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
Lai Chung Kuen, William	Hong Kong	2B, 11th Floor The Tolo Place Sun Shine City Ma On Shan, New Territories Hong Kong	director of	DIAMOND RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
MagicTech Investments Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	MagicTech (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Active
MagicTech Investments Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	MagicTech (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Elle Alexandra Lehman	United States	#6 Fair Oaks St. Louis Missouri 63124 USA	beneficiary of	Koo Family Trust	Not identified		07-JAN-1994		Struck / Defunct / Deregistered
Elle Alexandra Lehman	United States	#6 Fair Oaks St. Louis Missouri 63124 USA	beneficiary of	Lehman Family Trust	Not identified		07-JAN-1994		Struck / Defunct / Deregistered
KETAN MANIAR & KAMLESH MANIAR	Not identified		shareholder of	Quartz International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
LEON AHDOOT	Not identified		shareholder of	SOLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Struck / Defunct / Deregistered
LEON AHDOOT	Not identified		secretary of	SOLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Struck / Defunct / Deregistered
LEON AHDOOT	Not identified		director of	SOLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Struck / Defunct / Deregistered
HU, Chuan ??	Not identified		shareholder of	Crown Rich Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Chen, Yueh-Hui	Taiwan	4F, No.3b, Nan-King West Road Taipei Taiwan, R.O.C.	director of	FAVOURABLE TARGET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Chen, Yueh-Hui	Taiwan	4F, No.3b, Nan-King West Road Taipei Taiwan, R.O.C.	shareholder of	FAVOURABLE TARGET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Lucia Leung	Hong Kong	C/- China Nonferrous Metals Group (HK) Ltd Suite 5401, Central Plaza 18 Harbour Road Wanchai	authorised person / signatory of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Luo Hongbin	Germany	Op de Elg 54, D-22393 Hamburg Germany 49 40 REDACTED	shareholder of	KADA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Luo Hongbin	Germany	Op de Elg 54, D-22393 Hamburg Germany 49 40 REDACTED	director of	KADA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Mr. David M. Currie	United States	3389 SE Franklin Street Portland OR97202 USA	beneficiary of	Laser Trust	Not identified		14-OCT-1996		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Abrasive International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Abrasive International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Zylon Edge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Zylon Edge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Sunshine Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Not To Be Renewed / In Deregistration
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Sunshine Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Not To Be Renewed / In Deregistration
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	AROWANA CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Edgedale International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Erskine Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Erskine Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Edgedale International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	WELSH OVERSEAS HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Money Market Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Money Market Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Biomed Ventures, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Biomed Ventures, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	South-East Asia Equity and Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Orleans Offshore Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Orleans Offshore Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	LIVERPOOL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Mayfair Enterprises Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Redacre Marketing & Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Redacre Marketing & Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]	Malaysia		25-NOV-2004		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	POINT WORTH VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	POINT WORTH VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	South-East Asia Equity and Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Fontienne Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Fontienne Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Rexton Consultancy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Rexton Consultancy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Fair Haven Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Pearlbanc Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Blue Pacific Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Blue Pacific Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	AUSASIA CAPITAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	AUSASIA CAPITAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Fair Haven Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	LUXBIZ INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	LUXBIZ INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	WELSH OVERSEAS HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	WOODGROVE OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Miltonside Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Voyager Capital (International) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	shareholder of	Voyager Capital (International) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	Elegant Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Ensol (Singapore) Pte Ltd	Singapore	24 Raffles Place #07-02 Clifford Centre Singapore 048621	director of	BRUCKNER APAC LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
Tsang Pang	Hong Kong	Room A, 3rd Floor, 13-19 Leighton Road Hong Kong	director of	RICH TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Tsang Pang	Hong Kong	Room A, 3rd Floor, 13-19 Leighton Road Hong Kong	director of	GOLD EXPRESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Tsang Pang	Hong Kong	Room A, 3rd Floor, 13-19 Leighton Road Hong Kong	director of	CHECK WAH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Tsang Pang	Hong Kong	Room A, 3rd Floor, 13-19 Leighton Road Hong Kong	director of	CHECK WAH OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Liu's Technology Limited	Macao	Avenida da Amizada No. 918, World Trade Centre 13 andar A-B Macau	director of	San Fok Lei Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1998		Active
Liu's Technology Limited	Macao	Avenida da Amizada No. 918, World Trade Centre 13 andar A-B Macau	shareholder of	San Fok Lei Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1998		Active
Yvonne Y. Chen	Taiwan	4F, No. 8-6, Alley 41, Lane 11, Sec. 7 Jhongshan N. Road Shihlin Dist., Taipei Taiwan, ROC	director of	TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	20-JUN-2000		Active
Yvonne Y. Chen	Taiwan	4F, No. 8-6, Alley 41, Lane 11, Sec. 7 Jhongshan N. Road Shihlin Dist., Taipei Taiwan, ROC	shareholder of	QUINTET OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Company liquidated
Kathleen Y. Issa	United States	4100 Newport Place Ste 300 Newport Beach, CA 92660 USA	beneficiary of	JMI Trust	Not identified		22-MAR-1999		Active
Kathleen Y. Issa	United States	4100 Newport Place Ste 300 Newport Beach, CA 92660 USA	trust settlor of	JMI Trust	Not identified		22-MAR-1999		Active
LU, WEIQIANG	Not identified		shareholder of	PERFECT PLASTICITY MATERIALS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2005		Active
LU, WEIQIANG	Not identified		director of	PERFECT PLASTICITY MATERIALS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2005		Active
Aimtron Technology Corp.	Not identified		shareholder of	Aimtron Technology Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	PENFRET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Transferred Out
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	TRIAGOZ FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Transferred Out
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	PELORUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Transferred Out
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	PRINCIPAL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	Aldenham Investment Limited	Samoa		10-JUL-1998		Active
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	BINIC INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1997		Struck / Defunct / Deregistered
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	MONT MARINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1993		Active
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	Xeon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1998		Transferred Out
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	VANNER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1998		Transferred Out
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	CALIXE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1999		Active
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	CANTRIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-1999		Struck / Defunct / Deregistered
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	ROZILE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Transferred Out
C.L. Secretaries Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	LUISBETH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1993		Struck / Defunct / Deregistered
Brenda Abboud	United States	1811 Laurel Ln Leander Texas 78641 USA	protector of	Samduck Trust	Cook Islands		18-DEC-2006		Active
Brenda Abboud	United States	1811 Laurel Ln Leander Texas 78641 USA	authorised person / signatory of	Elect Systems Limited	Samoa		10-JUL-1998		Struck / Defunct / Deregistered
Ho Shuk Ching, Amy	Hong Kong	19C, 94 Broadway Mei Foo Sun Chen Kowloon Hong Kong	director of	KWAN SHUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1996		Transferred Out
Ho Shuk Ching, Amy	Hong Kong	19C, 94 Broadway Mei Foo Sun Chen Kowloon Hong Kong	shareholder of	KWAN SHUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1996		Transferred Out
Chan May Han Audrey	Hong Kong	35/ Gloucester Tower The Landmark, Central Hong Kong	director of	HIGHLAND SUPPORTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Chan May Han Audrey	Hong Kong	35/ Gloucester Tower The Landmark, Central Hong Kong	shareholder of	HIGHLAND SUPPORTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Kwok Ping Luen, Raymond	Hong Kong	51-55 Deep Water Bay Road Hong Kong	director of	BEST WINNERS LIMITED	British Virgin Islands		25-MAR-1997		Transferred Out
Kwok Ping Luen, Raymond	Hong Kong	51-55 Deep Water Bay Road Hong Kong	director of	Sunevision e-Management Holdings Limited	British Virgin Islands		19-JUN-2000		Transferred Out
Kwok Ping Luen, Raymond	Hong Kong	51-55 Deep Water Bay Road Hong Kong	director of	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Severin Foreman	United States	C/- G. Foreman 18685A Main Street (PMB 391) Huntington Beach, California 92648 USA	intermediary of	The Webster Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Severin Foreman	United States	C/- G. Foreman 18685A Main Street (PMB 391) Huntington Beach, California 92648 USA	intermediary of	Severin Foreman	Not identified

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