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 |
|---|---|---|---|---|---|---|---|---|---|
 Starling Group Holdings Limited | British Virgin Islands |  Portcullis TrustNet Chambers 4th F., Ellen Skelton Bldg. P.O. Box 3444, Road Town, Tortola BRITISH VIRGIN ISLANDS | shareholder of | Pacific Asia Investments Limited | Not identified | | 11-OCT-2000 | Active | |
| Beta Investor Security Limited | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | shareholder of | NEW UNIVERSAL FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| Beta Investor Security Limited | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | trustee of trust of | Dontel Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Muiso Kodera | Thailand | 79/67 Moo 6 Sukhumvit Road Nongborn Pravet, Bangkok 10260, Thailand | shareholder of | PRESTO OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2002 | Active | |
| Hutchison Telecomm. Tech. Inves. Ltd | British Virgin Islands | COLUMBUS CENTRE BUILDING WICKHAMS CAY ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Amber Limited | Not identified | | 31-JAN-1994 | Struck / Defunct / Deregistered | |
| Mr. Leung, Siu Fai James | Hong Kong | 16th Floor, Wah Kit Commercial Centre 302 Des Voeux Road Central, Hong Kong | director of | STAR TRACK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Struck / Defunct / Deregistered | |
| Mr. Leung, Siu Fai James | Hong Kong | 16th Floor, Wah Kit Commercial Centre 302 Des Voeux Road Central, Hong Kong | director of | STANDARD FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Struck / Defunct / Deregistered | |
| Mr. Leung, Siu Fai James | Hong Kong | 16th Floor, Wah Kit Commercial Centre 302 Des Voeux Road Central, Hong Kong | director of | WINLIGHT INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Struck / Defunct / Deregistered | |
| Zhou, Gengsheng | China | Rm 1121, Jing An Center No. 8, East Road of North Sanhuan Chaoyang, Beijing 100028 PRC CHINA | director of | Easyward Network Technology Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-2000 | Struck / Defunct / Deregistered | |
| Zhou, Gengsheng | China | Rm 1121, Jing An Center No. 8, East Road of North Sanhuan Chaoyang, Beijing 100028 PRC CHINA | director of | Asia Online (Beijing) Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-2000 | Struck / Defunct / Deregistered | |
| Zhou, Gengsheng | China | Rm 1121, Jing An Center No. 8, East Road of North Sanhuan Chaoyang, Beijing 100028 PRC CHINA | shareholder of | Easyward Network Technology Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-2000 | Struck / Defunct / Deregistered | |
| Kao Huang, Yueh-Hsueh | Taiwan | 8F-1, 58, Tung-Shih Street Hsi-Chih, Taipei Hsien Taiwan, 221 | director of | Ebiz International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2000 | Struck / Defunct / Deregistered | |
| Kao Huang, Yueh-Hsueh | Taiwan | 8F-1, 58, Tung-Shih Street Hsi-Chih, Taipei Hsien Taiwan, 221 | shareholder of | Ebiz International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2000 | Struck / Defunct / Deregistered | |
| Hiransoboon Sirwong | Thailand | 1 Soi Sounvijai 1, New Petchaburi Rd. Bangkapi Huaykwang Bangkok 10310 Thailand | director of | LEGEND VANTAGE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2002 | Transferred Out | |
| Hiransoboon Sirwong | Thailand | 1 Soi Sounvijai 1, New Petchaburi Rd. Bangkapi Huaykwang Bangkok 10310 Thailand | shareholder of | LEGEND VANTAGE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2002 | Transferred Out | |
| David A. Maloney | United States | 10222 West Ida Avenue #239 Littleton, CO 80127 USA | beneficiary of | Maltese Trust | Cook Islands | | 27-SEP-2002 | Active | |
| David A. Maloney | United States | 10222 West Ida Avenue #239 Littleton, CO 80127 USA | protector of | Maltese Trust | Cook Islands | | 27-SEP-2002 | Active | |
| Chang, Su-Yee | Taiwan | 37, Section 2, Hsin-Hai Road Taipei, Taiwan R.O.C. | secretary of | STAR FORD (SAMOA) LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-APR-2005 | Active | |
| Chang, Su-Yee | Taiwan | 37, Section 2, Hsin-Hai Road Taipei, Taiwan R.O.C. | secretary of | CROWN STAR ALLIANCE LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-MAR-2005 | Active | |
| Chang, Su-Yee | Taiwan | 37, Section 2, Hsin-Hai Road Taipei, Taiwan R.O.C. | shareholder of | BIZNET HOLDING CORPORATION | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 11-JAN-2000 | Active | |
| Jack Wiliiam Edouard Heuer | Switzerland | 56 Willading Weg 3005 Bern Switzerland | director of | Oregon Scientific (Cook Islands) Limited | Not identified | | 30-APR-1997 | Company liquidated | |
| Jack Wiliiam Edouard Heuer | Switzerland | 56 Willading Weg 3005 Bern Switzerland | director of | Fountain House Limited | Not identified | | 10-JUN-1991 | Struck / Defunct / Deregistered | |
| Lee Ta-Cheng & Tsai Wan-Teh | Not identified | | shareholder of | Key Moments Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | Active | |
| Ana Isabel Gamazo Hohenlohe | Spain | Calle De Serrano Num. 137 PL PB, 28006 Madrid, Spain | shareholder of | Fontenay Offshore Inc. | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 19-JAN-2009 | Active | |
| STAN LASSA GOLOKIN | Malaysia | SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA | shareholder of | Morningstar Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2009 | Active | |
| Benjamin Jiaravanon | Singapore | 61 Grange Road #21-03 Singapore 249570 | shareholder of | Pinnacle Offshore Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2009 | Active | |
| Song Hong En | Hong Kong | Room 1302, 13/F Block 10 Heng Fa Chuen Hong Kong | director of | China Nonferrous Metals Holdings (Cook Islands) Limited | Not identified | | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Patricia Lynn | Hong Kong | Room 3138, 31/F., Sun Hung Kai Centre 30 Harbour Road Wanchai | director of | LEO GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Patricia Lynn | Hong Kong | Room 3138, 31/F., Sun Hung Kai Centre 30 Harbour Road Wanchai | shareholder of | LEO GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Paulino C. Ongtenco | Hong Kong | 14 Yuet Yuen Street North Point Hong Kong | director of | Transnational Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1999 | Active | |
| Paulino C. Ongtenco | Hong Kong | 14 Yuet Yuen Street North Point Hong Kong | shareholder of | Transnational Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1999 | Active | |
| Lo Sze Hon, Roch | Hong Kong | 6th Floor 3B Robinson Road Hong Kong | director of | Caterham International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| Lo Sze Hon, Roch | Hong Kong | 6th Floor 3B Robinson Road Hong Kong | director of | Bolton Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| Juan Eduardo Infante De Tezanos Pinto | Chile | 11 de Septiembre 2134 Of. 302, Santiago, Chile. | director of | RED SEA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1998 | Active | |
| Juan Eduardo Infante De Tezanos Pinto | Chile | 11 de Septiembre 2134 Of. 302, Santiago, Chile. | director of | SEABASS DEVELOPMENT AND INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Active | |
| Juan Eduardo Infante De Tezanos Pinto | Chile | 11 de Septiembre 2134 Of. 302, Santiago, Chile. | shareholder of | RED SEA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1998 | Active | |
| Juan Eduardo Infante De Tezanos Pinto | Chile | 11 de Septiembre 2134 Of. 302, Santiago, Chile. | shareholder of | SEABASS DEVELOPMENT AND INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Active | |
| Inventec Appliances Corp. | Taiwan | 37, Wu-Kung 5 Rd., Wu-Ku Industrial Park, Taipei Hsien, Taiwan REPUBLIC OF CHINA | director of | INVENTEC APPLIANCES (BVI) CORP. | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-JUL-2000 | Active | |
| Inventec Appliances Corp. | Taiwan | 37, Wu-Kung 5 Rd., Wu-Ku Industrial Park, Taipei Hsien, Taiwan REPUBLIC OF CHINA | beneficiary of | INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2000 | Active | |
| Inventec Appliances Corp. | Taiwan | 37, Wu-Kung 5 Rd., Wu-Ku Industrial Park, Taipei Hsien, Taiwan REPUBLIC OF CHINA | director of | INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2000 | Active | |
| Inventec Appliances Corp. | Taiwan | 37, Wu-Kung 5 Rd., Wu-Ku Industrial Park, Taipei Hsien, Taiwan REPUBLIC OF CHINA | shareholder of | INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-JUN-2000 | Active | |
| Joeliardi Sunendar | Indonesia | Kamboja No.8, Mentent Jakarta Indonesia | director of | MEGASTAR INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1997 | Struck / Defunct / Deregistered | |
| CHEUNG HUNG | Hong Kong | Room 1001-2, 10/F., Hang Seng Wanchai Bldg., 200 Hennessy Rd. Wanchai, H.K. | shareholder of | SPECIALTY RICH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1999 | Struck / Defunct / Deregistered | |
| GAN Kim Yong | Malaysia | 5525 New Green Park 48000 Rawang, Selangor Malaysia | director of | ASIA LINKAGE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| GAN Kim Yong | Malaysia | 5525 New Green Park 48000 Rawang, Selangor Malaysia | shareholder of | ASIA LINKAGE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Siu Hoi Yan | Hong Kong | Flat A, 10th Floor, Piccadilly Mansion 6 Po Shan Road Hong Kong | director of | VIGOR TOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Active | |
| Siu Hoi Yan | Hong Kong | Flat A, 10th Floor, Piccadilly Mansion 6 Po Shan Road Hong Kong | director of | KEY GENERAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1999 | Active | |
| Siu Hoi Yan | Hong Kong | Flat A, 10th Floor, Piccadilly Mansion 6 Po Shan Road Hong Kong | shareholder of | VIGOR TOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Active | |
| Terry Coxon | Not identified | | investment advisor of | BP Trust | Cook Islands | | 17-JUL-2007 | Transferred Out | |
| Radcliffes Trustee Company Limited | Switzerland | Robert L. Creveling 12, rue de l'Arquebuse CH-1204 Geneva | authorised person / signatory of | Dislab Trust | Not identified | | 30-JUN-1995 | Struck / Defunct / Deregistered | |
| Marcel Juon | Switzerland | Zurcherstrasse 21 8102 Oberengstringen | director of | JJ capital ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Active | |
| Marcel Juon | Switzerland | Zurcherstrasse 21 8102 Oberengstringen | director of | JJ Investment Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Active | |
| Marcel Juon | Switzerland | Zurcherstrasse 21 8102 Oberengstringen | shareholder of | JJ Investment Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Active | |
| Nulty Enterprises Limited | Liberia | 80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia | director of | JADE LEAVES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1996 | Struck / Defunct / Deregistered | |
| Nulty Enterprises Limited | Liberia | 80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia | director of | HAPPY CREATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1997 | Active | |
| Chaim Zalcberg, Esq. | Brazil | Zalcberg Advogados Associates Av. Rio Branco North 131-14. Andar-Centro CEP:20040-006 Rio de Janeiro RJ | authorised person / signatory of | Maximizer International Bank S.A. | Not identified | | 20-JUL-1994 | Struck / Defunct / Deregistered | |
| Park Bum Jun | Hong Kong | Room 1103-4, K. Wah Centre 191 Java Road North Point HONG KONG | director of | VISION TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| Park Bum Jun | Hong Kong | Room 1103-4, K. Wah Centre 191 Java Road North Point HONG KONG | shareholder of | VISION TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| Tung Siu Lam William | Hong Kong | Flat C, 5th Floor, Block 2 198 Argyle Street Kowloon HONG KONG | shareholder of | YUE YANG INVESTMENT GROUP COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2002 | Struck / Defunct / Deregistered | |
| Tung Siu Lam William | Hong Kong | Flat C, 5th Floor, Block 2 198 Argyle Street Kowloon HONG KONG | director of | YUE YANG INVESTMENT GROUP COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2002 | Struck / Defunct / Deregistered | |
| Aptor Limited | Hong Kong | 12/F., Ruttonjee House 11 Duddell Street Central | director of | An Guo Holdings Limited | Not identified | | 10-FEB-1998 | Struck / Defunct / Deregistered | |
| William Wiriopranta Ibrahim | Australia | 20 Sepentine Parade Vaucluse N.S.W. 2030 Australia | shareholder of | UP-GRADE INC. | British Virgin Islands | | 01-FEB-1999 | Transferred Out | |
| Tommy Svensson | Sweden | Nybrovagen 8 S 784 63 Borlange Sweden | shareholder of | TCAS Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Active | |
| Tommy Svensson | Sweden | Nybrovagen 8 S 784 63 Borlange Sweden | director of | TCAS Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Active | |
| Fan Fhi Hoo | Hong Kong | 5B 59 South Bay Road Hong Kong | director of | HKPM International Limited | Samoa | | 05-OCT-2000 | Struck / Defunct / Deregistered | |
| RCG China Holdings Limited | Not identified | | shareholder of | VAST BASE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2007 | Active | |
| CHEONG Pui Wah | Not identified | | director of | GRANDHOOD INTERNATIONAL LIMITED | Samoa | | 18-JUL-2007 | Active | |
| CHEONG Pui Wah | Not identified | | director of | INTELLECTUAL FOSTER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1997 | Active | |
| CHEONG Pui Wah | Not identified | | director of | Goldwin Assets Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2001 | Active | |
| Chang Kuo, Chiao-Er | Not identified | | shareholder of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Transferred Out | |
| Lau Yau Yan | Malaysia | Unit 8-3 Bangsar Heights JLN Kaloi Bangsar 59100 Kuala Lumper Malaysia | director of | Sandring International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| Lau Yau Yan | Malaysia | Unit 8-3 Bangsar Heights JLN Kaloi Bangsar 59100 Kuala Lumper Malaysia | shareholder of | Sandring International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 31 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 21 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 5 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 26 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1997 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | YUE TAI DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | ARTIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 1 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1997 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | CATHAY INTERNATIONAL WASTE WATER TREATMENT (XUZHOU) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 16 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1996 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | HWA SHING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1997 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 18 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-1997 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 19 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | CATHAY INTERNATIONAL WATER (JIANGMEN-XIJIANG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | SHINNING TACT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1997 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 20 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 4 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 15 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1997 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 9 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 14 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 6 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 22 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 11 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 3 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 24 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 32 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1998 | Struck / Defunct / Deregistered | |
| Cathay International Water Limited | Cook Islands | CIDB Building, Avarua, Raratonga, Cook Islands | shareholder of | Cathay International EW No. 10 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Struck / Defunct / Deregistered |
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