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 |
|---|---|---|---|---|---|---|---|---|---|
 Karl Golden | Hong Kong |  c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | WAY FOOK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BRIGHT INVENTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1997 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | MAIN FRAME HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | HONG WING FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | EASYIELD SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | CLEAR SKY INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BRIGHT TARGET INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1997 | Active | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | shareholder of | MIRACLE CHANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | SUNNY CONCEPT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | EASY LINK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | HILLFUL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | FOREWIN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | TOP TARGET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | ON TOP MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | STEP ONE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | TOP LUCK TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | HUGE GAINS WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | MARCH PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | INVADERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | WIN WISE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | RICH GAINS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | HITCORP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | HOPE CREATION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | RICHMIND OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | EVERIGHT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | DOUBLE RIGHTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | GREATER BEIJING SECOND EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | In Liquidation | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | GREATER BEIJING REGION EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1996 | Active | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | GREATER BEIJING FIRST EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | MIRACLE CHANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | TAK LEE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | COWELL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | COWIN INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | KINGSING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | FULL RICHES DEVELOPMENT LIMTED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | CHEERIDER TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | FULL COLOURS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | RAINBOW RICH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1995 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | TAK YAN OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | KAZINE PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | MAN FAI TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | SUN HUNG LEE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | EXTREME PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-1995 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | ARCHIPELAGO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1995 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Company liquidated | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | RAINBOW INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1995 | Struck / Defunct / Deregistered | |
| Karl Golden | Hong Kong | c/o 27/F., Nine Queen's Road Central, Hong Kong | director of | GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1996 | Struck / Defunct / Deregistered | |
| Yang, Ya-Wen | Not identified | | director of | Chung Yi Holding Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-2001 | Active | |
| WU MANGJIE (???) | Not identified | | director of | KUGOU HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2008 | Active | |
| WU MANGJIE (???) | Not identified | | shareholder of | KUGOU HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2008 | Active | |
| Intelligent Seed Technology Consultant Co., Ltd. | Not identified | | shareholder of | Intelligent Seed (Samoa) Technology Consultant Co., Ltd. | Samoa | | 15-MAR-2007 | Active | |
| Ade Syam Tjahjadi | Not identified | | director of | RICOCHET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1994 | Struck / Defunct / Deregistered | |
| Simon Hon Kin LAU | Canada | 6914 Raddison Street Vancouver B.C. V5S 3W9 CANANDA | shareholder of | ASIA IMPERIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2001 | Active | |
| Simon Hon Kin LAU | Canada | 6914 Raddison Street Vancouver B.C. V5S 3W9 CANANDA | director of | ASIA IMPERIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2001 | Active | |
| Craig Ehrlich | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | UNIVERSAL VENTURES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Craig Ehrlich | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | shareholder of | UNIVERSAL VENTURES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Rusdi Sunarjo | Indonesia | Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia | shareholder of | PURPLE WOODLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-2002 | Struck / Defunct / Deregistered | |
| Rusdi Sunarjo | Indonesia | Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia | director of | PURPLE WOODLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-2002 | Struck / Defunct / Deregistered | |
| Rusdi Sunarjo | Indonesia | Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia | shareholder of | Finterland Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Struck / Defunct / Deregistered | |
| Rusdi Sunarjo | Indonesia | Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia | director of | Finterland Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Struck / Defunct / Deregistered | |
| Iconation Group Ltd. | Samoa | Chambers, P.O. Box 217 Apia, Western Samoa | shareholder of | Grand Capital Fund Limited | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1997 | Struck / Defunct / Deregistered | |
| Iconation Group Ltd. | Samoa | Chambers, P.O. Box 217 Apia, Western Samoa | shareholder of | Grand Capital Investment Management Limited | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1997 | Struck / Defunct / Deregistered | |
| Cheng Mi Yueh | Taiwan | No. 34-38, Tung Shi Lane Ta Ma Road Chung Shan Tsun Wai Pu Hsian, Taichung Hsien | secretary of | East City Trading Ltd | Samoa | | 24-NOV-1999 | Active | |
| Cheng Mi Yueh | Taiwan | No. 34-38, Tung Shi Lane Ta Ma Road Chung Shan Tsun Wai Pu Hsian, Taichung Hsien | director of | East City Trading Ltd | Samoa | | 24-NOV-1999 | Active | |
| Cheng Mi Yueh | Taiwan | No. 34-38, Tung Shi Lane Ta Ma Road Chung Shan Tsun Wai Pu Hsian, Taichung Hsien | shareholder of | East City Trading Ltd | Samoa | | 24-NOV-1999 | Active | |
| Crystal Martin | United States | 8240 W. Charleston Suite 3 Las Vegas, NV 89117 USA | general accountant of | Tierra Es Santo Trust | Cook Islands | | 05-DEC-2001 | Active | |
| Huang Chao Ping | Taiwan | Ping Tong Xian, Sin Yan Xiang, Sing Yan Chun, Ma Zhu Lu No. 51, Taiwan, | director of | SUNCORP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Active | |
| Malplaquet Limited | Hong Kong | Suite 815, 8/F Ocean Centre Harbour City Canton Road Kowloon | director of | Cordwell Securities Ltd | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered | |
| Chen Lee, Su-Chu | Taiwan | No. 69, Yung Ping Rd. Yung Ho City Taipei Hsien Taiwan | director of | BUYEE DIGITAL TECHNOLOGY CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Chen Lee, Su-Chu | Taiwan | No. 69, Yung Ping Rd. Yung Ho City Taipei Hsien Taiwan | shareholder of | BUYEE DIGITAL TECHNOLOGY CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| FONG WONG Kut Man, Nellie | Hong Kong | House F 32 Repulse Bay Road Hong Kong | shareholder of | NEXT RESULT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2003 | Struck / Defunct / Deregistered | |
| FONG WONG Kut Man, Nellie | Hong Kong | House F 32 Repulse Bay Road Hong Kong | director of | NEXT RESULT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2003 | Struck / Defunct / Deregistered | |
| FONG WONG Kut Man, Nellie | Hong Kong | House F 32 Repulse Bay Road Hong Kong | director of | DYNASTY CREST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2003 | Active | |
| FONG WONG Kut Man, Nellie | Hong Kong | House F 32 Repulse Bay Road Hong Kong | shareholder of | DYNASTY CREST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2003 | Active | |
| FONG WONG Kut Man, Nellie | Hong Kong | House F 32 Repulse Bay Road Hong Kong | director of | KEYTON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Active | |
| FONG WONG Kut Man, Nellie | Hong Kong | House F 32 Repulse Bay Road Hong Kong | shareholder of | KEYTON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Active | |
| Yeung Hin Kwong | Not identified | | shareholder of | FORVM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2001 | Struck / Defunct / Deregistered | |
| SHI ENG HOW | Not identified | | shareholder of | VITAL RAYS INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2004 | Active | |
| SHI ENG HOW | Not identified | | director of | VITAL RAYS INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2004 | Active | |
| SHI ENG HOW | Not identified | | secretary of | VITAL RAYS INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2004 | Active | |
| Young Li | Taiwan | No. 4, Lane 107 Chaujou St., Daan Chiu Taipei ,Taiwan 106 R.O.C | intermediary of | Young, Li | Not identified | | |||
| Young Li | Taiwan | No. 4, Lane 107 Chaujou St., Daan Chiu Taipei ,Taiwan 106 R.O.C | intermediary of | PIC International Consultancy Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2002 | Active | |
| Young Li | Taiwan | No. 4, Lane 107 Chaujou St., Daan Chiu Taipei ,Taiwan 106 R.O.C | director of | PIC International Consultancy Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2002 | Active | |
| Young Li | Taiwan | No. 4, Lane 107 Chaujou St., Daan Chiu Taipei ,Taiwan 106 R.O.C | shareholder of | PIC International Consultancy Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2002 | Active | |
| Paul Zager | United States | 37 Robbins Street Avon, MA 02322 USA | beneficiary of | Arthur Zager Cook Islands Trust | Not identified | | 03-NOV-1993 | Struck / Defunct / Deregistered | |
| Choy Kim Fun | Hong Kong | 2 King Tak Street B.10 Homantin Kowloon | director of | GLADIOLUS (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| Choy Kim Fun | Hong Kong | 2 King Tak Street B.10 Homantin Kowloon | director of | INTERNATIONAL MANAGEMENT & CULTURE EXCHANGE ORGANIZATION INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1999 | Struck / Defunct / Deregistered | |
| Choy Kim Fun | Hong Kong | 2 King Tak Street B.10 Homantin Kowloon | shareholder of | GLADIOLUS (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| LI MOU KING | Hong Kong | Flat F, 11/F., Yee Shan Mansion Kao Shan Terrace No. 7 Tai Fung Ave., Taikoo Shing Quarry Bay, Hong Kong | director of | TRESTON INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| LI MOU KING | Hong Kong | Flat F, 11/F., Yee Shan Mansion Kao Shan Terrace No. 7 Tai Fung Ave., Taikoo Shing Quarry Bay, Hong Kong | shareholder of | TRESTON INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page