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 |
|---|---|---|---|---|---|---|---|---|---|
 Peng Xiao Lin | Hong Kong |  Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong | director of | Profit Foundation Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| Peng Xiao Lin | Hong Kong | Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong | shareholder of | Profit Foundation Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| WON Hon Wing | Hong Kong | Flat A, 20/F, Block 2 Elegance Garden, Tai Po New Territories 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 | |
| WON Hon Wing | Hong Kong | Flat A, 20/F, Block 2 Elegance Garden, Tai Po New Territories 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 | |
| Leung Koon Hung | Not identified | | director of | Schmidt Marketing Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Active | |
| Kuo, Kuo-Cheng | Not identified | | director of | e-Wave21 Technology Inc. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-NOV-2000 | Transferred Out | |
| Mansour Tahar | Not identified | | director of | MT Expert Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2002 | Struck / Defunct / Deregistered | |
| Mansour Tahar | Not identified | | shareholder of | MT Expert Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2002 | Struck / Defunct / Deregistered | |
| Nam Pak Chiu | Hong Kong | Flat 1, 19th Floor Block C Winfield Building 5 Ventris Road, Happy Valley Hong Kong | director of | HI-TECH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2000 | Struck / Defunct / Deregistered | |
| Fung Chun Man Benjamin | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | beneficiary of | H & B Trust | Not identified | | 21-MAY-1997 | Un Registered | |
| Ian Hodgson | Hong Kong | TRUSEC (H.K.) Limited c/- Slaughter & May 27th Floor Two Exchange Square | authorised person / signatory of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Scotston Nominees Limited as Trustee of | New Zealand | Wingift Trust Level 16, 48 Family Place, Auckland 1, New Zealand | shareholder of | WINGIFT TRADING INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1997 | Struck / Defunct / Deregistered | |
| Lawrence Koo | Hong Kong | Flat 12B, 65 Repulse Bay Road, Hong Kong | director of | INTERLAND OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Active | |
| Lawrence Koo | Hong Kong | Flat 12B, 65 Repulse Bay Road, Hong Kong | director of | BREAKFAST TEA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Active | |
| Lawrence Koo | Hong Kong | Flat 12B, 65 Repulse Bay Road, Hong Kong | director of | CYBERLINK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Company liquidated | |
| Lawrence Koo | Hong Kong | Flat 12B, 65 Repulse Bay Road, Hong Kong | shareholder of | BREAKFAST TEA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Active | |
| Lawrence Koo | Hong Kong | Flat 12B, 65 Repulse Bay Road, Hong Kong | shareholder of | CYBERLINK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Company liquidated | |
| Lawrence Koo | Hong Kong | Flat 12B, 65 Repulse Bay Road, Hong Kong | trust settlor of | KF International Trust | Not identified | | 24-APR-1992 | Struck / Defunct / Deregistered | |
| Cheung Wai | Hong Kong | Flat E, 28th Floor Block 2, City Garden 233 Electric Road North Point | director of | Syscan Digital Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2006 | Struck / Defunct / Deregistered | |
| Cheung Wai | Hong Kong | Flat E, 28th Floor Block 2, City Garden 233 Electric Road North Point | director of | Asia Pacific China Infrastructure Holding Limited | Not identified | | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| Cheung Wai | Hong Kong | Flat E, 28th Floor Block 2, City Garden 233 Electric Road North Point | shareholder of | Asia Pacific China Infrastructure Holding Limited | Not identified | | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| Asta Limited | Hong Kong | 14/F., 21 Chatham Road South Tsimshatsui, Kowloon HONG KONG & | beneficial owner of | SF Trustee Limited | Not identified | | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| Chen, Chu-Chun | Not identified | | shareholder of | Shih-Da-Yi-Ju Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-2005 | Active | |
| LAI, CHIU-CHIEH | Not identified | | shareholder of | GREAT CHIEF INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2006 | Struck / Defunct / Deregistered | |
| Charles Bloomquist | Not identified | | director of | South Sumatra Energy Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2007 | Active | |
| Huang Yueyun | Not identified | | shareholder of | Zhong Ding Limited | Samoa | | 20-MAR-2000 | Active | |
| Sheng, Kuang-Chin | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Globell Offshore Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | CONFIDENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1996 | Struck / Defunct / Deregistered | |
| Globell Offshore Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | CONFIDENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1996 | Struck / Defunct / Deregistered | |
| WU, Hsiu-Feng | Taiwan | 6F-3, No 38-1, Fu Hou Street, Taichung 403, Taiwan, R.O.C | director of | GREAT PLAN GROUP LIMITED | Samoa | | 19-NOV-2007 | Active | |
| WU, Hsiu-Feng | Taiwan | 6F-3, No 38-1, Fu Hou Street, Taichung 403, Taiwan, R.O.C | director of | VIEW ALL HOUSEHOLD APPLIANCES LIMITED | Samoa | | 14-DEC-2007 | Active | |
| WU, Hsiu-Feng | Taiwan | 6F-3, No 38-1, Fu Hou Street, Taichung 403, Taiwan, R.O.C | shareholder of | KINGSWOOD CHBS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2002 | Struck / Defunct / Deregistered | |
| Wu Yu Liang | Singapore | C/O 3 Shenton Way #21-04 Shenton House Singapore 068805 Singapore | shareholder of | SignOn Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| Wu Yu Liang | Singapore | C/O 3 Shenton Way #21-04 Shenton House Singapore 068805 Singapore | director of | SignOn Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| Wu Yu Liang | Singapore | C/O 3 Shenton Way #21-04 Shenton House Singapore 068805 Singapore | director of | I-DEAL COMMUNICATIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Struck / Defunct / Deregistered | |
| Wu Yu Liang | Singapore | C/O 3 Shenton Way #21-04 Shenton House Singapore 068805 Singapore | director of | HealthCulture.com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Struck / Defunct / Deregistered | |
| Wu Yu Liang | Singapore | C/O 3 Shenton Way #21-04 Shenton House Singapore 068805 Singapore | director of | ADVANCE TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Top Cliff Limited | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | shareholder of | Unicorn Investments Limited | Not identified | | 21-FEB-1989 | Struck / Defunct / Deregistered | |
| Zhu William | Hong Kong | 2513 & 26/F., Wing Shan Tower, 173 Des Voeux Road, Central Hong Kong | director of | FACULTY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1998 | Struck / Defunct / Deregistered | |
| Zhu William | Hong Kong | 2513 & 26/F., Wing Shan Tower, 173 Des Voeux Road, Central Hong Kong | shareholder of | FACULTY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1998 | Struck / Defunct / Deregistered | |
| Ms. Helen Chu/Ms. Yuri Wong | Hong Kong | 38th Floor Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong | authorised person / signatory of | Pacific Century Securities Limited | Not identified | | 10-MAY-1993 | Not To Be Renewed / In Deregistration | |
| Ms. Helen Chu/Ms. Yuri Wong | Hong Kong | 38th Floor Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong | authorised person / signatory of | Pacific Century International Limited | Not identified | | 24-SEP-1993 | Active | |
| Wu Xiaolong | Hong Kong | 21/F., China Aerospace Tower Concordia Plaza 1 Science Museum Road Tsimshatsui East, Kowloon, Hong Kong | director of | CANWIT Infrastructure (GPS) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Struck / Defunct / Deregistered | |
| Lam Soon Food Industries Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| Lam Soon Food Industries Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | LAM SOON FOOD INDUSTRIES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1990 | Active | |
| Chiang, Yi-Ming | Taiwan | Room 901, 9Fl, No. 205 Tun-Hua N. Road, Taipei, Taiwan | director of | BILLION SEA TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Active | |
| Chiang, Yi-Ming | Taiwan | Room 901, 9Fl, No. 205 Tun-Hua N. Road, Taipei, Taiwan | director of | Taiwan Container Express Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2004 | Active | |
| Chiang, Yi-Ming | Taiwan | Room 901, 9Fl, No. 205 Tun-Hua N. Road, Taipei, Taiwan | director of | WOODWIND DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-1999 | Active | |
| CHAN Lye Hoe Edwin | Not identified | | director of | MABROUK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2004 | Active | |
| Tam Wing Tak | Not identified | | director of | CHINA VIEW GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Tam Wing Tak | Not identified | | director of | CHINA POWER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Tam Wing Tak | Not identified | | director of | Ample Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2001 | Struck / Defunct / Deregistered | |
| M.W. Chen | Not identified | | director of | STRATEGIC LEISURE HOLDINGS LIMITED | Cayman Islands;British Virgin 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 | 20-DEC-1993 | Struck / Defunct / Deregistered | |
| SERBA DINAMIK HOLDINGS SDN. BHD. | Not identified | | shareholder of | SERBA DINAMIK INTERNATIONAL LTD. | Malaysia | | 23-SEP-2002 | Active | |
| Tam Wing Kai William | Not identified | | shareholder of | TOPWAY OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1998 | Active | |
| Tam Wing Kai William | Not identified | | director of | TOPWAY OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1998 | Active | |
| Tam Wing Kai William | Not identified | | director of | TOP BASE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-1999 | Active | |
| Tam Wing Kai William | Not identified | | shareholder of | TOP BASE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-1999 | Active | |
| Debbie Lambert | United States | 16229 Villarreal de Avila Tampa, FL 33613 USA | beneficiary of | Paul A. Bilzerian & Terri L. Steffen Family Trust of 1 | Not identified | | 29-DEC-1995 | Struck / Defunct / Deregistered | |
| LAM KWOK FAI | Hong Kong | Flat G, 15/F Fook Ki Court Holford Gardens Shatin, N.T. | director of | HK INTERNET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| LAM KWOK FAI | Hong Kong | Flat G, 15/F Fook Ki Court Holford Gardens Shatin, N.T. | shareholder of | HK INTERNET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Wang, Shih- Hsiung | Taiwan | 2/F, No. 169, Chung-Hsiao E. Road, Sec.4, Taipei, Taiwan | shareholder of | MSK INTERNATIONAL CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Struck / Defunct / Deregistered | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | ESI INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2003 | Struck / Defunct / Deregistered | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | WINWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2002 | Not To Be Renewed / In Deregistration | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | ASIA MASTER UNIVERSAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Struck / Defunct / Deregistered | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | STARLING PORT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2000 | Struck / Defunct / Deregistered | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | officer of | INNO TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2000 | Transferred Out | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | MY PHONE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2003 | Active | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | I.T.D. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | Struck / Defunct / Deregistered | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | FLORA INTERNATIONAL TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | LEHMAN COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1999 | Struck / Defunct / Deregistered | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | ARTECH PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-1999 | Transferred Out | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | RICH DRAGON DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Struck / Defunct / Deregistered | |
| Asahi Iwasawa & Associates Secretarial Sevices Limited | Hong Kong | Services Limited Rm 4303, 43/F, China Resources Bldg. 26 Harbour Road, Wanchai Hong Kong | secretary of | DRAGON ART TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1997 | Struck / Defunct / Deregistered | |
| David HO Hing-Yuan | China | 1803, Tower C, Pacific Century Pl. Jia 2, Gong Ti Bei Street Beijing 100027 China | director of | MEGA STANDARD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2003 | Not To Be Renewed / In Deregistration | |
| David HO Hing-Yuan | China | 1803, Tower C, Pacific Century Pl. Jia 2, Gong Ti Bei Street Beijing 100027 China | shareholder of | MEGA STANDARD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2003 | Not To Be Renewed / In Deregistration | |
| David HO Hing-Yuan | China | 1803, Tower C, Pacific Century Pl. Jia 2, Gong Ti Bei Street Beijing 100027 China | director of | GLORY HUNTER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2001 | Struck / Defunct / Deregistered | |
| David HO Hing-Yuan | China | 1803, Tower C, Pacific Century Pl. Jia 2, Gong Ti Bei Street Beijing 100027 China | shareholder of | GLORY HUNTER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2001 | Struck / Defunct / Deregistered | |
| Richard Tzar Kai Li | Hong Kong | 2502 Queen's Garden Block C, 9 Old Peak Road Hong Kong | director of | ASIANET SYSTEM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Active | |
| Richard Tzar Kai Li | Hong Kong | 2502 Queen's Garden Block C, 9 Old Peak Road Hong Kong | director of | CENTURY POWER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Active | |
| Richard Tzar Kai Li | Hong Kong | 2502 Queen's Garden Block C, 9 Old Peak Road Hong Kong | director of | POWERNET OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Company liquidated | |
| HO, Hong | Taiwan | 141, Lane 351 Taiping Road, Section 1 Tsao Tuen, Nan-Tou, Taiwan REPUBLIC OF CHINA | director of | Universal Electronics Holding Co., Ltd. | Cayman Islands | | 20-JUN-2006 | Active | |
| HO, Hong | Taiwan | 141, Lane 351 Taiping Road, Section 1 Tsao Tuen, Nan-Tou, Taiwan REPUBLIC OF CHINA | director of | REAL TECH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Active | |
| Uniwill Computer Corp. | Taiwan | No. 24, Pei Yuan Road Chung Li Industrial Park Chung Li City, Taiwan Republic of China | shareholder of | Uniwill Investment Holding Company, Inc. | 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 | 17-AUG-2000 | Struck / Defunct / Deregistered | |
| Wong Ka Kit | Hong Kong | Flat A, 19/F, Block 1, Cavendish Heights, 33 Perkins Road, Jardine's Lookout, Hong Kong | director of | JERNIGAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1994 | Struck / Defunct / Deregistered | |
| LAM Wai Chi | Hong Kong | 9, Leung Tak Street, Block 1, 5-E Good Rich Garden, Tuen Mun, N.T. | shareholder of | BANANA LEAF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1995 | Active | |
| Szeto Wai Hung, Augustine | Hong Kong | 19H, Celeste Court, 12 Fung Fai Terrace, Happy Valley, Hong Kong | director of | JAEGER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Active | |
| Szeto Wai Hung, Augustine | Hong Kong | 19H, Celeste Court, 12 Fung Fai Terrace, Happy Valley, Hong Kong | director of | ARK RAIDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1993 | Struck / Defunct / Deregistered | |
| HUANG, CHAO-CHUN | Taiwan | 8F, No. 15 Chung-Ching S. Road, Sec 1 Taipei Taiwan R.O.C. | director of | GOLDEN DUKE GROUP 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 | 16-SEP-1999 | Struck / Defunct / Deregistered | |
| HUANG, CHAO-CHUN | Taiwan | 8F, No. 15 Chung-Ching S. Road, Sec 1 Taipei Taiwan R.O.C. | director of | ASIA RECYCLE OVERSEAS 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 | 02-NOV-1999 | Struck / Defunct / Deregistered | |
| HUANG, CHAO-CHUN | Taiwan | 8F, No. 15 Chung-Ching S. Road, Sec 1 Taipei Taiwan R.O.C. | shareholder of | GOLDEN DUKE GROUP 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 | 16-SEP-1999 | Struck / Defunct / Deregistered | |
| Chau Hoi Yuk | Hong Kong | Flat A, 9/F., Block T39 Marigold Mansion 10 Taikoo Wan Road, Hong Kong | beneficiary of | Chau's Family 1999 Trust | Not identified | | 07-JAN-1999 | Struck / Defunct / Deregistered | |
| Julia Leonoff | Canada | 4 Harland Place Hampstead Quebec H3X 2G3 | beneficiary of | The LJJM Family Trust | Not identified | | 03-APR-2001 | Struck / Defunct / Deregistered | |
| Gordon William George Milne | United Kingdom | Flat 724 Holme Field House Hazel Wood Crresent North Kensington London W105FU | director of | TOP BEST WORLDWIDE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1998 | Struck / Defunct / Deregistered | |
| Gordon William George Milne | United Kingdom | Flat 724 Holme Field House Hazel Wood Crresent North Kensington London W105FU | shareholder of | TOP BEST WORLDWIDE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1998 | Struck / Defunct / Deregistered | |
| Robert Roy Hoffman | Mexico | Ave. Coyoacan No. 1874-701 Colonia Acacias Mexico 03240 | beneficiary of | Rubyco Trust | Not identified | | 14-MAY-1998 | Struck / Defunct / Deregistered | |
| Robert Roy Hoffman | Mexico | Ave. Coyoacan No. 1874-701 Colonia Acacias Mexico 03240 | protector of | Rubyco Trust | Not identified | | 14-MAY-1998 | Struck / Defunct / Deregistered | |
| Yu Rong-Ji | Not identified | | shareholder of | TSF Investment Limited | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-FEB-2001 | Transferred Out | |
| Simon David Terrington | Not identified | | shareholder of | DELTA STRATEGY ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1993 | Active | |
| Robert Ferdon | Not identified | | protector of | San Pedro Trust | Not identified | | 22-JAN-1996 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page