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 |
|---|---|---|---|---|---|---|---|---|---|
 Lim Ban Hoong | Singapore |  Blk 95 Havelock Road #08-581 Singapore 160095 | director of | RIDGEMOUNT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Lim Ban Hoong | Singapore | Blk 95 Havelock Road #08-581 Singapore 160095 | shareholder of | RIDGEMOUNT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Shen, Bing | Taiwan | No. 125 Nanking-East Road Sec.5, Taipei, Taiwan Republic Of China | director of | CDIB Technology Ventures 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 | 22-MAY-2001 | Active | |
| Shen, Bing | Taiwan | No. 125 Nanking-East Road Sec.5, Taipei, Taiwan Republic Of China | director of | CDIB BIOTECH USA INVESTMENT, CO., LTD. | 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 | 04-OCT-2000 | Active | |
| Chiu, Fu-Tsai | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Herman Mulyana | Not identified | | shareholder of | Dahead Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2007 | Active | |
| Herman Mulyana | Not identified | | director of | Dahead Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2007 | Active | |
| Marcello La Ferrara | Not identified | | director of | Aragon Investments International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2004 | Struck / Defunct / Deregistered | |
| Angelina Rivera | Philippines | No. 10 Lantana Street, Cubao, Quezon City, Philippines | director of | VISA GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1999 | Active | |
| Providence Speech And Hearing | United States | 1301 Providence Avenue Orange California 92868 USA | beneficiary of | The Starboard International Trust | Not identified | | 15-DEC-1998 | Struck / Defunct / Deregistered | |
| Zheng Guo Qing | China | Fuijan, Quan Zhou, Anxi Long Men Xiang, Long Shan Chun China | director of | ANXI TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-1990 | Struck / Defunct / Deregistered | |
| Hanson Cheah | Hong Kong | Flat B4, 9/F., Flora Garden 50 Cloud View Road North Point Hong Kong | director of | AsiaTech Venture Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Active | |
| Hanson Cheah | Hong Kong | Flat B4, 9/F., Flora Garden 50 Cloud View Road North Point Hong Kong | shareholder of | AsiaTech Venture Management (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Hanson Cheah | Hong Kong | Flat B4, 9/F., Flora Garden 50 Cloud View Road North Point Hong Kong | director of | AsiaTech Venture Management (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Hanson Cheah | Hong Kong | Flat B4, 9/F., Flora Garden 50 Cloud View Road North Point Hong Kong | director of | NSM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Hanson Cheah | Hong Kong | Flat B4, 9/F., Flora Garden 50 Cloud View Road North Point Hong Kong | director of | GOLD POST SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| Hanson Cheah | Hong Kong | Flat B4, 9/F., Flora Garden 50 Cloud View Road North Point Hong Kong | shareholder of | GOLD POST SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| Guang Yuan, Yang | China | No.112 XiCui Road HaiDian District Beijing China 10036 | director of | China Infotech Holdings Co. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Struck / Defunct / Deregistered | |
| Guang Yuan, Yang | China | No.112 XiCui Road HaiDian District Beijing China 10036 | shareholder of | China Infotech Holdings Co. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Struck / Defunct / Deregistered | |
| Ruthann Winans | United States | 140 Doulas Street Branson Missouri 65616 USA | beneficiary of | GRW Family Trust | Not identified | | 10-JAN-1996 | Struck / Defunct / Deregistered | |
| Ruthann Winans | United States | 140 Doulas Street Branson Missouri 65616 USA | trust settlor of | GRW Family Trust | Not identified | | 10-JAN-1996 | Struck / Defunct / Deregistered | |
| Ruthann Winans | United States | 140 Doulas Street Branson Missouri 65616 USA | protector of | GRW Family Trust | Not identified | | 10-JAN-1996 | Struck / Defunct / Deregistered | |
| Hung Fung Ling | Hong Kong | Flat B, 32/F., Block 2 Jubliee Garden, Shatin, N.T. | director of | CIRCLE WIN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1999 | Struck / Defunct / Deregistered | |
| Hung Fung Ling | Hong Kong | Flat B, 32/F., Block 2 Jubliee Garden, Shatin, N.T. | shareholder of | CIRCLE WIN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1999 | Struck / Defunct / Deregistered | |
| Cheung Kwok Sin | Hong Kong | 3/F., Malaysia Building 50 Gloucester Road Wanchai HONG KONG | shareholder of | GREAT BLESSING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1996 | Active | |
| Cheung Kwok Sin | Hong Kong | 3/F., Malaysia Building 50 Gloucester Road Wanchai HONG KONG | director of | GREAT BLESSING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1996 | Active | |
| Cheung Kwok Sin | Hong Kong | 3/F., Malaysia Building 50 Gloucester Road Wanchai HONG KONG | director of | WEALTHY UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-1997 | Active | |
| Hau Hai-Yen and/or Tsung Hsu-Hsien | Taiwan | No.315, Fulin Road, Shih Lin, Taipei, Taiwan. | shareholder of | Hong-Ming Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1998 | Struck / Defunct / Deregistered | |
| Gonzalo Rodriguez De Castro Garcia De | Spain | Los Rios Camino Alto 25 La Moraleja Alcobendas, Madrid, | director of | HONEYCOMB PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1998 | Active | |
| Gonzalo Rodriguez De Castro Garcia De | Spain | Los Rios Camino Alto 25 La Moraleja Alcobendas, Madrid, | director of | Airtrst Offshore Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| Gonzalo Rodriguez De Castro Garcia De | Spain | Los Rios Camino Alto 25 La Moraleja Alcobendas, Madrid, | shareholder of | LEE LUMBER INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-1998 | Active | |
| Gonzalo Rodriguez De Castro Garcia De | Spain | Los Rios Camino Alto 25 La Moraleja Alcobendas, Madrid, | shareholder of | HONEYCOMB PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1998 | Active | |
| Gonzalo Rodriguez De Castro Garcia De | Spain | Los Rios Camino Alto 25 La Moraleja Alcobendas, Madrid, | shareholder of | Airtrst Offshore Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| HSIEH Tien Pao | Not identified | | director of | Hon Hsin Aluminum Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2003 | Struck / Defunct / Deregistered | |
| HSIEH Tien Pao | Not identified | | shareholder of | Hon Hsin Aluminum Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2003 | Struck / Defunct / Deregistered | |
| Fan Baiyan | Not identified | | shareholder of | LEGEND YEAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2002 | Active | |
| Fan Baiyan | Not identified | | director of | LEGEND YEAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2002 | Active | |
| Tseng, Shun-Rong | Not identified | | shareholder of | Crystal Limited | Samoa | | 20-AUG-2001 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | SUPREME HARVEST DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | EXPRESS FORTUNE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-1997 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | GRAND HOPE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | FIRST SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1999 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | TEKTIC TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2000 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | CHINA LINK PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2000 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | GOODWILL RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1997 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | MASS PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | GLOBAL GALAXY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | WIN ETERNITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1999 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | New World China Enterprises Limited | British Virgin Islands | | 11-MAY-1999 | Transferred Out | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | MIX CREATION LIMITED | British Virgin Islands | | 07-NOV-1997 | Transferred Out | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | ENDLESS TALENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1997 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | MODERN DANCER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | CHARMING SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1997 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | MILLION RICH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1997 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | NEW WORLD MEDIA COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | CHARMING MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | NEW WORLD MEDIA (CHINA) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | EAGLE SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | ART SHADOW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | New World China Land Nominee Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Active | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | EXPRESS CYCLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1999 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | EMINENT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | NOBLE POINT LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | RICH DELTA LIMITED | British Virgin Islands | | 28-OCT-1998 | Transferred Out | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | TIEN SHING LIMITED | British Virgin Islands | | 17-SEP-1998 | Transferred Out | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | GOOD MOTIVE LIMITED | British Virgin Islands | | 26-OCT-1998 | Transferred Out | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | DELTA LINK LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | KEEN GENERAL LIMITED | British Virgin Islands | | 20-JUL-1998 | Transferred Out | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | VISIBLE FUTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1998 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | WORLD VANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | PALACE GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | NEW WORLD INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | | 17-JUN-1997 | Transferred Out | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | Tianjin New World CP Anderson Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1998 | Struck / Defunct / Deregistered | |
| Chow Yu Chun, Alex | Hong Kong | 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kong | director of | POSITIVE VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1998 | Active | |
| Cheung Yuk Ha | Hong Kong | Flat F, 28/F, Block 1 Verbena Heights Junk Bay, Kowloon Hong Kong | director of | GALA GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Struck / Defunct / Deregistered | |
| Cheung Yuk Ha | Hong Kong | Flat F, 28/F, Block 1 Verbena Heights Junk Bay, Kowloon Hong Kong | shareholder of | GALA GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Struck / Defunct / Deregistered | |
| Martin Pugh | Switzerland | C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND | director of | Central European Holdings Limited | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered | |
| Lippo Cayman Limited | Cayman Islands | P.O. Box 309 Ugland House, South Church Street Grand Cayman, Cayman Islands, British West Indies | shareholder of | J & S Company Limited | Not identified | | 23-MAR-1992 | Active | |
| Lippo Cayman Limited | Cayman Islands | P.O. Box 309 Ugland House, South Church Street Grand Cayman, Cayman Islands, British West Indies | shareholder of | Lippo Insurance Group (Asia) Ltd | Not identified | | 19-FEB-1990 | Struck / Defunct / Deregistered | |
| Alvin Lim Chun Fook | Malaysia | 5-7-3A, Jalan 1/116B Sri Desa Condominiums, Off Jalan Kuchai Lama, 58200 Kuala Lumpur Malaysia | director of | Pacific International Investment Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2000 | Struck / Defunct / Deregistered | |
| Alvin Lim Chun Fook | Malaysia | 5-7-3A, Jalan 1/116B Sri Desa Condominiums, Off Jalan Kuchai Lama, 58200 Kuala Lumpur Malaysia | shareholder of | Pacific International Investment Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2000 | Struck / Defunct / Deregistered | |
| Lin I-En | Taiwan | 4/F., No. 174 Fu-Der Road Chu-Nan Town Myau-Li Shiann Taiwan, R.O.C.35001 | director of | RICH KEY TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Ho Khoon Kuok | Hong Kong | 9B Estoril Court 55 Garden Road, Central Hong Kong | director of | Mid-Levels Portfolio (Aigburth) Limited | Not identified | | 17-MAR-1994 | Active | |
| Mr Lu Tao | Hong Kong | Flat D, 2/F., Tak Shun Garden 3 Man Wan Road, Waterloo Hill Homantin, Kowloon Hong Kong | director of | Sun Fowai Restaurant Group Limited | Samoa | | 17-MAY-2001 | Active | |
| Mr Lu Tao | Hong Kong | Flat D, 2/F., Tak Shun Garden 3 Man Wan Road, Waterloo Hill Homantin, Kowloon Hong Kong | shareholder of | Sun Fowai Restaurant Group Limited | Samoa | | 17-MAY-2001 | Active | |
| Taylor Dakota Crosby Fletcher, III | Not identified | | beneficiary of | Heritage Trust | Not identified | | 17-SEP-1996 | Struck / Defunct / Deregistered | |
| Jeffrey Wang | Not identified | | shareholder of | Alpha Investment Holding Limited | Samoa | | 29-SEP-2006 | Active | |
| Lam Lai Wah, Dorothy | Not identified | | director of | TOP TREND HOLDING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1997 | Company liquidated | |
| Huang, Hsiu-E | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Hsiao, Sheng-Yung | Not identified | | shareholder of | Leberman Steine Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2003 | Struck / Defunct / Deregistered | |
| Hsiao, Sheng-Yung | Not identified | | director of | Leberman Steine Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2003 | Struck / Defunct / Deregistered | |
| Marrick Holding 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 | CYBER CHINA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Struck / Defunct / Deregistered | |
| CHENG, CHAUR-PING | Taiwan | 5F, No. 219, Chung Hsiao E. Rd Sec. 4, Taipei Taiwan | director of | Allis International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1999 | Active | |
| Victoria Cross Investment Inc | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | LOGISTIC WEB ENTERPRISES 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 | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| Dipak Sakaria | United Arab Emirates | P.O. Box 44731 Abu Dhabi United Arab Emirates | director of | Sidip Global Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Struck / Defunct / Deregistered | |
| Dipak Sakaria | United Arab Emirates | P.O. Box 44731 Abu Dhabi United Arab Emirates | shareholder of | Sidip Global Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Struck / Defunct / Deregistered | |
| Foo Kok Meng | Malaysia | 7, Gala Air Bersih Air Panas 53200 Setapak Kuala Lumpur | director of | POWER BEAT MARKETING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-1995 | Struck / Defunct / Deregistered | |
| Foo Kok Meng | Malaysia | 7, Gala Air Bersih Air Panas 53200 Setapak Kuala Lumpur | shareholder of | POWER BEAT MARKETING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-1995 | Struck / Defunct / Deregistered | |
| Asia Tech Services Group Limited | British Virgin Islands | P.O. Box 3444, Road Town , Tortola, British Virgin Islands | shareholder of | China Plus Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-MAY-2001 | Company liquidated | |
| Ho, Jan-Ming | Taiwan | 7F, 28, Alley, Lane 70, Sec.2 Yen-Chiou Yuan Road Nan Kang, Taipei, Taiwan R.O.C | shareholder of | Webfoster.com Ltd. | 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 | 08-MAR-2000 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page