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 |
|---|---|---|---|---|---|---|---|---|---|
 Arief Prijatna | Indonesia |  Pantai Mutiara Blok F/19 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 | |
| Jo Ching Boone | Hong Kong | F11 Skyscraper Cloud View Road HONG KONG | trust settlor of | KKP Trust | Cook Islands | | 17-MAY-2001 | Struck / Defunct / Deregistered | |
| Rowland Kwok-Ho Wong | Singapore | 2, Ardmor Park, #14-01 Habitat II Singapore 1025 | director of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| David George Noble | Australia | 12 Fenchurch Street Fig Tree Pocket 4069 Australia | shareholder of | JOHN DOW & ASSOCIATES, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2002 | Struck / Defunct / Deregistered | |
| David George Noble | Australia | 12 Fenchurch Street Fig Tree Pocket 4069 Australia | director of | JOHN DOW & ASSOCIATES, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2002 | Struck / Defunct / Deregistered | |
| Ng Fong | Hong Kong | 33 Ha Heung Road 6/F Kowloon HONG KONG | shareholder of | Buxton Inc | Not identified | | 25-JUN-1991 | Struck / Defunct / Deregistered | |
| Yang Guozhong | China | Room 111A, 11th Floor, Huatong Building, Sungang Dong Road, Shen- zhen, People's Republic of China | director of | COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Struck / Defunct / Deregistered | |
| Yang Guozhong | China | Room 111A, 11th Floor, Huatong Building, Sungang Dong Road, Shen- zhen, People's Republic of China | shareholder of | COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Struck / Defunct / Deregistered | |
| Ch'ng Hong | Malaysia | 28 Jalan Zamrud Kawasan 6, 41100 Klang Selangor Darul Ehsan Malaysia 5169040 | director of | POWER BEAT MARKETING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-1995 | Struck / Defunct / Deregistered | |
| Ch'ng Hong | Malaysia | 28 Jalan Zamrud Kawasan 6, 41100 Klang Selangor Darul Ehsan Malaysia 5169040 | shareholder of | POWER BEAT MARKETING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-1995 | Struck / Defunct / Deregistered | |
| GUO Sheng | China | Room 504 1768 Yan An Road (West) Shanghai CHINA | director of | Prosys Solutions Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2000 | Struck / Defunct / Deregistered | |
| GUO Sheng | China | Room 504 1768 Yan An Road (West) Shanghai CHINA | shareholder of | Prosys Solutions Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2000 | Struck / Defunct / Deregistered | |
| East Asia Corp. Services (BVI) Ltd | British Virgin Islands | 1st Floor Columbus Centre Bldg PO Box 901 Road Town, Tortola BRITISH VIRGIN ISLANDS | authorised person / signatory of | Intermarket Credit And Finance Company Limited | Not identified | | 01-OCT-1991 | Struck / Defunct / Deregistered | |
| Lam Chim | Hong Kong | 3rd Floor Ben Court 75 Luen Wo Road Fanling, New Territories HONG KONG | shareholder of | LEGEND WORLD.COM INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Company liquidated | |
| SIN Pui Shan | Hong Kong | Room 601, Block 26, Heng Fa Chuen Chai Wan Hong Kong | director of | PERSISTENT TACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Active | |
| Choi Ying Kune | Hong Kong | Flat D, 45/F., Block 11, Royal Ascot Phase 2, Shatin, Fo Tan, N.T. Hong Kong | director of | WEALTH CREATE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2000 | Struck / Defunct / Deregistered | |
| Choi Ying Kune | Hong Kong | Flat D, 45/F., Block 11, Royal Ascot Phase 2, Shatin, Fo Tan, N.T. Hong Kong | shareholder of | WEALTH CREATE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2000 | Struck / Defunct / Deregistered | |
| Lam Kwong Yung | Hong Kong | Flat 6, 13th Floor Block C, Po Sing Centre Kwai Chung, New Territories HONG KONG | director of | Heaven Spirit Enterprises Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| Lam Kwong Yung | Hong Kong | Flat 6, 13th Floor Block C, Po Sing Centre Kwai Chung, New Territories HONG KONG | shareholder of | Heaven Spirit Enterprises Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| Peter Anthony Snow | Australia | 7 Victoria Street St Kilda Vic 3182 AUSTRALIA | director of | MAHARADJA PETROLEUM 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 | 18-MAY-2004 | Active | |
| Peter Anthony Snow | Australia | 7 Victoria Street St Kilda Vic 3182 AUSTRALIA | director of | CONSOLIDATED ENERGY (TANJUNG JABUNG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2001 | Struck / Defunct / Deregistered | |
| Peter Anthony Snow | Australia | 7 Victoria Street St Kilda Vic 3182 AUSTRALIA | shareholder of | GMD Strategic Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box 3444 TrustNet Chambers, Road Town, Tortola, British Virgin Islands | 01-SEP-1997 | Active | |
| Peter Anthony Snow | Australia | 7 Victoria Street St Kilda Vic 3182 AUSTRALIA | shareholder of | Oxford Union Ltd. | 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 | 04-SEP-2001 | Active | |
| Peter Anthony Snow | Australia | 7 Victoria Street St Kilda Vic 3182 AUSTRALIA | director of | Oxford Union Ltd. | 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 | 04-SEP-2001 | Active | |
| Peter Anthony Snow | Australia | 7 Victoria Street St Kilda Vic 3182 AUSTRALIA | director of | GMD Strategic Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box 3444 TrustNet Chambers, Road Town, Tortola, British Virgin Islands | 01-SEP-1997 | Active | |
| Tan Beng Wah | Not identified | | shareholder of | IFMT Systems Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2003 | Struck / Defunct / Deregistered | |
| Tan Beng Wah | Not identified | | director of | IFMT Systems Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2003 | Struck / Defunct / Deregistered | |
| Chan Chun Wai | Hong Kong | E7, 2/F, Vista Gardens Shatin, N.T. Hong Kong | director of | SHINNING CHINA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1997 | Struck / Defunct / Deregistered | |
| Chan Chun Wai | Hong Kong | E7, 2/F, Vista Gardens Shatin, N.T. Hong Kong | director of | KONG WAH INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1997 | Struck / Defunct / Deregistered | |
| Chan Chun Wai | Hong Kong | E7, 2/F, Vista Gardens Shatin, N.T. Hong Kong | shareholder of | SHINNING CHINA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1997 | Struck / Defunct / Deregistered | |
| Chan Chun Wai | Hong Kong | E7, 2/F, Vista Gardens Shatin, N.T. Hong Kong | shareholder of | KONG WAH INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1997 | Struck / Defunct / Deregistered | |
| Lee Shen Kwo | Taiwan | No. 6, Ta-Ho 2nd Lane Shit-Tun District Taichung 407 Taiwan, R.O.C. | shareholder of | HOPEWAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1993 | Active | |
| Lee Shen Kwo | Taiwan | No. 6, Ta-Ho 2nd Lane Shit-Tun District Taichung 407 Taiwan, R.O.C. | director of | HOPEWAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1993 | Active | |
| New World CyberBase Limited | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder 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 | |
| M. A. Ismail Ning | Indonesia | Jl. Cikini Raya No. 24 Jakarta Pusat Indonesia | director of | Eastlink Industrial Investments Limited | Not identified | | 14-MAR-1995 | Struck / Defunct / Deregistered | |
| Chinawill International 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 | GHIJIN GROUP CO., LTD. | Cayman Islands | | 30-MAY-2006 | Active | |
| Chinawill International 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 | Claremont Capital Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-2006 | Active | |
| Chinawill International 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 | Global Financial Strategies Group, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-1998 | Active | |
| Chinawill International 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 | Global Financial Advisory Group, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-1998 | Struck / Defunct / Deregistered | |
| Chu Wai Kok | Hong Kong | Flat B, 1/F No. 8 Shan Kwong Road Happy Valley HONG KONG | beneficiary of | The Top World Trust | Not identified | | 14-JUN-1995 | Struck / Defunct / Deregistered | |
| Chu Wai Kok | Hong Kong | Flat B, 1/F No. 8 Shan Kwong Road Happy Valley HONG KONG | beneficial owner of | Consolidated Trading Company Limited | Not identified | | 16-MAR-1991 | Not To Be Renewed / In Deregistration | |
| Chan Wai Man | Hong Kong | Room C, Ground Floor Tai Sun House 4 Hong Cheung Street Sai Wan Ho, Hong Kong | director of | SMART ADVISORS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2003 | Active | |
| Chan Wai Man | Hong Kong | Room C, Ground Floor Tai Sun House 4 Hong Cheung Street Sai Wan Ho, Hong Kong | shareholder of | SMART ADVISORS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2003 | Active | |
| Chan Wai Man | Hong Kong | Room C, Ground Floor Tai Sun House 4 Hong Cheung Street Sai Wan Ho, Hong Kong | director of | HONEST SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2003 | Active | |
| Chan Wai Man | Hong Kong | Room C, Ground Floor Tai Sun House 4 Hong Cheung Street Sai Wan Ho, Hong Kong | director of | POWER CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2002 | Struck / Defunct / Deregistered | |
| Chan Wai Man | Hong Kong | Room C, Ground Floor Tai Sun House 4 Hong Cheung Street Sai Wan Ho, Hong Kong | shareholder of | HONEST SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2003 | Active | |
| Chan Wai Man | Hong Kong | Room C, Ground Floor Tai Sun House 4 Hong Cheung Street Sai Wan Ho, Hong Kong | shareholder of | POWER CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2002 | Struck / Defunct / Deregistered | |
| Wong Sui Fong | Hong Kong | Flat C, G/F., Block 7 Pearl Island Garden Castle Peak Road Tuen Mun, N.T. | director of | NETMEDIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| Wong Sui Fong | Hong Kong | Flat C, G/F., Block 7 Pearl Island Garden Castle Peak Road Tuen Mun, N.T. | shareholder of | NETMEDIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| Courageous Star 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 | 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 | |
| Wang Bo Wing | Not identified | | shareholder of | Brighten Investment Management Ltd | British Virgin Islands | | 01-JAN-1980 | Struck / Defunct / Deregistered | |
| Xu, Zhe | Not identified | | director of | DOUBLE WINNER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2006 | Active | |
| Xu, Zhe | Not identified | | shareholder of | DOUBLE WINNER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2006 | Active | |
| Kung, Chu-Ying | Not identified | | shareholder of | DRAMEXCHANGE.COM CORPORATION | Cayman Islands | | 22-MAR-2000 | Un Registered | |
| Yang, Hsueh-Chuan | Not identified | | director of | Lucky Pioneer Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2004 | Active | |
| Hsu, Ching-I | Taiwan | 6F1., No. 42, Sec. 2, Minchiuan E. Rd., TAIPEI, TAIWAN, R.O.C. | secretary of | Ladder Multimedia Corp. | Samoa | | 10-APR-2002 | Active | |
| Hsu, Ching-I | Taiwan | 6F1., No. 42, Sec. 2, Minchiuan E. Rd., TAIPEI, TAIWAN, R.O.C. | secretary of | Ladder Education Corp. | Samoa | | 10-APR-2002 | Struck / Defunct / Deregistered | |
| Hsu, Ching-I | Taiwan | 6F1., No. 42, Sec. 2, Minchiuan E. Rd., TAIPEI, TAIWAN, R.O.C. | secretary of | Ladder Digital Education Corp. | Samoa | | 10-APR-2002 | Active | |
| Hsu, Ching-I | Taiwan | 6F1., No. 42, Sec. 2, Minchiuan E. Rd., TAIPEI, TAIWAN, R.O.C. | secretary of | Ladder Internet Corp. | Samoa | | 10-APR-2002 | Active | |
| Hsu, Ching-I | Taiwan | 6F1., No. 42, Sec. 2, Minchiuan E. Rd., TAIPEI, TAIWAN, R.O.C. | secretary of | Ladder Enterprise Corp. | Samoa | | 10-APR-2002 | Struck / Defunct / Deregistered | |
| Lo Thomas | Hong Kong | Flat 1203, Yan On House, Lei Cheng Uk Estate, Kowloon | director of | BANANA LEAF OVERSEAS PURCHASE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-1995 | Struck / Defunct / Deregistered | |
| Lo Thomas | Hong Kong | Flat 1203, Yan On House, Lei Cheng Uk Estate, Kowloon | shareholder of | BANANA LEAF OVERSEAS PURCHASE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-1995 | Struck / Defunct / Deregistered | |
| Tunku Mimi Azlina bt Tunku Shahariman | Malaysia | 49 Persiaran Duta 50480 Kuala Lumpur Selangor Malaysia | director of | PELANTAR BARISAN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1997 | Struck / Defunct / Deregistered | |
| Tunku Mimi Azlina bt Tunku Shahariman | Malaysia | 49 Persiaran Duta 50480 Kuala Lumpur Selangor Malaysia | shareholder of | PELANTAR BARISAN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1997 | Struck / Defunct / Deregistered | |
| Chan Chun Wa, Vincent | Hong Kong | Suite 1108, Westlands Centre 20 Westlands Road Quarry Bay Hong Kong | director of | ACRONYM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Wa, Vincent | Hong Kong | Suite 1108, Westlands Centre 20 Westlands Road Quarry Bay Hong Kong | director of | ZINZAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Wa, Vincent | Hong Kong | Suite 1108, Westlands Centre 20 Westlands Road Quarry Bay Hong Kong | shareholder of | DEFIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Wa, Vincent | Hong Kong | Suite 1108, Westlands Centre 20 Westlands Road Quarry Bay Hong Kong | shareholder of | BUHER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Wa, Vincent | Hong Kong | Suite 1108, Westlands Centre 20 Westlands Road Quarry Bay Hong Kong | director of | DEFIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Chan Chun Wa, Vincent | Hong Kong | Suite 1108, Westlands Centre 20 Westlands Road Quarry Bay Hong Kong | director of | BUHER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1994 | Struck / Defunct / Deregistered | |
| YUEN Wai Kuen | Hong Kong | Flat D, 22/F., Evora Building 68 Lok Ku Road HONG KONG | secretary of | TERRIFIC HIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-1996 | Struck / Defunct / Deregistered | |
| Lin Cheng Wen | Taiwan | 232 Chang Chun Road Taipei, Taiwan ROC | director of | LIANG CHI (CAYMAN ISLANDS) PTE LTD | Cayman Islands | | 16-JUL-1998 | Active | |
| Lin Cheng Wen | Taiwan | 232 Chang Chun Road Taipei, Taiwan ROC | shareholder of | LIANG CHI (CAYMAN ISLANDS) PTE LTD | Cayman Islands | | 16-JUL-1998 | Active | |
| Huang Yaoxu | China | Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China | intermediary of | Telen Technologies Holdings Ltd | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Huang Yaoxu | China | Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China | intermediary of | Huang Yaoxu | Not identified | | |||
| Huang Yaoxu | China | Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China | director of | Telen Technologies Holdings Ltd | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Huang Yaoxu | China | Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China | director of | Telen Technologies Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Huang Yaoxu | China | Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China | shareholder of | Telen Technologies Holdings Ltd | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Sydney Gloria Nelson | United States | 5575 Long Cove Drive Idaho Falls Idaho 83404 | beneficiary of | Nina Trust | Cook Islands | | 03-SEP-2001 | Active | |
| Ernest Howard Bolton II | Myanmar | c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar | shareholder of | COMPASS POINT FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Transferred Out | |
| Ernest Howard Bolton II | Myanmar | c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar | shareholder of | SKY-LINK COMMUNICATIONS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Transferred Out | |
| SREEN, Ravi | Hong Kong | Flat D, 7/Floor Pokfulam Court 94 Pokfulam Road 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 | |
| Kimberlee Olson | Canada | 16 Lamont Street Dollard-des-Ormeaux Quebec H9B 2H5 | beneficiary of | The HSSK Family Trust | Not identified | | 03-APR-2001 | Active | |
| Jane Assets Management Limited | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | shareholder of | Emerstan Holdings Limited | Not identified | | 15-MAR-1995 | Active | |
| Jane Assets Management Limited | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | trustee of trust of | Jade Mirror Assets Trust | Not identified | | 24-MAY-1995 | Active | |
| Chow Lai Fung | Hong Kong | Flat C, 8th Floor, Pak Lam Court Lucky Plaza, Nop. 1-15 Wang Pok Street, Shatin New Territories, Hong Kong | director of | Vivace Limited | Not identified | | 28-JAN-1994 | Active | |
| Chow Lai Fung | Hong Kong | Flat C, 8th Floor, Pak Lam Court Lucky Plaza, Nop. 1-15 Wang Pok Street, Shatin New Territories, Hong Kong | secretary of | SMART SUCCESS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2001 | Active | |
| Chow Lai Fung | Hong Kong | Flat C, 8th Floor, Pak Lam Court Lucky Plaza, Nop. 1-15 Wang Pok Street, Shatin New Territories, Hong Kong | beneficiary of | Chow Family Trust | Not identified | | 03-FEB-1994 | Struck / Defunct / Deregistered | |
| Millennium Star Holdings Inc. | British Virgin Islands | P. O. Box 3152, Road Town Tortola British Virgin Islands | secretary of | Dynamic Moment Limited | Samoa | | 10-JAN-2002 | Struck / Defunct / Deregistered | |
| Millennium Star Holdings Inc. | British Virgin Islands | P. O. Box 3152, Road Town Tortola British Virgin Islands | secretary of | Avior Business Development Limited | Samoa | | 11-JUN-2001 | Active | |
| Millennium Star Holdings Inc. | British Virgin Islands | P. O. Box 3152, Road Town Tortola British Virgin Islands | shareholder of | WESTERN GULF ASIA PACIFIC LIMITED | Samoa | | 04-JUL-2001 | Transferred Out | |
| Millennium Star Holdings Inc. | British Virgin Islands | P. O. Box 3152, Road Town Tortola British Virgin Islands | director of | WESTERN GULF ASIA PACIFIC LIMITED | Samoa | | 04-JUL-2001 | Transferred Out | |
| Millennium Star Holdings Inc. | British Virgin Islands | P. O. Box 3152, Road Town Tortola British Virgin Islands | secretary of | Sharp Force Holding Limited | Samoa | | 28-JUL-2000 | Struck / Defunct / Deregistered | |
| Millennium Star Holdings Inc. | British Virgin Islands | P. O. Box 3152, Road Town Tortola British Virgin Islands | secretary of | Light Power Limited | Samoa | | 05-OCT-2001 | Active | |
| Ko Chun Shun, Johnson | Hong Kong | 2608 Miramar Tower, No. 1 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong | director of | GLOBAL FREQUENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Struck / Defunct / Deregistered | |
| Lee Pansy Shuet Wan Nee Wong Candida Shuet Wan | Singapore | 28 Jalan Sampurna Singapore 268285 | director of | GRAND IMPROVE INVESTMENT LIMITED | British Virgin Islands | | 25-NOV-1999 | Transferred Out | |
| WANG, LI-HSIN | 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 | |
| Yang Wan York | Hong Kong | 60 Peacock Road Ming Yuen Road, Ming Yuen Terrace Phase Two, Apt. 360 North Point | shareholder of | PACIFIC LIFESTYLE GROUP INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Lin, Hung-Chi | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Frank Edward Yaw Achampong | Not identified | | director of | ENNISOMORES TECHNOLOGIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2004 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page