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
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Avion Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Crystal Lion Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Lucky Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	TMT LNG CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	TMT OFFSHORE GROUP CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BLUESKY LNG SHIPMANAGEMENT CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	TODAY MAKES TOMORROW CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Business Mart Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	White Ebony Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	PRIME TREASURE GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Boxster Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Orangeville Ventures Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	HOLISTIC VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	FIRST ACTION CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	SUNSHINES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	International Grasso Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Sabindo International Marine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Fahrenheit Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	CARLDOM ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2001		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	FABULUX MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	SkyAce Alliance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	D'Best Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Classic Box Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Quality Class Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Jacobstar Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Nutec Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	MULTI MEGA CAPITAL ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Korvac Pacific Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	ASEAN TECHNOLOGY INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	BancAsia Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Waterworld Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Venus Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	OHIO APPARELS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Classic Season Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Castello Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Mega Prospect International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Radiform Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Promax Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	Wild Coral Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	GLORY SUCCESS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	KERG International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2004		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	intermediary of	MAXCO VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	shareholder of	Lido Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	shareholder of	GRACECOURT OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	director of	Comlink Universe Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
BANCALLIANCE PTE LTD	Singapore	One Phillip Street #03-01 SINGAPORE 048692	shareholder of	Comlink Universe Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
Li Tak Keung	Hong Kong	G/F., No.4 House, Pang Ka Tsuen, Kam Tin Road, Pat Heung, N.T.	director of	CRYSTAL SWAN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Li Tak Keung	Hong Kong	G/F., No.4 House, Pang Ka Tsuen, Kam Tin Road, Pat Heung, N.T.	shareholder of	CRYSTAL SWAN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	FINMARK ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1994		Company liquidated
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	RALLY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	LOONG WAH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	SUPER CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	ALL BLACKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	GAO GUAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Transferred Out
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	APPETITE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Transferred Out
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	LOYAL PROFESSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Active
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	QUAZIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	ADAGIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	KOON HING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	HOI LUNG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	ASIAN SPECTRUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Transferred Out
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	IRIS SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	RAIDER CORE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		Transferred Out
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	RAINBOW INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Transferred Out
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	MELODY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	KIRKLAND INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Struck / Defunct / Deregistered
Christopher John Pett	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	BINARY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Transferred Out
Jeanie Steinmetz Kay	United States	3319 Sparr Blvd Glendale, CA 91208 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
REN Kewen	Not identified		director of	CHINA BIOTECHNOLOGY, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Struck / Defunct / Deregistered
REN Kewen	Not identified		shareholder of	CHINA BIOTECHNOLOGY, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Struck / Defunct / Deregistered
6P Holdings Limited	Not identified		beneficial owner of	6P Managers Limited	Not identified		18-JUN-1990		Struck / Defunct / Deregistered
Gan Peiling	Not identified		protector of	The Ang Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	17-JUN-2005		Active
Prudential Commercial Development Ltd	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Crest Finance Limited	Not identified		18-MAR-1991		Struck / Defunct / Deregistered
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	Cathay International Biotech Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2001		Active
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	KOON HAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	CATHAY INTERNATIONAL BEVERAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Struck / Defunct / Deregistered
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	Cathay International Group (C) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Struck / Defunct / Deregistered
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	SAMSON OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Struck / Defunct / Deregistered
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	Cathay International Group (A) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	KOYWA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	Cathay International Management Services Limited	Not identified		04-DEC-1992		Not To Be Renewed / In Deregistration
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	CATHAY INTERNATIONAL EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1994		Struck / Defunct / Deregistered
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1994		Struck / Defunct / Deregistered
Cathay International Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	Cathay International Group (B) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Struck / Defunct / Deregistered
James Lin	Taiwan	12F No. 82, Jiao Ren Road Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	intermediary of	James Lin	Not identified
James Lin	Taiwan	12F No. 82, Jiao Ren Road Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	intermediary of	KEAGAN DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
James Lin	Taiwan	12F No. 82, Jiao Ren Road Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	shareholder of	KEAGAN DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
James Lin	Taiwan	12F No. 82, Jiao Ren Road Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	director of	KEAGAN DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
James Lin	Taiwan	12F No. 82, Jiao Ren Road Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	shareholder of	Victory Worldwide Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Active
James Lin	Taiwan	12F No. 82, Jiao Ren Road Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	director of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
Yuan Ling-Chieh John	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	HC TRADING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Struck / Defunct / Deregistered
Yuan Ling-Chieh John	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	HC STRATEGIC WEB DESIGN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Yuan Ling-Chieh John	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	X-PHONE.COM INC.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	15-MAR-2000		Struck / Defunct / Deregistered
Yuan Ling-Chieh John	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	COOKIE DREAM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Yuan Ling-Chieh John	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	GREEN SUPREME FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1997		Struck / Defunct / Deregistered
Yuan Ling-Chieh John	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	VALUE FUND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Yuan Ling-Chieh John	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	HC PUBLISHING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Uprise Investment Limited	British Virgin Islands	TrustNet Chambers Road Town, Tortola British Virgin Islands	director 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
Kevin CORBETT	United States	14108 S.E. 45th Street Bellevue Wa 98006 U.S.A.	director of	EastNet Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Theodore V. Awad, Jr.	United States	1110 Timber Trail Road Towson, Maryland 21286 USA	beneficiary of	Jacqueline (1982) Trust	Not identified		04-JUL-1990		Active

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