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 |
|---|---|---|---|---|---|---|---|---|---|
 Sun Min | Hong Kong |  1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | K & J Assets Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2009 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | Yolanda Consultant Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2009 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | Noble Birch Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2009 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | Jolly Spring Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | Jolly Ship Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | Jolly Spring Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | Jolly Star Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | Jolly Ship Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | BARTLOCK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | ATTORE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | ATTORE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | BARTLOCK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | Jolly Star Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | Camelia Assets Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | Perth Asset Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | Perth Asset Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | Peony Asset Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | Camelia Assets Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | BOMBETTA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | BOMBETTA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | Peony Asset Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | MAXGROW CAPITAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | MAXGROW CAPITAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2006 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | STAR WISH HOLDINGS 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 | 20-MAY-2004 | Struck / Defunct / Deregistered | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | FIRST TALENT GROUP 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 | 21-MAY-2004 | Struck / Defunct / Deregistered | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | FIRST TALENT GROUP 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 | 21-MAY-2004 | Struck / Defunct / Deregistered | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | STAR WISH HOLDINGS 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 | 20-MAY-2004 | Struck / Defunct / Deregistered | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | FRESH MIND INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2002 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | director of | STARWAY TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2002 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | FRESH MIND INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2002 | Active | |
| Sun Min | Hong Kong | 1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong | shareholder of | STARWAY TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2002 | Active | |
| Cheng Kar Shing, Peter | Hong Kong | 12 Repulse Bay Road, 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 | |
| Cheng Kar Shing, Peter | Hong Kong | 12 Repulse Bay Road, Hong Kong | director of | SUCCESS TRUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Struck / Defunct / Deregistered | |
| Hsieh, Wen Hsiung | Taiwan | No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan | director of | Hsieh's Family International Investment (BVI) 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 | 25-JAN-2000 | Not To Be Renewed / In Deregistration | |
| Hsieh, Wen Hsiung | Taiwan | No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan | shareholder of | Hsieh's Family International Investment (BVI) 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 | 25-JAN-2000 | Not To Be Renewed / In Deregistration | |
| Pearl Development (B.V.I.) Limited | British Virgin Islands | TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands | shareholder of | TERRIFIC HIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-1996 | Struck / Defunct / Deregistered | |
| Pearl Development (B.V.I.) Limited | British Virgin Islands | TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands | shareholder of | UNION GROWTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-1997 | Struck / Defunct / Deregistered | |
| Pearl Development (B.V.I.) Limited | British Virgin Islands | TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands | shareholder of | AMPLE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Struck / Defunct / Deregistered | |
| Au Chi Son | Hong Kong | Flat 14, 11/F No. 7, Wu Kong Street Kowloon Hong Kong | shareholder of | Pekai International Limited | Not identified | | 23-SEP-1992 | Struck / Defunct / Deregistered | |
| Au Chi Son | Hong Kong | Flat 14, 11/F No. 7, Wu Kong Street Kowloon Hong Kong | director of | Pekai International Limited | Not identified | | 23-SEP-1992 | Struck / Defunct / Deregistered | |
| Au Chi Son | Hong Kong | Flat 14, 11/F No. 7, Wu Kong Street Kowloon Hong Kong | trust settlor of | Wo Yam Trust | Not identified | | 13-JUN-1991 | Struck / Defunct / Deregistered | |
| The Virginia Association of Workers for | United States | 6400 Rigsby Road Richmond Virginia 23226 USA | beneficiary of | L. Joanne Miller Trust | Not identified | | 09-JUN-1998 | Struck / Defunct / Deregistered | |
| Thomas H. O'Hare | United States | 21537 North 65th Avenue Glendale, Arizona USA | trust settlor of | O'Hare International Trust | Not identified | | 17-FEB-1993 | Active | |
| Thomas H. O'Hare | United States | 21537 North 65th Avenue Glendale, Arizona USA | protector of | O'Hare International Trust | Not identified | | 17-FEB-1993 | Active | |
| Victor Caruso | Not identified | | protector of | Dow 1991 Trust Amended and Restated | Not identified | | 23-DEC-1993 | Struck / Defunct / Deregistered | |
| Henry Goodman LIEBMAN | Not identified | | shareholder of | TALENT GREAT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-2005 | Active | |
| Henry Goodman LIEBMAN | Not identified | | director of | TALENT GREAT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-2005 | Active | |
| Soheil Rabbani-Araghi | Not identified | | director of | GALAXY GROUP HOLDINGS, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2004 | Struck / Defunct / Deregistered | |
| Soheil Rabbani-Araghi | Not identified | | shareholder of | GALAXY GROUP HOLDINGS, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2004 | Struck / Defunct / Deregistered | |
| Edwin Leung Yuk Chan | Hong Kong | No. 1, 4th Floor Fortuna Garden Ka Ning Path Hong Kong | director of | Waly Asia Limited | Not identified | | 02-DEC-1992 | Struck / Defunct / Deregistered | |
| LEE Kin Chiong Derek Edwin | Singapore | 28 Jalan Sampurna Singapore 268285 | director of | GRAND IMPROVE INVESTMENT LIMITED | British Virgin Islands | | 25-NOV-1999 | Transferred Out | |
| LEE Kin Chiong Derek Edwin | Singapore | 28 Jalan Sampurna Singapore 268285 | shareholder of | GRAND IMPROVE INVESTMENT LIMITED | British Virgin Islands | | 25-NOV-1999 | Transferred Out | |
| Schmidt Property Investment Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | SICD VIETNAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-1996 | Struck / Defunct / Deregistered | |
| Ruttonjee Holdings Inc | Cook Islands | CIDB Building Avarua Rarotonga COOK ISLANDS | shareholder of | Ruttonjee Estates Holding Corporation | Not identified | | 01-OCT-1996 | Active | |
| Ko Lai King, Kinny | Hong Kong | 5/F., B1 Man On House, 151-163, Wan Chai Road, Wan Chai Hong Kong | director of | DRAGON SPIRIT ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1996 | Active | |
| Ko Lai King, Kinny | Hong Kong | 5/F., B1 Man On House, 151-163, Wan Chai Road, Wan Chai Hong Kong | shareholder of | DRAGON SPIRIT ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1996 | Active | |
| Ko Lai King, Kinny | Hong Kong | 5/F., B1 Man On House, 151-163, Wan Chai Road, Wan Chai Hong Kong | director of | KING PROFITS GROUP LIMITED | Hong Kong;British Virgin Islands | China State Bank Building Nos 39 & 41 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Active | |
| Ko Lai King, Kinny | Hong Kong | 5/F., B1 Man On House, 151-163, Wan Chai Road, Wan Chai Hong Kong | shareholder of | KING PROFITS GROUP LIMITED | Hong Kong;British Virgin Islands | China State Bank Building Nos 39 & 41 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Active | |
| Chan Man Che Michelle Serina | Hong Kong | Unit A2, 8/F., Block A Wisdom Court No. 5 Hatton Road Hong Kong | director of | TECHNOLOGY WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Chan Man Che Michelle Serina | Hong Kong | Unit A2, 8/F., Block A Wisdom Court No. 5 Hatton Road Hong Kong | shareholder of | TECHNOLOGY WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| YIP Kim | Hong Kong | Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong | director of | Yip's Kai Tai Trust Company Limited | Not identified | | 25-OCT-1996 | Active | |
| YIP Kim | Hong Kong | Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong | beneficial owner of | Yip's Kai Tai Trust Company Limited | Not identified | | 25-OCT-1996 | Active | |
| Fong Wor Foon, Jackson | Hong Kong | Room E, 19/F., Block 2 Concord Building 90 Soy Street, Kowloon Hong Kong | director of | ARCTIC SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| Fong Wor Foon, Jackson | Hong Kong | Room E, 19/F., Block 2 Concord Building 90 Soy Street, Kowloon Hong Kong | shareholder of | ARCTIC SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| LEUNG TAI TUNG, CALVIN | Hong Kong | Flat D, 3/F Cheung Wan Road Kowloon Hong Kong | director of | AMPLE NETWORK ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1999 | Active | |
| LEUNG TAI TUNG, CALVIN | Hong Kong | Flat D, 3/F Cheung Wan Road Kowloon Hong Kong | shareholder of | AMPLE NETWORK ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1999 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | GLADSTONE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | SPECIAL CONCEPT SYSTEMS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-2008 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | ASIA PACIFIC SUPERYACHTS HOLDING LIMITED | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903 | 27-JUN-2008 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | Secure Business Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2007 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | Cyrano Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | Cyrano Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | Oregon Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2006 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | Swisslink Investments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2005 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | SPECTRO POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2003 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | Riverside Universal Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2003 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | Graham City Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2004 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | Siam Corporate Finance Inc. | British Virgin Islands | | 02-JUL-2004 | Transferred Out | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | Siam Capital Inc. | British Virgin Islands | | 02-JUL-2004 | Transferred Out | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | Premium Star Capital Inc. | British Virgin Islands | | 15-JUN-2004 | Transferred Out | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | Gallop High Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2004 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | WIZBIZ VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2000 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | CAPRICORN HOLDINGS GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2000 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | ZEN TRADING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2000 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | Multi Minerals International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2003 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | Durham City Finance Inc. | British Virgin Islands | | 21-JUN-2002 | Transferred Out | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | REBS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2002 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | SUNRISE SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | ALISTAIR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1997 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | GROWING TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | secretary of | AQUARIUS ENTERPRISES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1999 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | SITAVIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1998 | Active | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | TEAM CULTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1998 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | PACIFIC ACE SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1997 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | BYZANTINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1998 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | director of | BLOOMING INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1998 | Struck / Defunct / Deregistered | |
| NEO LAY HIANG PAMELA | Singapore | 28 Jalan Joran, Seletar Hills Estate Singapore 809095 | shareholder of | PACIFIC ACE SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1997 | Struck / Defunct / Deregistered | |
| Meng Chu Li | Not identified | | shareholder of | SINGLETON OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| HUI Shum Oi | Not identified | | director of | TAFFETA INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2002 | Active | |
| HUI Shum Oi | Not identified | | shareholder of | TAFFETA INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2002 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page