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 |
|---|---|---|---|---|---|---|---|---|---|
 Kuang-Ya Chao | Taiwan |  3rd Floor, 12 Lane 233, Yen-Ji Street Taipei, Taiwan Republic of China | shareholder of | WAP Dragon Development Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-AUG-2000 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | FUN CREATION HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 21-AUG-2006 | Active | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | FUN CREATION HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 21-AUG-2006 | Active | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | WIN SUCCESS TRADING LIMITED | Hong Kong;Philippines;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 18-SEP-2006 | Active | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | WIN SUCCESS TRADING LIMITED | Hong Kong;Philippines;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 18-SEP-2006 | Active | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | secretary of | SMART GOAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2002 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | secretary of | MEGA PRICE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | MEGA PRICE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | SMART GOAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2002 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | SMART GOAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2002 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | MEGA PRICE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | GOOD PROFIT ENTERPRISE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | shareholder of | LEGEND PROMISE LIMITED | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong;Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Anni | 07-FEB-2002 | Active | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | secretary of | GOOD PROFIT ENTERPRISE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | GOOD PROFIT ENTERPRISE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Struck / Defunct / Deregistered | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | director of | LEGEND PROMISE LIMITED | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong;Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Anni | 07-FEB-2002 | Active | |
| Estrella Asuit | Philippines | 2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines | secretary of | LEGEND PROMISE LIMITED | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong;Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Anni | 07-FEB-2002 | Active | |
| Robertson Hasell Ltd | Hong Kong | 1712 NatWest Tower Times Square 1 Matheson Street Hong Kong | authorised person / signatory of | Canterbury Holdings Limited | Not identified | | 10-APR-1996 | Active | |
| Fong Heung Sang Addy | United States | 100 Marine World Parkway Suite 325, Redwood Shores California 94065 USA | director of | ADVANT INC. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 22-MAR-2002 | Un Registered | |
| Fong Heung Sang Addy | United States | 100 Marine World Parkway Suite 325, Redwood Shores California 94065 USA | shareholder of | ADVANT INC. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 22-MAR-2002 | Un Registered | |
| Loren T. Maloney | United States | 66 G.H. Wilson Road Spencer, MA 01562 USA | beneficiary of | Maltese Trust | Cook Islands | | 27-SEP-2002 | Active | |
| Brian Thomas Pennicott | United Kingdom | Little Thatch, Harris Lane, Easton Royal, Pewsey, Wilts, SN9 5LX, United Kingdom | director of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| James T. Hungelmann | United States | 6360 South Federal Way Boise, ID 83707-9617 U.S.A. | director of | SIMKAR LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-MAR-1997 | Active | |
| Stephen Rushmore | United States | 22 Shepherd Lane Roslyn, New York 11577 USA | beneficiary of | Nantucket Asset Protection Trust | Not identified | | 29-NOV-1999 | Struck / Defunct / Deregistered | |
| Stephen Rushmore | United States | 22 Shepherd Lane Roslyn, New York 11577 USA | trust settlor of | Shepherd Asset Protection Trust | Not identified | | 08-FEB-2000 | Not To Be Renewed / In Deregistration | |
| Stephen Rushmore | United States | 22 Shepherd Lane Roslyn, New York 11577 USA | beneficiary of | Shepherd Asset Protection Trust | Not identified | | 08-FEB-2000 | Not To Be Renewed / In Deregistration | |
| Teh Lam Seng | Hong Kong | Flat G, 12th Floor Hsia Kung Mansion Taikoo Shing Hong Kong | director of | STRATEGIC TIMES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1998 | Active | |
| HUANG WEI BIN (???) | Not identified | | shareholder of | WORKMATE TOOLS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | Active | |
| HUANG WEI BIN (???) | Not identified | | director of | WORKMATE TOOLS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | Active | |
| Chao Wai Pong | Not identified | | director of | BEST HARVEST INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2005 | Active | |
| Chang, Liao-Chuan | Not identified | | director of | Evergood Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2004 | Active | |
| Chang, Liao-Chuan | Not identified | | shareholder of | Evergood Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2004 | Active | |
| Asia-Pac Securities (Holdings) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | GRAND ASIA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1996 | Struck / Defunct / Deregistered | |
| Asia-Pac Securities (Holdings) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Asia-Pac.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| Asia-Pac Securities (Holdings) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Asia-Pac Tech.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| Alexander Dogot | United States | 6A Osborne Lane Greenvale, NY 11548 USA | beneficiary of | The PTC 2001 Trust | Not identified | | 24-JAN-2001 | Struck / Defunct / Deregistered | |
| Li, Lawrence Che-Chung | Hong Kong | Flat D, 11/F., Block 7 Beverly Villas 16 La Salle Road Kowloon, Hong Kong | director of | LA-Net. com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1998 | Struck / Defunct / Deregistered | |
| Li, Lawrence Che-Chung | Hong Kong | Flat D, 11/F., Block 7 Beverly Villas 16 La Salle Road Kowloon, Hong Kong | shareholder of | LA-Net. com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1998 | Struck / Defunct / Deregistered | |
| Huang, Chien Yu | Taiwan | 10F-4, No. 150 Kuang Chou 1st St. Ling Ya District Kaohsiung, Taiwan | shareholder of | Taiwan Hengtai Co., Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-2001 | Un Registered | |
| Wong Woon Bun | Hong Kong | Flat D, 18/F., Block 2 Jubilee Garden Shatin, N.T. Hong Kong | director of | GLOBAL CONCEPT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Struck / Defunct / Deregistered | |
| Wong Woon Bun | Hong Kong | Flat D, 18/F., Block 2 Jubilee Garden Shatin, N.T. Hong Kong | shareholder of | GLOBAL CONCEPT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Struck / Defunct / Deregistered | |
| David Bruce Johnston | Hong Kong | 1301 Parkside One Pacific Place 88 Queensway, Hong Kong | director of | Amber Limited | Not identified | | 31-JAN-1994 | Struck / Defunct / Deregistered | |
| David Bruce Johnston | Hong Kong | 1301 Parkside One Pacific Place 88 Queensway, Hong Kong | director of | HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Struck / Defunct / Deregistered | |
| David Bruce Johnston | Hong Kong | 1301 Parkside One Pacific Place 88 Queensway, Hong Kong | director of | HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1993 | Struck / Defunct / Deregistered | |
| Eagle Style Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | LUCKY CASTLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Struck / Defunct / Deregistered | |
| Eagle Style Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SILVER UNIVERSE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1996 | Struck / Defunct / Deregistered | |
| lIN Fu-Tung | Taiwan | 5th Floor , #240 Sec. 2, Kwei Yang St., Taipei, ta | shareholder of | UNISON UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Struck / Defunct / Deregistered | |
| TSAI, SHUN-CHUN | Not identified | | shareholder of | Hsin Kuang International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-NOV-2004 | Active | |
| Qian Liangchai | Not identified | | shareholder of | XinCheng Technologies Corporation | 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-NOV-2003 | Struck / Defunct / Deregistered | |
| Qian Liangchai | Not identified | | director of | XinCheng Technologies Corporation | 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-NOV-2003 | Struck / Defunct / Deregistered | |
| Marjan Tina Zaman | United States | 24918 Bella Vista Dr., Calabasas California 91302 USA | beneficiary of | Soft Cast Trust | Not identified | | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Mitchel S. Logsdon | United States | 2381 Nordic Turlock, CA 95380 USA | protector of | Michael Logsdon Family Trust | Not identified | | 31-AUG-1993 | Active | |
| Nauru Nominee Corporation | Nauru | PO Box 300 Aiwo Nauru Central Pacific | director of | Ruttonjee Holdings Inc. | Not identified | | 01-OCT-1996 | Active | |
| Nauru Nominee Corporation | Nauru | PO Box 300 Aiwo Nauru Central Pacific | director of | Ruttonjee Estates Holding Corporation | Not identified | | 01-OCT-1996 | Active | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | CAPITAL MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | shareholder of | SINO JADE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | SKYTECH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2001 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | DIAMOND GROUP TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | SODIUM ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2000 | Active | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | GLOBAL TRADER TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2000 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | shareholder of | ASIA TOP DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Active | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | COMPASSFUN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | EASY WIN GROUP HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | ACOUSTIC POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-1999 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | NETACT HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-1999 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | director of | STEADY TRACKER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | shareholder of | NETACT HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-1999 | Struck / Defunct / Deregistered | |
| Tsang Yat Kiang | Hong Kong | Flat 6, 16th Floor, Block C Ventris Place, 19-23 Ventris Road, Happy Valley Hong Kong | shareholder of | WOODLAND DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| James Sing Wai Wong | United States | 2141 Edgewood Drive Alhambra, CA 91803 U.S.A. (w.e.f. 28 March 2003) | director of | LUCKY YEAR FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Active | |
| CHANG MUI YUN | Malaysia | TB 6719, LOT 1, BLK R TAMAN BDC, MILE 3, JALAN APAS TAWAN, SABAH MALAYSIA | shareholder of | INNOVATIVE INFORMATION LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2000 | Active | |
| CHANG MUI YUN | Malaysia | TB 6719, LOT 1, BLK R TAMAN BDC, MILE 3, JALAN APAS TAWAN, SABAH MALAYSIA | director of | INNOVATIVE INFORMATION LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2000 | Active | |
| Kan, Che Kin Billy Albert | Hong Kong | 6D Dragon Garden, 1-4 Chun Fai Terreace, Tai Hang Road, Hong Kong. | director of | GF FINANCIAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-1997 | Struck / Defunct / Deregistered | |
| Kong Tak Ho | Hong Kong | House No. K44, Marina Cove, Stage II, Sai Kung, Kowloon, Hong Kong | director of | LAI TAK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-1996 | Active | |
| Kong Tak Ho | Hong Kong | House No. K44, Marina Cove, Stage II, Sai Kung, Kowloon, Hong Kong | shareholder of | LAI TAK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-1996 | Active | |
| Kwan Wong Tan & Fong | Hong Kong | 50/F Hopewell Centre 183 Queen's Road East Hong Kong | secretary of | EXPRESS PROFITS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Active | |
| Kwan Wong Tan & Fong | Hong Kong | 50/F Hopewell Centre 183 Queen's Road East Hong Kong | secretary of | EXPRESS RETURNS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Active | |
| Kwan Wong Tan & Fong | Hong Kong | 50/F Hopewell Centre 183 Queen's Road East Hong Kong | secretary of | EXPRESS SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1997 | Active | |
| Mark Allen Fleischhaurer | Not identified | | director of | ROC-SPICER 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-OCT-1994 | Active | |
| Lim Mui Hio | Not identified | | shareholder of | ASIA UNION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2001 | Active | |
| Hsing Ta Industrial Co., Ltd. | Not identified | | director of | HSING TA INDUSTRIAL CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-MAY-2001 | Active | |
| Hsing Ta Industrial Co., Ltd. | Not identified | | shareholder of | HSING TA INDUSTRIAL CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-MAY-2001 | Active | |
| Qiren GAO | Not identified | | shareholder of | OTT OCEAN INVESTMENTS HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Struck / Defunct / Deregistered | |
| Qiren GAO | Not identified | | director of | OTT OCEAN INVESTMENTS HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Struck / Defunct / Deregistered | |
| Michael Ng Chee Wool | Singapore | 16 Merryn Road Singapore 298465 | director of | FREESIA OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Active | |
| George Ksajikian | United States | 401 Concord ST#203 Glendale CA 91203 USA | intermediary of | 1984 TMC Trust | Not identified | | 14-MAR-1994 | Struck / Defunct / Deregistered | |
| George Ksajikian | United States | 401 Concord ST#203 Glendale CA 91203 USA | intermediary of | George Ksajikian | Not identified | | |||
| George Ksajikian | United States | 401 Concord ST#203 Glendale CA 91203 USA | trust settlor of | 1984 TMC Trust | Not identified | | 14-MAR-1994 | Struck / Defunct / Deregistered | |
| George Ksajikian | United States | 401 Concord ST#203 Glendale CA 91203 USA | beneficiary of | 1984 TMC Trust | Not identified | | 14-MAR-1994 | Struck / Defunct / Deregistered | |
| George Ksajikian | United States | 401 Concord ST#203 Glendale CA 91203 USA | nominated person of | 1984 TMC Trust | Not identified | | 14-MAR-1994 | Struck / Defunct / Deregistered | |
| George Ksajikian | United States | 401 Concord ST#203 Glendale CA 91203 USA | co-trustee of trust of | 1984 TMC Trust | Not identified | | 14-MAR-1994 | Struck / Defunct / Deregistered | |
| Paul Poung Hwa Chow | Hong Kong | 21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | shareholder of | Best Tact Investments Company Limited | Not identified | | 30-MAR-1994 | In Liquidation | |
| Paul Poung Hwa Chow | Hong Kong | 21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | director of | Chinese Investments Limited | Not identified | | 18-JUN-1992 | Struck / Defunct / Deregistered | |
| Lau Wai Tang | Hong Kong | Room 2009, Level 20, Tower II, Metro Plaza 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong | director of | EARNPLUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2000 | Active | |
| Lau Wai Tang | Hong Kong | Room 2009, Level 20, Tower II, Metro Plaza 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong | director of | INFORMATIVE BUSINESS SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1998 | Struck / Defunct / Deregistered | |
| Lau Wai Tang | Hong Kong | Room 2009, Level 20, Tower II, Metro Plaza 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong | shareholder of | EARNPLUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2000 | Active | |
| Lau Wai Tang | Hong Kong | Room 2009, Level 20, Tower II, Metro Plaza 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong | shareholder of | INFORMATIVE BUSINESS SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1998 | Struck / Defunct / Deregistered | |
| Wong Man Chui | Hong Kong | Flat C, 13th Floor Ko Nga Centre, 9 High Street Sai Ying Pun HONG KONG | director of | INCA MANAGERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2000 | Struck / Defunct / Deregistered | |
| Wong Man Chui | Hong Kong | Flat C, 13th Floor Ko Nga Centre, 9 High Street Sai Ying Pun HONG KONG | director of | KEYTON DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Wong Man Chui | Hong Kong | Flat C, 13th Floor Ko Nga Centre, 9 High Street Sai Ying Pun HONG KONG | shareholder of | KEYTON DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Wong Man Chui | Hong Kong | Flat C, 13th Floor Ko Nga Centre, 9 High Street Sai Ying Pun HONG KONG | shareholder of | INCA MANAGERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2000 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page