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
Mr Boukhteev Andrei	Not identified		director of	Stella Enterprises S.A.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-JUL-1996		Active
Mr Boukhteev Andrei	Not identified		shareholder of	Stella Enterprises S.A.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-JUL-1996		Active
Li Zhen	Not identified		director of	LOYAL PEACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Li Zhen	Not identified		shareholder of	LOYAL PEACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Li Zhen	Not identified		director of	ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Ho, Shu-Ying	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Jeffrey Tinh-Khoi Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Jeffrey Tinh-Khoi Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Simon Murray	Not identified		director of	DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Oct.Teryx Inc.	Not identified		shareholder of	Amber Glade Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Oct.Teryx Inc.	Not identified		shareholder of	Ruby Stars Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Sven Investments Inc.	Not identified		director of	ACURA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
Sven Investments Inc.	Not identified		director of	BENDIX INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1991		Active
Sven Investments Inc.	Not identified		shareholder of	BENDIX INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1991		Active
ASC Capital (BVI) Ltd.	Not identified		shareholder of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated
Maureen Jue Drury	Not identified		beneficiary of	Entralta International Trust	Not identified		08-OCT-1991		Active
Zhiqiang Ou	Not identified		director of	WELL-NET TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Zhiqiang Ou	Not identified		shareholder of	WELL-NET TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Liu Chou, I-Ching	Not identified		secretary of	Great Step Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2002		Active
Liu Chou, I-Ching	Not identified		director of	Great Step Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2002		Active
Liu Chou, I-Ching	Not identified		shareholder of	Great Step Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2002		Active
Tang Jianzhong	Not identified		director of	BEAUTY PYRAMID DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Tang Jianzhong	Not identified		shareholder of	BEAUTY PYRAMID DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Lee Yeu Chi	Not identified		director of	BIG FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1989		Struck / Defunct / Deregistered
Ngai Wan Heung	Not identified		director of	NEW VEHICLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
Ngai Wan Heung	Not identified		shareholder of	NEW VEHICLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
Kong Ying	Not identified		shareholder of	CASTNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Active
Zdenko Bilic	Not identified		director of	Elek & Power Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-AUG-2001		Active
Zdenko Bilic	Not identified		shareholder of	Elek & Power Limited	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	29-AUG-2001		Active
Manish Chande	Not identified		director of	MEGAWORLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
Donn Burchill	Not identified		secretary of	AMBER SHORES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Donn Burchill	Not identified		director of	AMBER SHORES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Chen Diana	Not identified		director of	DALPO INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Lor Wing Suen	Not identified		shareholder of	BLI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Lor Wing Suen	Not identified		director of	BroadLearning International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Lor Wing Suen	Not identified		director of	BLI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Alisa Moadeb	Not identified		beneficiary of	L'Amour Trust	Not identified	REDACTED	10-APR-1997		Active
Belinda C. Clark	Not identified		protector of	Rekab Asset Protection Trust	Not identified		05-JAN-2001		Struck / Defunct / Deregistered
George Jecel	Not identified		director of	EMC2 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Leung Tat Ming, Raymond	Not identified		director of	SINO HELIO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Leung Tat Ming, Raymond	Not identified		director of	New Beat Learning System Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Leung Tat Ming, Raymond	Not identified		director of	New Beat Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Leung Tat Ming, Raymond	Not identified		director of	Global Learning Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Leung Tat Ming, Raymond	Not identified		director of	FMC Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Leung Tat Ming, Raymond	Not identified		director of	ABLE TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Monica Graciela Larhgi de Fernandez	Not identified		director of	Dover Pavilion Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Struck / Defunct / Deregistered
Monica Graciela Larhgi de Fernandez	Not identified		shareholder of	Dover Pavilion Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Struck / Defunct / Deregistered
Huang, Wan-Tung	Not identified		shareholder of	Fortune Hunter Company Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUL-2001		Struck / Defunct / Deregistered
Lee, Cherng	Not identified		director of	RELIANCE FUNCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Lee, Cherng	Not identified		shareholder of	RELIANCE FUNCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Yang Kun Rong	Not identified		director of	HOP FUNG (OVERSEAS) TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Active
Yuen Suk Yee	Not identified		authorised person / signatory of	Kwok's Family Trust	Not identified		28-FEB-1995		Struck / Defunct / Deregistered
Ma Shiu Kwan Edmond	Not identified		director of	Achief Investment Inc.	Samoa		15-MAY-2001		Struck / Defunct / Deregistered
Polly Belleville	Not identified		beneficiary of	Cohiba Trust	Not identified		12-JAN-2000		Active
Lin, Kuo-Chih	Not identified		director of	STYLE HOUSE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
Lin, Kuo-Chih	Not identified		shareholder of	STYLE HOUSE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
Simon De Courcy Hughes	Not identified		director of	BLEASDALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Active
Simon De Courcy Hughes	Not identified		director of	PEAK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1995		Struck / Defunct / Deregistered
Wu Yi Hsing	Not identified		director of	FLORA HOLDING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Wu Yi Hsing	Not identified		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
Wu Yi Hsing	Not identified		director of	GRAND UTILITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Wu Yi Hsing	Not identified		director of	DIAMOND HOPE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Wu Yi Hsing	Not identified		director of	MILLION COMPASS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Wu Yi Hsing	Not identified		director of	SPEED-TECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
Wu Yi Hsing	Not identified		shareholder of	SPEED-TECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
Kim R. Lapus	Not identified		shareholder of	NOUVELLE BRANDS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2003		Active
Kim R. Lapus	Not identified		shareholder of	LIEKON HOLDING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2003		Active
Kim R. Lapus	Not identified		shareholder of	Clear Stream Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2002		Active
Kim R. Lapus	Not identified		shareholder of	Clear Liberty Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2002		Active
Kim R. Lapus	Not identified		director of	Clear Liberty Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2002		Active
Kim R. Lapus	Not identified		director of	Clear Stream Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2002		Active
Benjamin M. Abela, Jr.	Not identified		director of	San Jose Holdings Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
Benjamin M. Abela, Jr.	Not identified		shareholder of	San Jose Holdings Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
Israel V. De Castro	Not identified		director of	CLANVALE SECURITIES S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Mr Hsiu-Ching Chiang	Not identified		director of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Uniform Industrial Corp.	Not identified		shareholder of	NEWSLINE HOLDING INC.	British Virgin Islands		11-APR-2001		Transferred Out
Ioannis Andronikou	Not identified		director of	Astro Premier Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	14-JAN-2003		We resigned as registered agent
WONG Pui Hey, Duncan	Not identified		secretary of	M&A INTERNATIONAL HOLDINGS COMPANY LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active
LUI TUNG CHE ANGELA CARLA	Not identified		director of	NEW FINANCIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Janusz Mieczyslaw Stempnowski	Not identified		director of	IRON WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Janusz Mieczyslaw Stempnowski	Not identified		director of	KINGSWELL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Janusz Mieczyslaw Stempnowski	Not identified		shareholder of	KINGSWELL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Janusz Mieczyslaw Stempnowski	Not identified		shareholder of	IRON WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Lei You Fei	Not identified		director of	VITAL PROFIT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Lei You Fei	Not identified		shareholder of	VITAL PROFIT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Lei You Fei	Not identified		director of	TOTAL ULTIMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Lei You Fei	Not identified		shareholder of	TOTAL ULTIMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Colin Michael Titcombe	Not identified		director of	Westgrove International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Transferred Out
Kwok Wai Man, Nancy	Not identified		shareholder of	LAND ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2001		Struck / Defunct / Deregistered
Kwok Wai Man, Nancy	Not identified		director of	Rhenfield (China) Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Struck / Defunct / Deregistered
Cruz Armenta	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
Yang Sai Kan, John	Not identified		director of	HITECH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
Wei Kuo Chang	Not identified		director of	Convergence Tech Venture II Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Wei Kuo Chang	Not identified		shareholder of	Convergence Tech Venture II Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Wei Kuo Chang	Not identified		director of	WRJ Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2001		Active
Wei Kuo Chang	Not identified		shareholder of	WRJ Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2001		Active
C.S. Choi	Not identified		director of	BAR-CHART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Struck / Defunct / Deregistered
C.S. Choi	Not identified		shareholder of	BAR-CHART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Struck / Defunct / Deregistered
Grand Origin (International) Limited	Not identified		shareholder of	GLOBAL TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
Asset Finance Ltd	Not identified		director of	PIPELINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1994		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page