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 |
|---|---|---|---|---|---|---|---|---|---|
 Poosana Premanoch | Thailand |  84 Non-see Road Chong non-see Yannawa 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 | |
| Wang Chen, Ping Tsung Beatrice | Hong Kong | House 5, Green Villa, 7-1/2M Clearwater Bay Road L Kowloon Hong Kong | director of | INFINITY HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1999 | Active | |
| Wang Ji Wu | Hong Kong | Flat B, 20/F., Block 2, Hoi Sing Building 128 Second Street, Hong Kong | director of | BEIJING JUNMA TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | Struck / Defunct / Deregistered | |
| Wang Ji Wu | Hong Kong | Flat B, 20/F., Block 2, Hoi Sing Building 128 Second Street, Hong Kong | shareholder of | AsiaBright Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2002 | Struck / Defunct / Deregistered | |
| Wang Ji Wu | Hong Kong | Flat B, 20/F., Block 2, Hoi Sing Building 128 Second Street, Hong Kong | director of | AsiaBright Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2002 | Struck / Defunct / Deregistered | |
| Fong Dig Kwan, Laurence | Hong Kong | Flat G, 18/F., Block 5, Pokfulam Garden, Hong Kong | director of | WISHING LONG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1996 | Transferred Out | |
| Fong Dig Kwan, Laurence | Hong Kong | Flat G, 18/F., Block 5, Pokfulam Garden, Hong Kong | director of | FND Makers Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1995 | Transferred Out | |
| Fong Dig Kwan, Laurence | Hong Kong | Flat G, 18/F., Block 5, Pokfulam Garden, Hong Kong | director of | FND Born Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1996 | Transferred Out | |
| Fong Dig Kwan, Laurence | Hong Kong | Flat G, 18/F., Block 5, Pokfulam Garden, Hong Kong | director of | DEVELOPMENT STARS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Transferred Out | |
| The-eWorld.com Ltd | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Grand Alliance Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2000 | Struck / Defunct / Deregistered | |
| Patrick Matthew Blair Pender | Hong Kong | 1/F, 3 Crown Terrace Pokfulam Hong Kong | director of | PP Creations Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2003 | Active | |
| Patrick Matthew Blair Pender | Hong Kong | 1/F, 3 Crown Terrace Pokfulam Hong Kong | shareholder of | PP Creations Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2003 | Active | |
| Patrick Matthew Blair Pender | Hong Kong | 1/F, 3 Crown Terrace Pokfulam Hong Kong | director of | COURAGEOUS STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Active | |
| Patrick Matthew Blair Pender | Hong Kong | 1/F, 3 Crown Terrace Pokfulam Hong Kong | director of | MAIDEN LIMITED | British Virgin Islands | | 16-NOV-1993 | Struck / Defunct / Deregistered | |
| Patrick Matthew Blair Pender | Hong Kong | 1/F, 3 Crown Terrace Pokfulam Hong Kong | director of | WOW INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1998 | Active | |
| Patrick Matthew Blair Pender | Hong Kong | 1/F, 3 Crown Terrace Pokfulam Hong Kong | director of | BISMARCK VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1998 | Struck / Defunct / Deregistered | |
| Patrick Matthew Blair Pender | Hong Kong | 1/F, 3 Crown Terrace Pokfulam Hong Kong | shareholder of | WOW INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1998 | Active | |
| Patrick Matthew Blair Pender | Hong Kong | 1/F, 3 Crown Terrace Pokfulam Hong Kong | shareholder of | COURAGEOUS STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Active | |
| Patrick Matthew Blair Pender | Hong Kong | 1/F, 3 Crown Terrace Pokfulam Hong Kong | shareholder of | MAIDEN LIMITED | British Virgin Islands | | 16-NOV-1993 | Struck / Defunct / Deregistered | |
| Alan Reedy | United States | 4590 MacArthur Blvd Suite 260 Newport Beach, California 92660 USA | authorised person / signatory of | Pacific Goldstar Limited | Not identified | | 10-MAY-1995 | Struck / Defunct / Deregistered | |
| Chan Wai Ha | Hong Kong | Flat B, 10/F., Block 8 Villa Rhapsody, Symphony Bay Sai Kung, N.T HONG KONG | director of | LITCHFIELD HOLDINGS GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2001 | Active | |
| Michael C. Ross and Angela Ross | United States | 17015 Brookwood Drive Boca Raton, Flordia 33496 USA | trust settlor of | Ross Family Trust | Not identified | | 15-MAY-1992 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | New World ZGM Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | Asia Logistics eMarketplace Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2001 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | NEWSLINK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | ASIA TOP INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | RICH INFORMATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | DIGITAL FUN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | NEW JADE TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | Cyberguide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | INET TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | E-TOP TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | CABLE ADVANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | BEST CYBER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | FUNCAPITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2000 | Active | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | FRONT YARD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | Han International Consulting Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Transferred Out | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | VISION ON-LINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | DIGITAL SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2001 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | ALL ART GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1999 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | EXCEL-FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1999 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | DATAWIN INFORMATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | ANDERSON DATA TRANSMISSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | ANDERSON INTERACTIVE NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | ANDERSON DIGITAL NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | ANDERSON E-COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1999 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | ANDERSON SOFTWARE SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | AIT-NEWAVE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2000 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | COSCO Information Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Active | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | ANDERSON GROUP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Active | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1999 | Struck / Defunct / Deregistered | |
| LO Lin Shing Simon | Hong Kong | 29 Black's Link Hong Kong | director of | CYBER CHINA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GRAND ASIA GROUP (SHENZHEN) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TSUN KING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Active | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Grand Asia International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | GRAND ASIA GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Active | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | NEWSCAST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | LINK FORD TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2001 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GRAND ASIA GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Active | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Skyview Business Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Optic Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Top Adventure Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | New Founders Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | DH CHINA CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2001 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Grand Asia Consulting Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2000 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | ACCELERATE HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2000 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | SINOSTRENGTH OFFSHORE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2000 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | FANTASTIC GROUND ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GRAND ASIA INVESTMENT CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2000 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Grand Asia International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | RUBY POND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | LITEFORCE WORLDWIDE LIMITED | British Virgin Islands | | 26-JUL-1996 | Transferred Out | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | NEWSCAST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | WAH HAY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | ACOUSTIC HOPE LIMITED | British Virgin Islands | | 01-SEP-1999 | Transferred Out | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | JEWELLERY STAR INC. | British Virgin Islands | | 14-SEP-1999 | Transferred Out | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | WISE LEADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TWINKLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | SPARKLE LANES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1997 | Active | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | WINNING EXPRESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BRIGHT SPIRIT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1995 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Grand Asia Capital Services Limited | British Virgin Islands | | 04-DEC-1996 | Transferred Out | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Beijing Bothwitz Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GRAND ASIA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | KA FAI OFFSHORE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | CHUEN TAT OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | UP-RIGHT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1999 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GRAND ASIA CORPORATE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Grand Asia Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Grand Asia Group Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Asia-Pac Worldwide Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Asia-Pac Tech.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GRAND ASIA (CHINA MEDIA) GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | KING OCEAN DEVELOPMENT INC. | British Virgin Islands | | 26-NOV-2001 | Transferred Out | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Optic Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Asia-Pac Tech.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | RUBY POND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | LITEFORCE WORLDWIDE LIMITED | British Virgin Islands | | 26-JUL-1996 | Transferred Out | |
| Ho Yuk Kuen, Jade | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | BRIGHT SPIRIT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1995 | Struck / Defunct / Deregistered | |
| Lim Arie Sasmita | Indonesia | Pantai Mutiara N/S RT 005 RW 016 Pluit Jakarta Utara INDONESIA | shareholder of | Great Wall International Holdings Financial Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2008 | Active |
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