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
SUN KIN KONG	Not identified		director of	Wing Shing Chemical International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Gianfranco Fini	Not identified		director of	GRAND OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Struck / Defunct / Deregistered
Liu, Fu-An	Not identified		director of	FORTUNE SOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
Li Kin Keung	Hong Kong	Flat 3, 7/F., Block B, Fok Ming Building 32-40 Fuk Tsun Street Tai Kok Tsui, Kowloon. Hong Kong	director of	GENERAL-LITE GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
THY HOLDING COMPANY LTD.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Stanton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
CHING Weng Keong	Malaysia	50 Chow Thye Road 10050, Penang Malaysia	director of	ASIA LINKAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Li Chak Man	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	IWDC Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1999		Struck / Defunct / Deregistered
Li Chak Man	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	IWDC Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1999		Struck / Defunct / Deregistered
Li Chak Man	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	DragoNet Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
Li Chak Man	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	NetBuilder Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1999		Struck / Defunct / Deregistered
Li Chak Man	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	director of	NetCom Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1999		Struck / Defunct / Deregistered
Li Chak Man	Hong Kong	Flat B, 7/F., Queen's Tower 37 Lok Ku Road Sheung Wan Hong Kong	shareholder of	DragoNet Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
KOH Pie Siong	Singapore	126, Joo Road #05-12 Gold Pine Industrial Building Singapore 368355	director of	Wing Kui Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1997		Struck / Defunct / Deregistered
KOH Pie Siong	Singapore	126, Joo Road #05-12 Gold Pine Industrial Building Singapore 368355	shareholder of	Wing Kui Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1997		Struck / Defunct / Deregistered
Frances Smith	United States	8722 Los Coyotes Drive Buena Park California 90621 USA	beneficiary of	Arlington Trust	Not identified		15-MAR-1999		Struck / Defunct / Deregistered
Frances Smith	United States	8722 Los Coyotes Drive Buena Park California 90621 USA	trust settlor of	Arlington Trust	Not identified		15-MAR-1999		Struck / Defunct / Deregistered
Mui Bing How	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	director of	Mandarin Courtyard Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
Mui Bing How	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	director of	INFEX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Mui Bing How	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	director of	INFORES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Active
Mui Bing How	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	shareholder of	INFORES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Active
WANG XIU QING	Hong Kong	10/F., Tower B, Scenic Villas 4 Scenic Villa Drive Victoria Road Pokfulam	director of	FORTUNE TRADELINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Struck / Defunct / Deregistered
WANG XIU QING	Hong Kong	10/F., Tower B, Scenic Villas 4 Scenic Villa Drive Victoria Road Pokfulam	shareholder of	FORTUNE TRADELINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Struck / Defunct / Deregistered
Lin, Ta-His	Not identified		director of	WORLD EXPO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Lin, Ta-His	Not identified		shareholder of	WORLD EXPO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Lin, Ta-His	Not identified		shareholder of	WORLD EXPO ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
Li Hong, Leonard	Not identified		director of	ICEA Direct Investment No.1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Active
Li Hong, Leonard	Not identified		director of	ICEA CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Company liquidated
Li Hong, Leonard	Not identified		director of	BRIGHT TIME INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Company liquidated
Li Hong, Leonard	Not identified		director of	ASIA RESEARCH & CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1998		Company liquidated
Li Hong, Leonard	Not identified		secretary of	ASIA RESEARCH & CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1998		Company liquidated
Li Hong, Leonard	Not identified		secretary of	ICEA Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Company liquidated
Li Hong, Leonard	Not identified		director of	ICEA BIOTECH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2000		Company liquidated
Rasir Dex	Not identified		director of	Mobem Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2000		Transferred Out
Rasir Dex	Not identified		shareholder of	Mobem Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2000		Transferred Out
Tan Shee Tiong	Not identified		director of	DEVELOPMENT PLUS (L) BHD	Malaysia		27-SEP-1997		Struck / Defunct / Deregistered
Tan Shee Tiong	Not identified		shareholder of	DEVELOPMENT PLUS (L) BHD	Malaysia		27-SEP-1997		Struck / Defunct / Deregistered
Chang, Tsun-hsin	Taiwan	128-3, Ta Jung East St., Hsitun Dist. Taichung, Taiwan ROC	director of	K.I.N. INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
Chang, Tsun-hsin	Taiwan	128-3, Ta Jung East St., Hsitun Dist. Taichung, Taiwan ROC	shareholder of	PUREWAY INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
Chang, Tsun-hsin	Taiwan	128-3, Ta Jung East St., Hsitun Dist. Taichung, Taiwan ROC	shareholder of	K.I.N. INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
CHENG Li-Yu	Taiwan	No. 10, 220 Lane Shui Yuan Road Kaohsiung, Taiwan REPUBLIC OF CHINA	director of	ZIPSHADE INDUSTRIAL (B.V.I.) CORP.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-FEB-2001		Active
CHENG Li-Yu	Taiwan	No. 10, 220 Lane Shui Yuan Road Kaohsiung, Taiwan REPUBLIC OF CHINA	beneficial owner of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
CHENG Li-Yu	Taiwan	No. 10, 220 Lane Shui Yuan Road Kaohsiung, Taiwan REPUBLIC OF CHINA	shareholder of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
CHENG Li-Yu	Taiwan	No. 10, 220 Lane Shui Yuan Road Kaohsiung, Taiwan REPUBLIC OF CHINA	director of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
CHENG Li-Yu	Taiwan	No. 10, 220 Lane Shui Yuan Road Kaohsiung, Taiwan REPUBLIC OF CHINA	shareholder of	ZIPSHADE INDUSTRIAL (B.V.I.) CORP.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-FEB-2001		Active
KIOW Kim Yoon	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	shareholder of	NORTON NETWORKS ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
KIOW Kim Yoon	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	director of	NORTON NETWORKS ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
KIOW Kim Yoon	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	director of	EXPRESS VIGOR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Struck / Defunct / Deregistered
KIOW Kim Yoon	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	shareholder of	EXPRESS VIGOR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Struck / Defunct / Deregistered
Redflame Enterprises Ltd Redflame Enterprises Ltd	British Virgin Islands	Columbus Centre Building, Wickhams Cay, P.O. Box 901, Road Town, Tortola, British Virgin Islands	director of	Media Magic Group Limited	Samoa		02-SEP-1997		Active
Redflame Enterprises Ltd Redflame Enterprises Ltd	British Virgin Islands	Columbus Centre Building, Wickhams Cay, P.O. Box 901, Road Town, Tortola, British Virgin Islands	director of	Magic Holdings Limited	Samoa		01-SEP-1997		Active
Redflame Enterprises Ltd Redflame Enterprises Ltd	British Virgin Islands	Columbus Centre Building, Wickhams Cay, P.O. Box 901, Road Town, Tortola, British Virgin Islands	director of	Media Magic Inc	Samoa		07-SEP-1995		Struck / Defunct / Deregistered
Fitzroya International Holdings Limited	Hong Kong	Suite 306, Printing House, 6 Duddell Street, Central, Hong Kong	director of	CENTRAL SECURITIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Active
Fitzroya International Holdings Limited	Hong Kong	Suite 306, Printing House, 6 Duddell Street, Central, Hong Kong	shareholder of	CENTRAL SECURITIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Active
Nancy S. Abernathy	United States	8541 Larkdale Road San Gabriel California 91775 USA	trust settlor of	Bluejay Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Carmelito Florentino Galleza	Philippines	Ombong Alegria, Agusan del Norte Philippines	beneficiary of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
Chow Mung Har, Ida	Singapore	135 Cecil Street #07-05 LKN Building Singapore 069536	director of	PACIFIC SATELLITE TELEPHONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Chow Mung Har, Ida	Singapore	135 Cecil Street #07-05 LKN Building Singapore 069536	director of	KINGSUN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Struck / Defunct / Deregistered
Chow Mung Har, Ida	Singapore	135 Cecil Street #07-05 LKN Building Singapore 069536	director of	TAIWAN TELECOMMUNICATIONS INVESTMENT ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Chow Mung Har, Ida	Singapore	135 Cecil Street #07-05 LKN Building Singapore 069536	director of	MILESTONE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
Chow Mung Har, Ida	Singapore	135 Cecil Street #07-05 LKN Building Singapore 069536	director of	UNIVERSAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Chow Mung Har, Ida	Singapore	135 Cecil Street #07-05 LKN Building Singapore 069536	director of	PACIFIC CELLULAR (HONG KONG) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1997		Struck / Defunct / Deregistered
Chow Mung Har, Ida	Singapore	135 Cecil Street #07-05 LKN Building Singapore 069536	shareholder of	UNIVERSAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
William Emmet Purcell	United States	2499 North Main Street, Walnut Creek, California 94596-1097, USA	director of	MMP TRADING COMPANY LIMITED	British Virgin Islands		10-DEC-1997		Transferred Out
William Emmet Purcell	United States	2499 North Main Street, Walnut Creek, California 94596-1097, USA	director of	KING'S FOOD INTERNATIONAL LIMITED	British Virgin Islands		03-FEB-1999		Transferred Out
William Emmet Purcell	United States	2499 North Main Street, Walnut Creek, California 94596-1097, USA	secretary of	KING'S FOOD INTERNATIONAL LIMITED	British Virgin Islands		03-FEB-1999		Transferred Out
William Emmet Purcell	United States	2499 North Main Street, Walnut Creek, California 94596-1097, USA	shareholder of	MMP TRADING COMPANY LIMITED	British Virgin Islands		10-DEC-1997		Transferred Out
William Emmet Purcell	United States	2499 North Main Street, Walnut Creek, California 94596-1097, USA	shareholder of	KING'S FOOD INTERNATIONAL LIMITED	British Virgin Islands		03-FEB-1999		Transferred Out
Chung, Feng-Lien	Not identified		shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Alfred Tsai	Not identified		shareholder of	UCBT ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Struck / Defunct / Deregistered
Alfred Tsai	Not identified		director of	UCBT ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Struck / Defunct / Deregistered
Alfred Tsai	Not identified		director of	WINNING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Alfred Tsai	Not identified		shareholder of	BEST BILLION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Struck / Defunct / Deregistered
Alfred Tsai	Not identified		director of	BEST BILLION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Struck / Defunct / Deregistered
Alfred Tsai	Not identified		shareholder of	WINNING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
NG, Cedric Chun Kwok	Not identified		director of	GBW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Struck / Defunct / Deregistered
NG, Cedric Chun Kwok	Not identified		shareholder of	GBW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Struck / Defunct / Deregistered
Ramlah Binti Abu Bakar	Malaysia	84 Jalan Leong Yew Koh Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	director of	OAKLEY HEIGHTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Ramlah Binti Abu Bakar	Malaysia	84 Jalan Leong Yew Koh Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	shareholder of	OAKLEY HEIGHTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Bijendra Joshi	Nepal	Siddhi Bhawan Kantipath P.O. Box 11291 Kathmandu, Napal	director of	World Distribution Nepal Pvt. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Active
Bijendra Joshi	Nepal	Siddhi Bhawan Kantipath P.O. Box 11291 Kathmandu, Napal	shareholder of	World Distribution Nepal Pvt. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Active
Douglas S. Sinclair	United States	400 South El Camino Real Suite 1275 San Mateo, California 94402 USA	authorised person / signatory of	New Zealand Wireless Limited	Not identified		14-NOV-1991		Struck / Defunct / Deregistered
Douglas S. Sinclair	United States	400 South El Camino Real Suite 1275 San Mateo, California 94402 USA	beneficial owner of	New Zealand Wireless Limited	Not identified		14-NOV-1991		Struck / Defunct / Deregistered
Ng Kam Wing	Canada	7979 Burnlake Drive Burnaby B.C. Canada V5A2G2	director of	Fairway Corporation	Not identified		29-SEP-1992		Struck / Defunct / Deregistered
Chin Ping Fai	Hong Kong	Flat B, 2/F., Silver Star Court 22 Village Road Happy Valley Hong Kong	director of	LEO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Chin Ping Fai	Hong Kong	Flat B, 2/F., Silver Star Court 22 Village Road Happy Valley Hong Kong	shareholder of	LEO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Ibu Rahmawaty	Indonesia	C/- 11th Floor Menara Asia, Jl. Diponegoro Lippo Karawaci INDONESIA	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Greenberg Traurig - NY	United States	Attn: Joseph Rosenbaum Met Life Building 200 Park Avenue New York, NY 10166	authorised person / signatory of	Royal Standard Bank Limited	Not identified		02-MAR-2000		Struck / Defunct / Deregistered
Greenberg Traurig - NY	United States	Attn: Joseph Rosenbaum Met Life Building 200 Park Avenue New York, NY 10166	authorised person / signatory of	European Investments Limited	Not identified		22-MAY-2000		Un Registered
D H S (Hong Kong) Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	shareholder of	MERA INTERNATIONAL INC.	Samoa		16-NOV-1999		Active
D H S (Hong Kong) Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	shareholder of	SETH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Huang Qi Bin	China	Fuijan, Dong An, Nui Zhu Xiang, Qian An Chun, Huang Shan Qian, China	director of	ANXI TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1990		Struck / Defunct / Deregistered
Ms. Ho, Wing Yu	Not identified		director of	Vtron Technology (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Concord Leasing Corporation	Not identified		director of	Concord Leasing (BVI) Co, 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	14-OCT-1997		Struck / Defunct / Deregistered
Concord Leasing Corporation	Not identified		shareholder of	Concord Leasing (BVI) Co, 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	14-OCT-1997		Struck / Defunct / Deregistered
Yukie Ito	Not identified		director of	ABLE WORLDWIDE 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	11-FEB-2000		Struck / Defunct / Deregistered
Yukie Ito	Not identified		shareholder of	ABLE WORLDWIDE 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	11-FEB-2000		Struck / Defunct / Deregistered
Paul Tan Chin Guan	Singapore	c/o 3 Shenton Way #10-05 Shenton House SINGAPORE 068805	director of	ALFONSO OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
Ch'ng Ping Choo	Malaysia	28 Jalan Zamrud, Kawasan 6 41100 Klang, Selangor Darul Ehsan Malaysia	director of	TM LEISURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1997		Struck / Defunct / Deregistered
Ch'ng Ping Choo	Malaysia	28 Jalan Zamrud, Kawasan 6 41100 Klang, Selangor Darul Ehsan Malaysia	director of	TIMBERMASTER GROUP INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1995		Struck / Defunct / Deregistered
Yeh, Yung-Kung	Taiwan	6th Floor, No. 159 Tai-Yuan South Second Street Taichung, Taiwan R.O.C.	shareholder of	Shinning Gold (Samoa) Industry Co, Ltd	Samoa		19-JUL-2000		Struck / Defunct / Deregistered

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