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
LIAO, KUO-HUA	Taiwan	19F-8 No. 79, Sec. 1 Hsin Tai Wu Rd. Hsi-chih Taipei Hsien Taiwan, R.O.C.	director of	ULTIMATE SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Active
LIAO, KUO-HUA	Taiwan	19F-8 No. 79, Sec. 1 Hsin Tai Wu Rd. Hsi-chih Taipei Hsien Taiwan, R.O.C.	shareholder of	ULTIMATE SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Active
Gordon Properties Investment Holdings	Hong Kong	Limited Room 1405, Tai Sang Commercial Building, 24-34 Hennessy Road, Wanchai Hong Kong	shareholder of	CHINA TRADE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
Gordon Properties Investment Holdings	Hong Kong	Limited Room 1405, Tai Sang Commercial Building, 24-34 Hennessy Road, Wanchai Hong Kong	shareholder of	SECRET WAVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Active
Joseph Jackson Turnbull	United States	1060 Orchard Lane Alpine, Utah 84004 USA	beneficiary of	T-Bull Trust	Not identified		21-NOV-2000		Struck / Defunct / Deregistered
Ma Wai Kwan, David	Hong Kong	11th Floor, Baskerville House 13 Duddell Street Central Hong Kong	shareholder of	MILLION STARS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
TANG Tak	Hong Kong	Flat D, 11/F., Sunlight Building 273 Shun Ning Road, Kowloon	director of	DIGNITY HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Active
Jewish Community Foundation of the	United States	Jewish Federation Counsel of Greater Los Angeles, California	beneficiary of	Masada Inter Vivos Settlement	Not identified		14-AUG-1996		Struck / Defunct / Deregistered
Michael Marc Moadeb	United States	4444 Woodley Ave Encino, CA 91436 U.S.A.	beneficiary of	The Carpenter Trust	Not identified		18-OCT-2000		Active
Howe Cheng	United States	13337 South Street #155 Cerritos California 90703 USA	beneficiary of	Living Spring Trust	Not identified		11-JUN-1998		Struck / Defunct / Deregistered
Howe Cheng	United States	13337 South Street #155 Cerritos California 90703 USA	protector of	Living Spring Trust	Not identified		11-JUN-1998		Struck / Defunct / Deregistered
Lee Chow, Helen	Hong Kong	No. 4, Mount Austin Road, The Peak, Hong Kong	director of	PACIFIC SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Transferred Out
Yosuke Fukushima	Japan	9-15, Morigaoka 1-Chome, Isogo-Ku Yokohama, Kanagaiua JAPAN	director of	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
Hwang, Chin-Yeong	Taiwan	9F, 135. 137, Sec.2 Chien Kuo N. Rd. Taipei 104 Taiwan, R.O.C	director of	DIGITIMES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2000		Active
The Asian Infrastructure Fund	Hong Kong	c/o Asian Infrastructure Fund Advisors Ltd. Suite 2302-03, Nine Queen's Road Central Hong Kong	shareholder of	DONGYA PORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Company liquidated
The Asian Infrastructure Fund	Hong Kong	c/o Asian Infrastructure Fund Advisors Ltd. Suite 2302-03, Nine Queen's Road Central Hong Kong	shareholder of	AIF (INDONESIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	HEATHER ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	officer of	NC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	officer of	ATB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Active
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	officer of	SPARKLE MERIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1999		Active
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	officer of	SUNCORP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	TOP LINK HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	FIRST MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Active
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	Builtech Limited	Samoa		08-JUN-2000		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	GREAT ACHIEVEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	MAGIC PHOENIX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	POWERAM HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	POWERAM HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	MAGIC PHOENIX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	TEAM WORLD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	CHINESE DYNASTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	SUCCESS TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	ACTIVE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	EASTERN DYNASTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	TENANT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	ASIA POWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	RICH TOWN PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Transferred Out
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	REGENCY FIRST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Active
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	VIOLET CONSULTANTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	VIOLET CONSULTANTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	ARTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Active
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	officer of	RUBY WELL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	Cyber Team Limited.	Samoa		01-FEB-2000		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	Sino Assets Limited	Samoa		16-MAY-2000		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	Wealth Fund Limited	Samoa		07-FEB-2000		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	EASYWAY GORICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	FUSION ASSET MANAGEMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1998		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	GLACIER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	TOPWAY FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	E.I.J. INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1999		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	Cali Engineering Limited	Samoa		26-MAY-2000		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	director of	EASTERN KINGDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	EASTERN KINGDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	TEAM WORLD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	CHINESE DYNASTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	REGION EMPIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	ASIA POWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	secretary of	HEATHER ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
O & J Management Consultants Limited	Hong Kong	Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong	shareholder of	MAGIC PHOENIX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
Liu Lau Bun	Hong Kong	Flat D, 5/F, Tower 7 Cronin Garden, 18 Shun Wing Road, Shamshuipo Kowloon	director of	L & C Enterprises Limited	Samoa		02-DEC-1996		Un Registered
Liu Lau Bun	Hong Kong	Flat D, 5/F, Tower 7 Cronin Garden, 18 Shun Wing Road, Shamshuipo Kowloon	director of	L & C International Limited	Samoa		27-NOV-1996		Active
Liu Lau Bun	Hong Kong	Flat D, 5/F, Tower 7 Cronin Garden, 18 Shun Wing Road, Shamshuipo Kowloon	director of	Majestic (Overseas) Enterprises Ltd.	Samoa		24-JUL-1995		Active
Liu Lau Bun	Hong Kong	Flat D, 5/F, Tower 7 Cronin Garden, 18 Shun Wing Road, Shamshuipo Kowloon	director of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
Liu Lau Bun	Hong Kong	Flat D, 5/F, Tower 7 Cronin Garden, 18 Shun Wing Road, Shamshuipo Kowloon	director of	Majestic China Enterprises Limited	Samoa		08-JUN-1992		Active
Liu Lau Bun	Hong Kong	Flat D, 5/F, Tower 7 Cronin Garden, 18 Shun Wing Road, Shamshuipo Kowloon	trust settlor of	CSC Trust	Not identified		25-MAR-1993		Struck / Defunct / Deregistered
Liu Lau Bun	Hong Kong	Flat D, 5/F, Tower 7 Cronin Garden, 18 Shun Wing Road, Shamshuipo Kowloon	director of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Liu Lau Bun	Hong Kong	Flat D, 5/F, Tower 7 Cronin Garden, 18 Shun Wing Road, Shamshuipo Kowloon	director of	LLT Company Limited	Samoa		03-MAR-1992		Active
Hon Hing Cheung Edmund	Hong Kong	17 Kotewall Road Hong Kong	shareholder of	STARNET FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
The Trustee of the Solana II Trust	Not identified		shareholder of	FORMOST GROUP COMPANY, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1995		Active
Wong Kam sheung Connie	Not identified		shareholder of	Aims International Management Limited	Samoa		14-JUL-2000		Active
Huang Hong Ming	Not identified		shareholder of	Goldwell International Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Huang Hong Ming	Not identified		director of	Goldwell International Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Mirle Automation Corp.	Not identified		director of	New Trading 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	14-OCT-1997		Company liquidated
Mirle Automation Corp.	Not identified		shareholder of	New Trading 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	14-OCT-1997		Company liquidated
Mirle Automation Corp.	Not identified		shareholder of	MIRTEK (BVI) CORP. 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	18-MAR-1997		Active
Mirle Automation Corp.	Not identified		director of	MIRTEK (BVI) CORP. 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	18-MAR-1997		Active
Lai Yu-His	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL 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	26-JUL-1999		Active
D.A.T. Associates Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	director of	GOOD PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
D.A.T. Associates Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	director of	LUCKY LINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Active
D.A.T. Associates Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GOOD PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
D.A.T. Associates Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	LUCKY LINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Active
Fansway Managers Limited	Hong Kong	Room 1105, Eastern Commercial Centre 393-407 Hennessy Centre Wanchai Hong Kong	director of	GRAND-VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Fansway Managers Limited	Hong Kong	Room 1105, Eastern Commercial Centre 393-407 Hennessy Centre Wanchai Hong Kong	director of	PERFECT-UNION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Fansway Managers Limited	Hong Kong	Room 1105, Eastern Commercial Centre 393-407 Hennessy Centre Wanchai Hong Kong	director of	MEGA VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Fansway Managers Limited	Hong Kong	Room 1105, Eastern Commercial Centre 393-407 Hennessy Centre Wanchai Hong Kong	director of	POWER LEGEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Struck / Defunct / Deregistered
Fansway Managers Limited	Hong Kong	Room 1105, Eastern Commercial Centre 393-407 Hennessy Centre Wanchai Hong Kong	director of	LINKFUL CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Mei Ma Shang Tam	Hong Kong	5D, Devon Court 16 Cornwall Street Kowloon Hong King	director of	Swan Limited	Not identified		08-SEP-1993		Active
Mei Ma Shang Tam	Hong Kong	5D, Devon Court 16 Cornwall Street Kowloon Hong King	director of	Delta Investments Limited	Not identified		25-AUG-1993		Active
Kwok-Fai Lee	Hong Kong	No. 2, Braemar Hill Road 15th Floor, Flat C Braemar Hill, Mansion HONG KONG	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Susan Halkin	United States	865 Dana Avenue Valley Stream NY 11580 USA	beneficiary of	Ramsey R. Najm Trust	Not identified		25-AUG-1997		Struck / Defunct / Deregistered
Susan Halkin	United States	865 Dana Avenue Valley Stream NY 11580 USA	protector of	Ramsey R. Najm Trust	Not identified		25-AUG-1997		Struck / Defunct / Deregistered
XU, Zhi Yang	Hong Kong	Room 1901, 19/F., Sun Hung Kai Centre Harbour Road Wanchai Hong Kong	director of	LONGSTAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Struck / Defunct / Deregistered
XU, Zhi Yang	Hong Kong	Room 1901, 19/F., Sun Hung Kai Centre Harbour Road Wanchai Hong Kong	shareholder of	LONGSTAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Struck / Defunct / Deregistered
Tomcross Limited	Hong Kong	5th Floor The Chinese Club Building 21-22 Connaught Road HONG KONG	director of	The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd	Not identified		22-FEB-1989		Struck / Defunct / Deregistered
LU, JUN	Not identified		shareholder of	PERFECT PLASTICITY MATERIALS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2005		Active
LU, JUN	Not identified		director of	PERFECT PLASTICITY MATERIALS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2005		Active
David & Naomi Coleridge	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Harry Noerhayat	Not identified		shareholder of	Caravan International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Harry Noerhayat	Not identified		director of	Caravan International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Edward Xu Wang	United States	6811 Ruthlee Ave. San Gabriel CA 91775 USA	director of	MILLION ADVANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered

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