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 |
|---|---|---|---|---|---|---|---|---|---|
 Jiang Dan | China |  B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | shareholder of | CHILLI INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2002 | Transferred Out | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | director of | NATHAN UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2001 | Struck / Defunct / Deregistered | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | director of | HARBOUR CHEERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Struck / Defunct / Deregistered | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | shareholder of | CLASSICAL UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Transferred Out | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | director of | BIO PARTNER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2002 | Transferred Out | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | director of | CHILLI INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2002 | Transferred Out | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | director of | CLASSICAL UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Transferred Out | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | director of | ROOT PHARMACEUTICAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2002 | Struck / Defunct / Deregistered | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | director of | ZING WORLD INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Struck / Defunct / Deregistered | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | shareholder of | ZING WORLD INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Struck / Defunct / Deregistered | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | shareholder of | ROOT PHARMACEUTICAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2002 | Struck / Defunct / Deregistered | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | director of | STYLISH BIOTECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2002 | Struck / Defunct / Deregistered | |
| Jiang Dan | China | B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. | shareholder of | STYLISH BIOTECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2002 | Struck / Defunct / Deregistered | |
| Dome Phanthuna | Thailand | No. 19/24 Moo 5, Songprapa Road,\ Donmuang District, Bangkok 10920 | shareholder of | THAI-DAISO CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-1998 | Company liquidated | |
| Michael David Rubinovitz | Hong Kong | Flat H, 25/F., Block 21 Laguna City, Kowloon, Hong Kong | director of | W.T.A. Global Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1997 | Struck / Defunct / Deregistered | |
| Michael David Rubinovitz | Hong Kong | Flat H, 25/F., Block 21 Laguna City, Kowloon, Hong Kong | shareholder of | W.T.A. Global Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1997 | Struck / Defunct / Deregistered | |
| Quah Hong Pin | Malaysia | 36 Lorong Mydin #04-08 Singapore 416828 Malaysia | director of | ORION HOLDINGS INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2001 | Struck / Defunct / Deregistered | |
| Quah Hong Pin | Malaysia | 36 Lorong Mydin #04-08 Singapore 416828 Malaysia | director of | PLOUSIOS VENTURES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2000 | Struck / Defunct / Deregistered | |
| Quah Hong Pin | Malaysia | 36 Lorong Mydin #04-08 Singapore 416828 Malaysia | shareholder of | PLOUSIOS VENTURES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2000 | Struck / Defunct / Deregistered | |
| Quah Hong Pin | Malaysia | 36 Lorong Mydin #04-08 Singapore 416828 Malaysia | shareholder of | ORION HOLDINGS INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2001 | Struck / Defunct / Deregistered | |
| Lin Xiao Jing | China | Apartment K 05, Building 18, Euroclassic 172 Beiyuan Road, Chaoyang District Beijing 100101 Republic of China | director of | TIGER CULTURES C.I. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Struck / Defunct / Deregistered | |
| Lin Xiao Jing | China | Apartment K 05, Building 18, Euroclassic 172 Beiyuan Road, Chaoyang District Beijing 100101 Republic of China | shareholder of | TIGER CULTURES C.I. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Struck / Defunct / Deregistered | |
| John Andrew Harry Leigh | Hong Kong | APARTMENTS 8 E, SCENIC VILLAS 10-12 SCENIC VILLA DRIVE POKFULAM HONG KONG | director of | E-ONE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Active | |
| John Andrew Harry Leigh | Hong Kong | APARTMENTS 8 E, SCENIC VILLAS 10-12 SCENIC VILLA DRIVE POKFULAM HONG KONG | director of | INNER CIRCLE UN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-1999 | Active | |
| John Andrew Harry Leigh | Hong Kong | APARTMENTS 8 E, SCENIC VILLAS 10-12 SCENIC VILLA DRIVE POKFULAM HONG KONG | director of | GOLDEN TECH OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1999 | Active | |
| Nautilus Shipping Pty Ltd | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | shareholder of | Coral Maritime Pty Limited | Not identified | | 23-JUN-2000 | Struck / Defunct / Deregistered | |
| Somchai Phlaphongphanich | Thailand | 43/3 Soi Ngamdupee Sathorn Bangkok | shareholder of | HAW SHENG CORPORATION LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Yu Lei | Not identified | | director of | EVERTOP INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2001 | Active | |
| Mo Garfinkle | Not identified | | shareholder of | MARIRI HOLDINGS LIMITED | Samoa | | 18-JUL-2003 | Active | |
| Hsu, Huan-Chan | Taiwan | No.52, Chushuei St. Fushing Shiang Changhua, Taiwan | director of | DIRECT VIEW SERVICES LIMITED | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 16-NOV-2001 | Active | |
| Liang Xuebing | China | Jiuzhou Port, Zhuhai City Guangdong Province China | director of | LONGWAY SERVICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Active | |
| Chiang Tsai Shu-Mei | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | shareholder of | OSKA International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2006 | Struck / Defunct / Deregistered | |
| Chiang Tsai Shu-Mei | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | beneficial owner of | OSKA International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2006 | Struck / Defunct / Deregistered | |
| Chiang Tsai Shu-Mei | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | director of | BSKA INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Active | |
| Chiang Tsai Shu-Mei | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | director of | 3C INVESTMENT GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-1998 | Active | |
| Marc Ronca | Switzerland | Schellenberg & Haissly Lowenstrasse 19 PO Box 6333 8023 Zurich | director of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Tsoi, Hiu Chun | Hong Kong | Flat G, 38/F., Block 18 South Horizons Apleichau Aberdeen | director of | YAT TIN WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Transferred Out | |
| Tsoi, Hiu Chun | Hong Kong | Flat G, 38/F., Block 18 South Horizons Apleichau Aberdeen | shareholder of | YAT TIN WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Transferred Out | |
| Marja Vahasarja | Finland | Grandlante 4H I9 02400 Kirkkonummi FINLAND | beneficial owner of | E International Ltd | Not identified | | 11-JUN-1996 | Struck / Defunct / Deregistered | |
| Hedging & Investment Consultants Ltd | Taiwan | 12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung | secretary of | Mega Nova International Corp | Samoa | | 05-JUL-2000 | Active | |
| Hedging & Investment Consultants Ltd | Taiwan | 12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung | secretary of | Excellent Enterprise Consulting Co.Ltd | Samoa | | 30-SEP-1999 | Struck / Defunct / Deregistered | |
| Hedging & Investment Consultants Ltd | Taiwan | 12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung | secretary of | Dominic Trading Co., Ltd | Samoa | | 03-MAR-2000 | Struck / Defunct / Deregistered | |
| Hedging & Investment Consultants Ltd | Taiwan | 12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung | secretary of | HI-Q Standard Industry Co., Ltd | Samoa | | 29-MAR-2000 | Active | |
| Hedging & Investment Consultants Ltd | Taiwan | 12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung | secretary of | Superior Enterprises, Inc. | Samoa | | 18-DEC-1998 | Active | |
| Hedging & Investment Consultants Ltd | Taiwan | 12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung | secretary of | Standard Share Limited | Samoa | | 14-DEC-1998 | Struck / Defunct / Deregistered | |
| Hedging & Investment Consultants Ltd | Taiwan | 12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung | secretary of | Jeu-Wat Zipper Co., Ltd | Samoa | | 14-DEC-1998 | Struck / Defunct / Deregistered | |
| Hedging & Investment Consultants Ltd | Taiwan | 12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung | director of | Pacific Shipping Services Pty Limited | Not identified | | 07-FEB-1992 | Struck / Defunct / Deregistered | |
| Hedging & Investment Consultants Ltd | Taiwan | 12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung | authorised person / signatory of | Excellent Enterprise Consulting Co.Ltd | Samoa | | 30-SEP-1999 | Struck / Defunct / Deregistered | |
| Grand Bridge Enterprises Limited | British Virgin Islands | Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | TN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1999 | Active | |
| Mr Kevin L. Jones | Hong Kong | APF Partners Corporate Services 24/F Entertainment Building 30 Queen's Road Central Hong Kong | authorised person / signatory of | Zhong Ding Limited | Samoa | | 20-MAR-2000 | Active | |
| Cyber Star Investment Limited | Not identified | | shareholder of | MASTER TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Company liquidated | |
| Louisa Ng Shuk Yi | Hong Kong | Room 1207, Lok Sum House Lung Hang Estate Shatin New Territories | director of | Fairway Corporation | Not identified | | 29-SEP-1992 | Struck / Defunct / Deregistered | |
| Yip Chun Wing | Hong Kong | Room 902, Hanley House, 776-778 Nathan Road, Kowloon, Hong Kong | director of | KING RISE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Struck / Defunct / Deregistered | |
| Yip Chun Wing | Hong Kong | Room 902, Hanley House, 776-778 Nathan Road, Kowloon, Hong Kong | shareholder of | KING RISE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Struck / Defunct / Deregistered | |
| K.M. International Limited | Cook Islands | C/- TrustNet (CI) Ltd CIDB Building Avarua, Rarotonga COOK ISLANDS | shareholder of | K.M. Bank Limited | Not identified | | 19-MAY-1989 | Struck / Defunct / Deregistered | |
| Djuana Sulestio | Indonesia | Jl. Seruni, No. 3, Surabaya, Indonesia | shareholder of | Wealth Balance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| Djuana Sulestio | Indonesia | Jl. Seruni, No. 3, Surabaya, Indonesia | director of | Wealth Balance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| Djuana Sulestio | Indonesia | Jl. Seruni, No. 3, Surabaya, Indonesia | director of | SUCCESS EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Struck / Defunct / Deregistered | |
| Djuana Sulestio | Indonesia | Jl. Seruni, No. 3, Surabaya, Indonesia | shareholder of | SUCCESS EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Struck / Defunct / Deregistered | |
| Andrew John Kefford | Singapore | 30 Jalan Pakis Singapore 678613 | director of | Advertising Advisory Centre Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Struck / Defunct / Deregistered | |
| Andrew John Kefford | Singapore | 30 Jalan Pakis Singapore 678613 | shareholder of | Advertising Advisory Centre Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Struck / Defunct / Deregistered | |
| Hou Fang-Lung | Taiwan | 10-1, Ming Sheng Road Ping Tung City Ping Tung Hsien, Taiwan ROC | shareholder of | Asia Group Investments Limited | Not identified | | 01-FEB-1994 | Active | |
| Yang, Hsiang-Ting | Taiwan | 6F-4, No. 81 Sec. 2, Cheng-The Road Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | Viable Services Limited | British Virgin Islands | | 07-JUN-2001 | Transferred Out | |
| Yang, Hsiang-Ting | Taiwan | 6F-4, No. 81 Sec. 2, Cheng-The Road Taipei, Taiwan REPUBLIC OF CHINA | director of | Viable Services Limited | British Virgin Islands | | 07-JUN-2001 | Transferred Out | |
| Cho Yu Kwong | Hong Kong | No. 1002, 10/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong | secretary of | NEW ASIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Active | |
| Cho Yu Kwong | Hong Kong | No. 1002, 10/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong | director of | NEW ASIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Active | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | RICHLY CHOICE DEVELOPMENT (PTC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2006 | Active | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | ASIAN DRAGON (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1993 | Struck / Defunct / Deregistered | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | PACKAGING MATERIALS TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1989 | Active | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | RAVENTO INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-1990 | Company liquidated | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | M. C. PACKAGING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | STRATEGIC INFORMATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Company liquidated | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | FLOURTECH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1991 | Active | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1989 | Active | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | Company liquidated | |
| Lam Soon (Hong Kong) Limited | Hong Kong | 6 Cheung Yue Street Cheung Sha Wan Kowloon Hong Kong | shareholder of | Lam Soon Intellectual Property Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUN-1991 | Active | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | Pine and Crane Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2003 | Active | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | shareholder of | Pine and Crane Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2003 | Active | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | ADDMORE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2006 | Active | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | EASTERN CHAMPION MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2005 | Active | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | ESSENTIAL VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1994 | Active | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | ASIAN LACROSSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-1994 | Active | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | CHARMING LOTUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Active | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | TRACKERIDER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Active | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | GODFATHER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1995 | Struck / Defunct / Deregistered | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | BATTALION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1994 | Struck / Defunct / Deregistered | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | MACADAMIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1994 | Company liquidated | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | JUDICIOUS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1994 | Struck / Defunct / Deregistered | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | GLADIATOR INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Struck / Defunct / Deregistered | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | SATIN FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Struck / Defunct / Deregistered | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | SCHOONER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Company liquidated | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | SILVER MUSTANG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1994 | Company liquidated | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | EAST EUROPA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Company liquidated | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | NOBLE FERN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1994 | Company liquidated | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | GOOD HOPE SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1994 | Struck / Defunct / Deregistered | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | MAGIC PLAYERS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1996 | Struck / Defunct / Deregistered | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | INSTANT RETURNS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1997 | Struck / Defunct / Deregistered | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | RICH-TEK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Struck / Defunct / Deregistered | |
| Hui Hoy | Hong Kong | 38 Kadoorie Avenue, Kowloon, Hong Kong | director of | BIG FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page