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 |
|---|---|---|---|---|---|---|---|---|---|
 Cheer Rainbow International Corp. | British Virgin Islands |  Shellbourne Trust Company (BVI) Limited Road Town, Tortola British Virgin Islands | shareholder of | ROLLY TECHNOLOGY HOLDINGS LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands | 13-MAY-1998 | Active | |
| Cheer Rainbow International Corp. | British Virgin Islands | Shellbourne Trust Company (BVI) Limited Road Town, Tortola British Virgin Islands | shareholder of | Avixe Technology Holdings Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-JAN-1999 | Active | |
| YEUNG Tak Wah, Denny | Hong Kong | Flat F, 3/F., Block 7 Villa Concerto, Symphony Bay Ma On Shan Shatin, New Territories | director of | WELL-TECH CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Active | |
| Donna Kozlowski | United States | 130 Stetson Drive Chalfont, Pennsylvania 18914 USA | beneficiary of | The B Trust | Not identified | | 21-MAR-1995 | Vesting | |
| Derek Tsang | Hong Kong | 8/F, Ka Wah Bank Centre 232 Des Voeux Road Central HONG KONG | authorised person / signatory of | CITIC Capital Active Partner Fund Limited | Hong Kong | 26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG | 02-OCT-1992 | Struck / Defunct / Deregistered | |
| Yoshiyuki Harada | Japan | 3-15-12, Akasako Nagasaki-Shi, Nagasaki852, Japan | authorised person / signatory of | CHIYODA LEASE (CAYMAN) LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-MAY-1997 | Struck / Defunct / Deregistered | |
| Yoshiyuki Harada | Japan | 3-15-12, Akasako Nagasaki-Shi, Nagasaki852, Japan | director of | CHIYODA LEASE (CAYMAN) LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-MAY-1997 | Struck / Defunct / Deregistered | |
| Global Research Group 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 | GLOBAL RESEARCH SERVICES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1999 | Active | |
| Ken-Leiang Kuo | Not identified | | director of | Kentech Development 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 | 26-FEB-2001 | Active | |
| Ho Tung-Kun | Not identified | | shareholder of | YOSINE PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1993 | Struck / Defunct / Deregistered | |
| Millicent Chen Cua | Not identified | | director of | Bakers Dozen, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2001 | Active | |
| Millicent Chen Cua | Not identified | | shareholder of | Bakers Dozen, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2001 | Active | |
| Pearl Shine Limited | Not identified | | shareholder of | CRYSTAL BRIGHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Active | |
| Miryam LEVY | Not identified | | shareholder of | Strategic Industrial Consulting Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-2001 | Company liquidated | |
| Egmont Corporation Limited | Cook Islands | C/- CIDB Building Avarua, Rarotonga Cook Islands | shareholder of | Landmargque International Corporation | Not identified | | 17-OCT-1988 | Struck / Defunct / Deregistered | |
| Chin, Sheung To | Hong Kong | 12/F Kam Fung Comm. Bldg. 2 Tin Lok Lane Wanchai | director of | Good Spirit Limited | Samoa | | 19-SEP-2000 | Struck / Defunct / Deregistered | |
| Chin, Sheung To | Hong Kong | 12/F Kam Fung Comm. Bldg. 2 Tin Lok Lane Wanchai | shareholder of | Good Spirit Limited | Samoa | | 19-SEP-2000 | Struck / Defunct / Deregistered | |
| SNG Chi-Hsin Gary | Singapore | Blk 267 Bukit Timah Road #04-02 Casa Rosita SINGAPORE 259706 | shareholder of | Magic Holding Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 16-JAN-2001 | Active | |
| SNG Chi-Hsin Gary | Singapore | Blk 267 Bukit Timah Road #04-02 Casa Rosita SINGAPORE 259706 | director of | Magic Holding Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 16-JAN-2001 | Active | |
| Sharp Light International Inv. Ltd. | Hong Kong | 20/F, First Pacific Bank Centre 56 Gloucester Rd. Wanchai Hong Kong | shareholder of | DIPPER INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1999 | Struck / Defunct / Deregistered | |
| Tsuei, Stephen Jung | Taiwan | 10F., 6 Tun Hwa N. Rd. Taipei, Taiwan R.O.C. | director of | Leadtone Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2003 | Redomiciled | |
| Tsuei, Stephen Jung | Taiwan | 10F., 6 Tun Hwa N. Rd. Taipei, Taiwan R.O.C. | director of | SKYLINE HOLDING INTERNATIONAL 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 | 21-FEB-2001 | Not To Be Renewed / In Deregistration | |
| Tsuei, Stephen Jung | Taiwan | 10F., 6 Tun Hwa N. Rd. Taipei, Taiwan R.O.C. | director of | Sino Securities Ltd | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Tsuei, Stephen Jung | Taiwan | 10F., 6 Tun Hwa N. Rd. Taipei, Taiwan R.O.C. | director of | Sino Resources Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Tsuei, Stephen Jung | Taiwan | 10F., 6 Tun Hwa N. Rd. Taipei, Taiwan R.O.C. | director of | PGGM KGT HOLDINGS COMPANY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 18-JAN-2000 | Struck / Defunct / Deregistered | |
| Ryan Earl Hendricks | Hong Kong | Unit I, No. 3 Middle Lane Dicovery Bay Hong Kong | director of | MagicTech (Hong Kong) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Active | |
| Ryan Earl Hendricks | Hong Kong | Unit I, No. 3 Middle Lane Dicovery Bay Hong Kong | director of | MagicTech (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Chan Wing Ming, Michael | Hong Kong | 4th Floor, 9A Ho Man Tin Street Kowloon Hong Kong | shareholder of | BENHALL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Active | |
| Chan Wing Ming, Michael | Hong Kong | 4th Floor, 9A Ho Man Tin Street Kowloon Hong Kong | director of | BENHALL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Active | |
| Pansy Patricia Tu Greene | Hong Kong | 29C SASSOON ROAD POKFULAM HONG KONG | director of | LAVENDER STREET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1995 | Struck / Defunct / Deregistered | |
| Pansy Patricia Tu Greene | Hong Kong | 29C SASSOON ROAD POKFULAM HONG KONG | director of | CASHMERE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1995 | Struck / Defunct / Deregistered | |
| Kitty Liu | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | trust settlor of | Pacific Place Trust | Not identified | | 27-JUN-1997 | Active | |
| Kitty Liu | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Silver City International Property Holding Limited | Not identified | | 08-AUG-1988 | Active | |
| Kitty Liu | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Silver Global Investment Limited | Not identified | | 02-OCT-1992 | Inactive | |
| Kitty Liu | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Universal Corporation | Not identified | | 15-OCT-1993 | Active | |
| FONG Wai Na | Hong Kong | Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong | director of | FULL SMART DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2002 | Active | |
| FONG Wai Na | Hong Kong | Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong | shareholder of | FULL SMART DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2002 | Active | |
| FONG Wai Na | Hong Kong | Flat 1A, 6/F., Clovelly Court 12 May Road The Peak 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 | |
| FONG Wai Na | Hong Kong | Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong | shareholder 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 | |
| FONG Wai Na | Hong Kong | Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong | shareholder of | SILVER VALLEY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2000 | Struck / Defunct / Deregistered | |
| Friedrich Jacob Bunnemann | Singapore | 56 Spottiswoode Park Road Level 2 Singapore 088648 | shareholder of | Caledon River Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2008 | Active | |
| JOHNSON WILLIANG SUTJIPTO | Indonesia | Jl. Kebun Karet No. 623 RT20, Palembang Indonesia | shareholder of | Bourbon International Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2009 | Active | |
| Lo Hsu, Shu-Chen | Taiwan | No. 2, Alley 9, Lane 455, Chung Ho Street, Bei Tou District, Taipei City, Taiwan, R.O.C. | shareholder of | TradeStar Enterprises Limited | British Virgin Islands | | 24-JUN-2009 | Active | |
| Yayasan Chandra Bunda Dewi | Indonesia | Jalan R.E. Martadinata No. 13-C Ancol Jakarta 14430 | director of | PURPLE WOODLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-2002 | Struck / Defunct / Deregistered | |
| Yayasan Chandra Bunda Dewi | Indonesia | Jalan R.E. Martadinata No. 13-C Ancol Jakarta 14430 | shareholder of | Finterland Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Struck / Defunct / Deregistered | |
| Yayasan Chandra Bunda Dewi | Indonesia | Jalan R.E. Martadinata No. 13-C Ancol Jakarta 14430 | director of | Finterland Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Struck / Defunct / Deregistered | |
| Filip Gustaaf Jose Maria Hens | Belgium | Terlindenweg 63, 1730 ASSE | director of | MODERN FORCES LIMITED | British Virgin Islands | | 18-MAR-1997 | Transferred Out | |
| Filip Gustaaf Jose Maria Hens | Belgium | Terlindenweg 63, 1730 ASSE | shareholder of | MODERN FORCES LIMITED | British Virgin Islands | | 18-MAR-1997 | Transferred Out | |
| Faymon Shipping Pty Limited | Australia | Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Australia | authorised person / signatory of | Coral Maritime Pty Limited | Not identified | | 23-JUN-2000 | Struck / Defunct / Deregistered | |
| Faymon Shipping Pty Limited | Australia | Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Australia | authorised person / signatory of | Overseas Shipping Trading & Investment | Not identified | | 12-MAR-1998 | Active | |
| Faymon Shipping Pty Limited | Australia | Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Australia | authorised person / signatory of | Pacific Shipping Services Pty Limited | Not identified | | 07-FEB-1992 | Struck / Defunct / Deregistered | |
| Faymon Shipping Pty Limited | Australia | Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Australia | authorised person / signatory of | PSS Shipping Pty Limited | Not identified | | 21-OCT-1996 | Struck / Defunct / Deregistered | |
| Faymon Shipping Pty Limited | Australia | Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Australia | authorised person / signatory of | Bunker Marine World Pty Limited | Not identified | | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Faymon Shipping Pty Limited | Australia | Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Australia | authorised person / signatory of | Sealane Limited | Not identified | | 20-SEP-1993 | Struck / Defunct / Deregistered | |
| Faymon Shipping Pty Limited | Australia | Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 Australia | authorised person / signatory of | Nautilus Shipping Pty Ltd | Not identified | | 05-JUL-1993 | Struck / Defunct / Deregistered | |
| Zhao Zhong Yin | Hong Kong | 11/A, Yee Yun Mansion Lee King Wan HONG KONG | director of | Silver Global Investment Limited | Not identified | | 02-OCT-1992 | Inactive | |
| Zhao Zhong Yin | Hong Kong | 11/A, Yee Yun Mansion Lee King Wan HONG KONG | shareholder of | Silver Global Investment Limited | Not identified | | 02-OCT-1992 | Inactive | |
| Zhao Zhong Yin | Hong Kong | 11/A, Yee Yun Mansion Lee King Wan HONG KONG | director of | Silver City International Property Holding Limited | Not identified | | 08-AUG-1988 | Active | |
| Chien-Fu Li | Taiwan | No. 312, 10F-1 Chung-Hsiao E. Road Sec 4, Taipei, Taiwan 10675 R.O.C | director of | MyGuanxi Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUN-2000 | Active | |
| Chien-Fu Li | Taiwan | No. 312, 10F-1 Chung-Hsiao E. Road Sec 4, Taipei, Taiwan 10675 R.O.C | shareholder of | MyGuanxi Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUN-2000 | Active | |
| Chen Sheng-Tien | Taiwan | 26, Ting-Hu Rd., Ta-Kang Tsun, Kuei-Shan Hsiang, Tao-Yung Hsien 333 Taiwan, ROC | shareholder of | FULL RICH FINANCE LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JAN-2005 | Active | |
| Ng Chow Ngok, Sandy | Hong Kong | Flat 3B, 10 Cassia Road Yau Yat Chuen Kowloon HONG KONG | director of | DIAMOND RICH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Struck / Defunct / Deregistered | |
| Ng Chow Ngok, Sandy | Hong Kong | Flat 3B, 10 Cassia Road Yau Yat Chuen Kowloon HONG KONG | shareholder of | DIAMOND RICH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Struck / Defunct / Deregistered | |
| Yopie Gatot Elnitiarta | Hong Kong | Robinson Place, 70 Robinson Road, Tower #2, FL#35G Midlevels, Hong Kong | director of | BLOOMING JASMINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Yopie Gatot Elnitiarta | Hong Kong | Robinson Place, 70 Robinson Road, Tower #2, FL#35G Midlevels, Hong Kong | director of | MONEY FIELD INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1997 | Struck / Defunct / Deregistered | |
| Yopie Gatot Elnitiarta | Hong Kong | Robinson Place, 70 Robinson Road, Tower #2, FL#35G Midlevels, Hong Kong | shareholder of | MONEY FIELD INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1997 | Struck / Defunct / Deregistered | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | legal advisor of | The Greek Isle Trust | United States | 9121 Loma Street Villa Park, CA 92861 U.S.A. | 16-JAN-1998 | Vesting | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | legal advisor of | The Mile High Trust | Not identified | | 16-JAN-1998 | Un Registered | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | protector of | PNC Trust | Not identified | | 14-JUL-2000 | Struck / Defunct / Deregistered | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | protector of | Boulder Trust | Not identified | | 27-MAR-1997 | Active | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | protector of | MSIM Trust | Not identified | | 26-AUG-1996 | Struck / Defunct / Deregistered | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | protector of | TSIM Trust | Not identified | | 26-AUG-1996 | Struck / Defunct / Deregistered | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | protector of | Esim Trust | Not identified | | 05-MAR-1997 | Struck / Defunct / Deregistered | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | beneficiary of | Sino Pacific Trust | Not identified | | 04-JUL-1995 | Active | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | trust settlor of | Sino Pacific Trust | Not identified | | 04-JUL-1995 | Active | |
| Roger Alan Grad | United States | 31412 Juliana Farms Rd San Juan Capo | legal advisor of | Ford 2009 SPIC Irrevocable Insurance Trust | Cook Islands | | 25-JUN-2009 | Active | |
| Michael J. Harkin | Vanuatu | PO Box 45 Port Vila, Vanuatu | authorised person / signatory of | ALFI (Cook Islands) Partnership | Not identified | | 04-JUN-1997 | Struck / Defunct / Deregistered | |
| Dan Friis | China | 2901 of T11 Central Park, 6 Chaoyangmenwai Street Beijing 100020, China | director of | DAN FRIIS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2001 | Active | |
| Dan Friis | China | 2901 of T11 Central Park, 6 Chaoyangmenwai Street Beijing 100020, China | shareholder of | DAN FRIIS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2001 | Active | |
| MIL (HK) Limited | Hong Kong | Room 1606, Luen Cheong Can Centre, No. 8 Yip Wong Road, Tuen Mun, New Territories, | shareholder of | BRILLIANT SUCCESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-1997 | Struck / Defunct / Deregistered | |
| Seiichi FUJITA | Japan | 3-2-11 Higashikasai Edogawaku Tokyo Japan | director of | MENTOR PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-1999 | Active | |
| Seiichi FUJITA | Japan | 3-2-11 Higashikasai Edogawaku Tokyo Japan | shareholder of | MENTOR PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-1999 | Active | |
| Fan, Chen-Chun | China | 4/F. No. 14 Yang-ming 11 Street Taoyuan City | director of | DYNA TECH CORPORATION | British Virgin Islands;Cayman 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 | 09-OCT-1997 | Company liquidated | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | shareholder of | KING SHEEN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | director of | KING SHEEN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | director of | GRAND OCEAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1997 | Struck / Defunct / Deregistered | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | director of | Grand Ocean Hi-Tech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2003 | Active | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | shareholder of | Grand Ocean Hi-Tech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2003 | Active | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | director of | SILVER MOON TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Active | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | director of | Chinaroadb2b.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2000 | Struck / Defunct / Deregistered | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | director of | E&E Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2000 | Struck / Defunct / Deregistered | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | director of | WINSLAND CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-1998 | Active | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | shareholder of | E&E Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2000 | Struck / Defunct / Deregistered | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | shareholder of | WINSLAND CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-1998 | Active | |
| Ching Lung Po | Hong Kong | Room 1015, Block M, Telford Gardens Kowloon Bay Kowloon Hong Kong | shareholder of | Chinaroadb2b.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2000 | Struck / Defunct / Deregistered | |
| Lau Kwei Yee | Hong Kong | Room 2021, 19/F. Block 4, Upper Ngau Tau Kok Estate, Kwun Tong, Kowloon, | director of | KEYSYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1995 | Struck / Defunct / Deregistered | |
| Lau Kwei Yee | Hong Kong | Room 2021, 19/F. Block 4, Upper Ngau Tau Kok Estate, Kwun Tong, Kowloon, | director of | RICKSHAW INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1994 | Struck / Defunct / Deregistered | |
| Datuk Mohamad Nor bin Mohamad | Malaysia | 5-2, Jalan Tunku Bukit Kenny 50480 Kuala Lumpur Malaysia | director of | ETERNAL TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1997 | Company liquidated | |
| Datuk Mohamad Nor bin Mohamad | Malaysia | 5-2, Jalan Tunku Bukit Kenny 50480 Kuala Lumpur Malaysia | director of | ENFARI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-1997 | In Liquidation | |
| Chi, Yu-Lin | Taiwan | 22-17, Sect. 1 Chang An E. Road Taipei Taiwan | shareholder of | SHINNING TALENT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-1997 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page