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 |
|---|---|---|---|---|---|---|---|---|---|
 See Kay Guan | Singapore |  15A Fernhill Road Fernhill Apartment Singapore 259067 | shareholder 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 | |
| Ari Hardono Suroso | Indonesia | Wisma 46 - Kota BNI, 8th Floor Jl. Jend. Sudirman Kav. 1 Jakarta 10220 Indonesia | director of | TAI ON OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1999 | Struck / Defunct / Deregistered | |
| Ari Hardono Suroso | Indonesia | Wisma 46 - Kota BNI, 8th Floor Jl. Jend. Sudirman Kav. 1 Jakarta 10220 Indonesia | director of | FIRST ASIA SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1999 | Struck / Defunct / Deregistered | |
| Chuang, Sheng-An | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Children of Kimberly Boucher and their i | Not identified | | beneficiary of | The New Providence Trust | Not identified | | 24-MAY-1994 | Active | |
| ZHANG QuanZhong (???) | Not identified | | director of | LOTUS INDUSTRIAL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2008 | Active | |
| ZHANG QuanZhong (???) | Not identified | | shareholder of | LOTUS INDUSTRIAL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2008 | Active | |
| Huang, Chiao-Sheng | Taiwan | 8F, No.168-3,Lian-Cheng Road, Chung-Ho City, Taipei Hsien, Taiwan, R.O.C. | secretary of | BIG ADVANCE TECHNOLOGY LIMITED | Hong Kong;Samoa | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-MAR-2007 | Active | |
| Huang, Chiao-Sheng | Taiwan | 8F, No.168-3,Lian-Cheng Road, Chung-Ho City, Taipei Hsien, Taiwan, R.O.C. | director of | BIG ADVANCE TECHNOLOGY LIMITED | Hong Kong;Samoa | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-MAR-2007 | Active | |
| Huang, Chiao-Sheng | Taiwan | 8F, No.168-3,Lian-Cheng Road, Chung-Ho City, Taipei Hsien, Taiwan, R.O.C. | director of | STRONGATE COMPANY LIMITED | Hong Kong;Samoa | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-APR-2007 | Active | |
| Huang, Chiao-Sheng | Taiwan | 8F, No.168-3,Lian-Cheng Road, Chung-Ho City, Taipei Hsien, Taiwan, R.O.C. | secretary of | STRONGATE COMPANY LIMITED | Hong Kong;Samoa | Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-APR-2007 | Active | |
| Huang, Chiao-Sheng | Taiwan | 8F, No.168-3,Lian-Cheng Road, Chung-Ho City, Taipei Hsien, Taiwan, R.O.C. | director of | Giant Properties Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Win Eternity Limited | Hong Kong | 30th Floor, New World Tower 18 Queen's Road Central Hong Kong | shareholder of | Fulintang (Overseas) Limited | British Virgin Islands | | 15-MAY-2000 | Transferred Out | |
| Gerhard Wacker | Germany | Hespersstrasse 35 D-41063 Monchengladbuch 1 WEST GERMANY | protector of | Scooter Family Trust | Not identified | | 09-OCT-1997 | Struck / Defunct / Deregistered | |
| Dickson (Pacific) Limited | British Virgin Islands | OMAR Hodge Building, 2/F., Wickham Cay, Road Town, Tortola, British Virgin Islands | shareholder of | CREATION VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1998 | Struck / Defunct / Deregistered | |
| Dickson (Pacific) Limited | British Virgin Islands | OMAR Hodge Building, 2/F., Wickham Cay, Road Town, Tortola, British Virgin Islands | shareholder of | Dickson (China) Holdings Limited | Not identified | | 15-FEB-1994 | Struck / Defunct / Deregistered | |
| South Horizon Inc. | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | RISING TOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2000 | Struck / Defunct / Deregistered | |
| Mr. Lam Kam Shun | Hong Kong | Unit 1, 10/F., Block B Parkway Court, 4 Park Road Mid-Levels Hong Kong | director of | BONWALL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2002 | Active | |
| Mr. Lam Kam Shun | Hong Kong | Unit 1, 10/F., Block B Parkway Court, 4 Park Road Mid-Levels Hong Kong | shareholder of | BONWALL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2002 | Active | |
| Xiao Jinseng | Hong Kong | c/o Unit 606A, 6th Floor, Hunghom Commercial Centre, 39 Ma Tau Wai Road, Hunghom, Kowloon, | director of | MASTER CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1997 | Company liquidated | |
| Xiao Jinseng | Hong Kong | c/o Unit 606A, 6th Floor, Hunghom Commercial Centre, 39 Ma Tau Wai Road, Hunghom, Kowloon, | shareholder of | MASTER CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1997 | Company liquidated | |
| Wen, Sen-Tai | Taiwan | F3-2, No. 48, Lane 177 Sec. 1, Tun-Hua South Road Taipei, Taiwan Republic of China | director of | PERIA.COM.,INC. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-AUG-2000 | Struck / Defunct / Deregistered | |
| Wen, Sen-Tai | Taiwan | F3-2, No. 48, Lane 177 Sec. 1, Tun-Hua South Road Taipei, Taiwan Republic of China | director of | Uniwill Investment Holding Company, Inc. | 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 | 17-AUG-2000 | Struck / Defunct / Deregistered | |
| Kim Ching Nga Lau | Not identified | | beneficiary of | Tri-L Foundation Trust | Not identified | | 28-APR-1994 | Struck / Defunct / Deregistered | |
| Tan Kai Min | Not identified | | director of | Emerald Green Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2003 | Struck / Defunct / Deregistered | |
| Tan Kai Min | Not identified | | shareholder of | Emerald Green Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2003 | Struck / Defunct / Deregistered | |
| Nigel Kevin Brannick | Not identified | | director of | Lock Stock Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-1999 | Struck / Defunct / Deregistered | |
| Nigel Kevin Brannick | Not identified | | shareholder of | Lock Stock Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-1999 | Struck / Defunct / Deregistered | |
| Chu Sui Kiong | Not identified | | director of | Embassy Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2003 | Active | |
| Chu Sui Kiong | Not identified | | shareholder of | Embassy Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2003 | Active | |
| HUANG Paul Chao Chia | Taiwan | No. 2-2, 3F, Alley 7, Lane 251 Chung Hsiao E., Road, Section 3 Taipei, Taiwan, R.O.C. | shareholder of | Neucom, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | Active | |
| HUANG Paul Chao Chia | Taiwan | No. 2-2, 3F, Alley 7, Lane 251 Chung Hsiao E., Road, Section 3 Taipei, Taiwan, R.O.C. | shareholder of | APFC, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | Active | |
| HUANG Paul Chao Chia | Taiwan | No. 2-2, 3F, Alley 7, Lane 251 Chung Hsiao E., Road, Section 3 Taipei, Taiwan, R.O.C. | director of | APFC, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | Active | |
| HUANG Paul Chao Chia | Taiwan | No. 2-2, 3F, Alley 7, Lane 251 Chung Hsiao E., Road, Section 3 Taipei, Taiwan, R.O.C. | director of | Neucom, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | Active | |
| HUANG Paul Chao Chia | Taiwan | No. 2-2, 3F, Alley 7, Lane 251 Chung Hsiao E., Road, Section 3 Taipei, Taiwan, R.O.C. | director of | ANS, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | Active | |
| HUANG Paul Chao Chia | Taiwan | No. 2-2, 3F, Alley 7, Lane 251 Chung Hsiao E., Road, Section 3 Taipei, Taiwan, R.O.C. | director of | GeoTempo International Ltd. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 05-OCT-1999 | Active | |
| HUANG Paul Chao Chia | Taiwan | No. 2-2, 3F, Alley 7, Lane 251 Chung Hsiao E., Road, Section 3 Taipei, Taiwan, R.O.C. | shareholder of | GeoTempo International Ltd. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 05-OCT-1999 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | MWS Company Limited | Samoa | | 12-DEC-2002 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | MAP Company Limited | Samoa | | 12-DEC-2002 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | City Toys Holdings Limited. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2002 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | L & C Enterprises Limited | Samoa | | 02-DEC-1996 | Un Registered | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | L & C International Limited | Samoa | | 27-NOV-1996 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | L & C Investments Limited | Samoa | | 05-NOV-1992 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | Tri-L Company Limited | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | CSC Trustee Company Limited | Not identified | | 05-NOV-1992 | Struck / Defunct / Deregistered | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | CSC Enterprise Company Limited | Samoa | | 03-MAR-1992 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | Majestic-Premium Company Limited | Samoa | | 08-DEC-1995 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | Majestic (Overseas) Enterprises Ltd. | Samoa | | 24-JUL-1995 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | shareholder of | L & C Enterprises Limited | Samoa | | 02-DEC-1996 | Un Registered | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | Majestic China Enterprises Limited | Samoa | | 08-JUN-1992 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | City Toys Asia Pacific Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | City Toys Worldwide Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | Shamsan Holdings Limited | Samoa | | 03-MAR-1992 | Company liquidated | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | City Toys Holdings Limited | Not identified | | 03-MAR-1992 | Company liquidated | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | City Toys Strategic Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | City Toys Land Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| Guo Guo Zhang | Hong Kong | Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | Majestic Product Development Ltd. | Samoa | | 26-JAN-1994 | Active | |
| Carter B. Wheeler | United States | 81 Beacon Street Boston, Massachusetts 02108 USA | beneficiary of | Maple Trust | Not identified | | 19-MAR-2001 | Active | |
| Lee Leung So Ping Cecilia | Hong Kong | Room 1804 Wing On House 71 Des Voeux Road Central Hong Kong | officer of | BEST CHANCE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Lee Leung So Ping Cecilia | Hong Kong | Room 1804 Wing On House 71 Des Voeux Road Central Hong Kong | director of | BEST CHANCE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Tsang Hin Fai | Hong Kong | Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong | director of | REALVision Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Active | |
| Tsang Hin Fai | Hong Kong | Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong | shareholder of | REALVision Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Active | |
| PEC TECH INTERNATIONAL LIMITED | Hong Kong | Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kong | shareholder of | APRIL International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2003 | Active | |
| PEC TECH INTERNATIONAL LIMITED | Hong Kong | Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kong | shareholder of | East Asia Power Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1998 | Not To Be Renewed / In Deregistration | |
| Igor Lenshin | Russia | Osenniy Blvd., Apt. 224 Moscow, Russia | director of | Equity Properties Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-1998 | Struck / Defunct / Deregistered | |
| Igor Lenshin | Russia | Osenniy Blvd., Apt. 224 Moscow, Russia | beneficial owner of | White Tulips Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-1998 | Active | |
| Igor Lenshin | Russia | Osenniy Blvd., Apt. 224 Moscow, Russia | beneficial owner of | Equity Properties Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-1998 | Struck / Defunct / Deregistered | |
| Ko, Chui Ying Ivy | Hong Kong | 18/F., Unit C, Easy Tower 609 Tai Nan West Street Cheung Sha Wan, Kowloon, Hong Kong | alternate director of | PHOENIX INDUSTRIES (B.V.I.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2002 | Struck / Defunct / Deregistered | |
| Ko, Chui Ying Ivy | Hong Kong | 18/F., Unit C, Easy Tower 609 Tai Nan West Street Cheung Sha Wan, Kowloon, Hong Kong | shareholder of | PHOENIX INDUSTRIES (B.V.I.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2002 | Struck / Defunct / Deregistered | |
| Ko, Chui Ying Ivy | Hong Kong | 18/F., Unit C, Easy Tower 609 Tai Nan West Street Cheung Sha Wan, Kowloon, Hong Kong | director of | M. D. INT'L HOLDINGS (BVI) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2002 | Struck / Defunct / Deregistered | |
| Ko, Chui Ying Ivy | Hong Kong | 18/F., Unit C, Easy Tower 609 Tai Nan West Street Cheung Sha Wan, Kowloon, Hong Kong | shareholder of | M. D. INT'L HOLDINGS (BVI) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2002 | Struck / Defunct / Deregistered | |
| Antony Ambrose Erswell | Thailand | 54/21 Soi Santipharp, Nares Road, Bangrak, Bankok, Thailand | director of | MERC INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Active | |
| Eric Tsutsumida | Not identified | | beneficiary of | Guide Systems Non-Grantor Trust | Not identified | | 13-JAN-1995 | Struck / Defunct / Deregistered | |
| Louisa CHOY | Not identified | | director of | ZODIAC GARDEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2003 | Struck / Defunct / Deregistered | |
| Craig Bradley Francis | Not identified | | shareholder of | MACVEST 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 | 25-AUG-2004 | Active | |
| Amy Peiling Kou | United States | 8311, Santa Ynez Street, San Gabriel, CA 91775, U.S.A. | director of | SMART TENDER TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Struck / Defunct / Deregistered | |
| Amy Peiling Kou | United States | 8311, Santa Ynez Street, San Gabriel, CA 91775, U.S.A. | shareholder of | SMART TENDER TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Struck / Defunct / Deregistered | |
| Frances Dorothy Auyeung | Australia | Level 8, 275 Alfred Street North Sydney 2060 | director of | KSL GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1999 | Struck / Defunct / Deregistered | |
| Frances Dorothy Auyeung | Australia | Level 8, 275 Alfred Street North Sydney 2060 | director of | DELTA BAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| Frances Dorothy Auyeung | Australia | Level 8, 275 Alfred Street North Sydney 2060 | shareholder of | KSL GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1999 | Struck / Defunct / Deregistered | |
| Frances Dorothy Auyeung | Australia | Level 8, 275 Alfred Street North Sydney 2060 | shareholder of | DELTA BAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| Angelo Michael Venardos | Singapore | 265 Bukit Timah Road #04-01 Casa Rosita SINAPORE 259705 | director of | Relights Limited | Singapore | c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315 | 22-AUG-2000 | Not To Be Renewed / In Deregistration | |
| Angelo Michael Venardos | Singapore | 265 Bukit Timah Road #04-01 Casa Rosita SINAPORE 259705 | director of | Sapphire International Holdings Limited | Mauritius | 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis Mauritius | 16-JUL-1999 | Active | |
| Tui.Investments Limiited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Expedience Systems Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2002 | Struck / Defunct / Deregistered | |
| Stephen Widlak | United States | P O Box 1905 New York, 10156 USA | director of | Cardwell Capital Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2002 | Struck / Defunct / Deregistered | |
| Stephen Widlak | United States | P O Box 1905 New York, 10156 USA | shareholder of | Cardwell Capital Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2002 | Struck / Defunct / Deregistered | |
| Richard Frick | United States | 440 Main Street, 2nd Floor, Richfield, Connecticut 06877, U.S.A. | director of | INFINITE FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-1999 | Struck / Defunct / Deregistered | |
| Wong, Chung Wing | Hong Kong | 102 Marina Cove Sai Kung New Territories Hong Kong | beneficiary of | Wong Cheong Chiu Family Trust | Not identified | | 03-JUL-1992 | Struck / Defunct / Deregistered | |
| Ng Kok Tai | Malaysia | 18 & 20, 1/F., Jalan PJS 9/2 Bandar Sunway 46150 Petaling Jaya Selangor Darul Ehsan | director of | FIELD RIDER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Struck / Defunct / Deregistered | |
| Thomas Albert Howard | United States | P.O. Box 6621 Incline Village Nevada 89450 | director of | AMERIDIAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| Thomas Albert Howard | United States | P.O. Box 6621 Incline Village Nevada 89450 | secretary of | AMERIDIAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| Thomas Albert Howard | United States | P.O. Box 6621 Incline Village Nevada 89450 | shareholder of | AMERIDIAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| Mania Pacific Limited | Hong Kong | 802 Wilson House, 19 Wyndham Street, Hong Kong. | shareholder 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 | |
| HSIEH, CHI-CHEN | Not identified | | director of | GLOBALTEC INVESTMENT MANAGEMENT (BVI) CO. LTD | 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-NOV-2004 | Active | |
| HSIEH, CHI-CHEN | Not identified | | shareholder of | GLOBALTEC INVESTMENT MANAGEMENT (BVI) CO. LTD | 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-NOV-2004 | Active | |
| Pacific Media Management Group Limited | Not identified | | director of | CAYENNE TRADING S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2000 | Struck / Defunct / Deregistered | |
| Pacific Media Management Group Limited | Not identified | | director of | Airtime 1.Com Limited | Hong Kong;Cayman Islands | 9th Floor Ruttonjee House 11 Duddell Street Central HONG KONG | 06-JUL-2000 | Struck / Defunct / Deregistered | |
| Pacific Media Management Group Limited | Not identified | | director of | STARCOM ONE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| Pacific Media Management Group Limited | Not identified | | shareholder of | STARCOM ONE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| Pacific Media Management Group Limited | Not identified | | shareholder of | Airtime 1.Com Limited | Hong Kong;Cayman Islands | 9th Floor Ruttonjee House 11 Duddell Street Central HONG KONG | 06-JUL-2000 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page