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 |
|---|---|---|---|---|---|---|---|---|---|
 Celine Tan Sze Lian | Singapore |  c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | EUROSHORE TRADE PTE LTD | Singapore | | 27-MAY-1999 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | GAINESVILLE INVESTMENTS PTE LTD | Singapore | | 27-MAY-1999 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | GAINESVILLE INVESTMENTS PTE LTD | Singapore | | 27-MAY-1999 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | EUROSHORE TRADE PTE LTD | Singapore | | 27-MAY-1999 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | FLESH PTE. LTD. | Singapore | | 27-MAY-1999 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | HWANG & SON PTE LTD | Singapore | | 12-MAY-1999 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | HWANG & SON PTE LTD | Singapore | | 12-MAY-1999 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | DRAGON POWER PTE LTD | Singapore | 101 Thomson Road #15-04/05 United Square Singapore 307591 | 23-MAR-2000 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | shareholder of | PORTCULLIS ESCROW PTE LTD | Singapore | | 08-NOV-1997 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | PORTCULLIS ESCROW PTE LTD | Singapore | | 08-NOV-1997 | Active | |
| Celine Tan Sze Lian | Singapore | c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 | director of | Portcullis International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1997 | Active | |
| PT. Astra International, Tbk | Indonesia | Jl. Ir. Haji Juanda 22, P.O. Box 2934, Jakarta Indonesia | shareholder of | ROUND TASK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1998 | Struck / Defunct / Deregistered | |
| PT. Astra International, Tbk | Indonesia | Jl. Ir. Haji Juanda 22, P.O. Box 2934, Jakarta Indonesia | shareholder of | FIRST ASIA SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1999 | Struck / Defunct / Deregistered | |
| Hu, Jon-Shin | Taiwan | No. 40, Chu-Chuen 2nd Road Hsin Chu City Taiwan | director of | HIGH PEAK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Active | |
| Hu, Jon-Shin | Taiwan | No. 40, Chu-Chuen 2nd Road Hsin Chu City Taiwan | shareholder of | HIGH PEAK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Active | |
| Chiang, Chiu-Hsiang | Taiwan | NO. 29, 109 Alley 1 Lane Chung-Nan Road 3 Sec. Tienchung Chen Changhua Hsien | beneficial owner of | Excellent Enterprise Consulting Co.Ltd | Samoa | | 30-SEP-1999 | Struck / Defunct / Deregistered | |
| Chiang, Chiu-Hsiang | Taiwan | NO. 29, 109 Alley 1 Lane Chung-Nan Road 3 Sec. Tienchung Chen Changhua Hsien | director of | Excellent Enterprise Consulting Co.Ltd | Samoa | | 30-SEP-1999 | Struck / Defunct / Deregistered | |
| Chiang, Chiu-Hsiang | Taiwan | NO. 29, 109 Alley 1 Lane Chung-Nan Road 3 Sec. Tienchung Chen Changhua Hsien | shareholder of | Excellent Enterprise Consulting Co.Ltd | Samoa | | 30-SEP-1999 | Struck / Defunct / Deregistered | |
| Kishu Tirathrai | Singapore | 100 Cecil Street # 15-01 The Globe Singapore 069531 | director of | WEALTH TOP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | Struck / Defunct / Deregistered | |
| Kishu Tirathrai | Singapore | 100 Cecil Street # 15-01 The Globe Singapore 069531 | shareholder of | WEALTH TOP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | Struck / Defunct / Deregistered | |
| Tanin Ratanapraisorn | Not identified | | shareholder of | Ruamphon Phatra International Corp. | Samoa | | 05-SEP-2003 | Active | |
| Patricia Goncalves Travagli | Not identified | | director of | AlbaNet Technology Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Active | |
| Patricia Goncalves Travagli | Not identified | | shareholder of | AlbaNet Technology Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Active | |
| James Ting-Chung LO | Not identified | | shareholder of | KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD. | 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 | 02-NOV-2004 | Active | |
| Mak Wai Ho | Not identified | | beneficiary of | MC & G's Trust | Not identified | | 28-JAN-1994 | Struck / Defunct / Deregistered | |
| Choy Chung Yuen | Hong Kong | Flat B2, 14th Floor, Rhine Court, 80 Bonham Road, Hong Kong | director of | LW Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | Active | |
| Choy Chung Yuen | Hong Kong | Flat B2, 14th Floor, Rhine Court, 80 Bonham Road, Hong Kong | director of | Park Island Transport Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-1995 | Active | |
| Choy Chung Yuen | Hong Kong | Flat B2, 14th Floor, Rhine Court, 80 Bonham Road, Hong Kong | director of | HK MACAU LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Active | |
| Choy Chung Yuen | Hong Kong | Flat B2, 14th Floor, Rhine Court, 80 Bonham Road, Hong Kong | director of | TOP ART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | Active | |
| Kwan Yan Chi | Hong Kong | c/o 12/F, Falt A, Valiant Park 46-54 Conduit Road Hong Kong | director of | Platinum Standard Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2007 | Active | |
| Kwan Yan Chi | Hong Kong | c/o 12/F, Falt A, Valiant Park 46-54 Conduit Road Hong Kong | shareholder of | Platinum Standard Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2007 | Active | |
| Kwan Yan Chi | Hong Kong | c/o 12/F, Falt A, Valiant Park 46-54 Conduit Road Hong Kong | director of | Mallory Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| Kwan Yan Chi | Hong Kong | c/o 12/F, Falt A, Valiant Park 46-54 Conduit Road Hong Kong | shareholder of | Mallory Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| Hsueh Chiu Hsiung | Taiwan | No. 24 Alley 1, Section 4, PA-TEH Road, Lane 768, Taipei, Taiwan, R.O.C. | director of | CHIEF LINK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1995 | Struck / Defunct / Deregistered | |
| Hsueh Chiu Hsiung | Taiwan | No. 24 Alley 1, Section 4, PA-TEH Road, Lane 768, Taipei, Taiwan, R.O.C. | shareholder of | CHIEF LINK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1995 | Struck / Defunct / Deregistered | |
| TEE LAM TONG | Malaysia | BLKZ, 01-09 Jalan Camar 12, Taman Perling, 81200 JB, Johor D. Takzim, Malaysia | shareholder of | e-DreamSmaker.com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Lin Yi Chuang | Hong Kong | Unit 1602 Malaysia Building 50 Gloucester Road, Wanchai HONG KONG | director of | GAINET OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Active | |
| Choy Wing Kay, Ricky | Hong Kong | Flat D, 4/F, Causeway Tower, 16-22 Causeway Road, Causeway Bay, Hong Kong | shareholder of | MONEY MAKERS INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| DHS (Hong Kong) Limited | Hong Kong | House R., Evergreen Garden 12-50 Ma Lok Path, Kau To Shan Shatin, N.T., Hong Kong | shareholder of | Common Empire (Investments) Ltd | Not identified | | 11-JUN-1987 | Struck / Defunct / Deregistered | |
| DHS (Hong Kong) Limited | Hong Kong | House R., Evergreen Garden 12-50 Ma Lok Path, Kau To Shan Shatin, N.T., Hong Kong | shareholder of | Chanco Investment Limited | Not identified | | 30-JUN-1988 | Active | |
| Katherine Merrill | United States | 17 Martin's Cover Road Hingham, Massachusetts 02043 | beneficiary of | The Hearth Trust | Not identified | | 04-MAR-1993 | Active | |
| Summit Computer Technology Co. Ltd. | Taiwan | 6F-1,492-19, Sec.1 Wan Shou Rd. Kwei-Shan Ghiang Taoyuan Taiwan, R.O.C | shareholder of | Summit Group Holding Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands | 14-MAR-2002 | Un Registered | |
| Summit Computer Technology Co. Ltd. | Taiwan | 6F-1,492-19, Sec.1 Wan Shou Rd. Kwei-Shan Ghiang Taoyuan Taiwan, R.O.C | director of | TGENIUS MULTIMEDIA (OVERSEAS) CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2000 | Struck / Defunct / Deregistered | |
| Summit Computer Technology Co. Ltd. | Taiwan | 6F-1,492-19, Sec.1 Wan Shou Rd. Kwei-Shan Ghiang Taoyuan Taiwan, R.O.C | shareholder of | TGENIUS MULTIMEDIA (OVERSEAS) CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2000 | Struck / Defunct / Deregistered | |
| BURHOU LIMITED | Not identified | | director of | WELSTAR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1998 | Struck / Defunct / Deregistered | |
| George Gordon | Philippines | c/- Suite 309-72 Bryan Bldg 4537 Casino Street Palanan, Makati City | authorised person / signatory of | The Cambridge Matrix Publications Limited | Not identified | | 07-FEB-1997 | Struck / Defunct / Deregistered | |
| George Gordon | Philippines | c/- Suite 309-72 Bryan Bldg 4537 Casino Street Palanan, Makati City | authorised person / signatory of | PY & O Capital Corporation | Not identified | | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Speedy Treasure Limited | Hong Kong | 8/F Ruttonjee House 11 Duddell Street Central HONG KONG | shareholder of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Speedy Treasure Limited | Hong Kong | 8/F Ruttonjee House 11 Duddell Street Central HONG KONG | beneficial owner of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Jacqueline Sarah Prout | United Kingdom | 99 Merton Way W. Molesey KT8 1PG England | beneficiary of | Lloyd Family Trust | Not identified | | 17-FEB-1993 | Struck / Defunct / Deregistered | |
| Lau Wan Chi Brigette | Hong Kong | 8/F., Hung To Road, Kwun Tong, Kowloon Hong Kong. | director of | TPL Precision Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2006 | Active | |
| Lau Wan Chi Brigette | Hong Kong | 8/F., Hung To Road, Kwun Tong, Kowloon Hong Kong. | director of | ALLIED FAITH INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2005 | Struck / Defunct / Deregistered | |
| Lau Wan Chi Brigette | Hong Kong | 8/F., Hung To Road, Kwun Tong, Kowloon Hong Kong. | shareholder of | ALLIED FAITH INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2005 | Struck / Defunct / Deregistered | |
| Lau Wan Chi Brigette | Hong Kong | 8/F., Hung To Road, Kwun Tong, Kowloon Hong Kong. | director of | MILLION-DRAGON DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2000 | Transferred Out | |
| Chen, Tun Jen | China | Factory 17, No. 1-111, Kangqiao E. Rd., Kangqiao Industrial Zone, Pudong District Shanghai City People's Repulbic of China | director of | Saintop Group Co. 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 | 22-FEB-2001 | Active | |
| Chen, Tun Jen | China | Factory 17, No. 1-111, Kangqiao E. Rd., Kangqiao Industrial Zone, Pudong District Shanghai City People's Repulbic of China | director of | WELLTECH GROUP CO., (SAMOA) LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2002 | Active | |
| Chen, Tun Jen | China | Factory 17, No. 1-111, Kangqiao E. Rd., Kangqiao Industrial Zone, Pudong District Shanghai City People's Repulbic of China | secretary of | WELLTECH GROUP CO., (SAMOA) LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2002 | Active | |
| Chen, Tun Jen | China | Factory 17, No. 1-111, Kangqiao E. Rd., Kangqiao Industrial Zone, Pudong District Shanghai City People's Repulbic of China | director of | EVERTOP INTERNATIONAL (SAMOA) CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2002 | Active | |
| Asia-Pac Consulting Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | GRAND ASIA INVESTMENT CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2000 | Struck / Defunct / Deregistered | |
| Si Wen Yi | China | 2/F, Jin Hu Building Hu Bei Road Shenzhen China | shareholder of | Xinye International Investment Corp. Limited | Not identified | | 16-AUG-1994 | Struck / Defunct / Deregistered | |
| Joseph Victor G. Ejercito | Philippines | #1 Ibuna St. Cor. P. Guevarra St. San Juan M.M. Phils | director of | ICE BELL PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Active | |
| Wong Tak Man, Stephen | Hong Kong | Flat B, 9/F, Phase I Boland Court 10 Broadcast Drive Kowloon | beneficiary of | The Top World Trust | Not identified | | 14-JUN-1995 | Struck / Defunct / Deregistered | |
| Wong Tak Man, Stephen | Hong Kong | Flat B, 9/F, Phase I Boland Court 10 Broadcast Drive Kowloon | beneficial owner of | Consolidated Trading Company Limited | Not identified | | 16-MAR-1991 | Not To Be Renewed / In Deregistration | |
| Pangloss.com Limited | Not identified | | shareholder of | Anisotropic Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Kevin Caldwell & Karen Jane Caldwell | Not identified | | beneficial owner of | Red Hunter International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2006 | Struck / Defunct / Deregistered | |
| PT. Astra Graphia Tbk | Indonesia | Jl. Kramat Raya No. 43 Jakarta 10450, Indonesia | shareholder of | ROUND TASK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1998 | Struck / Defunct / Deregistered | |
| Lin, Hsien-Tsung | Taiwan | 261 Chung Cheng Rd., Chung Chuang Chuen Hsinkang Hsiang, Chiayi Taiwan, R.O.C. | director of | SKYRISE HOLDINGS SERVICES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1998 | Struck / Defunct / Deregistered | |
| Lin, Hsien-Tsung | Taiwan | 261 Chung Cheng Rd., Chung Chuang Chuen Hsinkang Hsiang, Chiayi Taiwan, R.O.C. | shareholder of | SKYRISE HOLDINGS SERVICES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1998 | Struck / Defunct / Deregistered | |
| Chris Kurtis | United States | 3819 Dalehurst Drive Bakersfield California 93306 USA | beneficiary of | AFK & CK Trust | Not identified | | 18-JUN-1996 | Active | |
| PACIFIC INVESTMENT PTY LIMITED | Cook Islands | C/- CIDB Building Avarua, Rarotonga Cook Islands | director of | Great Fortune Investments Ltd | Samoa | | 11-APR-1994 | Struck / Defunct / Deregistered | |
| PACIFIC INVESTMENT PTY LIMITED | Cook Islands | C/- CIDB Building Avarua, Rarotonga Cook Islands | director of | Asia Pacific Enterprises Limited | Samoa | | 22-JUN-1992 | Struck / Defunct / Deregistered | |
| PACIFIC INVESTMENT PTY LIMITED | Cook Islands | C/- CIDB Building Avarua, Rarotonga Cook Islands | director of | Perfect Fortune Ltd | Samoa | | 22-JUN-1992 | Struck / Defunct / Deregistered | |
| PACIFIC INVESTMENT PTY LIMITED | Cook Islands | C/- CIDB Building Avarua, Rarotonga Cook Islands | director of | Fortune Far East Ltd | Samoa | | 22-JUL-1992 | Struck / Defunct / Deregistered | |
| PACIFIC INVESTMENT PTY LIMITED | Cook Islands | C/- CIDB Building Avarua, Rarotonga Cook Islands | shareholder of | CROSS PACIFIC TRADING LTD | Not identified | Fax: (612) 4356-1667 | 05-JUL-2000 | Active | |
| PACIFIC INVESTMENT PTY LIMITED | Cook Islands | C/- CIDB Building Avarua, Rarotonga Cook Islands | shareholder of | PACIFIC FINANCE LTD | Not identified | | 27-FEB-2001 | Active | |
| William Edwin Banks | United States | 30796 Via Estorial Laguna Niguel California 92677 USA | beneficiary of | Henzo International Trust | Not identified | | 30-JUL-1997 | Struck / Defunct / Deregistered | |
| Ato Taylor | United States | Eden Prairie, Minnesota USA | beneficiary of | Ivywood International Trust | Not identified | | 17-APR-1996 | Struck / Defunct / Deregistered | |
| Liao Lin, Shui-Yu | Taiwan | 7th Floor, No. 296 Kuang Fu S. Road Taipei 106, Taiwan | director of | OCEAN RICH OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1998 | Struck / Defunct / Deregistered | |
| Liao Lin, Shui-Yu | Taiwan | 7th Floor, No. 296 Kuang Fu S. Road Taipei 106, Taiwan | shareholder of | OCEAN RICH OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1998 | Struck / Defunct / Deregistered | |
| Adrian A. Alexander | United States | 30 East 65 Street, Apt. 12c New York, NY 10021 USA | trust settlor of | The Claudius Trust | Not identified | | 19-SEP-1997 | Un Registered | |
| Adrian A. Alexander | United States | 30 East 65 Street, Apt. 12c New York, NY 10021 USA | beneficiary of | The Claudius Trust | Not identified | | 19-SEP-1997 | Un Registered | |
| YUAN Weiqing | Hong Kong | 18C Guo Fong Court Hai Fong Villege North Point Hong Kong | director of | DRAGON SENTOSA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Struck / Defunct / Deregistered | |
| YUAN Weiqing | Hong Kong | 18C Guo Fong Court Hai Fong Villege North Point Hong Kong | shareholder of | DRAGON SENTOSA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Struck / Defunct / Deregistered | |
| Ng Ming | Hong Kong | Room 1705, 17/F Cheung Yue House Cheung Wah Estate, Fanling N.T | protector of | The Landmark (1996) Trust | Not identified | | 21-JUN-1996 | Active | |
| Manacorp Limited as trustee of CFC Trust | Not identified | | shareholder of | OFFSHORE MARKETING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1995 | Active | |
| CHL GLOBAL LOGISTICS COMPANY LIMITED | Not identified | | director of | SILVER HORSE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2006 | Struck / Defunct / Deregistered | |
| CHL GLOBAL LOGISTICS COMPANY LIMITED | Not identified | | shareholder of | SILVER HORSE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2006 | Struck / Defunct / Deregistered | |
| Yu Jian | Hong Kong | Flat 1705, Block L Kornhill, Quarry Bay Hong Kong | director of | SHOU JIA IT (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Struck / Defunct / Deregistered | |
| Olympia Stapakis | United States | 2821 Tucker Lane Los Alamitos California 90720 USA | trust settlor of | The Gold Creek Trust | Not identified | | 16-JAN-1998 | Struck / Defunct / Deregistered | |
| Olympia Stapakis | United States | 2821 Tucker Lane Los Alamitos California 90720 USA | beneficiary of | The Greek Isle Trust | United States | 9121 Loma Street Villa Park, CA 92861 U.S.A. | 16-JAN-1998 | Vesting | |
| Olympia Stapakis | United States | 2821 Tucker Lane Los Alamitos California 90720 USA | beneficiary of | The Mile High Trust | Not identified | | 16-JAN-1998 | Un Registered | |
| Olympia Stapakis | United States | 2821 Tucker Lane Los Alamitos California 90720 USA | beneficiary of | The Gold Creek Trust | Not identified | | 16-JAN-1998 | Struck / Defunct / Deregistered | |
| William P. Klink | United States | 2308 Glenbrook Wall Las Vegas Nevada 89117 USA | trust settlor of | WPK Trust | Not identified | | 11-NOV-1997 | Struck / Defunct / Deregistered | |
| William P. Klink | United States | 2308 Glenbrook Wall Las Vegas Nevada 89117 USA | beneficiary of | WPK Trust | Not identified | | 11-NOV-1997 | Struck / Defunct / Deregistered | |
| Pui Cheng Yue | Hong Kong | 10/F, 14 Tai Hang Road HONG KONG | director of | Mandarin Investments Limited | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| TSE, Kai Ming | Hong Kong | Room E, 7/F., Rhine Terrace 28 Castle Peak Road Sham Tseng, New Territories Hong Kong | shareholder of | ORIENTAL ZONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2002 | Active | |
| TSE, Kai Ming | Hong Kong | Room E, 7/F., Rhine Terrace 28 Castle Peak Road Sham Tseng, New Territories Hong Kong | director of | ORIENTAL ZONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2002 | Active | |
| Cheung Wah Keung | Hong Kong | Flat C, 27/F., Block 10, Phase 2A, Hong Kong Gold Coast, Tsuen Mun, New Territories Hong Kong | director of | BANANA LEAF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1995 | Active | |
| Cheung Wah Keung | Hong Kong | Flat C, 27/F., Block 10, Phase 2A, Hong Kong Gold Coast, Tsuen Mun, New Territories Hong Kong | shareholder of | BANANA LEAF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1995 | Active | |
| Susan Mary Allbon | New Zealand | PO Box 28081 Auckland 5 NEW ZEALAND | co-trustee of trust of | OIH Trust | Not identified | | 21-JUL-1998 | Inactive |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page