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 |
|---|---|---|---|---|---|---|---|---|---|
 Su Hua | Hong Kong |  ROOMS 2808-10, 28/F Wing On House, 71 Des Voeux Central | shareholder of | ITG Venture Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2001 | Active | |
| Su Hua | Hong Kong | ROOMS 2808-10, 28/F Wing On House, 71 Des Voeux Central | director of | ITG Venture Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2001 | Active | |
| Su Hua | Hong Kong | ROOMS 2808-10, 28/F Wing On House, 71 Des Voeux Central | director of | CLASS-A INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Struck / Defunct / Deregistered | |
| Su Hua | Hong Kong | ROOMS 2808-10, 28/F Wing On House, 71 Des Voeux Central | shareholder of | CLASS-A INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Struck / Defunct / Deregistered | |
| Yeung Sim Hing | Hong Kong | Flat B, 16/F., Tsui Man Court 76 Village Road Happy Valley Hong Kong | director 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 | |
| Yeung Sim Hing | Hong Kong | Flat B, 16/F., Tsui Man Court 76 Village Road Happy Valley Hong Kong | 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 | |
| KOK Kin-hok | Hong Kong | Unit 1C & 1D, 14/F. Tower 2, Admiralty Centre 18 Harcourt Road HONG KONG | director of | EZCOM INDUSRIES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2001 | Struck / Defunct / Deregistered | |
| KOK Kin-hok | Hong Kong | Unit 1C & 1D, 14/F. Tower 2, Admiralty Centre 18 Harcourt Road HONG KONG | director of | FAMOUS WAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-DEC-2001 | Struck / Defunct / Deregistered | |
| KOK Kin-hok | Hong Kong | Unit 1C & 1D, 14/F. Tower 2, Admiralty Centre 18 Harcourt Road HONG KONG | shareholder of | SILVER BILLION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2002 | Struck / Defunct / Deregistered | |
| KOK Kin-hok | Hong Kong | Unit 1C & 1D, 14/F. Tower 2, Admiralty Centre 18 Harcourt Road HONG KONG | director of | SILVER BILLION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2002 | Struck / Defunct / Deregistered | |
| KOK Kin-hok | Hong Kong | Unit 1C & 1D, 14/F. Tower 2, Admiralty Centre 18 Harcourt Road HONG KONG | director of | GLOBAL DIRECTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2002 | Struck / Defunct / Deregistered | |
| KOK Kin-hok | Hong Kong | Unit 1C & 1D, 14/F. Tower 2, Admiralty Centre 18 Harcourt Road HONG KONG | director of | GLOBAL ADVANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1999 | Active | |
| KOK Kin-hok | Hong Kong | Unit 1C & 1D, 14/F. Tower 2, Admiralty Centre 18 Harcourt Road HONG KONG | shareholder of | GLOBAL DIRECTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2002 | Struck / Defunct / Deregistered | |
| CHUTIPANICH Surasee | Not identified | | director of | Supreme Intertrade Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2006 | Active | |
| CHUTIPANICH Surasee | Not identified | | shareholder of | Supreme Intertrade Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2006 | Active | |
| Zhang Xiang | Not identified | | director of | OMNICOM GLOBAL INVESTMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2006 | Active | |
| Zhang Xiang | Not identified | | shareholder of | OMNICOM GLOBAL INVESTMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2006 | Active | |
| Zhang Xiang | Not identified | | director of | Sourcecore Technology Inc. | 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 | 15-MAR-2004 | Active | |
| Zhang Xiang | Not identified | | shareholder of | Sourcecore Technology Inc. | 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 | 15-MAR-2004 | Active | |
| Gary A. Haldeman | United States | 3828 Neches Court Borrego Springs, CA 92004 USA | beneficiary of | BJF Irrevocable Trust | Not identified | | 03-FEB-1997 | Struck / Defunct / Deregistered | |
| Jennifer S. Rosebeck | United States | 105 N. Royal Ascot Drive Las Vegas, NV 89144 USA PH REDACTED | beneficiary of | Roses Trust | Cook Islands | | 30-MAY-2001 | Un Registered | |
| Jennifer S. Rosebeck | United States | 105 N. Royal Ascot Drive Las Vegas, NV 89144 USA PH REDACTED | trust settlor of | Roses Trust | Cook Islands | | 30-MAY-2001 | Un Registered | |
| Prisca Straub-Helfenberger | Switzerland | Rebweg 11, 8532 Warth, Switzerland | director of | CHI YAN INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1997 | Transferred Out | |
| Domine Cheong Wing Ko | Hong Kong | Flat 3202, 32/F., Ngan Chun house, Tung Chun Court, Shau Kei Wan, Hong Kong | director of | HAMPTONS INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Shum Mun Ling | Hong Kong | South East Asia Resources Ltd. 151-153 Hoi Bun Road Unit 10-14, 19/F, Kwong San Hong Centre, Kowloon, | director of | FLYING SUPREME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1994 | Struck / Defunct / Deregistered | |
| Shum Mun Ling | Hong Kong | South East Asia Resources Ltd. 151-153 Hoi Bun Road Unit 10-14, 19/F, Kwong San Hong Centre, Kowloon, | shareholder of | FLYING SUPREME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1994 | Struck / Defunct / Deregistered | |
| Linnane Haley Brown | Monaco | 17 Avenue de la costa, BP 182 MC 98004, Monaco Cedex | director of | PACIFIC ROSEWELL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Transferred Out | |
| Linnane Haley Brown | Monaco | 17 Avenue de la costa, BP 182 MC 98004, Monaco Cedex | director of | SOUNDS EXCELLENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Transferred Out | |
| Leung Sai Wing | Hong Kong | Room 608, 39 Tin Chiu Street, North Point, Hong Kong | director of | BENZINGER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1995 | Struck / Defunct / Deregistered | |
| Leung Sai Wing | Hong Kong | Room 608, 39 Tin Chiu Street, North Point, Hong Kong | shareholder of | BENZINGER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1995 | Struck / Defunct / Deregistered | |
| Au Wai Chuen | Hong Kong | 8/F., New World Tower Tower II, 18 Queen's Road Central Hong Kong | director of | EVER GROWING SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| Kevin McGivney | United States | 6155 Plumas Street Apt #116 Reno, Nevada 89509 USA | intermediary of | Kevin McGivney Trust | Not identified | | 20-OCT-2000 | Struck / Defunct / Deregistered | |
| Kevin McGivney | United States | 6155 Plumas Street Apt #116 Reno, Nevada 89509 USA | intermediary of | Kevin McGivney | Not identified | | |||
| Kevin McGivney | United States | 6155 Plumas Street Apt #116 Reno, Nevada 89509 USA | trust settlor of | Kevin McGivney Trust | Not identified | | 20-OCT-2000 | Struck / Defunct / Deregistered | |
| Kevin McGivney | United States | 6155 Plumas Street Apt #116 Reno, Nevada 89509 USA | beneficiary of | Kevin McGivney Trust | Not identified | | 20-OCT-2000 | Struck / Defunct / Deregistered | |
| Kevin McGivney | United States | 6155 Plumas Street Apt #116 Reno, Nevada 89509 USA | beneficiary of | Shawn McGivney Trust | Not identified | | 20-OCT-2000 | Struck / Defunct / Deregistered | |
| Francisco Canestri Rodriquez | Not identified | | director of | RODECAN, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2006 | Struck / Defunct / Deregistered | |
| Lau Kim Hiok | Not identified | | shareholder of | Broadrick Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2003 | Struck / Defunct / Deregistered | |
| Lau Kim Hiok | Not identified | | director of | Broadrick Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2003 | Struck / Defunct / Deregistered | |
| Hsieh, Cheng-Lin | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| UNITEL INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | ZEUS INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1999 | Struck / Defunct / Deregistered | |
| Kee Chong LI KWONG WING | Mauritius | 2 Decaen Street Rose Hill Mauritius | shareholder of | Pacific Recovery Properties and Development Ltd | Mauritius | 4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius | 21-NOV-2001 | Struck / Defunct / Deregistered | |
| Kee Chong LI KWONG WING | Mauritius | 2 Decaen Street Rose Hill Mauritius | director of | Pacific Recovery Properties and Development Ltd | Mauritius | 4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius | 21-NOV-2001 | Struck / Defunct / Deregistered | |
| Kee Chong LI KWONG WING | Mauritius | 2 Decaen Street Rose Hill Mauritius | director of | GOLD PALM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Kee Chong LI KWONG WING | Mauritius | 2 Decaen Street Rose Hill Mauritius | shareholder of | GOLD PALM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Cheng Chung Hing | Hong Kong | Apartment 1 on 17/F. Silvercrest 24 McDonnell Road, Hong Kong | director of | MAN SANG ENTERPRISE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-1997 | Active | |
| Reiley Inc. | British Virgin Islands | c/- Carribean Corporate Services Ltd Omar Hodge Bldg, Wickhams Cay 1 PO Box 362, Road Town Tortola | shareholder of | Enfort Company Limited | Not identified | | 25-NOV-1991 | Active | |
| Cheong Kam Kuok | Hong Kong | E22, Block 5, Sheung Shui Centre Sheung Shui, N.T. Hong Kong | director of | TROPIC FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| Lui Kam Tai | Hong Kong | Flat C, 6/F, Skyscraper 138 Tin Hau Temple Road Hong Kong | beneficiary of | Talent West Trust | Not identified | | 26-JUN-1997 | Active | |
| Lui Kam Tai | Hong Kong | Flat C, 6/F, Skyscraper 138 Tin Hau Temple Road Hong Kong | protector of | Talent West Trust | Not identified | | 26-JUN-1997 | Active | |
| Lui Kam Tai | Hong Kong | Flat C, 6/F, Skyscraper 138 Tin Hau Temple Road Hong Kong | shareholder of | Canwell Company Limited | Not identified | | 18-JUN-2005 | Active | |
| Lui Kam Tai | Hong Kong | Flat C, 6/F, Skyscraper 138 Tin Hau Temple Road Hong Kong | director of | Canwell Company Limited | Not identified | | 18-JUN-2005 | Active | |
| AITG Corporate Secretaries Limited | Guernsey | Frances House, Sir William Place, St Peter Port, Guernsey | secretary of | United Global Services Holding Limited | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 24-NOV-2003 | Active | |
| AITG Corporate Secretaries Limited | Guernsey | Frances House, Sir William Place, St Peter Port, Guernsey | secretary of | Grandsville Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1998 | Active | |
| Best Wide Development (Cement) Limited | Hong Kong | 36th Floor, One Pacific Place, 88 Queensway, Hong Kong | shareholder of | WELL TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-1993 | Active | |
| Edward Stephen Yanne | Hong Kong | c/o F-2, Villa Helvetia, 69 Repulse Bay Road, Hong Kong | director of | BLENHEIM PROPERTIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1996 | Struck / Defunct / Deregistered | |
| Jeffrey Chang | Not identified | | director of | MILLENNIUM DATA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Struck / Defunct / Deregistered | |
| Yang, Huei-Lan | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Peter Ong | Not identified | | director of | SKY-LANE HOLDING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-1999 | Struck / Defunct / Deregistered | |
| Yustinus Wisnoe Bayuaji | Indonesia | Wisma 46 - Kota BNI, 8th Floor Jl. Jend. Sudirman Kav. 1 Jakarta 10220 Indonesia | director of | ROUND TASK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1998 | Struck / Defunct / Deregistered | |
| Yustinus Wisnoe Bayuaji | Indonesia | Wisma 46 - Kota BNI, 8th Floor Jl. Jend. Sudirman Kav. 1 Jakarta 10220 Indonesia | director of | TAI ON OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1999 | Struck / Defunct / Deregistered | |
| Chow Kam Kwong | Hong Kong | C/- Deloitte Touch Tohmatsu 26th Floor Wing on Centre 111 Connaught Road | shareholder of | Nivada PRC Limited | Not identified | | 20-APR-1994 | Active | |
| Xing Juan | Australia | 18 Calista Ave. Clayton N Vic. 3168 Australia | shareholder of | VSC China Engineering Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1996 | Active | |
| Eddy Iskandar | Indonesia | JL Empu Tantular 77, Tanjung Mas, Semarang Utara, Karyanan, Indonesia | shareholder of | EMPHOSIS INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Active | |
| Ho Shun Lam | Hong Kong | Flat Hei House, Tung Hei Court 38 Yiu Hing Road, Shau Kei Wan Hong Kong | director of | MASS LINK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Active | |
| Claudia Phang | Malaysia | 45 Jalan Burung Cenuk Taman Bukit Maluni Kepong, 5211 Kuala Lumpur | authorised person / signatory of | Regalion Investments Limited | Not identified | | 19-DEC-1991 | Struck / Defunct / Deregistered | |
| Cartier Fleming International Ltd. | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, 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 | |
| Peng, Yun-Ching | Taiwan | 12F., 491 Ming Cheng 2nd Road Kaohsiung , Taiwan REPUBLIC OF CHINA | director of | Micro Sova International Co. Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-MAR-2001 | Not To Be Renewed / In Deregistration | |
| Chester Warren Ruckman | United States | 780 Briargate Lane Covina California 91723 USA | trust settlor of | Guide Systems Non-Grantor Trust | Not identified | | 13-JAN-1995 | Struck / Defunct / Deregistered | |
| Wang Kangping | Not identified | | director of | TECHIQUE FORCE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2000 | Struck / Defunct / Deregistered | |
| Wang Kangping | Not identified | | shareholder of | TECHIQUE FORCE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2000 | Struck / Defunct / Deregistered | |
| Wu, Che-Chang | Not identified | | shareholder of | Maan Kuen International Ltd | Samoa | | 04-JUL-2001 | Active | |
| CHEN, Shun-Keng | Not identified | | director of | IUC Global Corporation | Samoa | | 17-MAR-2009 | Active | |
| William Tait | United States | C/- Casual Corner Group, Inc. Enfield Connecticut 06083-1700 USA | director of | QC Service Limited | Not identified | | 11-NOV-1991 | Active | |
| Nancy Lindstrom | United States | 809 Cherry Lane Laurel MS 39440 USA | beneficiary of | McClellan Creek International Trust | Not identified | | 18-JUL-1994 | Struck / Defunct / Deregistered | |
| CHIN LEROY WARREN | United States | 19 Aualan Lane Aberdeen N.J. 02247 USA | director of | FRESH STACCATO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1998 | Struck / Defunct / Deregistered | |
| CHIN LEROY WARREN | United States | 19 Aualan Lane Aberdeen N.J. 02247 USA | shareholder of | FRESH STACCATO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1998 | Struck / Defunct / Deregistered | |
| Chen Chiu Ming Patrick | Hong Kong | Flat a, 9/F. Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong | director of | SILVER GROWTH GROUP (PTC) CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1997 | Active | |
| Chen Chiu Ming Patrick | Hong Kong | Flat a, 9/F. Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong | director of | CREATIVE ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1997 | Active | |
| Chen Chiu Ming Patrick | Hong Kong | Flat a, 9/F. Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong | shareholder of | CREATIVE ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1997 | Active | |
| Chui Ching-Man | Hong Kong | Room 2710 27/F Ka Yeung House Ka Shing Court Fanling, N.T | beneficiary of | The Landmark (1996) Trust | Not identified | | 21-JUN-1996 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | secretary of | SDM Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | secretary of | SDM Dental Centers Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | secretary of | SDM Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | secretary of | Sino Dental Medical Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | director of | SDM Dental Centers Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | director of | SDM Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | director of | SDM Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | director of | Sino Dental Medical Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | shareholder of | SDM Dental Centers Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | director of | LS GOLDEN OILS & FATS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1996 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | director of | GOLDEN TRADING FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-1997 | Company liquidated | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | secretary of | SinoMD International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | shareholder of | SDM Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point Hong Kong | shareholder of | Sino Dental Medical Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2001 | Active | |
| Wan Yiu Kwan, Stephen | Hong Kong | Block D, 7/F., Broadview Terrace 40 Cloudview Road, North Point 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 | |
| Liu Di | China | No. 276, Bin Jiang Zhong Lu Guangzhou Shi China | director of | WORLD MARITIME HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| Liu Di | China | No. 276, Bin Jiang Zhong Lu Guangzhou Shi China | shareholder of | WORLD MARITIME HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| China National Nonferrous Metals Ind. Co | China | 12B Fuxing Road Beijing China Postcode 100814 | shareholder of | Join Truth Limited | Not identified | | 16-MAR-1993 | Struck / Defunct / Deregistered | |
| China National Nonferrous Metals Ind. Co | China | 12B Fuxing Road Beijing China Postcode 100814 | shareholder of | China Nonferrous Metals Holdings (Cook Islands) Limited | Not identified | | 02-MAY-1994 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page