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 |
|---|---|---|---|---|---|---|---|---|---|
 Castlewood Limited | Cook Islands |  Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | shareholder of | Mercantile Investment Fiduciary Corp. | Not identified | | 14-JUN-1991 | Struck / Defunct / Deregistered | |
| Richard John Tee | Guernsey | Polygan Hall Le Marchant Street St. Peter Port Guernsey, Channel Islands | director of | Rouzic Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1998 | Struck / Defunct / Deregistered | |
| Richard John Tee | Guernsey | Polygan Hall Le Marchant Street St. Peter Port Guernsey, Channel Islands | shareholder of | Rouzic Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1998 | Struck / Defunct / Deregistered | |
| Tang Wei Wah, Anthony | Australia | 10 Fairbairn Avenue Killare NSW 2071 Australia | director of | HARVEST INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1998 | Active | |
| Tang Wei Wah, Anthony | Australia | 10 Fairbairn Avenue Killare NSW 2071 Australia | director of | EWELL ENTERPRISES WORLDWIDE (PTC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1998 | Active | |
| John Peter SMITH | Not identified | | director of | HTL Capital Advisors Asia Pacific Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1998 | Active | |
| Linux Pilot Limited | Not identified | | shareholder of | PRC YOUTH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Active | |
| Matthew H. Tambor | United States | 1875 Century Park East, 800 Los Angeles, Ca 90067 | protector of | Developmental Trust | Not identified | | 15-APR-1999 | Struck / Defunct / Deregistered | |
| James Kwan Yuk Chan | Hong Kong | Flat B1, 21st Floor Nicholson Tower Wong Nai Chung Gap Road Hong Kong | director of | EUDORA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1997 | Struck / Defunct / Deregistered | |
| James Kwan Yuk Chan | Hong Kong | Flat B1, 21st Floor Nicholson Tower Wong Nai Chung Gap Road Hong Kong | shareholder of | EUDORA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1997 | Struck / Defunct / Deregistered | |
| James Kwan Yuk Chan | Hong Kong | Flat B1, 21st Floor Nicholson Tower Wong Nai Chung Gap Road Hong Kong | director of | Waly Asia Limited | Not identified | | 02-DEC-1992 | Struck / Defunct / Deregistered | |
| Luen Tung Investment Limited (Formerly | British Virgin Islands | known as Uranus Assets Limited) Tropic Isle Building, P.O. Box 438, Road Town, Tortola British Virgin Islands | shareholder of | STEEL SUPREME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1994 | Struck / Defunct / Deregistered | |
| Andrew Golding | Cayman Islands | 122 Safe Haven Waterways P.O. Box 1159 GT Grand Cayman, Cayman Islands KY BWI | secretary of | BIVOUAC FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Struck / Defunct / Deregistered | |
| Andrew Golding | Cayman Islands | 122 Safe Haven Waterways P.O. Box 1159 GT Grand Cayman, Cayman Islands KY BWI | director of | BIVOUAC FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Struck / Defunct / Deregistered | |
| Andrew Golding | Cayman Islands | 122 Safe Haven Waterways P.O. Box 1159 GT Grand Cayman, Cayman Islands KY BWI | shareholder of | BIVOUAC FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Struck / Defunct / Deregistered | |
| James Polycarp Low Kiat Boon | Singapore | No. 7 Siglap Road #05-55 Mandarin Garden Singapore 448909 | director of | DOVETAIL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1996 | Company liquidated | |
| James Polycarp Low Kiat Boon | Singapore | No. 7 Siglap Road #05-55 Mandarin Garden Singapore 448909 | director of | Pan Asia Infrastructure Co. Ltd. | Not identified | | 16-JAN-1997 | Struck / Defunct / Deregistered | |
| James Polycarp Low Kiat Boon | Singapore | No. 7 Siglap Road #05-55 Mandarin Garden Singapore 448909 | director of | FORTUNE VENTURE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1997 | Struck / Defunct / Deregistered | |
| James Polycarp Low Kiat Boon | Singapore | No. 7 Siglap Road #05-55 Mandarin Garden Singapore 448909 | shareholder of | DOVETAIL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1996 | Company liquidated | |
| Luo Wende | China | 21 Zengguang Road Haidian District Beijing CHINA | director of | Welltec Engineering (Overseas) Inc. | Not identified | | 28-NOV-1995 | Company liquidated | |
| Sheryl K. Jones | New Zealand | Spencer Hill Estates Vineyard & Winder PO Box 3255 Richmond, Nelson | co-trustee of trust of | Asia Pacific Investment Trust | Not identified | | 29-DEC-1994 | Struck / Defunct / Deregistered | |
| Sheryl K. Jones | New Zealand | Spencer Hill Estates Vineyard & Winder PO Box 3255 Richmond, Nelson | trust settlor of | Asia Pacific Investment Trust | Not identified | | 29-DEC-1994 | Struck / Defunct / Deregistered | |
| Sally E. Salisbury | United States | 430 Palm Islands SE Clearwater FL 33767, USA | shareholder of | THUNDER GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2000 | Struck / Defunct / Deregistered | |
| Matheson Trust Company (Jersey) Limited | Jersey | (as trustee of The Sun Trust) Jardine House, 1 Wesley Street, St. Helier, Jersey, Channel Islands | shareholder of | EVERBEST HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1997 | Active | |
| Matheson Trust Company (Jersey) Limited | Jersey | (as trustee of The Sun Trust) Jardine House, 1 Wesley Street, St. Helier, Jersey, Channel Islands | shareholder of | EAST STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1993 | In Liquidation | |
| Lead Channel Enterprises Limited | Not identified | | shareholder of | China Print Distribution Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2003 | Active | |
| JAMES WILFORD HOPPER | United States | 100 CR 317, Triplersville MS38674, USA | 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 | |
| JAMES WILFORD HOPPER | United States | 100 CR 317, Triplersville MS38674, USA | shareholder 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 | |
| Sam Lau Kap | Hong Kong | Flat A3, 8/F, Greenfield Terrace Ho Man Tin Hill Road Kowloon Hong Kong | director of | L & L Trustee Company Limited | Not identified | | 10-NOV-1992 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International United Bank | Not identified | | 02-SEP-1992 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | MAGNIFICENT WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Active | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | authorised person / signatory of | Cathay International Bank | Not identified | | 11-AUG-1992 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Limited | Not identified | | 20-APR-1994 | Active | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Roads and Bridges Limited | Not identified | | 07-OCT-1992 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Management Services Limited | Not identified | | 04-DEC-1992 | Not To Be Renewed / In Deregistration | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Victory Finance and Investment Co. Ltd | Not identified | | 20-APR-1993 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay Int'l Building Materials Ltd | Not identified | | 29-JUN-1993 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International United Investments Limited | Not identified | | 09-JUN-1992 | Active | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | New Capital Investment Company Limited | Not identified | | 08-MAR-1993 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Investment (Beijing Food Processing) Limited | Not identified | | 04-DEC-1992 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Investment (Beijing Industries) Limited | Not identified | | 04-DEC-1992 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Investment (Beijing People's Machinery) Limited | Not identified | | 04-DEC-1992 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Investment (Beijing Brewery) Limited | Not identified | | 04-DEC-1992 | Struck / Defunct / Deregistered | |
| Stephen Burnau Hunt | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Bank | Not identified | | 11-AUG-1992 | Struck / Defunct / Deregistered | |
| Virginia Kasino | United States | 322 Vista Del Mar Redondo Beach, CA 90277 | trust settlor of | Birdie International Trust | Not identified | | 28-OCT-1992 | Struck / Defunct / Deregistered | |
| Wu, Day-Chyr | Taiwan | No. 479, Cheng Kung Road, Taichung, Taiwan | director of | SUNNY HORIZONS ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1997 | Active | |
| Wu, Day-Chyr | Taiwan | No. 479, Cheng Kung Road, Taichung, Taiwan | shareholder of | SUNNY HORIZONS ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1997 | Active | |
| East Win Holdings Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | EAST RICH INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-1997 | Struck / Defunct / Deregistered | |
| Chan Kam Lam | Hong Kong | 24/F., Flat C, Block 23 Laguna City Kwun Tong , Kowloon Hong kong | director of | SYNERACT CONSULTANCY INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2002 | Active | |
| Masahito Hidaka | Japan | 2-3-B-705, Minami-Ohno Ichkawa-Shi, Chilba-Ken Japan | director of | LIBERTY PLAZA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1995 | Company liquidated | |
| Virginia L. Driscoll | United States | 43983-15th Street W. 169 Lancaster, CA 93534 | trust settlor of | Big Bear International Trust | Not identified | | 30-APR-1997 | Struck / Defunct / Deregistered | |
| Virginia L. Driscoll | United States | 43983-15th Street W. 169 Lancaster, CA 93534 | beneficiary of | Big Bear International Trust | Not identified | | 30-APR-1997 | Struck / Defunct / Deregistered | |
| WU Youmin | Not identified | | shareholder of | CROWN MERIT INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-2007 | Active | |
| WU Youmin | Not identified | | director of | CROWN MERIT INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-2007 | Active | |
| Everhard Robert Dumanauw | Not identified | | director of | PUNTYY TRADING INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2004 | Struck / Defunct / Deregistered | |
| Everhard Robert Dumanauw | Not identified | | shareholder of | PUNTYY TRADING INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2004 | Struck / Defunct / Deregistered | |
| Lam Sing Keung | Not identified | | director of | ERA Digital TV Holding Limited | British Virgin Islands | | 16-AUG-2000 | Transferred Out | |
| Zhao Hui Fang | Not identified | | shareholder of | GOLDEN RABBIT 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 | 28-SEP-2004 | Active | |
| Zhao Hui Fang | Not identified | | director of | GOLDEN RABBIT 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 | 28-SEP-2004 | Active | |
| Lee, Cheng-Tan | Not identified | | shareholder of | ULTIMATE PROFIT EQUITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2005 | Active | |
| Robert Bruce STILES | Singapore | 19 Kew Terrace Singapore 466027 Singapore | director of | HTL Capital Advisors Asia Pacific Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1998 | Active | |
| Chen, Hsien-Chung | Taiwan | No. 26, Lane 370, Sec. 1 Luhe Rd., Lugang Town Changhua County 505 Taiwan, R.O.C. | shareholder of | Vulture Investments Pte Ltd | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 24-6, Alley 21, Lane 556, Sec. 1 Zhongshan Rd., Changhua City Changhua County 500 Taiwan, R.O.C. | 14-MAY-2001 | Active | |
| Chen, Hsien-Chung | Taiwan | No. 26, Lane 370, Sec. 1 Luhe Rd., Lugang Town Changhua County 505 Taiwan, R.O.C. | shareholder of | LAI LAI CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2002 | Active | |
| Cheng Ho Ming | Hong Kong | 1012A, Tower 1, Harbour Centre 1 Hok Cheung Street Hunghom, Kowloon HONG KONG | director of | CHINA SOUND INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2002 | Active | |
| Cheng Ho Ming | Hong Kong | 1012A, Tower 1, Harbour Centre 1 Hok Cheung Street Hunghom, Kowloon HONG KONG | shareholder of | CHINA SOUND INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2002 | Active | |
| Song Yu Lih Industrial Co., Ltd | Taiwan | 3F, No.29 Hsin Yi Rd., Tainan, Taiwan R.O.C | shareholder of | KAU HUA INT'L INVESTMENT CO., 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 | 24-AUG-2001 | Active | |
| Au Weng Hei | Hong Kong | Room 2109-2112 Park In Commercial Centre 56 Dundas Street Kowloon, Hong Kong | director of | GOLD SOVEREIGN CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1996 | Struck / Defunct / Deregistered | |
| Au Weng Hei | Hong Kong | Room 2109-2112 Park In Commercial Centre 56 Dundas Street Kowloon, Hong Kong | shareholder of | GOLD SOVEREIGN CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1996 | Struck / Defunct / Deregistered | |
| Guy Look | Hong Kong | House 9, Caribbean villa, 00230 Lot 684, Sheung Sze Wan, Clearwater Bay, Hong Kong | 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 | |
| Guy Look | Hong Kong | House 9, Caribbean villa, 00230 Lot 684, Sheung Sze Wan, Clearwater Bay, Hong Kong | 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 | |
| Yuet Wah Chu | Hong Kong | Suite 2801, 28th Floor One Intrnational Finance Centre 1 Harbour View Street Central Hong Kong | shareholder of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Yuet Wah Chu | Hong Kong | Suite 2801, 28th Floor One Intrnational Finance Centre 1 Harbour View Street Central Hong Kong | beneficial owner of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | OPAL HOUSE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | WIDE LAUNCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | SEA (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1988 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | SLANEY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-1991 | Company liquidated | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | WHORLTON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1991 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | Montelima Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1992 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | SIMSANIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | DUBOND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Company liquidated | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | WELLONG OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1998 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | PEARL HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1997 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | Athena Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | Grandland Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2002 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | Uniworld Cyber Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Company liquidated | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | SEA Secretarial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1989 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | SEA Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1989 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | CROWBERRY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | SUPERIOR SITE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2001 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | NORTON NETWORKS ASSETS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2003 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | LINKPOWER WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | UNIVERSE POINT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | shareholder of | PEAK JOY 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 | 14-MAY-2004 | Company liquidated | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | PEAK JOY 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 | 14-MAY-2004 | Company liquidated | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | EVER REALITY 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 | 07-JUN-2004 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | VAST POWER 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 | 05-AUG-2004 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | REX CAPITAL 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 | 28-SEP-2004 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | NEWSLAND PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | AGP Shop Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | Asian Growth Properties Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2004 | Active |
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