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 |
|---|---|---|---|---|---|---|---|---|---|
 Ho Yuk Wah, David | Hong Kong |  26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TALENT ECONOMY COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Asia-Pac Infrastructure Finance Limited | British Virgin Islands | | 08-APR-1998 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | SPARKLE LANES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1997 | Active | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | WINNING EXPRESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | EVER TRIUMPH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | POU JIANG ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GRACE MOMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MIU YUAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | XIN LIAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MOMENTUM MISSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MULTI-PROGRESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Asia-Pac Group International Holdings Limited | British Virgin Islands | | 06-OCT-1997 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | HO WAH OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-1995 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Asia-Pac Group International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1995 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | JEWELLERY STAR INC. | British Virgin Islands | | 14-SEP-1999 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | ACOUSTIC HOPE LIMITED | British Virgin Islands | | 01-SEP-1999 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | New Founders Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | ASIA REGENT DEVELOPMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1999 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | UNIVERSAL WINNER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1997 | Active | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | FANTASTIC GROUND ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | BRIGHT EMERALD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1999 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Asia-Pac ICF (Holdings) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1995 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | HO WAH OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-1995 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | MIRACLE CHANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Asia-Pac China Investment (Holdings) Limited | British Virgin Islands | | 04-DEC-1996 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | ASIA-PAC DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Active | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | PROUD SUCCESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1997 | Active | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Asia-Pac Infrastructure Finance Limited | British Virgin Islands | | 08-APR-1998 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | BRIGHT SPIRIT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1995 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Asia-Pac Group International Holdings Limited | British Virgin Islands | | 06-OCT-1997 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | TUNG TAK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | GRAND ASIA CORPORATE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Asia-Pac Worldwide Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | SPEEDY GROWTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1999 | Active | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | Active | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | TOPWELL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | MEGATON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Grand Asia International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Asia-Pac Pacific Region Properties (Holdings) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | GENIUS CHAMP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1999 | Active | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | DH Consultants (Holdings) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | CARNATION DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1996 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Asia-Pac Investments (Holdings) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MEGATON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GREATER BEIJING THIRD EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1999 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Asia-Pac Worldwide Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Grand Asia Group Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TUNG TAK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | KAI SHUN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BOOMING BOND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1997 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TSUN KING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Active | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | KING STRONG HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | SUCCESS INDEX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-DEC-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | KAI MAN WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | XIN FUNG GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GREAT RICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1998 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | SILVER TIMES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | OPEN WILL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1998 | Transferred Out | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | ASIA-PAC CHINA PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | WISE LEADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TWINKLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1997 | Struck / Defunct / Deregistered | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | UNIVERSAL WINNER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1997 | Active | |
| Ho Yuk Wah, David | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | PROUD SUCCESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1997 | Active | |
| Asia-Pac Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SUN RIDER MANAGEMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1997 | Struck / Defunct / Deregistered | |
| Asia-Pac Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SAINT JOY INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-1997 | Struck / Defunct / Deregistered | |
| Asia-Pac Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | EVER TRIUMPH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Asia-Pac Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | ASIA-PAC PROPERTIES INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1997 | Struck / Defunct / Deregistered | |
| Asia-Pac Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | KAI MAN WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Struck / Defunct / Deregistered | |
| Reward Securities Limited | Isle of Man | P.O. Box 118 Chesterfield House Victoria Street, Douglas Isle of Man IM1 2LR | shareholder of | Concepts Programmes Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Active | |
| Fiona Edwards | 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 | |
| Fiona Edwards | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | LAYLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Struck / Defunct / Deregistered | |
| Fiona Edwards | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | BONDWELL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1995 | Struck / Defunct / Deregistered | |
| Fiona Edwards | 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 | |
| Fiona Edwards | 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 | |
| Fiona Edwards | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | UNITED DRAGON VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1996 | Active | |
| Fiona Edwards | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | UNION CORE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| Fiona Edwards | Jersey | 24 Union Street St. Helier Jersey Channel Islands | director of | BRIGHTACT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Active | |
| Wong, Hau Yin Janet | Not identified | | shareholder of | SKYHORSE LOGISTIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Struck / Defunct / Deregistered | |
| Brett Wright & Denise Wright | Not identified | | shareholder of | NAV LIMITED | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 02-SEP-1999 | Active | |
| Debbie Baera | Not identified | | secretary of | GG Limited | Samoa | | 10-APR-2003 | Active | |
| Debbie Baera | Not identified | | director of | GG Limited | Samoa | | 10-APR-2003 | Active | |
| YAO ZHONG JI | Not identified | | director of | EVER SHARE INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2006 | Active | |
| YAO ZHONG JI | Not identified | | shareholder of | EVER SHARE INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2006 | Active | |
| Melvin Salim | Not identified | | shareholder of | GT Asia Pacific Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Struck / Defunct / Deregistered | |
| Melvin Salim | Not identified | | director of | AMERICAN RIBS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Melvin Salim | Not identified | | shareholder of | AMERICAN RIBS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Top Region Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Growing Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2001 | Active | |
| Top Region Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Lamston International Investment Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-1999 | Active | |
| Silverider Development Group Limited | British Virgin Islands | Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands | shareholder of | Asian Internet Investment Group Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1999 | Company liquidated | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | CHOLLIMA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | AMAZING TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2000 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | Dynamic Medical Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2003 | Active | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | CHAMPION MERRY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2003 | Active | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | TROJAN ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2000 | Active | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | Koryo Telecom Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2001 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | Chosun Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2001 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | GLOBAL RANGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-2000 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | HEALTHPHONE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Struck / Defunct / Deregistered | |
| WONG Yuk Kwan (Also Known as WONG Kwan) | Hong Kong | House No. 11 Watford Road The Peak HONG KONG | director of | PRIME VICTORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-1996 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page