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 |
|---|---|---|---|---|---|---|---|---|---|
 Hui Lai Sheung | Hong Kong |  Flat B, 23/f. Block 2, Ronsdale Garden 25 Tai Hang Drive HONG KONG | shareholder of | STAND BRIGHT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-2002 | Transferred Out | |
| LO, CHIH-HAO | Taiwan | 5F, No. 1, Alley 25,Lane 61, Sec. 4 Cheng Kung Road, Nei-Hu District Taipei, Taiwan, R.O.C. | director of | OTIC INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Active | |
| LO, CHIH-HAO | Taiwan | 5F, No. 1, Alley 25,Lane 61, Sec. 4 Cheng Kung Road, Nei-Hu District Taipei, Taiwan, R.O.C. | shareholder of | OTIC INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Active | |
| XU, Minyi | China | Apt. 401, Building 8# Shui Wan Tou She Kou, Shen Zhen PR China | director of | RICH BUSINESS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| XU, Minyi | China | Apt. 401, Building 8# Shui Wan Tou She Kou, Shen Zhen PR China | shareholder of | RICH BUSINESS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Sara Hui | Not identified | Rem Professional Services Limited 14, 19, 20 & 22/F., Hang Seng Bank North Point Branch Bldg | authorised person / signatory of | Orona Limited | Not identified | | 24-MAR-1991 | Struck / Defunct / Deregistered | |
| Lin-Ting TSENG | Not identified | | shareholder of | MILLION CHOICE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | Active | |
| WARISON CORPORATION | Not identified | | shareholder of | Joyous Triumph Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2008 | Active | |
| Yutaka Nakanishi | Not identified | | shareholder of | RAINBOW OASIS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | Active | |
| Chin-Hua Hu | Hong Kong | Flat F, 11F, Rialto Mansion, 183 King's Road, North Point, Hong Kong | shareholder of | SUPER TALENT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1998 | Struck / Defunct / Deregistered | |
| CHONG, Tin Lung Benny | Hong Kong | Suite 1213A, 12/F., Ocean Centre Tsimshatsui Kowloon Hong Kong | director of | STI Wealth Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2005 | Transferred Out | |
| CHONG, Tin Lung Benny | Hong Kong | Suite 1213A, 12/F., Ocean Centre Tsimshatsui Kowloon Hong Kong | shareholder of | ORION BUSINESS CONSULTING 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 | 01-SEP-2004 | Struck / Defunct / Deregistered | |
| CHONG, Tin Lung Benny | Hong Kong | Suite 1213A, 12/F., Ocean Centre Tsimshatsui Kowloon Hong Kong | director of | ORION BUSINESS CONSULTING 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 | 01-SEP-2004 | Struck / Defunct / Deregistered | |
| CHONG, Tin Lung Benny | Hong Kong | Suite 1213A, 12/F., Ocean Centre Tsimshatsui Kowloon Hong Kong | shareholder of | ORION GROUP INTERNATIONAL 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 | 07-JUN-2004 | Struck / Defunct / Deregistered | |
| CHONG, Tin Lung Benny | Hong Kong | Suite 1213A, 12/F., Ocean Centre Tsimshatsui Kowloon Hong Kong | director of | VMS Capital Limited | British Virgin Islands | | 06-JUN-2002 | Transferred Out | |
| CHONG, Tin Lung Benny | Hong Kong | Suite 1213A, 12/F., Ocean Centre Tsimshatsui Kowloon Hong Kong | shareholder of | VMS Capital Limited | British Virgin Islands | | 06-JUN-2002 | Transferred Out | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | shareholder of | Invalcan Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | shareholder of | CM Holdings Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | shareholder of | Scottish Prudential Fund Limited | Not identified | | 14-JUN-1991 | Struck / Defunct / Deregistered | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | director of | Jing Mei Industrial Holdings Limited | Not identified | | 05-JAN-1989 | Active | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | director of | CM Holdings Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | director of | Invalcan Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | director of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | Company liquidated | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | director of | Selective Investments Limited | Not identified | | 21-MAR-1986 | Struck / Defunct / Deregistered | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | alternate director of | Ekpac International Limited | Cook Islands | | 03-SEP-1985 | Struck / Defunct / Deregistered | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | director of | Ekpac International Limited | Cook Islands | | 03-SEP-1985 | Struck / Defunct / Deregistered | |
| Fairfield Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | director of | T.H. Corporation Limited | Not identified | | 13-JAN-1987 | Not To Be Renewed / In Deregistration | |
| Lo Kwong Yiu | Hong Kong | 6F, B2 Greenville Gardens Stubbs Rd HONG KONG | director of | Peaceful & Prosperity Limited | Not identified | | 01-AUG-1995 | Struck / Defunct / Deregistered | |
| Lo Kwong Yiu | Hong Kong | 6F, B2 Greenville Gardens Stubbs Rd HONG KONG | director of | CCK COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Dr Basir Ahmad Bin Pier Mohd | Malaysia | 143 Jalan Teratai Taman Ampang Prima Ampang 68000 Selangor MALAYSIA | beneficial owner of | Zamora Finance Limited | Not identified | | 24-JAN-1992 | Struck / Defunct / Deregistered | |
| Dr Basir Ahmad Bin Pier Mohd | Malaysia | 143 Jalan Teratai Taman Ampang Prima Ampang 68000 Selangor MALAYSIA | director of | Zamora Finance Limited | Not identified | | 24-JAN-1992 | Struck / Defunct / Deregistered | |
| Jenna Teresa Lynn | Hong Kong | 3 Consort Rise Flat 6 Pok Fu Lam Hong kong | director of | InfoMed Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1999 | Transferred Out | |
| Jenna Teresa Lynn | Hong Kong | 3 Consort Rise Flat 6 Pok Fu Lam Hong kong | shareholder of | InfoMed Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1999 | Transferred Out | |
| John S. 2 Sherry H. Chen 1994 Family Trust | United States | 328 Pheasant Run Drive Danville California 94506 USA | shareholder of | SinoMD International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Au Siu Ling | Hong Kong | Flat D, 11/F., La Clare Mansion 92 Pok Fu Lam Road Hong Kong | director of | FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Int'l Customs & Business Consultants Ltd | Hong Kong | 10A, Wing Tat Commerciao Building 121-125 Wing Lok Street Hong Kong | shareholder of | WEALTH CREATION OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| LEE Hsin | Not identified | | shareholder of | DHY & CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2007 | Active | |
| Leung, Tat Cheung Eddie | Hong Kong | Flat F, 36/F, Tower Six, Royal Ascot 1 Tsun King Road, Shatin, New Territories Hong Kong | director of | FAIRY ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1997 | Active | |
| Leung, Tat Cheung Eddie | Hong Kong | Flat F, 36/F, Tower Six, Royal Ascot 1 Tsun King Road, Shatin, New Territories Hong Kong | shareholder of | FAIRY ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1997 | Active | |
| Rhoda Weitzman | Canada | One Wood Avenue Apartment 305 Westmount, Quebec H1Z 3C5 | beneficiary of | Details temporarily withheld | Cook Islands | | 04-JUL-2008 | Active | |
| Rhoda Weitzman | Canada | One Wood Avenue Apartment 305 Westmount, Quebec H1Z 3C5 | beneficiary of | Details temporarily withheld | Not identified | | 30-AUG-1993 | Vesting | |
| CHAN Choi Yung ??? | Hong Kong | Room 8, 15th Floor Ngar Tsui House Hiu Tsui Court, Shau Kei Wan Hong Kong | director of | KING STYLE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| CHAN Choi Yung ??? | Hong Kong | Room 8, 15th Floor Ngar Tsui House Hiu Tsui Court, Shau Kei Wan Hong Kong | shareholder of | TIAN FU LAI ENTERPRISES (INTERNATIONAL) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2006 | Active | |
| CHAN Choi Yung ??? | Hong Kong | Room 8, 15th Floor Ngar Tsui House Hiu Tsui Court, Shau Kei Wan Hong Kong | director of | TIAN FU LAI ENTERPRISES (INTERNATIONAL) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2006 | Active | |
| Roberto Hanna Jose | Indonesia | C/- Lippo Group, 9th Floor Lippo Centre Jalan Jenderal, Gatoto Subroto Kav 35-36 Jakarta 12490 INDONESIA | director of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| Chan Ching Wah | Hong Kong | 9/F., Justen Centre, No. 46 Wai Ching Street, Kowloon, Hong Kong | shareholder of | DIAMOND ERA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2007 | Struck / Defunct / Deregistered | |
| Chan Ching Wah | Hong Kong | 9/F., Justen Centre, No. 46 Wai Ching Street, Kowloon, Hong Kong | director of | HONEST ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1998 | Struck / Defunct / Deregistered | |
| Chan Ching Wah | Hong Kong | 9/F., Justen Centre, No. 46 Wai Ching Street, Kowloon, Hong Kong | shareholder of | HONEST ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1998 | Struck / Defunct / Deregistered | |
| Hsu, Jen-Kuei | Taiwan | 2F-1, No. 3, Lane 768, Sec.4, Pa-The Rd., Taipei, Taiwan. | shareholder of | CORRECT POSITION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2001 | Active | |
| Hsu, Jen-Kuei | Taiwan | 2F-1, No. 3, Lane 768, Sec.4, Pa-The Rd., Taipei, Taiwan. | director of | CORRECT POSITION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2001 | Active | |
| CHEN, CHI-YEH | Taiwan | 17F-C, #60, Tun-Hwa South Road Sec. 2, Taipei Taipei | director of | ART STAR ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Active | |
| CHEN, CHI-YEH | Taiwan | 17F-C, #60, Tun-Hwa South Road Sec. 2, Taipei Taipei | shareholder of | ART STAR ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Active | |
| Hirosuke Sakai | Singapore | 6 Scotts Road #26-03 The Ascott SINGAPORE 228209 | director of | SUNSHINE VISION DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1998 | In Liquidation | |
| Hirosuke Sakai | Singapore | 6 Scotts Road #26-03 The Ascott SINGAPORE 228209 | director of | BEST FOUNDATION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Company liquidated | |
| Brett Sheradon Gordon | Viet Nam | 34B Tran Phu Street Hanoi SR OF VIETNAM | director of | EUCALYPTUS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Struck / Defunct / Deregistered | |
| Brett Sheradon Gordon | Viet Nam | 34B Tran Phu Street Hanoi SR OF VIETNAM | shareholder of | EUCALYPTUS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Struck / Defunct / Deregistered | |
| Yukimasa Ito | Not identified | | shareholder of | ABLE WORLDWIDE 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 | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| Hotung Investment Holdings Limited | Not identified | | shareholder of | Hotung Management International Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 11-MAR-2002 | Active | |
| Hotung Investment Holdings Limited | Not identified | | shareholder of | HUITUNG INVESTMENTS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Active | |
| Opine Limited | Not identified | | director of | LOTUS SITE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Tang Frank Yiu (???) | Hong Kong | 13/F., Block D, La Belle Mansion 118-120 Argyle Street Kowloon Hong Kong | director of | VIEW SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Active | |
| Tang Frank Yiu (???) | Hong Kong | 13/F., Block D, La Belle Mansion 118-120 Argyle Street Kowloon Hong Kong | shareholder of | COMING PROFIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Active | |
| Tang Frank Yiu (???) | Hong Kong | 13/F., Block D, La Belle Mansion 118-120 Argyle Street Kowloon Hong Kong | director of | COMING PROFIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Active | |
| Tang Frank Yiu (???) | Hong Kong | 13/F., Block D, La Belle Mansion 118-120 Argyle Street Kowloon Hong Kong | director of | Mighty Success (BVI) Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1997 | Struck / Defunct / Deregistered | |
| Tang Frank Yiu (???) | Hong Kong | 13/F., Block D, La Belle Mansion 118-120 Argyle Street Kowloon Hong Kong | director of | Mighty Success Asset Management Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1997 | Struck / Defunct / Deregistered | |
| Tang Frank Yiu (???) | Hong Kong | 13/F., Block D, La Belle Mansion 118-120 Argyle Street Kowloon Hong Kong | shareholder of | Mighty Success Asset Management Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1997 | Struck / Defunct / Deregistered | |
| Tang Frank Yiu (???) | Hong Kong | 13/F., Block D, La Belle Mansion 118-120 Argyle Street Kowloon Hong Kong | shareholder of | Mighty Success (BVI) Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1997 | Struck / Defunct / Deregistered | |
| Pencarrow Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | shareholder of | Nedlands Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Pencarrow Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | shareholder of | Le Brun International Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Pencarrow Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | director of | Mercantile Investment Fiduciary Corp. | Not identified | | 14-JUN-1991 | Struck / Defunct / Deregistered | |
| Pencarrow Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | director of | Prudential Special Investment Limited | Not identified | | 14-JUN-1991 | Struck / Defunct / Deregistered | |
| Huang, Ting-Jung | Taiwan | No. 22, Lane 480, Sec. 1 Shituen Rd, Bei Chiu Taichung, Taiwan 401 ROC | director of | TELLINK COMMUNICATION CO., LTD. | Samoa | | 24-OCT-2002 | Struck / Defunct / Deregistered | |
| Huang, Ting-Jung | Taiwan | No. 22, Lane 480, Sec. 1 Shituen Rd, Bei Chiu Taichung, Taiwan 401 ROC | shareholder of | TELLINK COMMUNICATION CO., LTD. | Samoa | | 24-OCT-2002 | Struck / Defunct / Deregistered | |
| Yew, Su-sun | Hong Kong | 7/E Yuk Ming Tower I 200-208 Third St., Hong Kong | director of | SINO STARS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2001 | Active | |
| Yew, Su-sun | Hong Kong | 7/E Yuk Ming Tower I 200-208 Third St., Hong Kong | director of | Great Dragon Ltd | Samoa | | 12-MAY-2000 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1994 | Struck / Defunct / Deregistered | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | Nakita (S) Pte Ltd | Singapore | | 05-FEB-1997 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | NOVA REALTY PTE. LTD. | Singapore | | 17-MAR-2004 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. | Singapore | | 02-MAR-2004 | Struck / Defunct / Deregistered | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. | Singapore | | 02-MAR-2004 | Struck / Defunct / Deregistered | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | LANCASTER MINING PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | LANCASTER ENERGY PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | IP NET PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | IP NET PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | LANCASTER MINING PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | LANCASTER ENERGY PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | KAZNITRO PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | LANCASTER GROUP PTE. LTD. | Singapore | | 07-NOV-2003 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | LANCASTER GROUP PTE. LTD. | Singapore | | 07-NOV-2003 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | LEGEND CAPITAL PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 09-JUL-2003 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | LEGEND CAPITAL PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 09-JUL-2003 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | UE ASSA PTE. LTD. | Singapore | | 30-JAN-2003 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | UE ASSA PTE. LTD. | Singapore | | 30-JAN-2003 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Singapore | | 20-OCT-1989 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | MAESTRO GRAND TRADING PTE LTD | Singapore | | 11-APR-1996 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | MAESTRO GRAND TRADING PTE LTD | Singapore | | 11-APR-1996 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | PORTCULLIS INSTITUTE PTE LTD | Singapore | | 21-JUL-1994 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | SINAKLAS CORPORATION PTE LTD | Singapore | | 10-JUL-1997 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | FLEETPAK ENTERPRISES PTE LTD | Singapore | | 01-AUG-1990 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | AKEMI GALLERY PTE LTD | Singapore | | 14-DEC-1994 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page