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 |
|---|---|---|---|---|---|---|---|---|---|
 LU Wing Chi | Hong Kong |  House D 44 Stubbs Road Hong Kong | director of | EARN RISE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | MASTER STEP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | GIANT WELL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | ETERNAL BENEFIT TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | GRACE STATE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2007 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | GLOBAL RICHLAND ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | HARBOUR GAIN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | SPEED VANTAGE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | TIMELY VIEW HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | HEALTHY TIME INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | FANCY LUCK ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2006 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | LIGHT GLORY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2007 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | HARBOUR GREEN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | CHEER FAST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | PERFECT RECORDS INVESTMENT 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 | 22-MAR-2004 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | NEWSLINK 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 | ORIENTAL FAME HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | CHINA BRILLIANT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | CHEER CHAMP INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | BENEFIT STRONG GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2007 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | HONOUR BASE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2007 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | ELITE STATE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2007 | Active | |
| LU Wing Chi | Hong Kong | House D 44 Stubbs Road Hong Kong | director of | LAKEHEAD DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| Sourkov Alexandre | Ukraine | UL. Malinovskogo 7A KV. 147, 252212 Ukraine | director of | Capital International Bank Ltd | Not identified | | 07-DEC-1994 | Struck / Defunct / Deregistered | |
| Graciela Rendon de Restrepo | Not identified | | beneficiary of | Montrachet Trust | Not identified | | 13-DEC-1996 | Struck / Defunct / Deregistered | |
| Graciela Rendon de Restrepo | Not identified | | beneficiary of | Giselle Trust | Not identified | | 13-DEC-1996 | Struck / Defunct / Deregistered | |
| Graciela Rendon de Restrepo | Not identified | | trust settlor of | Montrachet Trust | Not identified | | 13-DEC-1996 | Struck / Defunct / Deregistered | |
| Graciela Rendon de Restrepo | Not identified | | trust settlor of | Giselle Trust | Not identified | | 13-DEC-1996 | Struck / Defunct / Deregistered | |
| Liang Xin | Not identified | | director of | PROPHET INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1994 | Struck / Defunct / Deregistered | |
| Liang Xin | Not identified | | director of | WORLD HAPPINESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1994 | Struck / Defunct / Deregistered | |
| Liang Xin | Not identified | | shareholder of | PROPHET INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1994 | Struck / Defunct / Deregistered | |
| Gainventure Holdings Limited | Not identified | | shareholder of | DRAGON RAINBOW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2006 | Active | |
| Can Pacific (Samoa) Limited | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | protector of | The Kenwil Family Trust | Samoa | | 02-SEP-1999 | Vesting | |
| Can Pacific (Samoa) Limited | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | protector of | LKPY Trust | Samoa | | 05-OCT-1999 | Vesting | |
| Can Pacific (Samoa) Limited | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | co-trustee of trust of | LKPY Trust | Samoa | | 05-OCT-1999 | Vesting | |
| Can Pacific (Samoa) Limited | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | co-trustee of trust of | The SH Fung Family Trust | Samoa | | 29-NOV-1998 | Struck / Defunct / Deregistered | |
| Gloria Ho | Hong Kong | Flat F, 11F, Rialto Mansion, 183 King's Road, North Point, Hong Kong | director of | SUPER TALENT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1998 | Struck / Defunct / Deregistered | |
| Gloria Ho | Hong Kong | Flat F, 11F, Rialto Mansion, 183 King's Road, North Point, Hong Kong | shareholder of | SUPER TALENT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1998 | Struck / Defunct / Deregistered | |
| Carlo Severgnini | Italy | Via Senato 12 20122 Milano Italy | director of | Fergint Limited | Cook Islands | | 17-DEC-2008 | Active | |
| Carlo Severgnini | Italy | Via Senato 12 20122 Milano Italy | director of | Tahallas Trustees Limited | Not identified | | 09-APR-1997 | Struck / Defunct / Deregistered | |
| Great Impression Limited | British Virgin Islands | (name changed to Europe Asia Investments Holdings TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | shareholder of | VALUE FUND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| Great Impression Limited | British Virgin Islands | (name changed to Europe Asia Investments Holdings TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | shareholder of | GREEN SUPREME FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| TANG Man Ki | Hong Kong | Room 3210, 32/F., King Mei House, Tung Hei Court, Sai Wan Ho, Hong Kong | shareholder of | BANANA LEAF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1995 | Active | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Health Care International Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Portal Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare TCM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare VPN Intellectual Property Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Lifestyle Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Medical and Paramedical Services Group (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare VPN Group Holdings (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Lifestyle Group (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Intellectual Property Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare VPN Records Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Phone Advisory Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| TANG Po Lin, Alice | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Medical & Paramedical Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| Starlite Holdings Limited | Bermuda | Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda | shareholder of | Starlite Printers Holdings Cook Islands | Not identified | | 05-MAR-1992 | Active | |
| Khoo Poh Kim @ Kimmy | Malaysia | 113 Jalan Athinahaoan 2, Taman Tun Dr. Ismail, 6000 Kuala Lumpur Malaysia | director of | TA ANTARABANGSA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1994 | Active | |
| Holly Wolf | United States | 360 Rainbow Ranch Rd Gallatin Gateway, Montana 59730 USA | trust settlor of | Madison International Trust | Not identified | | 12-FEB-1993 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | shareholder of | CF Harvest Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2007 | Active | |
| Kaizen Consulting Limited | Not identified | | shareholder of | ALLAND MARKETING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | Active | |
| Kaizen Consulting Limited | Not identified | | shareholder of | NOMINEES TELECOM INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2006 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | shareholder of | Urbalian Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2006 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | director of | Urbalian Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2006 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | director of | NOMINEES TELECOM INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2006 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | director of | BURLINGTON ENTERPRISES LIMITED | Samoa | | 10-JAN-2006 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | shareholder of | SUPER DRAGON INTERNATIONAL TECHNOLOGY CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2006 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | shareholder of | GAO INTERGLOBAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-2006 | Active | |
| Kaizen Consulting Limited | Not identified | | shareholder of | SMART GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| Kaizen Consulting Limited | Not identified | | shareholder of | Vital International Technology Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | Active | |
| Kaizen Consulting Limited | Not identified | | shareholder of | GIA CONSULTING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2005 | Active | |
| Kaizen Consulting Limited | Not identified | | director of | GIA CONSULTING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2005 | Active | |
| Kaizen Consulting Limited | Not identified | | shareholder of | Griffith Capital Management Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2005 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | shareholder of | DIVERSITY TECHNOLOGY LIMITED | Samoa | | 25-JUL-2005 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | director of | CODA WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2005 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | shareholder of | CODA WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2005 | Struck / Defunct / Deregistered | |
| Kaizen Consulting Limited | Not identified | | director of | MORAL GREEN TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2005 | Active | |
| Kaizen Consulting Limited | Not identified | | shareholder of | MORAL GREEN TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2005 | Active | |
| Gene Cohen | Not identified | | director of | TLOne Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2003 | Struck / Defunct / Deregistered | |
| Gene Cohen | Not identified | | shareholder of | TLOne Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2003 | Struck / Defunct / Deregistered | |
| Gene Cohen | Not identified | | shareholder of | Galateia Adventures Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-2001 | Struck / Defunct / Deregistered | |
| YANG YONGQIANG | Not identified | | shareholder of | Pakserv Industrial & Sourcing Co., Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| Kwok, Ching Kwong | Hong Kong | 2505, Shing Yu House Tin Shing Court, Tin Shui Wai New Territories HONG KONG | shareholder of | LEGEND WORLD.COM INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Company liquidated | |
| Jonathan Howard George | New Zealand | Sandy Bay Road RFD #2 Moteuka, Kaiteriteri 7160 New Zealand | director of | Paramount Investments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2002 | Active | |
| So Ngok | Hong Kong | 1st Floor, Flat D, 120 Waterloo Road, Kowloon, Hong Kong | director of | WELL TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-1993 | Active | |
| So Ngok | Hong Kong | 1st Floor, Flat D, 120 Waterloo Road, Kowloon, Hong Kong | director of | SUN CHUNG PROPERTY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1996 | Struck / Defunct / Deregistered | |
| So Ngok | Hong Kong | 1st Floor, Flat D, 120 Waterloo Road, Kowloon, Hong Kong | director of | New World LifeTech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Active | |
| So Ngok | Hong Kong | 1st Floor, Flat D, 120 Waterloo Road, Kowloon, 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 | |
| Hu Jen Fang | Hong Kong | Office C, 19/F., United Centre 95 Queensway, Hong Kong | director of | CORPORATE WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| Hu Jen Fang | Hong Kong | Office C, 19/F., United Centre 95 Queensway, Hong Kong | secretary of | CORPORATE WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| Chu Ching-Sung | Taiwan | 4F, No.199 Ching-Mei St. Taipei TAIWAN | director of | Levinson-Smith Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2000 | Active | |
| Chu Ching-Sung | Taiwan | 4F, No.199 Ching-Mei St. Taipei TAIWAN | shareholder of | Lotka-Volterra Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2001 | Active | |
| Chu Ching-Sung | Taiwan | 4F, No.199 Ching-Mei St. Taipei TAIWAN | shareholder of | Cauchy-Euler Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2001 | Active | |
| Chu Ching-Sung | Taiwan | 4F, No.199 Ching-Mei St. Taipei TAIWAN | shareholder of | Levinson-Smith Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2000 | Active | |
| Samuel Sterman | United States | 50 Overbrook Drive Stamford, CT 06906 | beneficiary of | The Spandex Trust | Not identified | | 07-JUN-1996 | Struck / Defunct / Deregistered | |
| L & L LIMITED | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | VST Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1999 | Company liquidated | |
| Shanker Iyer | Singapore | 9 Battery Road #09-01 Straits Trading Building Singapore 049910 | auditor of | ANDREWS HOLDINGS PRIVATE LIMITED | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 11-JAN-2005 | Active | |
| Shanker Iyer | Singapore | 9 Battery Road #09-01 Straits Trading Building Singapore 049910 | auditor of | BASHAM INVESTMENT PTE LTD | Singapore | | 24-DEC-1996 | Active | |
| Shanker Iyer | Singapore | 9 Battery Road #09-01 Straits Trading Building Singapore 049910 | auditor of | MIDLAND ASSETS MANAGEMENT PTE.LIMITED | Switzerland | 9A Rue de Vermont PO Box 45 1211 Geneva 16 Switzerland | 31-OCT-2002 | Struck / Defunct / Deregistered | |
| Shanker Iyer | Singapore | 9 Battery Road #09-01 Straits Trading Building Singapore 049910 | director of | PACIFIC SHINES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1997 | Struck / Defunct / Deregistered | |
| See Kay Guan | Singapore | 15A Fernhill Road Fernhill Apartment Singapore 259067 | director of | STARGOLD INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page