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 |
|---|---|---|---|---|---|---|---|---|---|
 Lee Ka Shing | Hong Kong |  6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong | secretary of | TENDER MANAGEMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1999 | Active | |
| Lee Ka Shing | Hong Kong | 6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong | secretary of | SKY-LANE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1999 | Struck / Defunct / Deregistered | |
| Lee Ka Shing | Hong Kong | 6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong | secretary of | UNIQUE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1999 | Active | |
| Lee Ka Shing | Hong Kong | 6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong | shareholder of | NICEFIELD COMPANY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1998 | Active | |
| Lee Ka Shing | Hong Kong | 6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong | shareholder of | UNIQUE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1999 | Active | |
| Lee Ka Shing | Hong Kong | 6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong | shareholder of | MEGATREND DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1999 | Struck / Defunct / Deregistered | |
| Marcus Henry | New Zealand | 209 Queen Street PO Box 1999 Auckland 1 NEW ZEALAND | authorised person / signatory of | Arthur Anderson New Zealand | Not identified | | 25-MAR-1993 | Struck / Defunct / Deregistered | |
| Yu, I-Ching | Not identified | | shareholder of | CDIB BioScience Venture Management (BVI), Inc. | 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 | 30-OCT-2001 | Active | |
| Sai Ramakrishna Karuturi | Not identified | | shareholder of | Vericon Zot International Ltd | Seychelles | | 26-JUN-2007 | Active | |
| Sai Ramakrishna Karuturi | Not identified | | beneficial owner of | SRY Crust Ltd | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 21-JUN-2007 | Active | |
| Sai Ramakrishna Karuturi | Not identified | | beneficial owner of | Rays Global Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2007 | Active | |
| Sai Ramakrishna Karuturi | Not identified | | beneficial owner of | Maxworth Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | Active | |
| Sai Ramakrishna Karuturi | Not identified | | shareholder of | G-Pillar Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2007 | Active | |
| Sai Ramakrishna Karuturi | Not identified | | shareholder of | Silver Standard Ltd | Samoa | | 22-MAY-2007 | Active | |
| Man Kong Yui | Hong Kong | 15A Jolly Villa 8 Tai Hang Road HONG KONG | beneficial owner of | Hantec Commercial Bank Limited | Not identified | | 03-JUN-1998 | Company liquidated | |
| Man Kong Yui | Hong Kong | 15A Jolly Villa 8 Tai Hang Road HONG KONG | director of | Hantec Commercial Bank Limited | Not identified | | 03-JUN-1998 | Company liquidated | |
| Kung Wen-Ping | Taiwan | No. 17-9, Yu-Ming Road Singying City Tainan Taiwan, ROC | director of | E-Consultation Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2002 | Struck / Defunct / Deregistered | |
| Kung Wen-Ping | Taiwan | No. 17-9, Yu-Ming Road Singying City Tainan Taiwan, ROC | shareholder of | E-Consultation Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2002 | Struck / Defunct / Deregistered | |
| Kung Wen-Ping | Taiwan | No. 17-9, Yu-Ming Road Singying City Tainan Taiwan, ROC | director of | DRAMEXCHANGE.COM CORPORATION | Cayman Islands | | 22-MAR-2000 | Un Registered | |
| Kung Wen-Ping | Taiwan | No. 17-9, Yu-Ming Road Singying City Tainan Taiwan, ROC | shareholder of | DRAMEXCHANGE.COM CORPORATION | Cayman Islands | | 22-MAR-2000 | Un Registered | |
| Kung Wen-Ping | Taiwan | No. 17-9, Yu-Ming Road Singying City Tainan Taiwan, ROC | director of | Pegasus Holding Corporation Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| Kung Wen-Ping | Taiwan | No. 17-9, Yu-Ming Road Singying City Tainan Taiwan, ROC | shareholder of | Pegasus Holding Corporation Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| Daniel Wah Hong Mok | United Kingdom | 8 ALBANY CLOSE, BLACKHILLS ESHER SURREY, KT10 9JR UNITED KINGDOM | director of | Diamond Partner Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2007 | Active | |
| Daniel Wah Hong Mok | United Kingdom | 8 ALBANY CLOSE, BLACKHILLS ESHER SURREY, KT10 9JR UNITED KINGDOM | director of | Ivy Partner Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2007 | Active | |
| Daniel Wah Hong Mok | United Kingdom | 8 ALBANY CLOSE, BLACKHILLS ESHER SURREY, KT10 9JR UNITED KINGDOM | director of | World Partner Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2007 | Active | |
| Daniel Wah Hong Mok | United Kingdom | 8 ALBANY CLOSE, BLACKHILLS ESHER SURREY, KT10 9JR UNITED KINGDOM | director of | MILLENNIUM CHOICE LTD | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Active | |
| Daniel Wah Hong Mok | United Kingdom | 8 ALBANY CLOSE, BLACKHILLS ESHER SURREY, KT10 9JR UNITED KINGDOM | director of | TECH HORIZON LIMITED | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | Active | |
| Daniel Wah Hong Mok | United Kingdom | 8 ALBANY CLOSE, BLACKHILLS ESHER SURREY, KT10 9JR UNITED KINGDOM | shareholder of | TECH HORIZON LIMITED | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | Active | |
| Fransiskus Budhinata | Indonesia | Jl. Cempaka No. 19 RT 04/01 Kel Jatipulo Jakarta Barat Indonesia | director of | MAHARADJA PETROLEUM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2004 | Active | |
| Fransiskus Budhinata | Indonesia | Jl. Cempaka No. 19 RT 04/01 Kel Jatipulo Jakarta Barat Indonesia | director of | CONSOLIDATED ENERGY (TANJUNG JABUNG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2001 | Struck / Defunct / Deregistered | |
| Fransiskus Budhinata | Indonesia | Jl. Cempaka No. 19 RT 04/01 Kel Jatipulo Jakarta Barat Indonesia | director of | Conception Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2001 | Active | |
| Fransiskus Budhinata | Indonesia | Jl. Cempaka No. 19 RT 04/01 Kel Jatipulo Jakarta Barat Indonesia | director of | Rims Energy Karapan Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1998 | Active | |
| Rachael Krystyne Codron | United States | 4 Coronado Pointe Laguna Niguel Orange County, CA | beneficiary of | Pacific Horizons International Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Spring, Inc. | Cook Islands | C/ - 3/F., BCI House Avarua Rarotonga Cook Islands | trustee of trust of | Vigee Trust | United States | Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A. | 25-AUG-1997 | Struck / Defunct / Deregistered | |
| Spring, Inc. | Cook Islands | C/ - 3/F., BCI House Avarua Rarotonga Cook Islands | trustee of trust of | K-Trust | Not identified | | 25-AUG-1997 | Struck / Defunct / Deregistered | |
| Yang, Su-Yueh | Taiwan | 4F, No. 178, Hoping W. Road Sec. 2, Taipei Taiwan, R.O.C. | director of | SUPER JUDGE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Struck / Defunct / Deregistered | |
| Yang, Su-Yueh | Taiwan | 4F, No. 178, Hoping W. Road Sec. 2, Taipei Taiwan, R.O.C. | shareholder of | SUPER JUDGE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | intermediary of | Yau Chiu Wah | Not identified | | |||
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | intermediary of | GRAND FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | intermediary of | EXCEL FORTUNE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | QUICK RICHER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | QUICK SUCCESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | OWNER'S SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | CHARMING SEASON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | CHARMING SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | LINK TENDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | RETURNS TENDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | GUIDE TENDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | HOPE TENDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | STRONG PROVISION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | STRONG BELIEF LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | EXCEL FORTUNE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | GRAND FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| Yau Chiu Wah | Hong Kong | Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG | director of | INTERNET TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| Joe Call | Not identified | REDACTED Fax # REDACTED | general accountant of | Sciatore Trust | Not identified | | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Laura Joan Silver | United States | P.O. Box 2241 Fort Lee, New Jersey 07024 USA | intermediary of | Anderson Trust | Not identified | | 05-MAY-1997 | Struck / Defunct / Deregistered | |
| Laura Joan Silver | United States | P.O. Box 2241 Fort Lee, New Jersey 07024 USA | intermediary of | Laura Joan Silver | Not identified | | |||
| Laura Joan Silver | United States | P.O. Box 2241 Fort Lee, New Jersey 07024 USA | trust settlor of | Anderson Trust | Not identified | | 05-MAY-1997 | Struck / Defunct / Deregistered | |
| Laura Joan Silver | United States | P.O. Box 2241 Fort Lee, New Jersey 07024 USA | beneficiary of | Anderson Trust | Not identified | | 05-MAY-1997 | Struck / Defunct / Deregistered | |
| Nikolai Machine | Not identified | | director of | Aronskelk Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-1997 | Active | |
| Alexander Younger Russell | United Kingdom | 9 Eden Close, Wilmslow Cheshire SK96BG England | beneficial owner of | RENOWED SERVICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1998 | Struck / Defunct / Deregistered | |
| Lau Tse Keung | Hong Kong | Room 626, Wing Sum House Lung Hang Estate Shatin, New Territories Hong Kong | director of | GREAT SMART OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1999 | Struck / Defunct / Deregistered | |
| TSENG, YU-I | Taiwan | 8F., No 138, Dongshan Rd., SHILIN DISTRICT, Taipei City 111, Taiwan ROC | director of | MASSIVE STRONG INVESTMENT LIMITED | Samoa | | 28-MAY-2007 | Active | |
| TSENG, YU-I | Taiwan | 8F., No 138, Dongshan Rd., SHILIN DISTRICT, Taipei City 111, Taiwan ROC | director of | HONEST RICH TRADING LIMITED | Samoa | | 20-OCT-2006 | Active | |
| TSENG, YU-I | Taiwan | 8F., No 138, Dongshan Rd., SHILIN DISTRICT, Taipei City 111, Taiwan ROC | shareholder of | TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 20-JUN-2000 | Active | |
| TSENG, YU-I | Taiwan | 8F., No 138, Dongshan Rd., SHILIN DISTRICT, Taipei City 111, Taiwan ROC | shareholder of | Teraspawn Technologies Inc. | 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 | 07-APR-1999 | Company liquidated | |
| The Love Company Limited | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | trustee of trust of | Wood Family Trust | Not identified | | 05-DEC-1994 | Struck / Defunct / Deregistered | |
| The Love Company Limited | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | trustee of trust of | Robert Hardcastle Family Trust | Not identified | | 29-DEC-1999 | Active | |
| The Love Company Limited | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | trustee of trust of | Eastcom Trust | Not identified | | 05-JAN-1999 | Active | |
| LAI MAN YUK | Hong Kong | Room 2703-5 Great Eagle Castle 23 Harbour Road, Wanchai Hong Kong | director of | MILLION MERIT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2005 | Active | |
| LAI MAN YUK | Hong Kong | Room 2703-5 Great Eagle Castle 23 Harbour Road, Wanchai Hong Kong | shareholder of | MILLION MERIT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2005 | Active | |
| LAI MAN YUK | Hong Kong | Room 2703-5 Great Eagle Castle 23 Harbour Road, Wanchai Hong Kong | director of | China Expert Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Active | |
| LAI MAN YUK | Hong Kong | Room 2703-5 Great Eagle Castle 23 Harbour Road, Wanchai Hong Kong | shareholder of | China Expert Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Active | |
| LAI MAN YUK | Hong Kong | Room 2703-5 Great Eagle Castle 23 Harbour Road, Wanchai Hong Kong | director of | RITZIRAY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Struck / Defunct / Deregistered | |
| LAI MAN YUK | Hong Kong | Room 2703-5 Great Eagle Castle 23 Harbour Road, Wanchai Hong Kong | director of | EADVANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Active | |
| LAI MAN YUK | Hong Kong | Room 2703-5 Great Eagle Castle 23 Harbour Road, Wanchai Hong Kong | shareholder of | EADVANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Active | |
| LAI MAN YUK | Hong Kong | Room 2703-5 Great Eagle Castle 23 Harbour Road, Wanchai Hong Kong | shareholder of | RITZIRAY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Struck / Defunct / Deregistered | |
| PT Ningz Pacific | Indonesia | C/- Lippo Centre 10th Floor, Asia Tower 101 Diponegoro Blvd Lippo Village 1200, Karawaci-Tangerang, INDONESIA | shareholder of | Eastlink Industrial Investments Limited | Not identified | | 14-MAR-1995 | Struck / Defunct / Deregistered | |
| TAY Soon Hong | Malaysia | 19 Jalan Hujan Rahmat Satin, Tamon Overseas Union, 58200 Kuala Lumpur, Malaysia | director of | LO HONG KA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Active | |
| TAY Soon Hong | Malaysia | 19 Jalan Hujan Rahmat Satin, Tamon Overseas Union, 58200 Kuala Lumpur, Malaysia | shareholder of | CARS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Active | |
| TAY Soon Hong | Malaysia | 19 Jalan Hujan Rahmat Satin, Tamon Overseas Union, 58200 Kuala Lumpur, Malaysia | shareholder of | LO HONG KA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Active | |
| Luo Yu | Hong Kong | Flat B3, 13th Floor 2 Kingston Street, Kingston Building, Causeway Bay Hong Kong | shareholder of | E-MAX INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | Active | |
| YEUNG Tsun Man Eric | Not identified | | director of | BRIGHTFORD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Active | |
| Dato Cheah Lai Shin | Not identified | | shareholder of | Elegant Global Development Limited | British Virgin Islands | | 21-MAR-1997 | Struck / Defunct / Deregistered | |
| Lin Lu Chiu-Chu | Taiwan | 9-2, Chien-Kuo Road TEPZ Tantzu, Taichung 427 Taiwan R.O.C. | director of | UNITED WIN TECHNOLOGY (CAYMAN) CORP. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 08-DEC-1999 | Active | |
| Wang, Shu-Tse | Taiwan | No. 22, Ta-Wu St., Jia-Ding Village Jong-Kang Shiang, Tainan County Taiwan R.O.C. | director of | GLOBAL POWER ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Active | |
| Wang, Shu-Tse | Taiwan | No. 22, Ta-Wu St., Jia-Ding Village Jong-Kang Shiang, Tainan County Taiwan R.O.C. | shareholder of | GLOBAL POWER ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Active | |
| Pierre Chanut | French Polynesia | P.O. Box 20 269 Tahiti French Polynesia 98713 | director of | Gem Traders Inc. | Not identified | | 23-NOV-1996 | Struck / Defunct / Deregistered | |
| Pierre Chanut | French Polynesia | P.O. Box 20 269 Tahiti French Polynesia 98713 | shareholder of | Gem Traders Inc. | Not identified | | 23-NOV-1996 | Struck / Defunct / Deregistered | |
| Lin Zhongming | Hong Kong | Room 2005A, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong | director of | SUMMER EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-1996 | Struck / Defunct / Deregistered | |
| Lin Zhongming | Hong Kong | Room 2005A, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong | director of | HUA FU ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1997 | Struck / Defunct / Deregistered | |
| Lin Zhongming | Hong Kong | Room 2005A, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong | shareholder of | SUMMER EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-1996 | Struck / Defunct / Deregistered | |
| Lin Zhongming | Hong Kong | Room 2005A, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong | shareholder of | HUA FU ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1997 | Struck / Defunct / Deregistered | |
| William Mark Hilsman | Myanmar | c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar | director of | GLOBAL BUSINESS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| William Mark Hilsman | Myanmar | c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar | shareholder of | COMPASS POINT FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Transferred Out | |
| William Mark Hilsman | Myanmar | c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar | shareholder of | GLOBAL BUSINESS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| William Mark Hilsman | Myanmar | c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar | shareholder of | SKY-LINK COMMUNICATIONS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Transferred Out | |
| Handojo Santosa | Indonesia | Pregolan Bunder 32 Surabaya, East Java Indonesia | director of | Rangi Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Active | |
| Handojo Santosa | Indonesia | Pregolan Bunder 32 Surabaya, East Java Indonesia | shareholder of | Rangi Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Active | |
| MIAO Yin Kong, Francis | Hong Kong | 22B Wai Lai Court 12 Wah King Hill Road Kwai Chung New Territories | director of | CYBER VILLAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page