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
Michael Anthony Hill	Hong Kong	1/F, Block 7, Flat F, Hong Kong Garden Tsing Lung Tau, Castle Peak Road New Territories, Hong Kong	director of	LEGEND LAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Michael Anthony Hill	Hong Kong	1/F, Block 7, Flat F, Hong Kong Garden Tsing Lung Tau, Castle Peak Road New Territories, Hong Kong	shareholder of	NEW KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
Michael Anthony Hill	Hong Kong	1/F, Block 7, Flat F, Hong Kong Garden Tsing Lung Tau, Castle Peak Road New Territories, Hong Kong	shareholder of	LEGEND LAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Jeffrey J. Segal	United States	608 Putnam Terre Haute, IN 47802 USA	trust settlor of	J & S Segal Trust	Not identified		10-NOV-1994		Active
Jeffrey J. Segal	United States	608 Putnam Terre Haute, IN 47802 USA	protector of	J & S Segal Trust	Not identified		10-NOV-1994		Active
Jeffrey J. Segal	United States	608 Putnam Terre Haute, IN 47802 USA	co-trustee of trust of	J & S Segal Trust	Not identified		10-NOV-1994		Active
Jeffrey J. Segal	United States	608 Putnam Terre Haute, IN 47802 USA	beneficiary of	J & S Segal Trust	Not identified		10-NOV-1994		Active
Michael S. Leming	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Allison E. Elbaor	Not identified		beneficiary of	Elbaor Joint Education & Endowment Trust	Not identified		09-MAR-1993		Struck / Defunct / Deregistered
Caronlea Capital Limited	Not identified		shareholder of	BOREAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
Anthony Siu	Hong Kong	Block B7, 17th Floor, Phase III Kwan Yick Building 271-280 Des Voeux Road West Hong Kong	director of	SMARTA TECHNOLOGIES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1998		Struck / Defunct / Deregistered
Anthony Siu	Hong Kong	Block B7, 17th Floor, Phase III Kwan Yick Building 271-280 Des Voeux Road West Hong Kong	shareholder of	HEROS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
Bill Turnbull	United States	1060 Orchard Lane Alpine, Utah 84004 USA	beneficiary of	T-Bull Trust	Not identified		21-NOV-2000		Struck / Defunct / Deregistered
Bill Turnbull	United States	1060 Orchard Lane Alpine, Utah 84004 USA	nominated person of	T-Bull Trust	Not identified		21-NOV-2000		Struck / Defunct / Deregistered
Bill Turnbull	United States	1060 Orchard Lane Alpine, Utah 84004 USA	trust settlor of	T-Bull Trust	Not identified		21-NOV-2000		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	OAKSBURY INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	SELFRIDGE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	INTERNATIONAL MEDICAL CENTER LIMITED	Hong Kong	SIF (NOMINEES) LIMITED Unit C2, 16/F United Centre 95 Queenway, Hong Kong Attn: Mr. Randolph C. Salazar	11-FEB-2003		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	KAPITAL ASIA COMPANY LIMITED	Hong Kong	c/o SIF (Nominees) Limited Unit C-2, 16th Floor United Centre 95 Queensway Hong Kong	22-SEP-2003		Transferred Out
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	PROFIT MOST SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1997		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	SIF (Nominees) Limited	Not identified
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	MULTI-TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	POWER EXCEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	FEDERAL STATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	PROFIT SPREAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	GOOD BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	TELLIMAX SOLUTIONS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2001		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	REGAL HOLDINGS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	Road Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	E-ONE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	ALLSTAR INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	PHANTOM OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	ASIA CAPITAL RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	Bracken Finance Limited	Not identified		12-OCT-1992		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	Fortun, Narvasa & Salazar (H.K.) Services Limited	Hong Kong	Unit C2, 16/F United Centre 95 Queensway Hong Kong	20-NOV-2001		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	Mega Concept Enterprises Limited	Hong Kong		01-AUG-2001		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	Global Express Finance Ltd	Hong Kong		26-SEP-2001		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	SWANK INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	SWALLOW CAPITAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	EXPO CAPITAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	SPEED TRADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	TIMES CAPITAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	JEWCAL INTERNATIONAL FINANCIAL RESOURCES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	GIANT ADVANCEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	EASTERN OWNER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	GLOBAL EXPRESS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	INSIGHTS MANAGEMENT AND CONSULTING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	WORLDLINK GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	intermediary of	PACIFIC ASIA OVERSEAS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	secretary of	GOOD BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	shareholder of	GOOD BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	secretary of	MEDFORD GARDEN 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	28-MAY-2004		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	secretary of	POWER EXCEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	shareholder of	SWANK INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	director of	SWANK INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	secretary of	Road Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	officer of	INSIGHTS MANAGEMENT AND CONSULTING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	officer of	PROFIT MOST SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1997		Struck / Defunct / Deregistered
SIF (Nominees) Limited	Hong Kong	Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG	secretary of	EASTERN OWNER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Active
Cheng, Jen-Liang	Taiwan	7/F, Lane 13, No.14, Bo-Ai St. Shintien Taipei Taiwan	shareholder of	TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	20-JUN-2000		Active
Cheng, Jen-Liang	Taiwan	7/F, Lane 13, No.14, Bo-Ai St. Shintien Taipei Taiwan	director of	Teraspawn Technologies 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	07-APR-1999		Company liquidated
Cheng, Jen-Liang	Taiwan	7/F, Lane 13, No.14, Bo-Ai St. Shintien Taipei Taiwan	shareholder of	Teraspawn Technologies 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	07-APR-1999		Company liquidated
Kingpak Technology Inc.	Taiwan	No. 10 Szu-Wel Road Hu Kou Hsiang Hsin Chu Hsien,Taiwan REPUBLIC OF CHINA	director of	Kingpak Holding Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2007		Active
Kingpak Technology Inc.	Taiwan	No. 10 Szu-Wel Road Hu Kou Hsiang Hsin Chu Hsien,Taiwan REPUBLIC OF CHINA	shareholder of	KINGPAK INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Active
Kingpak Technology Inc.	Taiwan	No. 10 Szu-Wel Road Hu Kou Hsiang Hsin Chu Hsien,Taiwan REPUBLIC OF CHINA	director of	KINGPAK INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Active
China National Aviation Corp. (Group) Ltd	Hong Kong	34/F., United Centre, 95 Queensway Hong Kong	shareholder of	WILL ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Active
Jan Blaustein	United States	75 E Manor Drive Mill Valley California 94941 USA	secretary of	Republican Banking Corporation	Not identified		28-OCT-1993		Struck / Defunct / Deregistered
Privaco Trust S.A.	Switzerland	P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland	director of	MARSHAL INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1995		Transferred Out
Privaco Trust S.A.	Switzerland	P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland	director of	TOUNDRA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1997		Struck / Defunct / Deregistered
Lu Yi- Chun	Taiwan	No. 746-10, Hutznei, Hunei Li Chiai, Taiwan 600	shareholder of	JETGA Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Lu Yi- Chun	Taiwan	No. 746-10, Hutznei, Hunei Li Chiai, Taiwan 600	director of	JETGA Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Lee, Chung- Wen	Taiwan	No.3-7, Lane 111, Sec. 1, Hangjou S. Rd. Jungjeng Chiu Taipei, Taiwan.	director of	BRUNEI HOLDINGS OFFSHORE 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	15-MAR-2002		Active
Lee, Chung- Wen	Taiwan	No.3-7, Lane 111, Sec. 1, Hangjou S. Rd. Jungjeng Chiu Taipei, Taiwan.	director of	BIO TREASURE 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	30-JAN-2002		Struck / Defunct / Deregistered
Lee, Chung- Wen	Taiwan	No.3-7, Lane 111, Sec. 1, Hangjou S. Rd. Jungjeng Chiu Taipei, Taiwan.	shareholder of	BIO TREASURE 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	30-JAN-2002		Struck / Defunct / Deregistered
PAI, YUNG-SUNG	Not identified		director of	DRAGON BICYCLES, 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	23-APR-1999		Active
Hongkai Zhao	Not identified		secretary of	International Steel Structure Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Hongkai Zhao	Not identified		director of	International Steel Structure Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Hutchison China Logistics Limited	British Virgin Islands	(Formerly: Aldforce Limited) P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola	shareholder of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Wong Ching Shu	Hong Kong	c/o 20th Floor, CD Real Estate Tower, 140-143 Connaught Road central, Hong Kong	director of	PACIFIC ELECTRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
Teo Tiou Seng	Hong Kong	Flat A, 25th Floor Carnation Court 41-47 Tai Hang Road, Causeway Bay Hong Kong	shareholder of	GLOBAL EQUITY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
Teo Tiou Seng	Hong Kong	Flat A, 25th Floor Carnation Court 41-47 Tai Hang Road, Causeway Bay Hong Kong	director of	STRATEGIC TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
Hung Kai So	Thailand	140/46-47, ITF Tower, 21st Floor Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand	director of	VITOP FRANCHISE DISTRIBUTION NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Transferred Out
Hung Kai So	Thailand	140/46-47, ITF Tower, 21st Floor Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand	director of	VITOP HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1995		Company liquidated
Hung Kai So	Thailand	140/46-47, ITF Tower, 21st Floor Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand	shareholder of	VITOP HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1995		Company liquidated
FIDCO Investment Holdings Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	White Rose Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1996		Struck / Defunct / Deregistered
FIDCO Investment Holdings Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	PINNACLE EAST LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
FIDCO Investment Holdings Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	PEACH TREES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Lam Chui Ming Dilys	Hong Kong	6th Floor, capitol Plaza 2-10 Lyndhurst Terrace Hong Kong	shareholder of	SINO PALACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Lam Chui Ming Dilys	Hong Kong	6th Floor, capitol Plaza 2-10 Lyndhurst Terrace Hong Kong	director of	SINO PALACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Kenneth Shir Chieh Kao	Thailand	26/93 Soi 43 Sukhumvit Road Klong-Dan, Klong-Doei Bangkok, Thailand	shareholder of	WINSTON PACIFIC LIMITED	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	29-MAR-1994		Transferred Out
Highrate Services Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	MULTI-DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Highrate Services Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	MULTI-DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
TAIWAN JING MIH TEXTILE CO., LTD.	Not identified		director of	TAIWAN JING MIH TEXTILE GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2002		Struck / Defunct / Deregistered
TAIWAN JING MIH TEXTILE CO., LTD.	Not identified		shareholder of	TAIWAN JING MIH TEXTILE GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2002		Struck / Defunct / Deregistered
Li Mable	Not identified		shareholder of	Chungsui Group Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Not To Be Renewed / In Deregistration
Med-Bumikar Mara Sdn. Bhd.	Not identified		shareholder of	AUTO-STYLE ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1997		Active
Chen Shen Tien	Not identified		shareholder of	RED CORAL FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Active
Chen Shen Tien	Not identified		director of	RED CORAL FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Active
Chen Shen Tien	Not identified		director of	SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2000		Un Registered
Maurice S. Spanbock Esq.	United States	551 Fifth Avenue 18th Floor New York New York 10176	protector of	Siegel Family Trust	Not identified		09-AUG-1994		Struck / Defunct / Deregistered

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page