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 |
|---|---|---|---|---|---|---|---|---|---|
 James P. Kozel | Not identified |  | shareholder of | GRANITE SOFTWARE HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-DEC-1998 | Struck / Defunct / Deregistered | |
| John Kwok Heem Li | Not identified | | authorised person / signatory of | The Chanco (International) Trust | Not identified | | 03-DEC-1991 | Active | |
| John Kwok Heem Li | Not identified | | protector of | The Chanco (Pacific) Trust | Not identified | | 03-DEC-1991 | Active | |
| John Kwok Heem Li | Not identified | | appointor of | The Chanco (International) Trust | Not identified | | 03-DEC-1991 | Active | |
| CHAY LAP FAI RADFORD | Not identified | | director of | COCOON OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1999 | Struck / Defunct / Deregistered | |
| Wandee Phlaphongphanich | Thailand | 43/4 Soi Ngamdupee Sathorn Bangkok | shareholder of | HAW SHENG CORPORATION LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Wu, Hsien-Chang a.k.a. Peter Wu | Taiwan | 9/F., No.131, Sung Chiang Road, Taipei, Taiwan | director of | C.D. Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Active | |
| Wu, Hsien-Chang a.k.a. Peter Wu | Taiwan | 9/F., No.131, Sung Chiang Road, Taipei, Taiwan | shareholder of | C.D. Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Active | |
| YANG, Jen-Kun | Taiwan | 5F-1, No. 100, Section 2 Roosevelt Road Taipei Taiwan, R.O.C. | director of | ZyGMA Technologies Corporation | 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 | 30-DEC-1999 | Transferred Out | |
| YANG, Jen-Kun | Taiwan | 5F-1, No. 100, Section 2 Roosevelt Road Taipei Taiwan, R.O.C. | director of | ZyGMA Holding Corporation | 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 | 30-DEC-1999 | Transferred Out | |
| YANG, Jen-Kun | Taiwan | 5F-1, No. 100, Section 2 Roosevelt Road Taipei Taiwan, R.O.C. | director of | ZyNET Holding Corporation | 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 | 30-DEC-1999 | Transferred Out | |
| YANG, Jen-Kun | Taiwan | 5F-1, No. 100, Section 2 Roosevelt Road Taipei Taiwan, R.O.C. | shareholder of | ZyGMA Technologies Corporation | 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 | 30-DEC-1999 | Transferred Out | |
| YANG, Jen-Kun | Taiwan | 5F-1, No. 100, Section 2 Roosevelt Road Taipei Taiwan, R.O.C. | shareholder of | ZyNET Holding Corporation | 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 | 30-DEC-1999 | Transferred Out | |
| YANG, Jen-Kun | Taiwan | 5F-1, No. 100, Section 2 Roosevelt Road Taipei Taiwan, R.O.C. | shareholder of | ZyGMA Holding Corporation | 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 | 30-DEC-1999 | Transferred Out | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | shareholder of | Widax Holding Ltd. | 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 | 01-MAR-2002 | Struck / Defunct / Deregistered | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | director of | Widax Holding Ltd. | 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 | 01-MAR-2002 | Struck / Defunct / Deregistered | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | secretary of | Rost Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-DEC-2002 | Struck / Defunct / Deregistered | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | secretary of | Emperor Technology Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-MAY-2002 | Struck / Defunct / Deregistered | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | director of | Emperor Technology Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-MAY-2002 | Struck / Defunct / Deregistered | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | shareholder of | Emperor Technology Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-MAY-2002 | Struck / Defunct / Deregistered | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | director of | E.COM TECHNOLOGY HOLDINGS INC. | 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 | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | director of | MICKEY REGENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | director of | MARS TECH 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 | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | shareholder of | MARS TECH 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 | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | shareholder of | MICKEY REGENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Lee, Tsui-Fang | Taiwan | 8 F., No. 563, Sec. 4 Chung Hsiao E. Rd. Taipei, Taiwan R.O.C. | shareholder of | E.COM TECHNOLOGY HOLDINGS INC. | 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 | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Liao, Keh-Shu | Taiwan | 5F, No. 324, Sec. 3 Chang Chung Road Chu-Tung, Hsin-Chu Taiwan, R.O.C | director of | Asia Sinomos Semiconductor Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 17-APR-2002 | Transferred Out | |
| Liao, Keh-Shu | Taiwan | 5F, No. 324, Sec. 3 Chang Chung Road Chu-Tung, Hsin-Chu Taiwan, R.O.C | shareholder of | Asia Sinomos Semiconductor Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 17-APR-2002 | Transferred Out | |
| Hsieh Cheng-Chih | Taiwan | No. 110-2, Chung Kang 1st. Hsin Chuang City, Taipei Hsien Taiwan. R.O.C. | shareholder of | JOBTA INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2002 | Struck / Defunct / Deregistered | |
| Hsieh Cheng-Chih | Taiwan | No. 110-2, Chung Kang 1st. Hsin Chuang City, Taipei Hsien Taiwan. R.O.C. | director of | JOBTA INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2002 | Struck / Defunct / Deregistered | |
| NG YAU SING | Hong Kong | 2c, 17/F., Clovelly Court, 12 May Road, Mid-level, Hong Kong | director of | WINNING GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| NG YAU SING | Hong Kong | 2c, 17/F., Clovelly Court, 12 May Road, Mid-level, Hong Kong | shareholder of | WINNING GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | director of | HIGHLAND MINING INC. | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2004 | Transferred Out | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | director of | Beijing Enterprises Ever Source Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2001 | Active | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | shareholder of | MODERATE WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2001 | Active | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | director of | MODERATE WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2001 | Active | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | director of | HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1999 | Active | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | director of | UNION WAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Transferred Out | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | director of | AMPLE RELIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Struck / Defunct / Deregistered | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | director of | AURORA SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Struck / Defunct / Deregistered | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | shareholder of | AMPLE RELIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Struck / Defunct / Deregistered | |
| Wang Jing | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | shareholder of | AURORA SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Struck / Defunct / Deregistered | |
| Mitchell F. Lach | United States | 10325 Carriage Trail Cincinnati, Ohio USA 45242 | director of | ROXBY TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Active | |
| Lam Chee Yam | Not identified | | shareholder of | M. C. PACKAGING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Glenn S. Mitchell | Not identified | | shareholder of | ESPRESSO AMERICANO-ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1993 | Struck / Defunct / Deregistered | |
| Tang Yuet Mei | Not identified | | director of | DARTSON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1996 | Active | |
| Tang Yuet Mei | Not identified | | shareholder of | DARTSON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1996 | Active | |
| Andrew Yu | Hong Kong | 802 McDonald's Building 48 Yee Woo Street Causeway Bay Hong Kong | shareholder of | CNC Corporation Limited | Not identified | | 17-FEB-1992 | Active | |
| Andrew Yu | Hong Kong | 802 McDonald's Building 48 Yee Woo Street Causeway Bay Hong Kong | director of | CNC Corporation Limited | Not identified | | 17-FEB-1992 | Active | |
| Andrew Yu | Hong Kong | 802 McDonald's Building 48 Yee Woo Street Causeway Bay Hong Kong | authorised person / signatory of | CNC Trust | Not identified | | 20-FEB-1992 | Active | |
| Tsai, Lih-Shyng | Taiwan | No. 121, Park Avenue III Science-Based Industrial Park Hsin-Chu, Taiwan Republic of China | director of | TSMC Partners, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Active | |
| Li, Kuei-Lan | Taiwan | No.25, Lane 117, Yu Men Road, Taichung City, Taiwan, R.O.C. | shareholder of | BUSINESS MECHANISM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-1998 | Active | |
| Arima Computer (Cayman) Corp. | Cayman Islands | Fourth Floor, One Capital Place P.O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS | director of | ACME System Technologies (Cayman) Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-JAN-2007 | Not To Be Renewed / In Deregistration | |
| Arima Computer (Cayman) Corp. | Cayman Islands | Fourth Floor, One Capital Place P.O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS | shareholder of | ACME System Technologies (Cayman) Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-JAN-2007 | Not To Be Renewed / In Deregistration | |
| Arima Computer (Cayman) Corp. | Cayman Islands | Fourth Floor, One Capital Place P.O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS | director of | E-board Technology (BVI) Corp. | 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-JAN-2003 | Company liquidated | |
| Arima Computer (Cayman) Corp. | Cayman Islands | Fourth Floor, One Capital Place P.O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS | shareholder of | E-board Technology (BVI) Corp. | 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-JAN-2003 | Company liquidated | |
| Arima Computer (Cayman) Corp. | Cayman Islands | Fourth Floor, One Capital Place P.O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS | shareholder of | EDART PRECISION TECHNOLOGIES (CAYMAN) CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-MAR-2003 | Active | |
| Arima Computer (Cayman) Corp. | Cayman Islands | Fourth Floor, One Capital Place P.O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS | shareholder of | ARIMA DEVICES CORP. | 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 | 03-OCT-2002 | Active | |
| Arima Computer (Cayman) Corp. | Cayman Islands | Fourth Floor, One Capital Place P.O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS | shareholder of | Arima Devices Technologies (BVI) Corp. | 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 | 05-MAY-2000 | Active | |
| Priyatno Sulisto | Indonesia | J1. Puri Mutiara Wisma Pertamina #5 Jakarta Selatan 12430 Indonesia | director of | Eureka Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Priyatno Sulisto | Indonesia | J1. Puri Mutiara Wisma Pertamina #5 Jakarta Selatan 12430 Indonesia | shareholder of | Eureka Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Tai, Chung-Hou | Taiwan | 9F, 135. 137, Sec 2, Chien Kuo N. Rd. Taipei 104 Taiwan, R.O.C. | director of | DIGITIMES CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-MAY-2000 | Active | |
| PAN Chao-Heng ??? | Taiwan | No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan | shareholder of | FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Active | |
| Yu Cheong Michael | New Zealand | No. 38 Wapiti Avenue Epson, Auckland NEW ZEALAND | director of | Hantec Commercial Bank Limited | Not identified | | 03-JUN-1998 | Company liquidated | |
| Grand Sky Holdings Ltd. | Not identified | | shareholder of | GRAND WORLD TECHNOLOGY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Manor Trustees Limited | Not identified | | shareholder of | VERMERETTE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2001 | Active | |
| NGAI, Tit | Not identified | | director of | LIONDEE INFORMATION GROUP (CHINA) INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2005 | Active | |
| NGAI, Tit | Not identified | | shareholder of | LIONDEE INFORMATION GROUP (CHINA) INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2005 | Active | |
| Hong Chen, Tsai-Fan, | Taiwan | 8F, No.1, Lane 24 Chien-Kuo North Road, Section 1,Taipei Taiwan R.O.C. | director of | Forever Choice Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2001 | Active | |
| Kaladar Holdings Limited | British Virgin Islands | c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands | shareholder of | INTERPAY INTERNATIONAL FRANCHISING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1995 | Struck / Defunct / Deregistered | |
| Robert C. Anderson | United States | 6175 Callista Lane McLean Virgina 22101 | shareholder of | Qiao Xing Universal Telephone, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| Lin Jing Guo | Hong Kong | Flat B, 30/F., Blk 3, Kwai Chung Plaza Kwai Chung, N.T. Hong Kong | director of | YAT WAH TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| Lin Jing Guo | Hong Kong | Flat B, 30/F., Blk 3, Kwai Chung Plaza Kwai Chung, N.T. Hong Kong | shareholder of | YAT WAH TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| Li Chi Hang | Hong Kong | Flat 11, 24F, Blck B Mei Shing Court, Shatin, New Territories | shareholder of | IPE Engineering Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-1998 | Struck / Defunct / Deregistered | |
| Li Chi Hang | Hong Kong | Flat 11, 24F, Blck B Mei Shing Court, Shatin, New Territories | director of | QUINELLA TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1996 | Struck / Defunct / Deregistered | |
| Samir Sibaei | Switzerland | Chemin de Fau-Blanc 20 E, Ch-1009 Pully Switzerland | director of | Tantris Limited | Not identified | | 20-MAY-1998 | Active | |
| Samir Sibaei | Switzerland | Chemin de Fau-Blanc 20 E, Ch-1009 Pully Switzerland | secretary of | Tantris Limited | Not identified | | 20-MAY-1998 | Active | |
| Samir Sibaei | Switzerland | Chemin de Fau-Blanc 20 E, Ch-1009 Pully Switzerland | secretary of | Triton Limited | Not identified | | 15-SEP-1993 | Active | |
| Samir Sibaei | Switzerland | Chemin de Fau-Blanc 20 E, Ch-1009 Pully Switzerland | director of | Triton Limited | Not identified | | 15-SEP-1993 | Active | |
| Mr Diu Riu | Hong Kong | Flat A, 14th Floor Shan Kwong Towers 22 Shan Kwong Road Happy Valley | shareholder of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| New Econ Line Pte Ltd | Not identified | | shareholder of | New Econ Line International Limited | Samoa | | 21-JUN-2000 | Active | |
| Suguru KAKUTA | Not identified | | director of | AUTO DEVELOPMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2000 | Active | |
| Cheng, Jiann-Yun | Not identified | | shareholder of | KEYBEST GROUP 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-MAR-2005 | Active | |
| China Motor Corporation | Not identified | | shareholder of | HWA WEI HOLDINGS CORPORATION 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-MAY-1995 | Active | |
| JMK Consulting Engineers (Int'l) Limited | Hong Kong | 1501 Eastern Harbour Centre, 28 Hoi Chak Street, Quarry Bay, Hong Kong | shareholder of | WANG LEE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Company liquidated | |
| Lo Chan Ho | Hong Kong | 1/F, 13 Berwick Street Shamshuipo, Kowloon Hong Kong | director of | ACTIVATE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1998 | Struck / Defunct / Deregistered | |
| Lo Chan Ho | Hong Kong | 1/F, 13 Berwick Street Shamshuipo, Kowloon Hong Kong | shareholder of | ACTIVATE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1998 | Struck / Defunct / Deregistered | |
| Lo Yick Kwong | Hong Kong | 9A, Block 3, Flora Garden 7 Chun Fai Road Jardine-Lock Out Hong Kong | director of | STRENGTH INBUILT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Struck / Defunct / Deregistered | |
| Lo Yick Kwong | Hong Kong | 9A, Block 3, Flora Garden 7 Chun Fai Road Jardine-Lock Out Hong Kong | director of | NTTC (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-2000 | Company liquidated | |
| Krysti Leigh Seibert Barrett | United States | 1673 New Northrop Road Pipe Creek Texas USA | beneficiary of | Blue Clear Sky Trust | Not identified | | 30-SEP-1997 | Struck / Defunct / Deregistered | |
| ANDREW LO CHING LEUNG | Hong Kong | 6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong | director of | OAMagic Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2000 | Struck / Defunct / Deregistered | |
| ANDREW LO CHING LEUNG | Hong Kong | 6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong | director of | CRYSTAL.COM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2000 | Struck / Defunct / Deregistered | |
| ANDREW LO CHING LEUNG | Hong Kong | 6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong | director of | ITCRYSTAL.COM Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Active | |
| ANDREW LO CHING LEUNG | Hong Kong | 6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong | director of | PACIFIC CYBER GLOBAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2000 | Company liquidated | |
| ASWADI | Indonesia | Gdg. Kebon Kacang, Jl. Kebon Kacang Raya No. 15 Jarkarta 10240 Indonesia | shareholder of | GRAND OCEAN INTERNATIONAL GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2002 | Struck / Defunct / Deregistered | |
| ASWADI | Indonesia | Gdg. Kebon Kacang, Jl. Kebon Kacang Raya No. 15 Jarkarta 10240 Indonesia | director of | GRAND OCEAN INTERNATIONAL GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2002 | Struck / Defunct / Deregistered | |
| Nicole Pryt | United States | 151 Wellington Lane Alamo California 94507 USA | beneficiary of | Wellington Trust | Not identified | | 01-JUL-1998 | Struck / Defunct / Deregistered | |
| Liu C. K., Ricky | Hong Kong | c/o 4th Floor, Block A, Chai Wan Industrial Centre, 20 Lee Chung Street, Chai Wan, Hong Kong | director of | FORTUNE LEADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Patrick Brian Fontaine | Hong Kong | Flat 5, 30 Lugard Road The Peak, Hong Kong | director of | DOUBLE HAPPINESS HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1997 | Transferred Out | |
| Patrick Brian Fontaine | Hong Kong | Flat 5, 30 Lugard Road The Peak, Hong Kong | director of | REVENUE ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page