Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofAviemore Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2005Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofRacer Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2006Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofFoxpro Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-2002Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofSUN SUCCESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2002Struck / Defunct / Deregistered
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofCircuit Growth Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-AUG-2002Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofCranley Asia Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-AUG-2002Transferred Out
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofLionsworld International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2002Company liquidated
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofMAPLEWOOD INTERNATIONAL SERVICES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2002Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofSILVERSTAR WORLDWIDE GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2002Struck / Defunct / Deregistered
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofSparkie Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2002Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofZenith Overseas Trading Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofPROMINENT DEVELOPMENT TRADING LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2000Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofRenown Capital Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2004Struck / Defunct / Deregistered
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofBlue Waters Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUL-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofAmbitious International LtdBritish Virgin Islands;ThailandOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10/18 Soi Rajakru Phaholyothin Road Phayathai, Bangkok 10400 Thailand22-APR-2004Struck / Defunct / Deregistered
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofStar Travel Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-2004Not To Be Renewed / In Deregistration
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofiLink Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUN-2004Company liquidated
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofPirina Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-2004Struck / Defunct / Deregistered
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofTatiana Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofSpark Bright LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofBloomswick International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofFairdeal Development LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-AUG-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofLOTUS YEAR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2004Company liquidated
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofGrace Valley LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JUL-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofEXPRESS MATRIX CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofFANTASIA HAVEN PTE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofRivermoon Ventures Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofMagic Sapphire Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofGREAT VALLEY INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-OCT-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofPentagon Assets Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofPlus Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofPalmTree Bay Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-FEB-2003Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofDraco United International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2003Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofLincoln Park Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2003Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofAll Reds International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAR-2003Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofPeanutbutter Jelly & Co. LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2003Struck / Defunct / Deregistered
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofHong Wei Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2003Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofPACIFIC UNIVERSAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-OCT-2003Company liquidated
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofGOLDEN SUN CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-2003Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofAscension Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2003Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofFORD CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAR-2004Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofHELICONIA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAY-1997Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofHOMESTEAD TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-1997Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofMATTISON INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-AUG-1995Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofDEVONDALE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2000Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofHELICONIA HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAY-1997Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofHELICONIA PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAY-1997Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofEQUATORIAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofShabak International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2005Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofMonroe Union LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2005Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofThe Triple P Company Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofBlue Magic Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2005Company liquidated
Object ID: 42778 Lam Wong, Kit WhoHong KongOpen with Google Map 2304-6 World Trade Centre 280 Gloucester Road Causeway Bay Hong Kongdirector ofLam Geotechnics Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JUN-1998Active
Object ID: 42778 Lam Wong, Kit WhoHong KongOpen with Google Map 2304-6 World Trade Centre 280 Gloucester Road Causeway Bay Hong Kongdirector ofLam Construction Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JUN-1998Active
Object ID: 42778 Lam Wong, Kit WhoHong KongOpen with Google Map 2304-6 World Trade Centre 280 Gloucester Road Causeway Bay Hong Kongdirector ofK W LAM HOLDING CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAR-2002Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofSHINE VIOLET HOLDINGS LIMITEDSamoaOpen with Google map 01-APR-2009Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofDASHING FLAIR INTERNATIONAL LIMITEDSamoaOpen with Google map 16-JUN-2008Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofSTRONG PEACE HOLDINGS LIMITEDSamoaOpen with Google map 25-SEP-2008Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofEVER RAISE INTERNATIONAL LIMITEDSamoaOpen with Google map 03-NOV-2008Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofAMAZING GOAL HOLDINGS LIMITEDSamoaOpen with Google map 13-NOV-2008Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofPROFIT RAISE INTERNATIONAL GROUP LIMITEDSamoaOpen with Google map 23-OCT-2008Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofFAIR JADE INTERNATIONAL LIMITEDSamoaOpen with Google map 03-NOV-2008Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofEMPIRE COUNTRY CAPITAL LIMITEDSamoaOpen with Google map 12-JUN-2008Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofCLD NOMINEE LIMITEDSamoaOpen with Google map 15-FEB-2008Active
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofTranscapital International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-FEB-2006Struck / Defunct / Deregistered
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongsecretary ofFullmark Global LimitedSamoaOpen with Google map 28-APR-2006Struck / Defunct / Deregistered
Object ID: 42779 Chui and Lau Management Company LimitedHong KongOpen with Google Map Room 42, 4/F, New Henry House, 10 Ice House Street, Central, Hong Kongshareholder ofAlcoyone Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2001Struck / Defunct / Deregistered
Object ID: 42780 Lau Ching Man Hong KongOpen with Google Map Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kongdirector ofTri-L Company LimitedSamoaOpen with Google map 03-MAR-1992Struck / Defunct / Deregistered
Object ID: 42780 Lau Ching Man Hong KongOpen with Google Map Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kongdirector ofL & L Trustee Company LimitedNot identifiedOpen with Google map 10-NOV-1992Struck / Defunct / Deregistered
Object ID: 42780 Lau Ching Man Hong KongOpen with Google Map Flat A3 8/F., Greenfield Terrace Ho Man Tin Hill Road Kowloon, Hong Kongshareholder ofTri-L Company LimitedSamoaOpen with Google map 03-MAR-1992Struck / Defunct / Deregistered
Object ID: 42781 Aventine Limited Cook IslandsOpen with Google Map C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islandsbeneficial owner ofResources Machinery Export LimitedNot identifiedOpen with Google map 16-FEB-1990Struck / Defunct / Deregistered
Object ID: 42781 Aventine Limited Cook IslandsOpen with Google Map C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islandsdirector ofResources Machinery Export LimitedNot identifiedOpen with Google map 16-FEB-1990Struck / Defunct / Deregistered
Object ID: 42781 Aventine Limited Cook IslandsOpen with Google Map C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islandsdirector ofColt LimitedNot identifiedOpen with Google map 28-JUN-1988Struck / Defunct / Deregistered
Object ID: 42781 Aventine Limited Cook IslandsOpen with Google Map C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islandsdirector ofThe Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation LtdNot identifiedOpen with Google map 22-FEB-1989Struck / Defunct / Deregistered
Object ID: 42781 Aventine Limited Cook IslandsOpen with Google Map C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islandsdirector ofGood Luck Holdings LimitedNot identifiedOpen with Google map 08-AUG-1988Active
Object ID: 42782 Remond LuTaiwanOpen with Google Map 10th Floor 323 Yangguang Street, Neihu Taipei 114, Taiwan REPUBLIC OF CHINAdirector ofROSEWELL ZONE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-SEP-2000Struck / Defunct / Deregistered
Object ID: 42782 Remond LuTaiwanOpen with Google Map 10th Floor 323 Yangguang Street, Neihu Taipei 114, Taiwan REPUBLIC OF CHINAdirector ofAvixe Technology LimitedCayman IslandsOpen with Google map Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS21-JAN-1999Struck / Defunct / Deregistered
Object ID: 42784 Goei Beng Kiong AlanSingaporeOpen with Google Map 38 Goldhill Avenue #14-38 Singapore 309021director ofGRACE FOUNDATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-1997Struck / Defunct / Deregistered
Object ID: 42785 Mr Attlee Hue SingaporeOpen with Google Map Ng Chong & Hue 133 New Bridge Road #14-03 Chinatown Pointauthorised person / signatory ofNetwork Services LtdSamoaOpen with Google map 17-APR-1998Struck / Defunct / Deregistered
Object ID: 68697 Chien, Chiu-PingNot identifiedOpen with Google Map shareholder ofAsia Crown International Investment Ltd.SamoaOpen with Google map 15-JUL-2002Transferred Out
Object ID: 68698 Sun HanqingNot identifiedOpen with Google Map shareholder ofCHINA CONCORD ALLIANCE CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-NOV-2004Transferred Out
Object ID: 68699 WANG, SHAN-HSIENNot identifiedOpen with Google Map shareholder ofLucky Pioneer LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2004Active
Object ID: 42786 SONG LinHong KongOpen with Google Map Block B, 14/F, Rm 1456, Ming Yuan Mansion, Phase II, Peacock Road, North Point, Hong Kongdirector ofDRAGON PROGRESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2000Struck / Defunct / Deregistered
Object ID: 42786 SONG LinHong KongOpen with Google Map Block B, 14/F, Rm 1456, Ming Yuan Mansion, Phase II, Peacock Road, North Point, Hong Kongdirector ofDRAGON RIDER DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map 22-FEB-2000Transferred Out
Object ID: 42787 John Paulin BakerHong KongOpen with Google Map C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kongdirector ofTOPLIGHT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-1997Struck / Defunct / Deregistered
Object ID: 42787 John Paulin BakerHong KongOpen with Google Map C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kongshareholder ofTOPLIGHT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-1997Struck / Defunct / Deregistered
Object ID: 42788 SilverFun Property LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofBlue Ocean International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-1993Active
Object ID: 42788 SilverFun Property LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofFUJIKON INDUSTRIAL (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-DEC-1999Active
Object ID: 42788 SilverFun Property LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofEAST SINO CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1999Active
Object ID: 42788 SilverFun Property LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofRECYCLE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-1999Active
Object ID: 42788 SilverFun Property LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofLOYAL FAIR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-NOV-1999Active
Object ID: 42788 SilverFun Property LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofARTBO INDUSTRIES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1999Active
Object ID: 42789 St. George's Trust Company Limited Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSsecretary ofNICS CORP.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong06-JAN-1998Active
Object ID: 42789 St. George's Trust Company Limited Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSdirector ofNEW LEAF INVESTMENTS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-1997Struck / Defunct / Deregistered
Object ID: 42789 St. George's Trust Company Limited Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSdirector ofREAL SUCCESS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-1997Struck / Defunct / Deregistered
Object ID: 42789 St. George's Trust Company Limited Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSdirector ofGRAND ASIA MANUFACTURING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-1999Struck / Defunct / Deregistered
Object ID: 42790 Xie MinHong KongOpen with Google Map 16-B, 16/F., Monterey Court 47-49 Perkins Road Hong Kongdirector ofChina Plus LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-MAY-2001Company liquidated
Object ID: 42790 Xie MinHong KongOpen with Google Map 16-B, 16/F., Monterey Court 47-49 Perkins Road Hong Kongdirector ofChinaPlus (BVI) LimitedBritish Virgin Islands;Cayman IslandsOpen with Google map 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 Kong24-AUG-2001Company liquidated
Object ID: 42791 Fung Ka Keung DavidHong KongOpen with Google Map 6B Lu Shan Mansion, Taikooshin, Hong Kongdirector ofSW Equities LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2008Active
Object ID: 42791 Fung Ka Keung DavidHong KongOpen with Google Map 6B Lu Shan Mansion, Taikooshin, Hong Kongdirector ofFORTUNE STAR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JAN-1994Struck / Defunct / Deregistered

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