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 |
|---|---|---|---|---|---|---|---|---|---|
 Frank Edward Yaw Achampong | Not identified |  | shareholder 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 | |
| Song Hwee Tiong | Not identified | | director of | Great Pacific Worldwide Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-2003 | Struck / Defunct / Deregistered | |
| Song Hwee Tiong | Not identified | | director of | FULL HOUSE INTERNATIONAL GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-2003 | Struck / Defunct / Deregistered | |
| Song Hwee Tiong | Not identified | | director of | MIRACLE OFFSHORE VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-2003 | Struck / Defunct / Deregistered | |
| Song Hwee Tiong | Not identified | | director of | SHINE REGENT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2002 | Struck / Defunct / Deregistered | |
| Song Hwee Tiong | Not identified | | director of | SHINE REGENT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2002 | Active | |
| Song Hwee Tiong | Not identified | | director of | JADE POINT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2002 | Active | |
| Song Hwee Tiong | Not identified | | director of | Prime Start Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2004 | Company liquidated | |
| Song Hwee Tiong | Not identified | | director of | Esparis Assets Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2004 | Company liquidated | |
| Song Hwee Tiong | Not identified | | shareholder of | Influx Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2004 | Company liquidated | |
| Song Hwee Tiong | Not identified | | director of | Influx Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2004 | Company liquidated | |
| Ganesha Harry Askari | Not identified | | director of | Global Petro Energy Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2004 | Struck / Defunct / Deregistered | |
| Bruce Rodriguez | United States | 31052 Marbella Vista San Juan Capistrano California, 92675 USA | director of | X Corporation | Not identified | | 09-APR-1999 | Struck / Defunct / Deregistered | |
| Bruce Rodriguez | United States | 31052 Marbella Vista San Juan Capistrano California, 92675 USA | beneficiary of | X Trust | Not identified | | 11-AUG-2000 | Struck / Defunct / Deregistered | |
| Mikhail Abramov | Russia | Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russia | director of | ASINO MARITIME AGENCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1998 | Struck / Defunct / Deregistered | |
| Mikhail Abramov | Russia | Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russia | shareholder of | ASINO MARITIME AGENCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1998 | Struck / Defunct / Deregistered | |
| Mikhail Abramov | Russia | Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russia | shareholder of | Saint Helen's Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-2001 | Active | |
| MAK Kin Yee Raymond | Hong Kong | Flat D, 11th Floor, Tower 4 Rhine Garden, 38 Castle Peak Road Sham Tseng N.T., Hong Kong | director of | WORLD PRAISE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2001 | Active | |
| MAK Kin Yee Raymond | Hong Kong | Flat D, 11th Floor, Tower 4 Rhine Garden, 38 Castle Peak Road Sham Tseng N.T., Hong Kong | director of | ULTRA FORCE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Active | |
| MAK Kin Yee Raymond | Hong Kong | Flat D, 11th Floor, Tower 4 Rhine Garden, 38 Castle Peak Road Sham Tseng N.T., Hong Kong | director of | Pattern Information Network Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2002 | Struck / Defunct / Deregistered | |
| MAK Kin Yee Raymond | Hong Kong | Flat D, 11th Floor, Tower 4 Rhine Garden, 38 Castle Peak Road Sham Tseng N.T., Hong Kong | director of | SILVERIDER DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| MAK Kin Yee Raymond | Hong Kong | Flat D, 11th Floor, Tower 4 Rhine Garden, 38 Castle Peak Road Sham Tseng N.T., Hong Kong | shareholder of | WAYSTECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2001 | Active | |
| Ho, PO Yee | Hong Kong | Flat D, 14/F., Block9, Fullview Garden Siu Sai Wan HOng Kong | director of | HALIFAX SECURITIES CONSULTANCY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Ho, PO Yee | Hong Kong | Flat D, 14/F., Block9, Fullview Garden Siu Sai Wan HOng Kong | shareholder of | HALIFAX SECURITIES CONSULTANCY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Silas Lin | Taiwan | 7F-1, 92 Pao-Chung Rd Hsin-Tien TAIWAN | director of | New Market Development Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Silas Lin | Taiwan | 7F-1, 92 Pao-Chung Rd Hsin-Tien TAIWAN | secretary of | New Market Development Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Silas Lin | Taiwan | 7F-1, 92 Pao-Chung Rd Hsin-Tien TAIWAN | shareholder of | New Market Development Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Silas Lin | Taiwan | 7F-1, 92 Pao-Chung Rd Hsin-Tien TAIWAN | beneficial owner of | New Market Development Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Tsui-Fen Lu | Taiwan | No. 8, Meigung Rd. Hualien City Hualien , Taiwan 970 R.O.C. | shareholder of | Grandworld Holding Tradings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2002 | Active | |
| Siu Tin Ho | Hong Kong | Flat D, 13th Floor, Block 21 Glee Path, Mei Foo Sun Chuen Kowloon, HONG KONG | secretary of | JAEGER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Active | |
| Siu Tin Ho | Hong Kong | Flat D, 13th Floor, Block 21 Glee Path, Mei Foo Sun Chuen Kowloon, HONG KONG | secretary of | JAEGER OIL & CHEMICAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Active | |
| CHAN Hing Cheong | Hong Kong | 20A Monte Verde, 41 Repulse Bay Road, Hong Kong | director of | SPLENDID STARS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1999 | Active | |
| Yuan Shoei | Hong Kong | C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong | shareholder of | GRAND STAR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1997 | Active | |
| Yuan Shoei | Hong Kong | C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong | director of | GRAND STAR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1997 | Active | |
| Sheratan Limited | Not identified | | shareholder of | ACOUSTIC HOPE LIMITED | British Virgin Islands | | 01-SEP-1999 | Transferred Out | |
| Sheratan Limited | Not identified | | shareholder of | JEWELLERY STAR INC. | British Virgin Islands | | 14-SEP-1999 | Transferred Out | |
| Lee Heng Long | Not identified | | director of | BITMAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Transferred Out | |
| Lee Heng Long | Not identified | | shareholder of | BITMAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Transferred Out | |
| Li Kangying | Not identified | | director of | B E INFORMATION TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Active | |
| Anton Subowo | United States | C/- Graham & James LLP., 650 Town Center Drive Sixth Floor Costa Mesa | director of | Aurora Limited | Not identified | | 03-DEC-1998 | Active | |
| Anton Subowo | United States | C/- Graham & James LLP., 650 Town Center Drive Sixth Floor Costa Mesa | beneficiary of | Morningstar Trust | Not identified | | 03-DEC-1998 | Active | |
| Anton Subowo | United States | C/- Graham & James LLP., 650 Town Center Drive Sixth Floor Costa Mesa | shareholder of | Aurora Limited | Not identified | | 03-DEC-1998 | Active | |
| Ir. Hagianto Kumala | Indonesia | Jl. K 1 No. 11, Rt. 010/03, Cipinang Muara Jakarta Timur | shareholder of | FIRST UNION CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Struck / Defunct / Deregistered | |
| Don Yik C. Chan | Hong Kong | 12B, Tower 3 Redhill Peninsula Hong Kong | director of | THE CAPITA LEASING CORPORATION (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1997 | Struck / Defunct / Deregistered | |
| Karen Marie Haskell | United States | 5312 Marynell Drive Yorba Linda (Orange County) California 92886-4451 USA | beneficiary of | Apple-Orange Dynasty Trust - No. 4 | Not identified | | 12-MAR-1999 | Struck / Defunct / Deregistered | |
| Richard Tobin | United States | 96 Broadway Taunton Massachusetts 02780 USA | protector of | Cordeiro Family Trust | Not identified | | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| Chen, Pi-Kuei | Taiwan | 3Fl.-2, No. 15, Alley 5, Lane 103, Sec. 3 Minchiuan E. Rd., Sungshan Chiu Taipei, Taiwan | director of | Famous Eagle Limited | Samoa | | 11-APR-2001 | Struck / Defunct / Deregistered | |
| Chen, Pi-Kuei | Taiwan | 3Fl.-2, No. 15, Alley 5, Lane 103, Sec. 3 Minchiuan E. Rd., Sungshan Chiu Taipei, Taiwan | director of | Diamond Islands Limited | Samoa | | 10-JAN-2002 | Struck / Defunct / Deregistered | |
| Chen, Pi-Kuei | Taiwan | 3Fl.-2, No. 15, Alley 5, Lane 103, Sec. 3 Minchiuan E. Rd., Sungshan Chiu Taipei, Taiwan | director of | ADORN DIGITAL 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 | 18-JAN-2002 | Struck / Defunct / Deregistered | |
| Chen, Pi-Kuei | Taiwan | 3Fl.-2, No. 15, Alley 5, Lane 103, Sec. 3 Minchiuan E. Rd., Sungshan Chiu Taipei, Taiwan | shareholder of | ADORN DIGITAL 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 | 18-JAN-2002 | Struck / Defunct / Deregistered | |
| Jeanne W. Narlinger | United States | 30892 Steeple Chase San Juan Capistrano California 92675 USA | protector of | Narlinger International Trust | Not identified | | 28-OCT-1993 | Active | |
| Jeanne W. Narlinger | United States | 30892 Steeple Chase San Juan Capistrano California 92675 USA | beneficiary of | Narlinger International Trust | Not identified | | 28-OCT-1993 | Active | |
| Jeanne W. Narlinger | United States | 30892 Steeple Chase San Juan Capistrano California 92675 USA | trust settlor of | Narlinger International Trust | Not identified | | 28-OCT-1993 | Active | |
| Yam Kin Wah | Hong Kong | 7/F, Flat E, 315 Kings Road North Point Hong Kong | director of | Cathay International Management Services Limited | Not identified | | 04-DEC-1992 | Not To Be Renewed / In Deregistration | |
| Yam Kin Wah | Hong Kong | 7/F, Flat E, 315 Kings Road North Point Hong Kong | director of | Cathay International and Shandong Finance and Investment Co. Limited | Not identified | | 28-OCT-1992 | Struck / Defunct / Deregistered | |
| Yam Kin Wah | Hong Kong | 7/F, Flat E, 315 Kings Road North Point Hong Kong | director of | Cathay International Leasing (LianYungan) | Not identified | | 13-NOV-1992 | Struck / Defunct / Deregistered | |
| Yam Kin Wah | Hong Kong | 7/F, Flat E, 315 Kings Road North Point Hong Kong | director of | Cathay International Investment (Lianyungang) Co., Ltd | Not identified | | 13-NOV-1992 | Struck / Defunct / Deregistered | |
| Yam Kin Wah | Hong Kong | 7/F, Flat E, 315 Kings Road North Point Hong Kong | director of | Cathay International Leasing (Shengli) Limited | Not identified | | 06-JAN-1993 | Struck / Defunct / Deregistered | |
| Yam Kin Wah | Hong Kong | 7/F, Flat E, 315 Kings Road North Point Hong Kong | director of | Cathay International Investment (Shengli) Limited | Not identified | | 06-JAN-1993 | Struck / Defunct / Deregistered | |
| Yam Kin Wah | Hong Kong | 7/F, Flat E, 315 Kings Road North Point Hong Kong | director of | Cathay International Leasing (Xihua) Ltd | Not identified | | 06-JAN-1993 | Struck / Defunct / Deregistered | |
| Yam Kin Wah | Hong Kong | 7/F, Flat E, 315 Kings Road North Point Hong Kong | director of | Cathay International Inv. (Xihua) Ltd | Not identified | | 06-JAN-1993 | Struck / Defunct / Deregistered | |
| Grand Northern Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | CONTROL MART HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1999 | Struck / Defunct / Deregistered | |
| Grand Northern Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | CONTROL MART HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1999 | Struck / Defunct / Deregistered | |
| Eton Consultants Group Limited | Not identified | | shareholder of | ETON INVESTMENT SERVICES 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 | 03-JUN-2004 | Active | |
| Eton Consultants Group Limited | Not identified | | shareholder of | Eton Advisory Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2001 | Active | |
| Tsai, Tse-Min | Not identified | | director of | Datech International (SAMOA) Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-OCT-2002 | Struck / Defunct / Deregistered | |
| Min Sheng Daily News Co., Ltd. | Not identified | | shareholder of | UDN.COM 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 | 22-DEC-2000 | Company liquidated | |
| Kha, Thuc Viet | Hong Kong | Block 6, 16/F., Flat C, City Garden, North Point, Hong Kong | director of | SIEHOPE TRADING CO. 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 | 11-JUL-1997 | Struck / Defunct / Deregistered | |
| Excel Corporate Consultants Limited | Hong Kong | Attn: Roger Wan Room 1602 Wing Kwok Centre 182 Woosung Street Jordan, Kowloon | secretary of | BRILLIANT CHAPTER INTERNATIONAL LIMITED | Samoa | | 16-JUN-2008 | Active | |
| Excel Corporate Consultants Limited | Hong Kong | Attn: Roger Wan Room 1602 Wing Kwok Centre 182 Woosung Street Jordan, Kowloon | secretary of | JAZZ HOLDINGS LIMITED | Samoa | | 07-JUL-2003 | Active | |
| Excel Corporate Consultants Limited | Hong Kong | Attn: Roger Wan Room 1602 Wing Kwok Centre 182 Woosung Street Jordan, Kowloon | secretary of | TOM LIMITED | Samoa | | 07-JAN-2003 | Un Registered | |
| Excel Corporate Consultants Limited | Hong Kong | Attn: Roger Wan Room 1602 Wing Kwok Centre 182 Woosung Street Jordan, Kowloon | secretary of | WAH SHING HOLDINGS COMPANY LIMITED | Samoa | | 13-MAR-2003 | Struck / Defunct / Deregistered | |
| Excel Corporate Consultants Limited | Hong Kong | Attn: Roger Wan Room 1602 Wing Kwok Centre 182 Woosung Street Jordan, Kowloon | authorised person / signatory of | KAILUN INTERNATIONAL HOLDING LIMITED | Samoa | | 21-DEC-1999 | Active | |
| Fogarty Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | shareholder of | Goodman Finance Limited | Not identified | | 30-MAR-1988 | Struck / Defunct / Deregistered | |
| Lantique Professional Co. Ltd. | Bahamas | CIBC Trust Co. (Bahamas) Ltd, P.O. Box N-3933, City of Nassau, Island of New Providence | shareholder of | MOUNTAIN TOP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Active | |
| Geoffrey David Simms | Indonesia | Jt. Bangka VIII A No. 28 Jakarta 12720 INDONESIA | director of | GDS Capital Advisors Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2002 | Active | |
| Geoffrey David Simms | Indonesia | Jt. Bangka VIII A No. 28 Jakarta 12720 INDONESIA | shareholder of | GDS Capital Advisors Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2002 | Active | |
| Stan Lambert | Canada | 174 Mariwood Drive Campbell River BC Canada V9H1K9 | director of | Leah Dawn Fishing Ltd | Not identified | Email: REDACTED | 09-OCT-1997 | Un Registered | |
| Stan Lambert | Canada | 174 Mariwood Drive Campbell River BC Canada V9H1K9 | shareholder of | Leah Dawn Fishing Ltd | Not identified | Email: REDACTED | 09-OCT-1997 | Un Registered | |
| Stan Lambert | Canada | 174 Mariwood Drive Campbell River BC Canada V9H1K9 | authorised person / signatory of | Leah Dawn Fishing Ltd | Not identified | Email: REDACTED | 09-OCT-1997 | Un Registered | |
| Stan Lambert | Canada | 174 Mariwood Drive Campbell River BC Canada V9H1K9 | beneficial owner of | Leah Dawn Fishing Ltd | Not identified | Email: REDACTED | 09-OCT-1997 | Un Registered | |
| Sung Yat Hung | Hong Kong | Unit B, 8/F., Eastern Flower Centre 22-24 Cameron Road, Tsimshatsui, Kowloon Hong Kong | director of | ELITE AGE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2003 | Active | |
| Sung Yat Hung | Hong Kong | Unit B, 8/F., Eastern Flower Centre 22-24 Cameron Road, Tsimshatsui, Kowloon Hong Kong | director of | RUBY WISH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Active | |
| Sung Yat Hung | Hong Kong | Unit B, 8/F., Eastern Flower Centre 22-24 Cameron Road, Tsimshatsui, Kowloon Hong Kong | director of | CAMELLIA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2002 | Active | |
| Sung Yat Hung | Hong Kong | Unit B, 8/F., Eastern Flower Centre 22-24 Cameron Road, Tsimshatsui, Kowloon Hong Kong | director of | SILVER CENTRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-2002 | Active | |
| Barbara G. Abela | Not identified | | director of | Abaka Investment Holdings, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| Barbara G. Abela | Not identified | | shareholder of | Abaka Investment Holdings, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| David Wong | Not identified | | director of | EXCEL STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1993 | Struck / Defunct / Deregistered | |
| Wong Kin Tak | Not identified | | director of | EVER TREASURE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2001 | Struck / Defunct / Deregistered | |
| Wong Kin Tak | Not identified | | shareholder of | RIVER TEAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| Wong Kin Tak | Not identified | | shareholder of | EVER TREASURE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2001 | Struck / Defunct / Deregistered | |
| Michael M. Darville | Not identified | | director of | BLOSSOM SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1997 | Company liquidated | |
| Global Venture Asia Limited | Not identified | | shareholder of | HannSpree International Holdings Limited | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-DEC-2002 | Active | |
| Lee Kwok Fai | Hong Kong | Flat E, 8/F, Ko On Mansion On Shing Terrace, 9 Tai Yue Avenue Taikoo Shing, Shaukiwan HONG KONG | director of | First Tower Corporation | Not identified | | 17-JUN-1992 | Active | |
| Lee Kwok Fai | Hong Kong | Flat E, 8/F, Ko On Mansion On Shing Terrace, 9 Tai Yue Avenue Taikoo Shing, Shaukiwan HONG KONG | director of | Lippo Realty Holdings Limited | Not identified | | 15-NOV-1991 | Active | |
| Lee Kwok Fai | Hong Kong | Flat E, 8/F, Ko On Mansion On Shing Terrace, 9 Tai Yue Avenue Taikoo Shing, Shaukiwan HONG KONG | director of | Writring (Overseas) Limited | Not identified | | 13-JUL-1988 | Active | |
| Lee Kwok Fai | Hong Kong | Flat E, 8/F, Ko On Mansion On Shing Terrace, 9 Tai Yue Avenue Taikoo Shing, Shaukiwan HONG KONG | director of | MARINE FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Struck / Defunct / Deregistered | |
| Lee Kwok Fai | Hong Kong | Flat E, 8/F, Ko On Mansion On Shing Terrace, 9 Tai Yue Avenue Taikoo Shing, Shaukiwan HONG KONG | secretary of | First Tower Corporation | Not identified | | 17-JUN-1992 | Active | |
| Kiatisak Watanachai | Thailand | No. 27/3 Moo 3, Koodngong, Panusnikom, Chonburi 20140 Thailand | director of | THAI-DAISO CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-1998 | Company liquidated | |
| Kiatisak Watanachai | Thailand | No. 27/3 Moo 3, Koodngong, Panusnikom, Chonburi 20140 Thailand | shareholder of | THAI-DAISO CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-1998 | Company liquidated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page