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 |
|---|---|---|---|---|---|---|---|---|---|
 Chang Walter | Hong Kong |  12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong | director of | NEW CONCORD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2005 | Struck / Defunct / Deregistered | |
| Chang Walter | Hong Kong | 12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong | director of | KORNLANE INVESTMENT LIMTED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-1998 | Struck / Defunct / Deregistered | |
| Chang Walter | Hong Kong | 12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong | director of | Patrickson Securities Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1998 | Active | |
| Yong Ching Sen | Singapore | 1A, One Tree Hill # 03-05 Singapore 248669 | director of | KSL GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1999 | Struck / Defunct / Deregistered | |
| Yong Ching Sen | Singapore | 1A, One Tree Hill # 03-05 Singapore 248669 | shareholder of | KSL GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1999 | Struck / Defunct / Deregistered | |
| GONG Yun | Hong Kong | C/- 25th Floor, Wing on Centre 111 Connaught Road Central Hong Kong | director of | BALANCE BET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1997 | Active | |
| GONG Yun | Hong Kong | C/- 25th Floor, Wing on Centre 111 Connaught Road Central Hong Kong | director of | JOY ART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1996 | Company liquidated | |
| GONG Yun | Hong Kong | C/- 25th Floor, Wing on Centre 111 Connaught Road Central Hong Kong | director of | FINE SELECTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-1997 | Active | |
| Hui Wai Chun | Hong Kong | 12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong | director of | Global-Tech Advanced Innovations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1991 | Active | |
| Hui Wai Chun | Hong Kong | 12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong | shareholder of | WING SHING HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1995 | Active | |
| Hui Wai Chun | Hong Kong | 12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong | shareholder of | Global-Tech Advanced Innovations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1991 | Active | |
| The Pacific Growth Recovery Fund | Cayman Islands | P O box 309 George Town Grand Cayman | shareholder of | Pacific Recovery Properties and Development Ltd | Mauritius | 4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius | 21-NOV-2001 | Struck / Defunct / Deregistered | |
| Lea Hurr King | Hong Kong | 8th Floor, Bank of America Tower, 12 harcourt Road, Hong Kong | director of | BESTB2B.COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2000 | Struck / Defunct / Deregistered | |
| Lea Hurr King | Hong Kong | 8th Floor, Bank of America Tower, 12 harcourt Road, Hong Kong | director of | Asia Communications Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1998 | Struck / Defunct / Deregistered | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | Reach International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Transferred Out | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | NEXUS SERIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | Lagoon View Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | TAMARA WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | NOBLE NET OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Struck / Defunct / Deregistered | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | Lagoon View Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | TARNSIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | Internet Ventures Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Struck / Defunct / Deregistered | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1993 | Struck / Defunct / Deregistered | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | TAMARA WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1994 | Company liquidated | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | FIEFDOM INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | TIPERARIE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | NEXUS SERIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | PACIFIC CENTURY GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-1993 | Transferred Out | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | KELLER WORLDWIDE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | NOBLE NET OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Struck / Defunct / Deregistered | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | LARWIN WORLDWIDE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | PACIFIC CENTURY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1993 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | PACIFIC CENTURY FINANCE (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1993 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | AMBROSIA PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | PACIFIC CENTURY GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-1993 | Transferred Out | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | MILLENNIUM PACIFIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1993 | Company liquidated | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | CENTURY PACIFIC PROPERTY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1993 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | CENTURY PACIFIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1993 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | MILLENNIUM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1993 | Company liquidated | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | PACIFIC CENTURY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1993 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | PACIFIC CENTURY FINANCE (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1993 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1994 | Company liquidated | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | shareholder of | VIGILANT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1994 | Active | |
| Richard Li Tzar Kai | Hong Kong | HOUSE 1, 28 GOUGH HILL ROAD HONG KONG | director of | VIGILANT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1994 | Active | |
| Ng Tat Leung, George | Hong Kong | Flat No.1, G/F, Block C, Castle Peak Villas, No. 19 Lok Chuui Street, Tuen Mun, | director of | OCEAN WEALTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1997 | Struck / Defunct / Deregistered | |
| CHANG, YE-PING | Taiwan | 9F, No. 117-1 Chung Cheng East Road Sec. 1 Tan-Sheui Chen, Taiwan Hsien Taiwan, R.O.C. | director of | FINSBURY INFORMATION LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Active | |
| CHANG, YE-PING | Taiwan | 9F, No. 117-1 Chung Cheng East Road Sec. 1 Tan-Sheui Chen, Taiwan Hsien Taiwan, R.O.C. | shareholder of | FINSBURY INFORMATION LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Active | |
| Huang, Fen-Mei | Not identified | | director of | TOP WISHES DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2002 | Transferred Out | |
| Commodore Holdings Pte Ltd. | Singapore | 50 Raffles Place, #18 Shell Tower, Singapore 048623 | shareholder of | YU BO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1996 | Struck / Defunct / Deregistered | |
| Allamanda Holdings Inc. | British Virgin Islands | P.O. Box 362 Road Town Tortola BRITISH VIRGIN ISLANDS | director of | First Lady, Inc | Not identified | | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| Gimenes Gareth Tan | Philippines | 418 Misamis St., Insular Village LANANG Davao City, Philippines | shareholder of | WORLD PRODUCERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Active | |
| Gimenes Gareth Tan | Philippines | 418 Misamis St., Insular Village LANANG Davao City, Philippines | director of | WORLD PRODUCERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Active | |
| Melissa Mowbray-d' Arbela | Hong Kong | 8/F., St. Joan Court 76 MacDonnell Road Hong Kong | director of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Wintek Corporation | Taiwan | 10, Chien-Kuo Road TZPZ Tantzu Taichung 427, Taiwan REPUBLIC OF CHINA | beneficiary of | Wintek International Holding (Cayman) Corporation | Cayman Islands | | 23-JUN-2006 | Active | |
| Wintek Corporation | Taiwan | 10, Chien-Kuo Road TZPZ Tantzu Taichung 427, Taiwan REPUBLIC OF CHINA | beneficiary of | Wintek Far East (Cayman) Corporation | Cayman Islands | | 23-JUN-2006 | Active | |
| Wintek Corporation | Taiwan | 10, Chien-Kuo Road TZPZ Tantzu Taichung 427, Taiwan REPUBLIC OF CHINA | shareholder of | Wintek International Holding (Cayman) Corporation | Cayman Islands | | 23-JUN-2006 | Active | |
| Wintek Corporation | Taiwan | 10, Chien-Kuo Road TZPZ Tantzu Taichung 427, Taiwan REPUBLIC OF CHINA | shareholder of | WINTEK TECHNOLOGY (CAYMAN) CORPORATION | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 07-SEP-2000 | Active | |
| Fok Hoi Po | Hong Kong | House 4, 44 Horizon Drive, Horizon Ridge, Chung Hom Kok, Hong Kong | director of | FOREVER POPULAR HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-1997 | Struck / Defunct / Deregistered | |
| Fok Hoi Po | Hong Kong | House 4, 44 Horizon Drive, Horizon Ridge, Chung Hom Kok, Hong Kong | shareholder of | FOREVER POPULAR HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-1997 | Struck / Defunct / Deregistered | |
| Lau Jeny | Hong Kong | Flat 14B, Beauty Court 10 Man Fuk Road Waterloo Hill, Kowloon HONG KONG | director of | PLATINUM INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1997 | Active | |
| Lau Jeny | Hong Kong | Flat 14B, Beauty Court 10 Man Fuk Road Waterloo Hill, Kowloon HONG KONG | director of | DOT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Lau Jeny | Hong Kong | Flat 14B, Beauty Court 10 Man Fuk Road Waterloo Hill, Kowloon HONG KONG | director of | TIME STRATEGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-1999 | Active | |
| Lau Jeny | Hong Kong | Flat 14B, Beauty Court 10 Man Fuk Road Waterloo Hill, Kowloon HONG KONG | director of | STRATEGIC LINKS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1998 | Active | |
| Lina Harjanti Latif | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | director of | Lippo Pacific Finance Limited | Not identified | | 13-SEP-1990 | Struck / Defunct / Deregistered | |
| Lam Shum Yim Ling, Ivy | Hong Kong | House 25, Manderly Garden 48 Deep Water Bay Road Hong Kong | shareholder of | Genuine Ocean Cook Islands Limited | Not identified | | 25-MAR-1994 | Struck / Defunct / Deregistered | |
| Lam Shum Yim Ling, Ivy | Hong Kong | House 25, Manderly Garden 48 Deep Water Bay Road Hong Kong | director of | Genuine Ocean Cook Islands Limited | Not identified | | 25-MAR-1994 | Struck / Defunct / Deregistered | |
| Suo Qiang | Not identified | | shareholder of | SINO MILE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Active | |
| Suo Qiang | Not identified | | director of | SINO MILE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Active | |
| Wilkinson, Keetha Chesh | Not identified | | shareholder of | Firepower Holdings Group Ltd | British Virgin Islands | | 02-JUN-2005 | Struck / Defunct / Deregistered | |
| Ricor Silveria | Not identified | | authorised person / signatory of | Sharbeutz International Clearing & Commodities Ltd | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Ricor Silveria | Not identified | | authorised person / signatory of | Pension Management Services (Benelux) Limited | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Ricor Silveria | Not identified | | authorised person / signatory of | Stanthorpe Emerging Markets Fund | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Ricor Silveria | Not identified | | authorised person / signatory of | Tamaso Guarantee Fund Inc. | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Ricor Silveria | Not identified | | authorised person / signatory of | Rochester Life Trustees and Executors Limited | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Iguchi Katsuhiko | Not identified | | director of | LS GOLDEN OILS & FATS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1996 | Active | |
| Kathleen W. Rogers | United States | 31 W. Cheyenne Mountain Blvd Colorado Springs, Colorado 80906 USA | co-trustee of trust of | William F. Rogers Family Trust | Not identified | | 18-NOV-1992 | Struck / Defunct / Deregistered | |
| Kathleen W. Rogers | United States | 31 W. Cheyenne Mountain Blvd Colorado Springs, Colorado 80906 USA | beneficiary of | William F. Rogers Family Trust | Not identified | | 18-NOV-1992 | Struck / Defunct / Deregistered | |
| Wong Tze Ho, Howard | Hong Kong | Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kong | shareholder of | KWONG FAT HOLDINGS OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Active | |
| Wong Tze Ho, Howard | Hong Kong | Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kong | director of | KWONG FAT HOLDINGS OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | shareholder of | JOYFUL WILL GROUP LIMITED | Samoa | | 26-JAN-2007 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | shareholder of | BOUNTEOUS HOLDING COMPANY 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-JUN-2006 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | director of | BOUNTEOUS HOLDING COMPANY 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-JUN-2006 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | director of | SHING TAK SHOPPING MALL 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 | 25-OCT-2002 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | shareholder of | SHING TAK SHOPPING MALL 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 | 25-OCT-2002 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | shareholder of | STRONGEST LINK OVERSEAS VENTURE CAPITAL 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 | 08-NOV-2002 | Company liquidated | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | director of | STRONGEST LINK OVERSEAS VENTURE CAPITAL 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 | 08-NOV-2002 | Company liquidated | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | shareholder of | ECHO BUSINESS 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 | 09-JUN-1993 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | shareholder of | SHING TAK HOLDINGS 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 | 06-OCT-1995 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | director of | SHING TAK INDUSTRIAL COMPANY 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 | 06-OCT-1995 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | director of | SHING TAK HOLDINGS 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 | 06-OCT-1995 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | shareholder of | SHING TAK INDUSTRIAL COMPANY 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 | 06-OCT-1995 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | director of | ECHO BUSINESS 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 | 09-JUN-1993 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | director of | AQUILINO TRADERS 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 | 13-AUG-1990 | Active | |
| Yu, Yueh-Chiang | Taiwan | Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. R.O.C. | shareholder of | AQUILINO TRADERS 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 | 13-AUG-1990 | Active | |
| Espen Naevestad | Norway | Colletts GT, 13A, 0169 Oslo Norway | director of | KEY FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Struck / Defunct / Deregistered | |
| Arief Prijatna | Indonesia | Pantai Mutiara Blok F/19 Jakarta Utara INDONESIA | shareholder of | ALPENROSE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Active | |
| Arief Prijatna | Indonesia | Pantai Mutiara Blok F/19 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 | |
| Arief Prijatna | Indonesia | Pantai Mutiara Blok F/19 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 | |
| Arief Prijatna | Indonesia | Pantai Mutiara Blok F/19 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 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page