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 |
|---|---|---|---|---|---|---|---|---|---|
 Classic Venture International Inc. | British Virgin Islands |  P.O. Box 3151, Road Town, Tortola, British Virgin Islands. | shareholder of | SIMPLEX CAPITAL ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1999 | Struck / Defunct / Deregistered | |
| Wei Wen Chieh | Taiwan | No.22nd to 23rd Road, Taichung Industrial Park, Taichung, Taiwan, R.O.C. | shareholder of | PARK AVENUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1994 | Struck / Defunct / Deregistered | |
| Chuang, Yung-Shun | Not identified | | director of | ALLIED ORIENTAL INTERNATIONAL 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-MAY-1998 | Active | |
| Legend IT Alliance Limited | Hong Kong | 20/F Devon House Taikoo Place 979 King's Road Quarry Bay HONG KONG | shareholder of | Han International Consulting Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Transferred Out | |
| Cavendish Offshore Services Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | director of | Blythe Investments Limited | Not identified | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| Cavendish Offshore Services Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | director of | Orchid Investments Limited | Not identified | | 16-MAR-1998 | Struck / Defunct / Deregistered | |
| Cavendish Offshore Services Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | authorised person / signatory of | Blythe Investments Limited | Not identified | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| Hsuen Yug Meng | Hong Kong | Flat 2, 21st Floor, Block L Luk Yeung Sun Chuen Tsuen Wan, New Territories HONG KONG | director of | Heaven Spirit Enterprises Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| Hsuen Yug Meng | Hong Kong | Flat 2, 21st Floor, Block L Luk Yeung Sun Chuen Tsuen Wan, New Territories HONG KONG | shareholder of | Heaven Spirit Enterprises Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| Betty Bennet Sallee | United States | 2943 Kalakaua Ave, #1208 Honolulu, Hawaii 96815 USA | protector of | The Paradise Trust | Not identified | | 29-MAR-1999 | Struck / Defunct / Deregistered | |
| Betty Bennet Sallee | United States | 2943 Kalakaua Ave, #1208 Honolulu, Hawaii 96815 USA | co-trustee of trust of | The Paradise Trust | Not identified | | 29-MAR-1999 | Struck / Defunct / Deregistered | |
| Betty Bennet Sallee | United States | 2943 Kalakaua Ave, #1208 Honolulu, Hawaii 96815 USA | trust settlor of | The Paradise Trust | Not identified | | 29-MAR-1999 | Struck / Defunct / Deregistered | |
| Hartati Ibrahim | Hong Kong | 3rd Floor, 11 Fontana Gardens Ka Ning Path Causeway Hill | director of | UP-GRADE INC. | British Virgin Islands | | 01-FEB-1999 | Transferred Out | |
| Hartati Ibrahim | Hong Kong | 3rd Floor, 11 Fontana Gardens Ka Ning Path Causeway Hill | shareholder of | UP-GRADE INC. | British Virgin Islands | | 01-FEB-1999 | Transferred Out | |
| Zhu Wei | China | No. 17, Lung Hua Road Hei Kou City Hainan | shareholder of | SAFE-LUCK International Holdings Group Ltd. | Samoa | | 30-MAR-2007 | Active | |
| Zhu Wei | China | No. 17, Lung Hua Road Hei Kou City Hainan | shareholder of | ASCO INTERNATIONAL SERVICE & TRADING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2006 | Active | |
| Zhu Wei | China | No. 17, Lung Hua Road Hei Kou City Hainan | director of | ASCO INTERNATIONAL SERVICE & TRADING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2006 | Active | |
| Zhu Wei | China | No. 17, Lung Hua Road Hei Kou City Hainan | director of | China Gas Development Group Limited. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2002 | Active | |
| Zhu Wei | China | No. 17, Lung Hua Road Hei Kou City Hainan | director of | Hai Xia Finance Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2001 | Active | |
| Ho, Ya-Lin | Taiwan | No.21, Dao Tsuan First Road Hsin Chu City Taiwan Republic Of China | director of | Savage Venture 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 | 21-AUG-2000 | Struck / Defunct / Deregistered | |
| Ho, Ya-Lin | Taiwan | No.21, Dao Tsuan First Road Hsin Chu City Taiwan Republic Of China | shareholder of | Savage Venture 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 | 21-AUG-2000 | Struck / Defunct / Deregistered | |
| Choi, Hou Yu | Hong Kong | Flat G, 38/F., Block 18 South Horizons Apleichau Aberdeen | director of | YAT TIN WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Transferred Out | |
| Choi, Hou Yu | Hong Kong | Flat G, 38/F., Block 18 South Horizons Apleichau Aberdeen | shareholder of | YAT TIN WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Transferred Out | |
| Yu Fa Investment Co., Ltd | Taiwan | 39-1 Po Kung Keng Shi Hu Tsuen San Yi Miao Li Hsien, Taiwan REPUBLIC OF CHINA | beneficiary of | YULON PHILIPPINES INVESTMENT CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-1999 | Active | |
| Yu Fa Investment Co., Ltd | Taiwan | 39-1 Po Kung Keng Shi Hu Tsuen San Yi Miao Li Hsien, Taiwan REPUBLIC OF CHINA | director of | YULON PHILIPPINES INVESTMENT CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-1999 | Active | |
| Yu Fa Investment Co., Ltd | Taiwan | 39-1 Po Kung Keng Shi Hu Tsuen San Yi Miao Li Hsien, Taiwan REPUBLIC OF CHINA | shareholder of | YULON PHILIPPINES INVESTMENT CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-1999 | Active | |
| Miles Remington | Not identified | | shareholder of | NAV LIMITED | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 02-SEP-1999 | Active | |
| HSU, Jye | Not identified | | secretary of | RAINBOW OCEAN ENTERPRISES LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-MAY-2004 | Struck / Defunct / Deregistered | |
| HSU, Jye | Not identified | | shareholder of | RAINBOW OCEAN ENTERPRISES LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-MAY-2004 | Struck / Defunct / Deregistered | |
| HSU, Jye | Not identified | | director of | RAINBOW OCEAN ENTERPRISES LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-MAY-2004 | Struck / Defunct / Deregistered | |
| Wong Kin Chung | Not identified | | director of | Chong Wah Investments Limited | Samoa | | 17-MAY-2001 | Active | |
| Wong Kin Chung | Not identified | | shareholder of | Chong Wah Investments Limited | Samoa | | 17-MAY-2001 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Last Chance Investment Limited | Samoa | | 15-NOV-1996 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Lucky Limited | Samoa | | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | L & C Enterprises Limited | Samoa | | 02-DEC-1996 | Un Registered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | L & C International Limited | Samoa | | 27-NOV-1996 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Magic Investment Holdings Limited | Samoa | | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Media Magic Group Limited | Samoa | | 02-SEP-1997 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | CSC Enterprise Company Limited | Samoa | | 03-MAR-1992 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Majestic-Premium Company Limited | Samoa | | 08-DEC-1995 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Jinxing Enterprises (Holdings) Ltd | Samoa | | 06-DEC-1995 | Struck / Defunct / Deregistered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Media Magic Inc | Samoa | | 07-SEP-1995 | Struck / Defunct / Deregistered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Majestic (Overseas) Enterprises Ltd. | Samoa | | 24-JUL-1995 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | G & H Holding Inc. | Samoa | | 14-SEP-1993 | Struck / Defunct / Deregistered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | L & C Investments Limited | Samoa | | 05-NOV-1992 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Majestic China Enterprises Limited | Samoa | | 08-JUN-1992 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | City Toys Strategic Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Shamsan Holdings Limited | Samoa | | 03-MAR-1992 | Company liquidated | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | LKK Company Limited | Samoa | | 03-MAR-1992 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Asia Financial Consultants Limited | Samoa | | 10-APR-1992 | Transferred Out | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Trans-Asian Traders Limited | Samoa | | 31-JUL-1992 | Struck / Defunct / Deregistered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Hamon Properties Vietnam Limited | Samoa | | 12-SEP-1991 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | City Toys Land Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | LLT Company Limited | Samoa | | 03-MAR-1992 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | City Toys Asia Pacific Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Majestic Product Development Ltd. | Samoa | | 26-JAN-1994 | Active | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | City Toys Worldwide Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Tri-L Company Limited | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Seatoun Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | ATID International Asset Management Corporation | Samoa | | 22-AUG-1994 | Active | |
| Sunford Stars Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Daiweldo Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Struck / Defunct / Deregistered | |
| Wang Susan | United States | 2360 Forest Hill Irene Germantown, TN 38139 U.S.A. | director of | NEW TRADE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1997 | Transferred Out | |
| Chan Wing Kan Archie | Hong Kong | Unit C2, 10/F., Block C Wisdom Court 5 Hatton Road Hong Kong | director of | AWK MANAGEMENT SERVICES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Active | |
| Chan Wing Kan Archie | Hong Kong | Unit C2, 10/F., Block C Wisdom Court 5 Hatton Road Hong Kong | secretary of | AWK MANAGEMENT SERVICES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Active | |
| HUI MING MING CINDI | Hong Kong | Apartment B, 1/F Century Tower 1 1 Tregunter Path, Hong Kong | director of | Faith Equity Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2001 | Active | |
| DING AL LAN GLADYS | Singapore | 132 Kew Drive Singapore 468001 | shareholder of | Success Capital Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2001 | Struck / Defunct / Deregistered | |
| XPEC Entertainment Inc. | Taiwan | 3F., No. 150, Hoping West Rd. Sec. 1, Taipei Taiwan R.O.C. | shareholder of | ProAct Holding Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-JAN-2001 | Active | |
| Kenneth Chow/Eric Lau | Hong Kong | Silver Grant International Industries Ltd Suite 4901, Office Tower, Convention Plaza, 1 Harbour Road, | authorised person / signatory of | Join Truth Limited | Not identified | | 16-MAR-1993 | Struck / Defunct / Deregistered | |
| Lee, Vincent | Taiwan | 7F, No. 109, Min-Chueng East Road, Sec.6, Nei-Hu Taipei, Taiwan Hong Kong | director of | 3D GROUP INTERNATIONAL CORP. | 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 | 14-SEP-2000 | Active | |
| HOGGARD INVESTMENTS LIMITED | Not identified | | shareholder of | Everbind Holding Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-2006 | Active | |
| Omeey Ltd | Not identified | | protector of | Hap Seng Trust | British Virgin Islands | | 22-NOV-1998 | Active | |
| Jean Michel Piveteau | Not identified | | shareholder of | Asia-InfoShare Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2000 | Struck / Defunct / Deregistered | |
| Li Chia Geng | Taiwan | 5F, No. 27, Lane 31 Teng Kung Rd. Tanshui Chen Taipei Hsien | director of | E-TECH OFFSHORE DEVELOPMENT 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 | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| Stephen John McMillan | United Kingdom | 174 Manor Road Chigwell Essex England | intermediary of | Stephen John McMillan | Not identified | | |||
| Stephen John McMillan | United Kingdom | 174 Manor Road Chigwell Essex England | intermediary of | UPLAND HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1998 | Struck / Defunct / Deregistered | |
| Stephen John McMillan | United Kingdom | 174 Manor Road Chigwell Essex England | director of | MAPLES PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1998 | Active | |
| Stephen John McMillan | United Kingdom | 174 Manor Road Chigwell Essex England | shareholder of | UPLAND HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1998 | Struck / Defunct / Deregistered | |
| Gerald Zima | Singapore | Robinson Road Post Office P.O. Box 143 Singapore 900243 | beneficiary of | THE ASIA TRUST | British Virgin Islands | | 14-DEC-1995 | Struck / Defunct / Deregistered | |
| Gerald Zima | Singapore | Robinson Road Post Office P.O. Box 143 Singapore 900243 | beneficiary of | THE PACIFIC TRUST | British Virgin Islands | | 15-DEC-1995 | Struck / Defunct / Deregistered | |
| Gerald Zima | Singapore | Robinson Road Post Office P.O. Box 143 Singapore 900243 | beneficiary of | THE EARTH TRUST | British Virgin Islands | | 31-MAY-1999 | Struck / Defunct / Deregistered | |
| Gerald Zima | Singapore | Robinson Road Post Office P.O. Box 143 Singapore 900243 | beneficiary of | The Ocean Trust | British Virgin Islands | | 31-MAY-1999 | Struck / Defunct / Deregistered | |
| Yeh Shuen Ji | Hong Kong | Room 1910-1913, Hutchison House, 10 Harcourt Road, Central, Hong Kong | director of | Qiao Xing Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Active | |
| Yeh Shuen Ji | Hong Kong | Room 1910-1913, Hutchison House, 10 Harcourt Road, Central, Hong Kong | director 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 | |
| Yeh Shuen Ji | Hong Kong | Room 1910-1913, Hutchison House, 10 Harcourt Road, Central, Hong Kong | director of | Wu Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1997 | Active | |
| Mak Yat Shan | Hong Kong | Room 2303, Kam Chun House Tung Chun Court Shaukaiwan Hong Kong | director of | GOLDEN CHANNEL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1997 | Struck / Defunct / Deregistered | |
| Mak Yat Shan | Hong Kong | Room 2303, Kam Chun House Tung Chun Court Shaukaiwan Hong Kong | shareholder of | GOLDEN CHANNEL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1997 | Struck / Defunct / Deregistered | |
| Nordale Investments Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | GOLD BOND ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1996 | Active | |
| Hj Sumiati | Singapore | 545 Orchard Road #05-25 Ext. 92 Far East Shopping Ctr Singapore 238882 | intermediary of | Far East Trading Ltd | Samoa | | 09-DEC-1997 | Struck / Defunct / Deregistered | |
| Hj Sumiati | Singapore | 545 Orchard Road #05-25 Ext. 92 Far East Shopping Ctr Singapore 238882 | intermediary of | Hj Sumiati | Not identified | | |||
| Hj Sumiati | Singapore | 545 Orchard Road #05-25 Ext. 92 Far East Shopping Ctr Singapore 238882 | shareholder of | Far East Trading Ltd | Samoa | | 09-DEC-1997 | Struck / Defunct / Deregistered | |
| Hj Sumiati | Singapore | 545 Orchard Road #05-25 Ext. 92 Far East Shopping Ctr Singapore 238882 | authorised person / signatory of | Far East Trading Ltd | Samoa | | 09-DEC-1997 | Struck / Defunct / Deregistered | |
| Hj Sumiati | Singapore | 545 Orchard Road #05-25 Ext. 92 Far East Shopping Ctr Singapore 238882 | beneficial owner of | Far East Trading Ltd | Samoa | | 09-DEC-1997 | Struck / Defunct / Deregistered | |
| Micheal Lim Choo San | Singapore | 6 Battery Road #32-00 Singapore 0104 | director of | EvattCo Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1995 | Company liquidated | |
| Amal Arpun Autar (Mr.) | Mauritius | Luna Street Petit Raffray Mauritius | shareholder of | Pacific Recovery Properties and Development Ltd | Mauritius | 4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius | 21-NOV-2001 | Struck / Defunct / Deregistered | |
| Amal Arpun Autar (Mr.) | Mauritius | Luna Street Petit Raffray Mauritius | director of | Pacific Recovery Properties and Development Ltd | Mauritius | 4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius | 21-NOV-2001 | Struck / Defunct / Deregistered | |
| Abraham Weitzman | Canada | One Wood Avenue Apartment 305 Westmount, Quebec H1Z 3C5 | beneficiary of | Details temporarily withheld | Cook Islands | | 04-JUL-2008 | Active | |
| Abraham Weitzman | Canada | One Wood Avenue Apartment 305 Westmount, Quebec H1Z 3C5 | trust settlor of | Details temporarily withheld | Cook Islands | | 04-JUL-2008 | Active | |
| Abraham Weitzman | Canada | One Wood Avenue Apartment 305 Westmount, Quebec H1Z 3C5 | beneficial owner of | Details temporarily withheld | Not identified | | 19-JUL-1993 | Active | |
| Abraham Weitzman | Canada | One Wood Avenue Apartment 305 Westmount, Quebec H1Z 3C5 | beneficiary of | Details temporarily withheld | Not identified | | 30-AUG-1993 | Vesting | |
| Abraham Weitzman | Canada | One Wood Avenue Apartment 305 Westmount, Quebec H1Z 3C5 | authorised person / signatory of | Details temporarily withheld | Not identified | | 30-AUG-1993 | Vesting | |
| DU He | Not identified | | director of | BIT SHING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page