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 |
|---|---|---|---|---|---|---|---|---|---|
 Lin Ray-Hwa, John | Taiwan |  14F-3, No. 57 Fu Shing North Road Taipei, Taiwan R.O.C. | shareholder of | TWIN TECH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Struck / Defunct / Deregistered | |
| Eileen Childs Collette | United States | 5635 South 9th East Idaho Falls ID 83404 U.S.A. | trust settlor of | Ichiban Trust | Not identified | | 10-JAN-2000 | Active | |
| Eileen Childs Collette | United States | 5635 South 9th East Idaho Falls ID 83404 U.S.A. | protector of | Ichiban Trust | Not identified | | 10-JAN-2000 | Active | |
| Eileen Childs Collette | United States | 5635 South 9th East Idaho Falls ID 83404 U.S.A. | nominated person of | Ichiban Trust | Not identified | | 10-JAN-2000 | Active | |
| Eileen Childs Collette | United States | 5635 South 9th East Idaho Falls ID 83404 U.S.A. | beneficiary of | Ichiban Trust | Not identified | | 10-JAN-2000 | Active | |
| Willow Creek Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | R & D Asset Growth Fund Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2002 | Transferred Out | |
| All Grandchildren of Settlor | Not identified | Including Afterborn or Adopted Grandchildren | beneficiary of | JDS Family Trust | Not identified | | 28-AUG-1996 | Not To Be Renewed / In Deregistration | |
| All Grandchildren of Settlor | Not identified | Including Afterborn or Adopted Grandchildren | beneficiary of | Paul J. Maggio Trust | Not identified | | 05-OCT-1995 | Active | |
| All Grandchildren of Settlor | Not identified | Including Afterborn or Adopted Grandchildren | beneficiary of | Friends of Assisi Trust | Not identified | | 28-JUN-1995 | Struck / Defunct / Deregistered | |
| All Grandchildren of Settlor | Not identified | Including Afterborn or Adopted Grandchildren | beneficiary of | Michael Logsdon Family Trust | Not identified | | 31-AUG-1993 | Active | |
| All Grandchildren of Settlor | Not identified | Including Afterborn or Adopted Grandchildren | beneficiary of | Hendrickson Family Trust | Not identified | | 21-JUN-1994 | Active | |
| All Grandchildren of Settlor | Not identified | Including Afterborn or Adopted Grandchildren | beneficiary of | Yount Family Trust | Not identified | | 21-JUN-1994 | Struck / Defunct / Deregistered | |
| Xu Ming Gang | Not identified | | shareholder of | B-MIPS Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2001 | Struck / Defunct / Deregistered | |
| Indo-East Engineering & Construction Pte Ltd | Not identified | | shareholder of | Polytech Engineering Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-1999 | Active | |
| Great State Development Limited | Not identified | | director of | LOVE BRIDGES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Struck / Defunct / Deregistered | |
| Great State Development Limited | Not identified | | shareholder of | LOVE BRIDGES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Struck / Defunct / Deregistered | |
| Hong Kong Bank International Trustee Limited - Acc No. 006-93330-001 | Cayman Islands | Midland Bank Trust Building Mary Street Grand Cayman, Cayman Islands BRITISH WEST INDIES | shareholder of | COPA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1993 | Struck / Defunct / Deregistered | |
| CHEN Chia Long, Carlos ??? | Hong Kong | House 6, Silver View Lodge, Jade Lane, Pik Sha Road Clearwater Bay, Kowloon Hong Kong | director of | FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Active | |
| CHEN Chia Long, Carlos ??? | Hong Kong | House 6, Silver View Lodge, Jade Lane, Pik Sha Road Clearwater Bay, Kowloon Hong Kong | director of | FOOSUNG TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-2005 | Active | |
| CHEN Chia Long, Carlos ??? | Hong Kong | House 6, Silver View Lodge, Jade Lane, Pik Sha Road Clearwater Bay, Kowloon Hong Kong | shareholder of | FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Active | |
| James Juh LIU | Hong Kong | 10D, Block 12, Pacific Palisades, I Braemer Hill Road, Hong Kong | director of | NET-TECH LINUX (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| James Juh LIU | Hong Kong | 10D, Block 12, Pacific Palisades, I Braemer Hill Road, Hong Kong | shareholder of | NET-TECH LINUX (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Landpex Holdings Ltd | Hong Kong | 907-8 Hutchinson House 10 Harcourt Road HONG KONG | shareholder of | ROSE REGENT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| Cai Jinghua | Hong Kong | Block S, 10/F., 1 Braemar Terrace Hong Kong | director of | GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Active | |
| Norman C. Johnson | United States | 3911 Calle Mayo San Clemente | beneficiary of | Norman C. Johnson 1996 Irrevocable Trust | Not identified | | 16-OCT-1996 | Active | |
| Norman C. Johnson | United States | 3911 Calle Mayo San Clemente | trust settlor of | Norman C. Johnson 1996 Irrevocable Trust | Not identified | | 16-OCT-1996 | Active | |
| Bradley Roy Skinner | United States | 1487 Hiikala Place No.25 Hawaii | beneficiary of | Skinner Family Trust | Cook Islands | | 04-NOV-2002 | Struck / Defunct / Deregistered | |
| Joseph Rubin | United States | Rubin, Bailin, Ortoli et al 405 Park Avenue New York, NY 10022-4405 USA | nominated person of | The Claudius Trust | Not identified | | 19-SEP-1997 | Un Registered | |
| Feilie Li | Not identified | | director of | Feishang Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1997 | Active | |
| Feilie Li | Not identified | | shareholder of | Feishang Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1997 | Active | |
| MATSUDA Mikihiko | Not identified | | shareholder of | Asian Natural Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | Active | |
| MATSUDA Mikihiko | Not identified | | director of | Asian Natural Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | Active | |
| Vitali Zakharov | Not identified | | director of | GLOBETRADE INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1996 | Struck / Defunct / Deregistered | |
| Vitali Zakharov | Not identified | | shareholder of | GLOBETRADE INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1996 | Struck / Defunct / Deregistered | |
| Caroline Chatsuwan | Thailand | No. 75/1 Soi Sukhumvit 10 Sukhumvit Road, Klongtoey Bankok | director of | GREENSLAND SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1997 | Struck / Defunct / Deregistered | |
| CHUA ENG PIOW | Singapore | BLK 616 Hougang Ave. 8 #06-378 Singapore 530616 | director of | ANDORRA INTERNATIONAL HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Struck / Defunct / Deregistered | |
| CHUA ENG PIOW | Singapore | BLK 616 Hougang Ave. 8 #06-378 Singapore 530616 | shareholder of | ANDORRA INTERNATIONAL HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Struck / Defunct / Deregistered | |
| Mei Ing | Indonesia | Lippo Centre, 11th Floor Jl. Gatot Subroto Kav. 35-36 Jakarta Indonesia 12950 | director of | Sea Investments Ltd | Not identified | | 03-NOV-1994 | Struck / Defunct / Deregistered | |
| Johan Nababan | Not identified | | director of | GT Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Johan Nababan | Not identified | | shareholder of | GT Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Tin Alex King Sing | Not identified | | director of | SILVER CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Active | |
| Tin Alex King Sing | Not identified | | shareholder of | SILVER CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Active | |
| Tin Alex King Sing | Not identified | | secretary of | SILVER CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Active | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Clareday Ventures Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Active | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | REMCO TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1999 | Company liquidated | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Unipol Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Kouka Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2001 | Struck / Defunct / Deregistered | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Leicester Venture Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Struck / Defunct / Deregistered | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | BUSINESS FOUNDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Finerax Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Seloment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Company liquidated | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Dra. Milovanovi Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Maie Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Struck / Defunct / Deregistered | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | AQUARIUS.RU LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | Newmat Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Hophil Services Limited | Cyprus | 70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus | shareholder of | WELTON HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2001 | Struck / Defunct / Deregistered | |
| Houch Zhang | China | 13 Fl, 1303, 1 Dinhuixili Haidian District Beijing, 100035 China | director of | THUNDER ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Houch Zhang | China | 13 Fl, 1303, 1 Dinhuixili Haidian District Beijing, 100035 China | shareholder of | THUNDER ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Woolwich International Holdings Limited | British Virgin Islands | Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands. | shareholder of | BRONZE AGE LIMITED | British Virgin Islands | | 04-MAR-1998 | Transferred Out | |
| Wong Kwan | Hong Kong | 1701-3, Two Exchange Square, Central, Hong Kong | director of | SUPER DELIGHT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-1995 | In Liquidation | |
| Multipath Investment Corporation | British Virgin Islands | Skelton Building, Main Street P.O. Box 3136 Road Town | director of | GATOR MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1999 | Active | |
| Multipath Investment Corporation | British Virgin Islands | Skelton Building, Main Street P.O. Box 3136 Road Town | shareholder of | GATOR MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1999 | Active | |
| Lo Wing Kuen | Hong Kong | Flat C, 1/F, Avon Court 21-23 Caine Road Hong kong | director of | ENORMOUS CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1996 | Company liquidated | |
| Lo Wing Kuen | Hong Kong | Flat C, 1/F, Avon Court 21-23 Caine Road Hong kong | shareholder of | ENORMOUS CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1996 | Company liquidated | |
| CHAN Yun Yun, Camellia | Hong Kong | C/F., 34 Mount Butler Drive Jardine's Lookout Hong Kong | director of | MIGHTY SOURCE INVESTMENT (PTC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-2004 | Active | |
| CHAN Yun Yun, Camellia | Hong Kong | C/F., 34 Mount Butler Drive Jardine's Lookout Hong Kong | director of | MARKET PHILOSOPY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1998 | Transferred Out | |
| Lai Chung Hai, Becky | Hong Kong | 21/F, EDINBURGH TOWER, THE LANMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG | director of | CHEERFUL VIEW HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Active | |
| Lai Chung Hai, Becky | Hong Kong | 21/F, EDINBURGH TOWER, THE LANMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG | shareholder of | CHEERFUL VIEW HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Active | |
| Michael L. Potter, Esq | United States | 12625 High Bluff Drive #110 San Diego, CA 92130-2053 | authorised person / signatory of | Havasu International Trust | Not identified | | 24-MAY-1996 | Struck / Defunct / Deregistered | |
| Michael L. Potter, Esq | United States | 12625 High Bluff Drive #110 San Diego, CA 92130-2053 | authorised person / signatory of | St. Kitts International Trust | Not identified | | 16-APR-1996 | Struck / Defunct / Deregistered | |
| Michael L. Potter, Esq | United States | 12625 High Bluff Drive #110 San Diego, CA 92130-2053 | director of | DUNHILL INSURANCE, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Transferred Out | |
| Michael L. Potter, Esq | United States | 12625 High Bluff Drive #110 San Diego, CA 92130-2053 | authorised person / signatory of | Terravis International Trust | Not identified | | 17-SEP-1997 | Struck / Defunct / Deregistered | |
| Michael L. Potter, Esq | United States | 12625 High Bluff Drive #110 San Diego, CA 92130-2053 | authorised person / signatory of | Ivywood International Trust | Not identified | | 17-APR-1996 | Struck / Defunct / Deregistered | |
| Piazza Investments Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | beneficiary of | Pacific Place Trust | Not identified | | 27-JUN-1997 | Active | |
| Madison Capital International Inc. | Not identified | | shareholder of | Kilda Corporation | Seychelles;Indonesia | Menara Bank Danamon, 15th floor, Jl. Prof. Dr Satrio E. IV. No. 6 Mega Kuningan Jakarta 12950 Indonesia | 10-OCT-2005 | Active | |
| Kasman Harsotono | Not identified | | shareholder of | KLAXON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-1994 | Struck / Defunct / Deregistered | |
| Kasman Harsotono | Not identified | | director of | KLAXON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-1994 | Struck / Defunct / Deregistered | |
| Liao Wei | Hong Kong | 34/F., United Centre, 95 Queensway Hong Kong | director of | WILL ACHIEVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1997 | Active | |
| Chen, Chung-Hui | Taiwan | 13f-4, No. 150, Jian Yi Road Chung-Ho 235 Taipei T | director of | WELLTECH TECHNOLOGY CO., LTD. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-MAY-2000 | Transferred Out | |
| Paul Joseph Schilling | United States | Rural Route 1 Box 414 LaCrosse Florida 32658 | beneficiary of | Beechtree Trust | Not identified | | 24-MAR-1998 | Active | |
| Gholan Hassan Haji R. Rassouli | Not identified | Resident of Iran C/- David C. Holland C/- Holland & Associates 2121 Sage Road | beneficial owner of | Investment Global Limited | Not identified | | 08-MAY-1998 | Struck / Defunct / Deregistered | |
| Cheung Suen Kwan | Hong Kong | Flat E, 11/F., Block 8, Riviera Garden, Tsuen Wan New Territories | shareholder of | SAN YI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Wan Chung Ming, William | Hong Kong | Room 3B, Tai Wo Village, Ho CHung, Sai Kung, New Territories, Hong Kong | director of | Biz-dots Limited | British Virgin Islands | | 16-MAR-2000 | Transferred Out | |
| Point Group Ltd. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Orient Corporation Finance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2001 | Struck / Defunct / Deregistered | |
| the Hartcourt Companies, Inc | United States | 9800 S. Sepulveda Blvd., Suite 818 Los Angeles, CA | shareholder of | CHINA TOP WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| the Hartcourt Companies, Inc | United States | 9800 S. Sepulveda Blvd., Suite 818 Los Angeles, CA | shareholder of | ASIA TOP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| Azamin Iskandar Bin Yeop Rashidi | Malaysia | 67 Jalan Melur 11, Taman Melur, 68000 Ampang, Malaysia | director of | MULTI-DISCIPLINES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Struck / Defunct / Deregistered | |
| LEE WING CHEW | Not identified | | shareholder of | Solid State Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2005 | Struck / Defunct / Deregistered | |
| LEE WING CHEW | Not identified | | director of | Solid State Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2005 | Struck / Defunct / Deregistered | |
| Helena Mallaret | Not identified | | shareholder of | Payzy Corp Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2002 | Struck / Defunct / Deregistered | |
| Jacqueline A. Awad | Jersey | PO Box 352 Hillside Avenue Alpine, New Jersey 07620 | authorised person / signatory of | Jacqueline (1982) Trust | Not identified | | 04-JUL-1990 | Active | |
| John F. Rasnick | United States | Hollister, Leiby, Hanna & Rasnick 2100 One Cascade Plaza Akron, Ohio 44308 USA | protector of | Snowflake Settlement | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 27-JUL-2005 | Active | |
| John F. Rasnick | United States | Hollister, Leiby, Hanna & Rasnick 2100 One Cascade Plaza Akron, Ohio 44308 USA | protector of | JAB Settlement | Not identified | | 12-NOV-1999 | Active | |
| Innomed Group Limited | Hong Kong | Suite 2301, Universal Trade Centre, 3 Arthbutnot Road, Central, Hong Kong | shareholder of | HEMOTRAN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1997 | Struck / Defunct / Deregistered | |
| K B V Holdings Limited Partnership | Cook Islands | Southpac Group, ANZ House P.O. Box 11 Rarotonga Cook Islands | shareholder of | WORLDWIDE PUBLISHING & TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-2000 | Struck / Defunct / Deregistered | |
| Li Zhiliang | Singapore | Block 684A Jurong West #16-109 Singapore 641684 | director of | OSSINGTON INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Li Zhiliang | Singapore | Block 684A Jurong West #16-109 Singapore 641684 | shareholder of | OSSINGTON INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Max Day | United States | 18210 Farnsfield Houston, Texas 77084 USA | nominated person of | The Teamwork Trust | Not identified | | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| Max Day | United States | 18210 Farnsfield Houston, Texas 77084 USA | beneficiary of | The Teamwork Trust | Not identified | | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| Su Hua | Hong Kong | ROOMS 2808-10, 28/F Wing On House, 71 Des Voeux Central | shareholder of | IT VENTURE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page