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 |
|---|---|---|---|---|---|---|---|---|---|
 Tsui Siu Yam | Hong Kong |  Flat B, 12th Floor, Block 10, Site 11 Whampoa Garden, Hung Hom Kowloon, Hong Kong | director of | KINGSWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1999 | Struck / Defunct / Deregistered | |
| Tsui Siu Yam | Hong Kong | Flat B, 12th Floor, Block 10, Site 11 Whampoa Garden, Hung Hom Kowloon, Hong Kong | shareholder of | KINGSWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1999 | Struck / Defunct / Deregistered | |
| Chen Pang-Hsiung | Taiwan | 2 Alley 8, Lane 34 Ho Tso Street Feng Shan Kaohsiung Hsien | shareholder of | Asia Group Investments Limited | Not identified | | 01-FEB-1994 | Active | |
| YU, PEN-WEN | Taiwan | 6/F., No. 4, Alley 1 Lane 710, Hsing-Fu Road Hsin-Chuan City, Taipei Hsien Taiwan, R.O.C. | director of | GLORY NET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| LNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | LOCAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2002 | Struck / Defunct / Deregistered | |
| LNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | WATERGATE DEVELOPMENT LIMITED | 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 | 22-MAR-2004 | Struck / Defunct / Deregistered | |
| LNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | WATERGATE DEVELOPMENT LIMITED | 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 | 22-MAR-2004 | Struck / Defunct / Deregistered | |
| LNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | BNL Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2000 | Active | |
| LNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | BNL Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2000 | Active | |
| LNL Nominees Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | LOCAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2002 | Struck / Defunct / Deregistered | |
| Robert J. Mochel | United States | 6357 Surrey Ridge Lisle IL 60532 USA | beneficiary of | Mochel Family Trust | Not identified | | 11-NOV-1993 | Active | |
| Chan Peck Yoke, Peggy | Hong Kong | Flat A, 22/F., Block I, Scenic Heights, 58A-B Conduit Road, Hong Kong | director of | LION FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Active | |
| Chan Peck Yoke, Peggy | Hong Kong | Flat A, 22/F., Block I, Scenic Heights, 58A-B Conduit Road, Hong Kong | shareholder of | LION FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Active | |
| Tam Wing Yiu, Alex | Hong Kong | Flat D, 3rd Floor, Block 6 The Paramount 23 Shan Tong Road Tai Po, N.T., Hong Kong | director of | iAdvantage (Korea) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2000 | Struck / Defunct / Deregistered | |
| Tam Wing Yiu, Alex | Hong Kong | Flat D, 3rd Floor, Block 6 The Paramount 23 Shan Tong Road Tai Po, N.T., Hong Kong | director of | iAdvantage (Japan) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2000 | Struck / Defunct / Deregistered | |
| Tam Wing Yiu, Alex | Hong Kong | Flat D, 3rd Floor, Block 6 The Paramount 23 Shan Tong Road Tai Po, N.T., Hong Kong | director of | iAdvantage (Taiwan) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2000 | Struck / Defunct / Deregistered | |
| Tam Wing Yiu, Alex | Hong Kong | Flat D, 3rd Floor, Block 6 The Paramount 23 Shan Tong Road Tai Po, N.T., Hong Kong | director of | iAdvantage (North Asia) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2000 | Struck / Defunct / Deregistered | |
| Tam Wing Yiu, Alex | Hong Kong | Flat D, 3rd Floor, Block 6 The Paramount 23 Shan Tong Road Tai Po, N.T., Hong Kong | director of | iAdvantage Property Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2000 | Struck / Defunct / Deregistered | |
| Tam Wing Yiu, Alex | Hong Kong | Flat D, 3rd Floor, Block 6 The Paramount 23 Shan Tong Road Tai Po, N.T., Hong Kong | director of | iAdvantage (Solutions) Services Limited | British Virgin Islands | | 25-JUL-2000 | Transferred Out | |
| Tam Wing Yiu, Alex | Hong Kong | Flat D, 3rd Floor, Block 6 The Paramount 23 Shan Tong Road Tai Po, N.T., Hong Kong | director of | iAdvantage (S.E. Asia) Limited | British Virgin Islands | | 02-MAY-2000 | Transferred Out | |
| T & R Pacific Investment Limited | Hong Kong | c/o 20th Floor, CD Real Estate Tower, 140-143 Connaught Road central, Hong Kong | beneficial owner of | K FAI INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1999 | Active | |
| T & R Pacific Investment Limited | Hong Kong | c/o 20th Floor, CD Real Estate Tower, 140-143 Connaught Road central, Hong Kong | shareholder of | PACIFIC ELECTRONICS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1997 | Struck / Defunct / Deregistered | |
| T & R Pacific Investment Limited | Hong Kong | c/o 20th Floor, CD Real Estate Tower, 140-143 Connaught Road central, Hong Kong | shareholder of | PACIFIC BEVERAGE INC. | British Virgin Islands | | 22-OCT-1997 | Transferred Out | |
| Chng, Li-Li | Not identified | | shareholder of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Transferred Out | |
| DONG WONG OH | Not identified | | shareholder of | B-MIPS Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2001 | Struck / Defunct / Deregistered | |
| Catherine Bock | Not identified | | beneficiary of | Moppet Non-Grantor Trust | Not identified | | 08-DEC-1992 | Struck / Defunct / Deregistered | |
| Jia-Lin Niu | Not identified | | director of | WELLNESS MANAGEMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-2000 | Struck / Defunct / Deregistered | |
| Aaron Lewis Peller | Not identified | | director of | W.L. PenPel Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-2002 | Active | |
| Aaron Lewis Peller | Not identified | | shareholder of | W.L. PenPel Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-2002 | Active | |
| Bian Guo Di | China | Rm 201, No. 29 Land 1410 Zhong Shan Xi Road Shanghai City China | shareholder of | BRIGHT WAY DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2002 | Struck / Defunct / Deregistered | |
| Bian Guo Di | China | Rm 201, No. 29 Land 1410 Zhong Shan Xi Road Shanghai City China | director of | BRIGHT WAY DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2002 | Struck / Defunct / Deregistered | |
| Chan, Yan Kit | Hong Kong | 10F/A. 8 Homantin St. Kowloon HONG KONG | director of | MOMENTUM HOLDINGS LIMITED | Samoa | | 04-JAN-1999 | Struck / Defunct / Deregistered | |
| Chan, Yan Kit | Hong Kong | 10F/A. 8 Homantin St. Kowloon HONG KONG | secretary of | MOMENTUM HOLDINGS LIMITED | Samoa | | 04-JAN-1999 | Struck / Defunct / Deregistered | |
| Chan, Yan Kit | Hong Kong | 10F/A. 8 Homantin St. Kowloon HONG KONG | authorised person / signatory of | MOMENTUM HOLDINGS LIMITED | Samoa | | 04-JAN-1999 | Struck / Defunct / Deregistered | |
| Lee, Wal Mo | Hong Kong | 2/F, Flat F, Sceneway Garden Blk 12, Lam Tin Kowloon | director of | GEORGIA TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1996 | Struck / Defunct / Deregistered | |
| Alex Fang | Hong Kong | 7A Cambridge Road Kowloon Tong Kowloon Hong Kong | director of | NSM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Grace Ceriko | Canada | 305-330 Brace Road Duncan British Columbia V9L378 Canada | trust settlor of | The Dreamland Trust | Not identified | | 30-MAR-2001 | Struck / Defunct / Deregistered | |
| Mighty Success Realty Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | COUNTRY RICH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1997 | Active | |
| Christopher Russell Hook | Cook Islands | Nikao Rarotonga COOK ISLANDS | alternate director of | Galley International Limited | Not identified | | 21-JUL-1989 | Un Registered | |
| Christopher Russell Hook | Cook Islands | Nikao Rarotonga COOK ISLANDS | director of | K.M. Bank Limited | Not identified | | 19-MAY-1989 | Struck / Defunct / Deregistered | |
| Christopher Russell Hook | Cook Islands | Nikao Rarotonga COOK ISLANDS | director of | Lam Soon Trademark Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-DEC-1987 | Active | |
| Christopher Russell Hook | Cook Islands | Nikao Rarotonga COOK ISLANDS | director of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| PY & O Holdings Limited | United States | 61 East, 8th Street Suite 299 New York New York 10003 | director of | PY & O Capital Corporation | Not identified | | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Peng, Chia-Lin | Taiwan | 1F, 7, Alley 34, Lane 114, Sect. 7 Chung Shan N. Road, Taipei Taiwan | director of | SUBTOPIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Peng, Chia-Lin | Taiwan | 1F, 7, Alley 34, Lane 114, Sect. 7 Chung Shan N. Road, Taipei Taiwan | shareholder of | SUBTOPIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| RAND COULSON, LTD. | Not identified | | director of | STANLEY/WHITCOMBE ENGINEERING, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1996 | Struck / Defunct / Deregistered | |
| Fung Tze Wai Walter | Not identified | | shareholder of | ACHILLES CANDLE (INTERNATIONAL) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2001 | Active | |
| Fung Tze Wai Walter | Not identified | | shareholder of | ARTWAY PRODUCTS (CHINA) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2001 | Active | |
| Fung Tze Wai Walter | Not identified | | director of | ACHILLES CANDLE (INTERNATIONAL) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2001 | Active | |
| Fung Tze Wai Walter | Not identified | | director of | ARTWAY PRODUCTS (CHINA) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2001 | Active | |
| Chen Chia-Chi | Not identified | | shareholder of | ICJ Investment Co Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2000 | Active | |
| WANG Lu Wei, Robert | United States | 2360 Forest Hill Irene Germantown, TN 38139 U.S.A. | director of | Online Ventures Holdings, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-DEC-1996 | Transferred Out | |
| WANG Lu Wei, Robert | United States | 2360 Forest Hill Irene Germantown, TN 38139 U.S.A. | director of | Roly Group Management Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-DEC-1996 | Transferred Out | |
| WANG Lu Wei, Robert | United States | 2360 Forest Hill Irene Germantown, TN 38139 U.S.A. | director of | ROLY INTERNATIONAL (B.V.I.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-1996 | Transferred Out | |
| WANG Lu Wei, Robert | United States | 2360 Forest Hill Irene Germantown, TN 38139 U.S.A. | director of | GRAND METROPOLIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1994 | Transferred Out | |
| WANG Lu Wei, Robert | United States | 2360 Forest Hill Irene Germantown, TN 38139 U.S.A. | director of | NEW TRADE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1997 | Transferred Out | |
| WANG Lu Wei, Robert | United States | 2360 Forest Hill Irene Germantown, TN 38139 U.S.A. | director of | ROLY DISTRIBUTION SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-1998 | Transferred Out | |
| WANG Lu Wei, Robert | United States | 2360 Forest Hill Irene Germantown, TN 38139 U.S.A. | director of | NEW VICTORIA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1998 | Transferred Out | |
| Howard J. Wiener | United States | 625 North Flagler Drive 9th Floor West Palm Beach Florida 33401 | nominated person of | The Harry & Martha Hersey Family Trust | Not identified | | 10-JAN-1997 | Active | |
| Per Dalin | Viet Nam | Room 403, TORSECO Building, Van Phuc, Ba Dinh, Ha Noi, Vietnam. | director of | SCHMIDT CONSTRUCTION ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1996 | Struck / Defunct / Deregistered | |
| Per Dalin | Viet Nam | Room 403, TORSECO Building, Van Phuc, Ba Dinh, Ha Noi, Vietnam. | director of | SCHMIDT PROPERTY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-1996 | Struck / Defunct / Deregistered | |
| Per Dalin | Viet Nam | Room 403, TORSECO Building, Van Phuc, Ba Dinh, Ha Noi, Vietnam. | director of | SICD VIETNAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-1996 | Struck / Defunct / Deregistered | |
| Hui Pan Pan | Hong Kong | 1, Braemar Hill Road, Flat A 25/F Blook 3 Pacific Palisades Hong Kong | director of | INTERNATIONAL VENTURES OVERSEAS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Struck / Defunct / Deregistered | |
| Hui Pan Pan | Hong Kong | 1, Braemar Hill Road, Flat A 25/F Blook 3 Pacific Palisades Hong Kong | shareholder of | INTERNATIONAL VENTURES OVERSEAS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Struck / Defunct / Deregistered | |
| Aberdonian (Nominees) Limited | Hong Kong | 1601 Shun Tak Centre, West Tower, 200 Connaught Road Central, Hong Kong | director of | TIGER SPIRIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Active | |
| Aberdonian (Nominees) Limited | Hong Kong | 1601 Shun Tak Centre, West Tower, 200 Connaught Road Central, Hong Kong | shareholder of | TIGER SPIRIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Active | |
| Joseph G. Maggio | United States | 1502 Greenwood Mount Prospect, IL 60056 | beneficiary of | Paul J. Maggio Trust | Not identified | | 05-OCT-1995 | Active | |
| Lin, Chien-Her | Taiwan | 37, Sec.2, Hsin-Hai Road Taipei, Taiwan | director of | BIZNET HOLDING CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 11-JAN-2000 | Active | |
| Lin, Chien-Her | Taiwan | 37, Sec.2, Hsin-Hai Road Taipei, Taiwan | shareholder of | BIZNET HOLDING CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 11-JAN-2000 | Active | |
| Gong Jun Qing | Hong Kong | Room 801, 12B, Fu Xing Road Hong Kong | director of | China Nonferrous Metals Holdings (Cook Islands) Limited | Not identified | | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Matthew J. Burlage | Hong Kong | Level 38 One Pacific Place 88 Queensway Hong Kong | director of | NET FOUNDATION OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Matthew J. Burlage | Hong Kong | Level 38 One Pacific Place 88 Queensway Hong Kong | director of | Net Foundation II Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2000 | Active | |
| Tan Poh Chung | Singapore | 447 Choa Chu Kang Avenue 4 #09-377 Singapore 680447 | director of | ULTRA SWIFT SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| Tan Poh Chung | Singapore | 447 Choa Chu Kang Avenue 4 #09-377 Singapore 680447 | shareholder of | ULTRA SWIFT SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| UNISON KNITTING FACTORY LIMITED | Not identified | | shareholder of | SMETHURST INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-1992 | Active | |
| Windows Limited | Not identified | | shareholder of | WEB EXPRESS OVERSEAS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2001 | Struck / Defunct / Deregistered | |
| Tseng, Shih Ya | Not identified | | shareholder of | JADE PROFIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2002 | Struck / Defunct / Deregistered | |
| Tseng, Shih Ya | Not identified | | director of | JADE PROFIT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2002 | Struck / Defunct / Deregistered | |
| C. K. Lee | Hong Kong | Apartment H, 11th Floor 38 Kennedy Town Praya Kennedy Town HONG KONG | director of | NSM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Jean Guice Lincoln | United States | 22 Forrest Road Grenada, Mississippi 38091 USA | protector of | Charles E. Guice, III International Trust | Not identified | | 04-MAY-1999 | Struck / Defunct / Deregistered | |
| Asiasec Investments Limited | Hong Kong | Room 901-903 Harbour Centre 25 Harbour Road, Wanchai HONG KONG | shareholder of | MAN LEE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | Active | |
| Leung Yau Wing, Victor | Hong Kong | House K23, Marina Cove, Stage 4, Hebe Haven, Sai Kung, New Territories | director of | HAPPY CREATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1997 | Active | |
| Ho Yung-Shih | Taiwan | 2F, No. 1, Alley 28, Lane 166, Sect. 2, Chung Cheng Road, Shih Lin District, Taipei | director of | GOLD RULE INTERNATIONAL SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1995 | Active | |
| Guy, Louis, Paul BOURDIN | Switzerland | Via Cantonale 3 Ch - 6900 Lugano | director of | KA WING DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1999 | Active | |
| Guy, Louis, Paul BOURDIN | Switzerland | Via Cantonale 3 Ch - 6900 Lugano | shareholder of | KA WING DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1999 | Active | |
| Somchai Kanokphandharangkul | Thailand | 19/7 Moo 4, Prachachuen Road, Tung Song Hong Donmuang District, Bangkok Thailand | shareholder of | U.P.A. MINING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2000 | Struck / Defunct / Deregistered | |
| Umar Suwandi | Indonesia | Agung Indah 4/4 RT 015 RW 016 Sunter Agung Jakarta Utara INDONESIA | shareholder of | EURO-SPEED INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2004 | Active | |
| Umar Suwandi | Indonesia | Agung Indah 4/4 RT 015 RW 016 Sunter Agung Jakarta Utara INDONESIA | director of | MAYON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2001 | Active | |
| Umar Suwandi | Indonesia | Agung Indah 4/4 RT 015 RW 016 Sunter Agung Jakarta Utara INDONESIA | shareholder of | Freeport Trading Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2002 | Active | |
| Umar Suwandi | Indonesia | Agung Indah 4/4 RT 015 RW 016 Sunter Agung Jakarta Utara INDONESIA | shareholder of | MAYON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2001 | Active | |
| Chow Lung Ying | Hong Kong | 1431, Wing Ka House Fuk Loi Estate Tseun Wan, N.T. | director of | FU CHEONG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Chow Lung Ying | Hong Kong | 1431, Wing Ka House Fuk Loi Estate Tseun Wan, N.T. | shareholder of | FU CHEONG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Minh Bach | Not identified | | beneficiary of | T.K.B.K. International Trust | Not identified | | 15-JAN-1997 | Struck / Defunct / Deregistered | |
| Minh Bach | Not identified | | beneficiary of | Worldwide Com-net International Trust | Not identified | | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| Fong Man Li | Not identified | | director of | SKY WAYS DEVELOPMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2001 | Active | |
| Fong Man Li | Not identified | | shareholder of | SKY WAYS DEVELOPMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2001 | Active | |
| Foo Sau Chun, Richard | Hong Kong | 11/F, San Kei Tower 56-58 Yee wo Street Causeway Bay HONG KONG | shareholder of | JRL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1997 | Struck / Defunct / Deregistered | |
| Foo Sau Chun, Richard | Hong Kong | 11/F, San Kei Tower 56-58 Yee wo Street Causeway Bay HONG KONG | director of | JRL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1997 | Struck / Defunct / Deregistered | |
| Fly Eagle Consultants 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 | RIDERFUN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Poosana Premanoch | Thailand | 84 Non-see Road Chong non-see Yannawa District, Bangkok Thailand | director of | U.P.A. MINING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2000 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page