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
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PRISTINE PERFECT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MELODY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	KWONG CHUN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SILHOUETTE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	LONGITUDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ASIAN SPECTRUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	HOI LUNG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	MASS WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	EXCEL TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1996		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	KING POINTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GAO GUAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Transferred Out
Stepway 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
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WORLD MAKERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	QUAZIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CHEVALIER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Allayl Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1998		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	OIL STREET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SILVER SEASON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP FINANCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments X Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments III Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	NY Investments XI Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GOLDEN HORSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP LIGHT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1997		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GIANT TARGET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Bushland Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	Gann Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	LUCKMATE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SUCCESS ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	PEACE OWNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SHINNING JEWELS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WATERPROOF INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Transferred Out
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WELL LONG TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Company liquidated
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	CT Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Transferred Out
Stepway 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
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	WELLFULL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP TREND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
Stepway Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	TOP SHINE PROPERTIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Active
Wong Fook Lam, Raymond	United States	Flat F2, 11/F. Beverly Hills No. 6 Broadwood Rd Happy Valley	protector of	The Top World Trust	Not identified		14-JUN-1995		Struck / Defunct / Deregistered
Gold Victory Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	director of	KINGSMOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Gold Victory Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	secretary of	KINGSMOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Gold Victory Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	KINGSMOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Lu, Ta-Wei	Taiwan	13F.-1, No. 9, Lane 105 Tianmu N. Road, Beitou District Taipei City 112, Taiwan REPUBLIC OF CHINA	director of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Preston Limited	Not identified		28-OCT-1993		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	SKY LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	shareholder of	SKY LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	EASTERN CHAMPION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Pine and Crane Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1997		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	MILD OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	FAVORABLE HONOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	CHARMING LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
HUI Kam Chung, Kevin	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	shareholder of	MILD OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
Wong Sing Ming, Tony	Hong Kong	Flat 1, 2/F., Block B, Billion Terrrace 137-139 Blue Pool Road, Hong Kong	director of	Sino Dental Medical Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2001		Active
Wong Sing Ming, Tony	Hong Kong	Flat 1, 2/F., Block B, Billion Terrrace 137-139 Blue Pool Road, Hong Kong	director of	SDM Dental Centers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Wong Sing Ming, Tony	Hong Kong	Flat 1, 2/F., Block B, Billion Terrrace 137-139 Blue Pool Road, Hong Kong	director of	SDM Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Wong Sing Ming, Tony	Hong Kong	Flat 1, 2/F., Block B, Billion Terrrace 137-139 Blue Pool Road, Hong Kong	director of	SDM Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Wong Sing Ming, Tony	Hong Kong	Flat 1, 2/F., Block B, Billion Terrrace 137-139 Blue Pool Road, Hong Kong	shareholder of	SDM Dental Centers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Wong Sing Ming, Tony	Hong Kong	Flat 1, 2/F., Block B, Billion Terrrace 137-139 Blue Pool Road, Hong Kong	shareholder of	SDM Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Global-Tech Advanced Innovations Inc.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	CONSORTIUM INVESTMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1992		Active
Global-Tech Advanced Innovations Inc.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Global-Tech Advanced Innovations Inc.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	WING SHING PROPERTY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1992		Struck / Defunct / Deregistered
Global-Tech Advanced Innovations Inc.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	WING SHING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Global-Tech Advanced Innovations Inc.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GT Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
Global-Tech Advanced Innovations Inc.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	WING SHING MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Global-Tech Advanced Innovations Inc.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	WING SHING PRODUCTS (BVI) COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1992		Active
Lee Shiao Yu Cho	Hong Kong	1/F 45-47 Hillwood Rd Tsim Sha Tsui, KN HONG KONG	director of	D.H. International Limited	Not identified		16-DEC-1991		Active
BroadLearning Technology Inc.	Not identified		shareholder of	BroadLearning International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
HAILA WANG	Not identified		shareholder of	CONTE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
HAILA WANG	Not identified		director of	CONTE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Xiao Guang Xiang	Not identified		director of	Hua Guan Technology Limited	Samoa		01-FEB-2002		Struck / Defunct / Deregistered
WANG MINH-SAN	Not identified		shareholder of	Swiss Orient Wealth Management Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;50 Hume Avenue #02-04 Singapore 596229	17-AUG-2006		Active
WANG MINH-SAN	Not identified		director of	Swiss Orient Wealth Management Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;50 Hume Avenue #02-04 Singapore 596229	17-AUG-2006		Active
CHUANG, SHU- CHIN	Not identified		shareholder of	Concord Health Care 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	04-SEP-2003		Company liquidated
Founder Group Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	TOP SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Struck / Defunct / Deregistered
Founder Group Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	BRIGHTER WORLD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
Founder Group Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BRIGHTER WORLD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
Chao, Yu-Fen	Taiwan	No. 3-1, Alley 80 Lane Kuanyin, Baisha Tsuen Huatan Shiang, Changhua Taiwan 503, Republic of China	director of	Tricore Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-JUN-2001		Active
Chao, Yu-Fen	Taiwan	No. 3-1, Alley 80 Lane Kuanyin, Baisha Tsuen Huatan Shiang, Changhua Taiwan 503, Republic of China	shareholder of	Tricore Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-JUN-2001		Active
Mak Wing Sang	Hong Kong	Suite 4111 Convention Plaza Apartment No. 1 Harbour Road, Wanchai	director of	BILLION INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Struck / Defunct / Deregistered
Kenneth K. F. Ho	Canada	3707 Wayburne Drive Burnaby B.C. Canada V5G 3L1	director of	MILLENNIUM MEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Kenneth K. F. Ho	Canada	3707 Wayburne Drive Burnaby B.C. Canada V5G 3L1	director of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Kenneth K. F. Ho	Canada	3707 Wayburne Drive Burnaby B.C. Canada V5G 3L1	officer of	MILLENNIUM MEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Kenneth K. F. Ho	Canada	3707 Wayburne Drive Burnaby B.C. Canada V5G 3L1	officer of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Kenneth K. F. Ho	Canada	3707 Wayburne Drive Burnaby B.C. Canada V5G 3L1	secretary of	MILLENNIUM MEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Christina GP Limited	Cook Islands	CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands	partner of	The Christina Limited Partnership	Not identified		12-APR-2000		Active
Jason Wong	Hong Kong	Flat 5E, Kennedy Court 7A Shiu Fai Terrace 134-136 Kennedy Road Hong Kong	director of	China Plus Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Company liquidated
Jason Wong	Hong Kong	Flat 5E, Kennedy Court 7A Shiu Fai Terrace 134-136 Kennedy Road Hong Kong	alternate director of	ChinaPlus (BVI) Limited	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	24-AUG-2001		Company liquidated
PEH JIN LAM	Taiwan	8-1 KUANG FU BUILDING 322 CHUNG HSIAO EAST ROAD SE	director of	ASIA TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
PEH JIN LAM	Taiwan	8-1 KUANG FU BUILDING 322 CHUNG HSIAO EAST ROAD SE	shareholder of	ASIA TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Goh Say Jim	Singapore	c/o 6 battery Road #41-01 Singapore 049909	director of	CLAYFIELD DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Company liquidated
Goh Say Jim	Singapore	c/o 6 battery Road #41-01 Singapore 049909	director of	Credo Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Company liquidated
Goh Say Jim	Singapore	c/o 6 battery Road #41-01 Singapore 049909	director of	VANTAGE CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Goh Say Jim	Singapore	c/o 6 battery Road #41-01 Singapore 049909	director of	Merlion Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Company liquidated
Goh Say Jim	Singapore	c/o 6 battery Road #41-01 Singapore 049909	director of	MILLENNIUM DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Mr. Leung Chi Kin	Hong Kong	12th Floor, Inchcape Insurance Tower, 3 Lockhart Road, Wanchai Hong Kong	director of	HEALTH RIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Touran Farhadian	Not identified		protector of	The Touhoush Trust	Not identified		14-JUN-1996		Struck / Defunct / Deregistered
Touran Farhadian	Not identified		trust settlor of	The Touhoush Trust	Not identified		14-JUN-1996		Struck / Defunct / Deregistered

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page