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 |
|---|---|---|---|---|---|---|---|---|---|
 Tam Tak Kuen | Hong Kong |  3/F. Well View Commercial Building 8-12 Morrison St. Sheung Wan | secretary of | Centex Limited | Samoa | | 16-DEC-1998 | Active | |
| Tam Tak Kuen | Hong Kong | 3/F. Well View Commercial Building 8-12 Morrison St. Sheung Wan | director of | Centex Limited | Samoa | | 16-DEC-1998 | Active | |
| Tam Tak Kuen | Hong Kong | 3/F. Well View Commercial Building 8-12 Morrison St. Sheung Wan | shareholder of | Centex Limited | Samoa | | 16-DEC-1998 | Active | |
| Digitalmind | United States | 1350 E. Flamingo Rd #75 Las Vegas NV 89119 | shareholder of | Matrix Source S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2002 | Struck / Defunct / Deregistered | |
| Yu Lup-Fat, Joseph | Hong Kong | c/o 2nd Floor, China Building, 29 Queen's Road Central, Hong Kong | director of | FORTUNE LEADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Yu Lup-Fat, Joseph | Hong Kong | c/o 2nd Floor, China Building, 29 Queen's Road Central, Hong Kong | director of | CHINA EXPRESSWAYS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1994 | Active | |
| Xin Wu | Hong Kong | Tower 6A 24/F., Greenwood Terrace, Chai Wan, Hong Kong | director of | SCHMIDT MANIA PCB LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-1995 | Company liquidated | |
| Rolf Preisler | United Arab Emirates | P.O. Box 5502 Dubai United Arab Emirates | director of | SivTek Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Transferred Out | |
| LT-Gen Ng Jui Ping | Singapore | 1 Dunsfold Drive Singapore | director of | TIPTRONIC TECHNOLOGIES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2001 | Struck / Defunct / Deregistered | |
| LT-Gen Ng Jui Ping | Singapore | 1 Dunsfold Drive Singapore | director of | Enjuvenate Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2002 | Struck / Defunct / Deregistered | |
| Poon Wai Chee | Hong Kong | Man Kee Mansion, Block c, 12/F. 86 Waterloo Road, Kowloon Hong Kong | director of | GLORIOUS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Poon Wai Chee | Hong Kong | Man Kee Mansion, Block c, 12/F. 86 Waterloo Road, Kowloon Hong Kong | shareholder of | GLORIOUS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Chen Shin Chien | Not identified | | director of | ACOUSTIC POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-1999 | Struck / Defunct / Deregistered | |
| Yang, Wei-Wen | Not identified | | shareholder of | Red Rooster Development Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-JUN-2004 | Active | |
| Khusbu Sarkar SHRESTHA | Not identified | | director of | ILINKAGE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Khusbu Sarkar SHRESTHA | Not identified | | shareholder of | ILINKAGE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| KWOK YEUNG SHING | Not identified | | director of | METICULOUS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1995 | Struck / Defunct / Deregistered | |
| Rodney Rosenblum | Australia | Suite 1.06, Level 1 Edgecliff Centre 203-233 New South Head Rd Edgecliff, NSW 2027 | authorised person / signatory of | Greenfort Limited | Jersey | P.O. Box 639 St. Helier, JE4 0ZP, Jersey CHANNEL ISLANDS NOVATRUST LIMITED
NOVATRUST LIMITED | 04-FEB-1999 | Active | |
| Rodney Rosenblum | Australia | Suite 1.06, Level 1 Edgecliff Centre 203-233 New South Head Rd Edgecliff, NSW 2027 | authorised person / signatory of | Milton Holdings Limited | France | Villa Les Palmiers 30 Avenue Des Chenes 06600 Antibes FRANCE | 01-FEB-1999 | Struck / Defunct / Deregistered | |
| Rodney Rosenblum | Australia | Suite 1.06, Level 1 Edgecliff Centre 203-233 New South Head Rd Edgecliff, NSW 2027 | authorised person / signatory of | Quay Investments Limited | Not identified | | 23-OCT-1997 | Struck / Defunct / Deregistered | |
| Rodney Rosenblum | Australia | Suite 1.06, Level 1 Edgecliff Centre 203-233 New South Head Rd Edgecliff, NSW 2027 | authorised person / signatory of | Blythe Investments Limited | Not identified | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| Rodney Rosenblum | Australia | Suite 1.06, Level 1 Edgecliff Centre 203-233 New South Head Rd Edgecliff, NSW 2027 | authorised person / signatory of | Security Investments Limited | Not identified | | 17-APR-1998 | Not To Be Renewed / In Deregistration | |
| Rodney Rosenblum | Australia | Suite 1.06, Level 1 Edgecliff Centre 203-233 New South Head Rd Edgecliff, NSW 2027 | authorised person / signatory of | Orchid Investments Limited | Not identified | | 16-MAR-1998 | Struck / Defunct / Deregistered | |
| Rodney Rosenblum | Australia | Suite 1.06, Level 1 Edgecliff Centre 203-233 New South Head Rd Edgecliff, NSW 2027 | authorised person / signatory of | Kingslea Holdings Limited | Switzerland | Stonehage S.A. Passage Max-Meuron 1 Case Postale 1461 SWITZERLAND | 09-AUG-1996 | Active | |
| Wong Kai Ming, Steward | Hong Kong | c/o 17 Kadoorie Avenue Kowloon, Hong Kong | authorised person / signatory of | Mersey Limited | Not identified | | 25-JUN-1991 | Struck / Defunct / Deregistered | |
| Kenneth Patterson Ross II | Hong Kong | Flat A, 16/F, Hamilton Court 8 Po Shan Road Hong Kong | director of | MERITIME GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Active | |
| Union Great (Bob) International Holdings Limited | Hong Kong | Room 3901B, New York Life Tower, Windor House, 311 | director of | NET KING INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2000 | Struck / Defunct / Deregistered | |
| Union Great (Bob) International Holdings Limited | Hong Kong | Room 3901B, New York Life Tower, Windor House, 311 | shareholder of | NET KING INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2000 | Struck / Defunct / Deregistered | |
| He Yu Liang | China | 12B Fuxing Road Beijing China Postcode 100814 | director of | China Nonferrous Metals Holdings (Cook Islands) Limited | Not identified | | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Chow Pak Keung | Hong Kong | Flat 3, 26/F., Blk., l Fanling Centre, Fanling , N | shareholder of | PC PARTNER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1997 | Active | |
| TEO Siok Ghee | Hong Kong | Block 3, 15/F., Flat G City Garden North Point Hong Kong | secretary of | AUTO GROWTH INVESTMENT LIMITED | British Virgin Islands | | 08-FEB-2000 | Transferred Out | |
| Andrew Begg | Jersey | C/- ABC Trust Company Limited 20 Britannia Place Bath Street St Helier | director of | Mueva, Ltd. | Not identified | | 08-AUG-1996 | Struck / Defunct / Deregistered | |
| MITCHELL ALLEN LEWIS | Not identified | | director of | Marathon Business Consulting Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2004 | Active | |
| MITCHELL ALLEN LEWIS | Not identified | | shareholder of | Marathon Business Consulting Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2004 | Active | |
| Stuart Maxwell Mowbray | Not identified | | director of | Constellation Resources (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2002 | Struck / Defunct / Deregistered | |
| Stuart Maxwell Mowbray | Not identified | | shareholder of | Constellation Resources (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2002 | Struck / Defunct / Deregistered | |
| Hong Ngai Shing | Not identified | | director of | JAEGER OIL & CHEMICAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Active | |
| Hong Ngai Shing | Not identified | | director of | JAEGER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Active | |
| Yvonne Ching Yan Lau | Not identified | | beneficiary of | Tri-L Foundation Trust | Not identified | | 28-APR-1994 | Struck / Defunct / Deregistered | |
| William A. Dougherty | United States | 22611 N 159th Avenue Surprise Arizona 85387 USA | co-trustee of trust of | Delta Two Trust | United States | 15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A. | 14-OCT-1992 | Active | |
| William A. Dougherty | United States | 22611 N 159th Avenue Surprise Arizona 85387 USA | trust settlor of | Delta Two Trust | United States | 15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A. | 14-OCT-1992 | Active | |
| Kurt Josef Walter Beilner | Germany | Eddesser Str. 1, 31234 Edemissen Federal Republic of Germany | director of | BECFIELD MIDDLE EAST CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-1995 | Transferred Out | |
| Kurt Josef Walter Beilner | Germany | Eddesser Str. 1, 31234 Edemissen Federal Republic of Germany | director of | Precision Energy Services (BVI) Ltd. | British Virgin Islands | | 26-OCT-1998 | Transferred Out | |
| Kurt Josef Walter Beilner | Germany | Eddesser Str. 1, 31234 Edemissen Federal Republic of Germany | shareholder of | Precision Energy Services (BVI) Ltd. | British Virgin Islands | | 26-OCT-1998 | Transferred Out | |
| Yeung Yeung | Hong Kong | Room 1111, Block A Hong Wah Court Lam Tin, Kowloon Hong Kong | shareholder of | CHINA MEDICAL NET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Active | |
| Yeung Yeung | Hong Kong | Room 1111, Block A Hong Wah Court Lam Tin, Kowloon Hong Kong | director of | CHINA FINANCE NET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2000 | Active | |
| Yeung Yeung | Hong Kong | Room 1111, Block A Hong Wah Court Lam Tin, Kowloon Hong Kong | director of | CHINA MEDICAL NET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Active | |
| Philip Pak Yiu Yuen | Hong Kong | Wing Lung Bank Building, 11/F 45 Des Voeux Road Central Hong Kong | director of | HONOUR MERIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Struck / Defunct / Deregistered | |
| Philip Pak Yiu Yuen | Hong Kong | Wing Lung Bank Building, 11/F 45 Des Voeux Road Central Hong Kong | shareholder of | HONOUR MERIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Struck / Defunct / Deregistered | |
| Avery Anthony Chin | Canada | 10 Cornell, Markham, Ontario, Canada | director of | CANN WORLD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1997 | Struck / Defunct / Deregistered | |
| Avery Anthony Chin | Canada | 10 Cornell, Markham, Ontario, Canada | shareholder of | CANN WORLD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1997 | Struck / Defunct / Deregistered | |
| NWS Holdings Limited ( Formerly Pacific Ports Company Limited ) | Bermuda | Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda | shareholder of | NWS Infrastructure Management Limited ??????????? | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2003 | Active | |
| NWS Holdings Limited ( Formerly Pacific Ports Company Limited ) | Bermuda | Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda | shareholder of | FUTURE POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| NWS Holdings Limited ( Formerly Pacific Ports Company Limited ) | Bermuda | Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda | shareholder of | HETRO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Active | |
| NWS Holdings Limited ( Formerly Pacific Ports Company Limited ) | Bermuda | Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda | shareholder of | MOVING INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1996 | Active | |
| NWS Holdings Limited ( Formerly Pacific Ports Company Limited ) | Bermuda | Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda | shareholder of | FRONT DRIVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2001 | Active | |
| Phillip Wiseman | Australia | Blake Dawson Waldron Level 29, Governor Phillip Tower 1 Farrer Place Sydney, NSW 2000 | authorised person / signatory of | Dentblanche Limited | Guernsey | Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS | 17-JUN-1998 | Active | |
| Phillip Wiseman | Australia | Blake Dawson Waldron Level 29, Governor Phillip Tower 1 Farrer Place Sydney, NSW 2000 | authorised person / signatory of | Balfrin Limited | Jersey | Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS | 17-JUN-1998 | Active | |
| Liew Kim Seng | Singapore | c/o 20 Raffles Place, #23-08 Ocean Towers, Singapore 048620 | director of | DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Company liquidated | |
| Kwan Kun Chuen | Hong Kong | TH35A, Forest Hill 31 Lo Fai Road Tai Po, New Territories Hong Kong | director of | PERFECT-UNION ENTERPRISE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Struck / Defunct / Deregistered | |
| Kwan Kun Chuen | Hong Kong | TH35A, Forest Hill 31 Lo Fai Road Tai Po, New Territories Hong Kong | shareholder of | PERFECT-UNION ENTERPRISE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Struck / Defunct / Deregistered | |
| Tsui Wang Ming | Not identified | | director of | Reagle Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2006 | Active | |
| Chang Pin-Fun | Not identified | | director of | Cycle Express Service Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2007 | Active | |
| Chang Pin-Fun | Not identified | | shareholder of | Cycle Express Service Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2007 | Active | |
| Cheung Chi Fai | United Kingdom | Flat 1, 11/F. Kong Cheung Court Aberdeen Centre Aberdeen | director of | City Credit, Inc. | Not identified | | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| Hop Fung Group (HK) Limited | Hong Kong | Block E & H, 22/F., Phase 2, Superluck Ind'l Bldg. 57 Sha Tsui Road, Tsuen Wan, Hong Kong | shareholder of | HOP FUNG (OVERSEAS) TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1994 | Active | |
| Gary Yoshimura, CPA | United States | PO Box 5145 Santa Barbara CA 93150-5145 USA | general accountant of | Cal-Asian Dynasty Trust No.4 | Not identified | | 23-NOV-1998 | Struck / Defunct / Deregistered | |
| Leong Ting Kwok, David | Hong Kong | Flat B, 26th Floor, Hong Kong Garden 6-8 Seymour Road Hong Kong | shareholder of | EVERBEST MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Struck / Defunct / Deregistered | |
| Leong Ting Kwok, David | Hong Kong | Flat B, 26th Floor, Hong Kong Garden 6-8 Seymour Road Hong Kong | director of | EVERBEST MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Struck / Defunct / Deregistered | |
| Fleet Limited | Cook Islands | Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands | shareholder of | Overseas Guarantee Company Limited | Not identified | | 23-MAR-1994 | Struck / Defunct / Deregistered | |
| Elmo C.Villanueve | Philippines | 67 Don Ramon St. Talayan Village Quezon City, Philippines | director of | SINO MILE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2002 | Active | |
| Pai, Helen Meng | United States | 20655 Acadia Ct. Cupertino CA 95014 | director of | Wonderful World Investment Group Company Limited | 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 | 12-OCT-2000 | Struck / Defunct / Deregistered | |
| Zhanjiang Kehai Hi-Tech Co. Ltd. | Not identified | | shareholder of | Grand Ocean Hi-Tech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2003 | Active | |
| HENG Miang Ing, Genevieve | Not identified | | shareholder of | Crown Bright Investment Limited | Samoa | | 22-AUG-2002 | Active | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | Pure Yoga (USA) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2007 | Active | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | CROWN DELTA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2004 | Active | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | beneficiary of | The Hurricane Millennium Trust | Not identified | | 17-JAN-2001 | Active | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | beneficiary of | The New Hurricane Millenium Trust | Not identified | | 17-JAN-2001 | Active | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | ASIA DIRECTO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-2000 | Active | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | Kosiuko International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2001 | Struck / Defunct / Deregistered | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | Colby Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-2000 | Transferred Out | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | Pure International Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2002 | Active | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | Baker & McKenzie (Hong Kong) | Not identified | | |||
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | GoldCorp Profits Limited | British Virgin Islands | | 31-MAY-1996 | Active | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | Hurricane Whistler Limited | British Virgin Islands | | 31-MAY-1997 | Active | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | Colby Property Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Transferred Out | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | Colby Group Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Transferred Out | |
| Bruce Rockowitz | Hong Kong | 12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | Green Hurricane Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Active | |
| Pong Piu | Hong Kong | 11/F., Park Hovan Commercial Building 18 Hillwood Road Kowloon Hong Kong | director of | WISE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1999 | Struck / Defunct / Deregistered | |
| Pong Piu | Hong Kong | 11/F., Park Hovan Commercial Building 18 Hillwood Road Kowloon Hong Kong | shareholder of | WISE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1999 | Struck / Defunct / Deregistered | |
| Ching Eddie Cheuk Hung | Canada | 15 Angus Drive, North York, Ontario Canada | director of | TOPMIND ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1997 | Active | |
| Ching Eddie Cheuk Hung | Canada | 15 Angus Drive, North York, Ontario Canada | shareholder of | TOPMIND ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1997 | Active | |
| Liu Kam Lung | Hong Kong | 119 Waterloo Road Ground Floor Kowloon Hong Kong | shareholder of | LAOS FREE ZONE DEVELOPMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | Struck / Defunct / Deregistered | |
| Liu Kam Lung | Hong Kong | 119 Waterloo Road Ground Floor Kowloon Hong Kong | director of | LAOS FREE ZONE DEVELOPMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | Struck / Defunct / Deregistered | |
| Liu Kam Lung | Hong Kong | 119 Waterloo Road Ground Floor Kowloon Hong Kong | director of | TOPBEST CHINA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2004 | Struck / Defunct / Deregistered | |
| Liu Kam Lung | Hong Kong | 119 Waterloo Road Ground Floor Kowloon Hong Kong | director of | Formula One Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Yuh Shang Jung | Taiwan | 10F-1, No. 501, Kuang Fu S. Rd. Taipei Taiwan R.O.C. | director of | E-TECH OFFSHORE DEVELOPMENT LIMITED | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| Jerry Lin | Taiwan | Room 801, 8/F., Lotus Building 136 Jen Ai Road Sec. 3 Taipei Taiwan, R.O.C. | director of | EXUBERANCE INTERNATIONAL CO., LTD. | Samoa | | 13-JUL-2005 | Active | |
| Jerry Lin | Taiwan | Room 801, 8/F., Lotus Building 136 Jen Ai Road Sec. 3 Taipei Taiwan, R.O.C. | director of | ACCESSION LIMITED | 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 | 05-APR-2000 | Active | |
| Lai Tze Hong, Kevin | Hong Kong | 22B Victory Court 38 Shun Fong Street Kwai Chung N.T., Hong Kong | shareholder of | International Management Specialist Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1998 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page