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 |
|---|---|---|---|---|---|---|---|---|---|
 Christopher Seiichi Yamamoto | Japan |  Imperial Tower 15F 1-1-1 Uchisaiwaicho Chiyoda-ku, Tokyo Japan | protector of | Emerald Island Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 05-AUG-2005 | Active | |
| Christopher Seiichi Yamamoto | Japan | Imperial Tower 15F 1-1-1 Uchisaiwaicho Chiyoda-ku, Tokyo Japan | protector of | Laksmi Trust | United States;Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;300 Kidani Law Center 233 Merchant Street Honolulu, HI 96813-2995 HAWAII | 05-JUL-2005 | Active | |
| Christopher Seiichi Yamamoto | Japan | Imperial Tower 15F 1-1-1 Uchisaiwaicho Chiyoda-ku, Tokyo Japan | protector of | Skinner Family Trust | Cook Islands | | 04-NOV-2002 | Struck / Defunct / Deregistered | |
| Christopher Seiichi Yamamoto | Japan | Imperial Tower 15F 1-1-1 Uchisaiwaicho Chiyoda-ku, Tokyo Japan | protector of | Kidani Family Trust | Cook Islands | | 04-NOV-2002 | Not To Be Renewed / In Deregistration | |
| Chan Shiu Hon Henry | Not identified | c/o Laman Properties Limited, Flat 12B, Block 1, Clovelly Court, 12 May Road, | shareholder of | STANFORD GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Transferred Out | |
| Neil Geraint Bevan | Japan | 3-5-26, Ebara Shinagawa-ku Tokyo 142-0063 Japan | director of | INTERNATIONAL OFFSHORE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| Neil Geraint Bevan | Japan | 3-5-26, Ebara Shinagawa-ku Tokyo 142-0063 Japan | shareholder of | INTERNATIONAL OFFSHORE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| KOK Seng Choon | Singapore | Blk-118 Bedok North Street 2 #12-190 Singapore 460118 | shareholder of | ASIAMOST RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1999 | Struck / Defunct / Deregistered | |
| KOK Seng Choon | Singapore | Blk-118 Bedok North Street 2 #12-190 Singapore 460118 | director of | ASIAMOST RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1999 | Struck / Defunct / Deregistered | |
| Qian Fei-Zhou | Not identified | | director of | PRESCOTT PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1994 | Struck / Defunct / Deregistered | |
| Qian Fei-Zhou | Not identified | | director of | SAGACIOUS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1994 | Struck / Defunct / Deregistered | |
| Chen, Chi-Fei | Not identified | | shareholder of | GOOD MIND INTERNATIONAL LIMITED | Samoa | | 08-AUG-2005 | Struck / Defunct / Deregistered | |
| Lai Kai Sui | Not identified | | director of | NEW STYLE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2000 | Active | |
| Lai Kai Sui | Not identified | | director of | PERFECT-UNION GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Active | |
| Tan Cheong Joo | Not identified | | shareholder of | Triple Action Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2004 | Struck / Defunct / Deregistered | |
| Styland Infrastructure Limited | Hong Kong | Unit D, 5th Floor, HK Spinners Industrial Building | shareholder of | SINCERE WISDOM INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1999 | Struck / Defunct / Deregistered | |
| Styland Infrastructure Limited | Hong Kong | Unit D, 5th Floor, HK Spinners Industrial Building | shareholder of | FIRST ADVANTECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-1999 | Struck / Defunct / Deregistered | |
| Health Care International Holdings Limited | Cayman Islands | Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands | shareholder 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 | |
| Health Care International Holdings Limited | Cayman Islands | Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands | shareholder 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 | |
| Health Care International Holdings Limited | Cayman Islands | Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands | shareholder 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 | |
| Health Care International Holdings Limited | Cayman Islands | Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands | shareholder 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 | |
| Health Care International Holdings Limited | Cayman Islands | Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands | shareholder 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 | |
| Health Care International Holdings Limited | Cayman Islands | Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands | shareholder 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 | |
| Health Care International Holdings Limited | Cayman Islands | Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands | shareholder 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 | |
| Health Care International Holdings Limited | Cayman Islands | Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands | shareholder 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 | |
| SUNG, Sung-Jung | Taiwan | No 21-6, Xionhu Chun 3 Ling, Chiunglin Shiang, Hsinchu, Taiwan, R.O.C. | shareholder of | Dar Rone International Management Company Ltd. | Samoa | | 20-APR-2001 | Active | |
| Leonard Oh | Singapore | c/o 221 Henderson Road #02-01/02 Henderson Building Singapore 159447 | director of | I-Intelligent Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2001 | Struck / Defunct / Deregistered | |
| Leonard Oh | Singapore | c/o 221 Henderson Road #02-01/02 Henderson Building Singapore 159447 | director of | OOosch! Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-2000 | Struck / Defunct / Deregistered | |
| Leonard Oh | Singapore | c/o 221 Henderson Road #02-01/02 Henderson Building Singapore 159447 | director of | i-ASP Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Struck / Defunct / Deregistered | |
| Leonard Oh | Singapore | c/o 221 Henderson Road #02-01/02 Henderson Building Singapore 159447 | director of | i-CARD Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Struck / Defunct / Deregistered | |
| Leonard Oh | Singapore | c/o 221 Henderson Road #02-01/02 Henderson Building Singapore 159447 | director of | GLENELG HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| Leonard Oh | Singapore | c/o 221 Henderson Road #02-01/02 Henderson Building Singapore 159447 | shareholder of | GLENELG HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| HannStar Board (BVI) Holdings Corp. | Taiwan | No. 9 Kung-Yeh 4th Road Kuan-Yin Hsiang, Tao Yuan Hsien Taiwan REPUBLIC OF CHINA | director of | HannStar Board (BVI) Holdings Corp. | 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 | 31-DEC-2001 | Active | |
| HannStar Board (BVI) Holdings Corp. | Taiwan | No. 9 Kung-Yeh 4th Road Kuan-Yin Hsiang, Tao Yuan Hsien Taiwan REPUBLIC OF CHINA | shareholder of | HannStar Board (BVI) Holdings Corp. | 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 | 31-DEC-2001 | Active | |
| HannStar Board (BVI) Holdings Corp. | Taiwan | No. 9 Kung-Yeh 4th Road Kuan-Yin Hsiang, Tao Yuan Hsien Taiwan REPUBLIC OF CHINA | director of | HannStar Board (SAMOA) Holdings Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-DEC-2001 | Active | |
| HannStar Board (BVI) Holdings Corp. | Taiwan | No. 9 Kung-Yeh 4th Road Kuan-Yin Hsiang, Tao Yuan Hsien Taiwan REPUBLIC OF CHINA | shareholder of | HannStar Board (SAMOA) Holdings Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-DEC-2001 | Active | |
| Peter Borgas | Switzerland | C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND | director of | Frangia Limited | Not identified | | 28-MAR-1988 | Struck / Defunct / Deregistered | |
| Peter Borgas | Switzerland | C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND | director of | 6P Managers Limited | Not identified | | 18-JUN-1990 | Struck / Defunct / Deregistered | |
| Peter Borgas | Switzerland | C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND | director of | Central European Holdings Limited | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered | |
| Peter Borgas | Switzerland | C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND | protector of | Lonsdale Family Trust | Not identified | | 14-APR-1994 | Struck / Defunct / Deregistered | |
| Peter Borgas | Switzerland | C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND | authorised person / signatory of | Frangia Limited | Not identified | | 28-MAR-1988 | Struck / Defunct / Deregistered | |
| DOTCOM PACIFIC VENTURES LIMITED (formerly DOTCOM PACIFIC LIMITED) | Hong Kong | Room 5611-5613, 56/F The Center, 99 Queen's Road Central Hong Kong | shareholder of | RadarNet Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1999 | Struck / Defunct / Deregistered | |
| DOTCOM PACIFIC VENTURES LIMITED (formerly DOTCOM PACIFIC LIMITED) | Hong Kong | Room 5611-5613, 56/F The Center, 99 Queen's Road Central Hong Kong | shareholder of | AIR ZONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| DOTCOM PACIFIC VENTURES LIMITED (formerly DOTCOM PACIFIC LIMITED) | Hong Kong | Room 5611-5613, 56/F The Center, 99 Queen's Road Central Hong Kong | shareholder of | NetFort Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1999 | Active | |
| YUEN Chung Ming | Hong Kong | Room 8, Block D, 27/F., Hilton Plaza, 3-10 Centre Street, Shantin. N.T., Hong Kong | shareholder of | NSM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Zhu Junyu | Not identified | | director of | CORICH MANAGEMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2005 | Struck / Defunct / Deregistered | |
| Zhu Junyu | Not identified | | shareholder of | CORICH MANAGEMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2005 | Struck / Defunct / Deregistered | |
| Rigida Services Limited | Not identified | | beneficial owner of | Viking Capital Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2006 | Active | |
| CHEN Chien-Tung ??? | Taiwan | No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan | shareholder of | FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Active | |
| Vernon Stanley Pitout | Hong Kong | B3 Solemar Villas, Silver Cape Road Clearwater Bay, New Territories Hong Kong | director of | KDL INTERACTIVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1995 | Struck / Defunct / Deregistered | |
| Vernon Stanley Pitout | Hong Kong | B3 Solemar Villas, Silver Cape Road Clearwater Bay, New Territories Hong Kong | director of | KDL Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1995 | Struck / Defunct / Deregistered | |
| Vernon Stanley Pitout | Hong Kong | B3 Solemar Villas, Silver Cape Road Clearwater Bay, New Territories Hong Kong | director of | DANIEL ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1995 | Struck / Defunct / Deregistered | |
| Vernon Stanley Pitout | Hong Kong | B3 Solemar Villas, Silver Cape Road Clearwater Bay, New Territories Hong Kong | shareholder of | DANIEL ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1995 | Struck / Defunct / Deregistered | |
| Chen, Yung-Ming | Taiwan | 2Fl, No. 19, Lane 182 Wen-Hwa Road, Sec. 2 Panchiao, Taipei Hsien Taiwan, R.O.C. | director of | WELLONG TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Struck / Defunct / Deregistered | |
| Chen, Yung-Ming | Taiwan | 2Fl, No. 19, Lane 182 Wen-Hwa Road, Sec. 2 Panchiao, Taipei Hsien Taiwan, R.O.C. | shareholder of | WELLONG TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Struck / Defunct / Deregistered | |
| Lok Sai On | Macao | Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau | director of | CLEVER INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Lok Sai On | Macao | Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau | shareholder of | CLEVER INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Modern Leader Company Limited | Hong Kong | 4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong | director of | MONITREE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1997 | Struck / Defunct / Deregistered | |
| Modern Leader Company Limited | Hong Kong | 4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong | shareholder of | MONITREE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1997 | Struck / Defunct / Deregistered | |
| Phil A. Alday, CPA | Not identified | Fax #: REDACTED | general accountant of | Stearns Family Trust | Not identified | | 19-APR-2001 | Active | |
| Yeung Tak Chi, Michael | Hong Kong | Block H, Room 3, 9/F Tak Po Garden, Ngau Tau Kok, Kowloon Hong Kong | director of | TECH-LAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1997 | Struck / Defunct / Deregistered | |
| Yeung Tak Chi, Michael | Hong Kong | Block H, Room 3, 9/F Tak Po Garden, Ngau Tau Kok, Kowloon Hong Kong | director of | EAGLE EXPRESS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Struck / Defunct / Deregistered | |
| Yeung Tak Chi, Michael | Hong Kong | Block H, Room 3, 9/F Tak Po Garden, Ngau Tau Kok, Kowloon Hong Kong | shareholder of | EAGLE EXPRESS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Struck / Defunct / Deregistered | |
| Yeung Tak Chi, Michael | Hong Kong | Block H, Room 3, 9/F Tak Po Garden, Ngau Tau Kok, Kowloon Hong Kong | shareholder of | TECH-LAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1997 | Struck / Defunct / Deregistered | |
| Hatsue Otake | Hong Kong | Flat F, 3rd floor, Marigold Mansion 10 Taikoo Wan Road Taikoo Shing Hong Kong | director of | NEW WAVE FINANCIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1998 | Active | |
| Petersen Agencies Company Limited | Hong Kong | 22nd Floor South China Building 1-3 Wyndham Street Central | beneficial owner of | Hantec Commercial Bank Limited | Not identified | | 03-JUN-1998 | Company liquidated | |
| Gardism Investment Limited | Not identified | | shareholder of | Campus Group International Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Gardism Investment Limited | Not identified | | shareholder of | TECHNOLOGY TOUCH INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Ng Cho Wong | Not identified | | director of | SUNSHINE STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2005 | Active | |
| Lian Chee Keong | Not identified | | shareholder of | OGILVY CREATIVE SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| Lian Chee Keong | Not identified | | director of | OGILVY CREATIVE SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| George Jack Chen | Not identified | | director of | Blue Tree, Inc. | 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 | 09-JAN-2001 | In Liquidation | |
| George Jack Chen | Not identified | | shareholder of | Blue Tree, Inc. | 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 | 09-JAN-2001 | In Liquidation | |
| Lai Cheuk Kwan, Arthur | Hong Kong | 22B Mount Austin Road Ground Floor The Peak HONG KONG | director of | Montelima Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1992 | Active | |
| Lai Cheuk Kwan, Arthur | Hong Kong | 22B Mount Austin Road Ground Floor The Peak HONG KONG | director of | DUBOND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Company liquidated | |
| Lai Cheuk Kwan, Arthur | Hong Kong | 22B Mount Austin Road Ground Floor The Peak HONG KONG | director of | SIMSANIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Viella Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-2002 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Asean Trade Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2001 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | City Valley Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2006 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | FREESIA OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Universal Wealth Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2003 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Specific Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2003 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Magan Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2002 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Delaware Heights Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2004 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Tower Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2000 | Struck / Defunct / Deregistered | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Ad-Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2001 | Struck / Defunct / Deregistered | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | E-vent Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2001 | Struck / Defunct / Deregistered | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Capitol Equities Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | Struck / Defunct / Deregistered | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Caveli Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | i-Planner Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-2002 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Pearl River Investments Limited | Samoa | | 10-JUN-2002 | Active | |
| TNS Services Limited | British Virgin Islands | Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Multi-Holdings Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2001 | Active | |
| Tse Chu Fai | Hong Kong | Flat 22A Gardenview Heights 19 Tai Hang Drive HONG KONG | director of | McKenna International Limited | Not identified | | 16-JUL-1993 | Struck / Defunct / Deregistered | |
| Fung Shing Kwong, Gabilan | Hong Kong | Unit 3303, 33rd Floor The Centre 99 Queen's Road Central Hong Kong | director of | Integrated Group Holdings Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2000 | Struck / Defunct / Deregistered | |
| Fung Shing Kwong, Gabilan | Hong Kong | Unit 3303, 33rd Floor The Centre 99 Queen's Road Central Hong Kong | shareholder of | Integrated Group Holdings Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2000 | Struck / Defunct / Deregistered | |
| Clare Harris | United States | 13375 Guernway Guerneville California 95446 USA | trust settlor of | Big Band Trust | Not identified | | 15-APR-1998 | Un Registered | |
| Clare Harris | United States | 13375 Guernway Guerneville California 95446 USA | protector of | Big Band Trust | Not identified | | 15-APR-1998 | Un Registered | |
| Clare Harris | United States | 13375 Guernway Guerneville California 95446 USA | beneficiary of | Big Band Trust | Not identified | | 15-APR-1998 | Un Registered | |
| Hou, Sung-Lin | Taiwan | No. 32, Din-Kang-Tz-Chien Tai-Bao City Chia-Yi Hsien Taiwan | director of | Fully International Investment (BVI) Co., Ltd. | 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 | 27-JAN-2000 | Active | |
| Hou, Sung-Lin | Taiwan | No. 32, Din-Kang-Tz-Chien Tai-Bao City Chia-Yi Hsien Taiwan | director of | TW INTERNATIONAL HOLDING (BVI) CO., LTD. | 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 | 10-FEB-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page