-361 Singapore 510412 | shareholder of | Rimmax Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2002 | Active | |
| Chen Wei Yi | Singapore | Blk 412 Pasir Ris Drive 6 # 08-361 Singapore 510412 | director of | Rimmax Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2002 | Active | |
| Yeung Kai Tak | Hong Kong | Flat A-3, 20/F., Cambridge Court, 84 Waterloo Road, Kowloon | shareholder of | LTT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Active | |
| Kwok Chuen Chow | Hong Kong | Penthouse, 11 Fontana Gardens Causeway Bay Hong Kong | shareholder of | CNC Corporation Limited | Not identified | | 17-FEB-1992 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page