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 |
|---|---|---|---|---|---|---|---|---|---|
 James Anthony Frank Wadham | Hong Kong |  Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | director of | The Fiduciary Insurance Co. Ltd | Not identified | | 11-JAN-1995 | Transferred Out | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | director of | GLOBAL FUND INVESTMENTS LIMITED | Samoa | | 06-MAY-1999 | Struck / Defunct / Deregistered | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | director of | Fiduciary Brokers, Ltd | Not identified | | 07-JUL-1998 | Transferred Out | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | director of | ACCESS ASIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1990 | Transferred Out | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | shareholder of | Asia-Pacific Investments Limited | Not identified | | 30-APR-1991 | Redomiciled | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | director of | Verdon Corporation Limited | Not identified | | 04-SEP-1990 | Struck / Defunct / Deregistered | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | director of | GROTON ENTERPRISES CORP. | Liberia | | 06-FEB-1987 | Struck / Defunct / Deregistered | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | director of | BURLINGHAM LIMITED | Liberia | | 24-JUN-1988 | Struck / Defunct / Deregistered | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | director of | Nawton Properties Limited | Not identified | | 14-APR-1989 | Struck / Defunct / Deregistered | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | authorised person / signatory of | Bessemer Inc | Not identified | | 07-JUL-1998 | Struck / Defunct / Deregistered | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | authorised person / signatory of | The Fiduciary Insurance Co. Ltd | Not identified | | 11-JAN-1995 | Transferred Out | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | authorised person / signatory of | Letterstedt Special Re Limited | Not identified | | 27-MAY-1998 | Transferred Out | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | authorised person / signatory of | Permanent Re Limited | Not identified | | 27-MAY-1998 | Transferred Out | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | authorised person / signatory of | Mountford Re (Pacific) Inc | Not identified | | 27-MAY-1998 | Transferred Out | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | authorised person / signatory of | Fiduciary Brokers, Ltd | Not identified | | 07-JUL-1998 | Transferred Out | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | authorised person / signatory of | Achates (Cook Islands) Limited | Not identified | | 01-DEC-1994 | Transferred Out | |
| James Anthony Frank Wadham | Hong Kong | Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, | authorised person / signatory of | Anticley Investments Limited | Not identified | | 23-JAN-1989 | Struck / Defunct / Deregistered | |
| Hazel Hay Cheng | Canada | 394 St. George Road Winnipeg, Manitoba Canada R2M 4T4 | beneficiary of | Wo Yam Trust | Not identified | | 13-JUN-1991 | Struck / Defunct / Deregistered | |
| Madampath Sathibal Menon | Indonesia | Jl. Kenanga Terusan No. 300 Cilandak Timur Jakarta 12560 Indonesia | director of | Allied Engineering Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Active | |
| Madampath Sathibal Menon | Indonesia | Jl. Kenanga Terusan No. 300 Cilandak Timur Jakarta 12560 Indonesia | shareholder of | Allied Engineering Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Active | |
| Sparkle Spirit 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 | OASIS ONLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Active | |
| Sparkle Spirit 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 | MILESTONE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1999 | Active | |
| Michael Seet | Singapore | 16 Chatsworth Road SINGAPORE 249794 | director of | Fairbanks Investments Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 15-APR-2002 | Active | |
| Michael Seet | Singapore | 16 Chatsworth Road SINGAPORE 249794 | shareholder of | Fairbanks Investments Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 15-APR-2002 | Active | |
| Mak Justin Robert | Not identified | | shareholder of | BLOOM RICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | Active | |
| Mak Justin Robert | Not identified | | director of | BLOOM RICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | Active | |
| Kong Wah Investments Group Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | director of | SHINNING CHINA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1997 | Struck / Defunct / Deregistered | |
| Kong Wah Investments Group Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | SHINNING CHINA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1997 | Struck / Defunct / Deregistered | |
| Dingo Capital Limited | Australia | Suite 2 34 Salvado Road Subiaco WA 6008, Australia | shareholder of | Wolf Capital Ltd | Not identified | | 22-JUN-2000 | Struck / Defunct / Deregistered | |
| Dingo Capital Limited | Australia | Suite 2 34 Salvado Road Subiaco WA 6008, Australia | shareholder of | WOLF CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | Struck / Defunct / Deregistered | |
| Jesus Manuel JUEZ PUENTE | Spain | Luis Morote 6-7 35007-Las Palmas G.C. Spain | director of | AUSTRAL MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| May Yang | China | House No.1318, River Garden Villa Houshayu Baixinzhuang Shunyi, Beijing P.R. China 101300 | beneficiary of | The W & Y Trust | British Virgin Islands | | 27-MAR-2000 | Struck / Defunct / Deregistered | |
| Prinsip Cemerlang Sdn Bhd | Malaysia | 17/F, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia | shareholder of | KMB INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1996 | Struck / Defunct / Deregistered | |
| Luu Khanh Linh | Hong Kong | 2C Tower 33, Parc Oasis, Yau Yat Chuen, Kowloon, Hong Kong | director of | TECHNOLOGY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1996 | Struck / Defunct / Deregistered | |
| Luu Khanh Linh | Hong Kong | 2C Tower 33, Parc Oasis, Yau Yat Chuen, Kowloon, Hong Kong | shareholder of | TECHNOLOGY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1996 | Struck / Defunct / Deregistered | |
| Pec-Tech Limited | Hong Kong | Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kong | shareholder of | Allied Engineering Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Active | |
| Pec-Tech Limited | Hong Kong | Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kong | shareholder of | HI-TEK WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1995 | Active | |
| Pec-Tech Limited | Hong Kong | Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kong | shareholder of | Pec-Tech Limited | Not identified | | 22-AUG-1996 | Active | |
| Adriel Brathwaite | British Virgin Islands | P.O. Box 659, Road Town, Tortola, British Virgin Islands | director of | CONROY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1991 | Struck / Defunct / Deregistered | |
| Adriel Brathwaite | British Virgin Islands | P.O. Box 659, Road Town, Tortola, British Virgin Islands | director of | HING FAT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1991 | Struck / Defunct / Deregistered | |
| Koo Hok Tin Hilton | Hong Kong | C2, 15th Floor, Winfield Building 5 Ventris Road Happy Valley Hong Kong | director of | WAINA COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Struck / Defunct / Deregistered | |
| Koo Hok Tin Hilton | Hong Kong | C2, 15th Floor, Winfield Building 5 Ventris Road Happy Valley Hong Kong | shareholder of | WAINA COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Struck / Defunct / Deregistered | |
| David E. Shaw | United States | 120 West 45th Street 39th Floor New York, NY 10036 U.S.A. | intermediary of | Shaw Family Trust I | Not identified | | 15-NOV-1994 | Active | |
| David E. Shaw | United States | 120 West 45th Street 39th Floor New York, NY 10036 U.S.A. | intermediary of | Mid Ocean Company Limited | Not identified | | 27-OCT-1994 | Active | |
| David E. Shaw | United States | 120 West 45th Street 39th Floor New York, NY 10036 U.S.A. | intermediary of | David E. Shaw | Not identified | | |||
| David E. Shaw | United States | 120 West 45th Street 39th Floor New York, NY 10036 U.S.A. | beneficial owner of | Mid Ocean Company Limited | Not identified | | 27-OCT-1994 | Active | |
| David E. Shaw | United States | 120 West 45th Street 39th Floor New York, NY 10036 U.S.A. | trust settlor of | Shaw Family Trust I | Not identified | | 15-NOV-1994 | Active | |
| David E. Shaw | United States | 120 West 45th Street 39th Floor New York, NY 10036 U.S.A. | beneficiary of | Shaw Family Trust I | Not identified | | 15-NOV-1994 | Active | |
| David E. Shaw | United States | 120 West 45th Street 39th Floor New York, NY 10036 U.S.A. | authorised person / signatory of | Mid Ocean Company Limited | Not identified | | 27-OCT-1994 | Active | |
| Peter O Connor | United Kingdom | 16 Bramcote Road Putney,London Sw 16 6UG United Kingdom | director of | Excelsior Holdings Development Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2000 | Struck / Defunct / Deregistered | |
| Peter O Connor | United Kingdom | 16 Bramcote Road Putney,London Sw 16 6UG United Kingdom | director of | Alliance Investment Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Peter O Connor | United Kingdom | 16 Bramcote Road Putney,London Sw 16 6UG United Kingdom | director of | Genesis Investment Consultants Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Peter O Connor | United Kingdom | 16 Bramcote Road Putney,London Sw 16 6UG United Kingdom | director of | Insight Datacom Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Peter O Connor | United Kingdom | 16 Bramcote Road Putney,London Sw 16 6UG United Kingdom | director of | Grand Channel Holding Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Yau Wing Hong | Hong Kong | 120-0 Broadway 10/F Mei Foo Sun Chuen Kowloon Hong Kong | director of | GOLDEN UNIVERSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1991 | Active | |
| Daniel Voron | United States | 100 South Winston Drive Apt. 11G Cliffside Park, NJ 07010 USA | beneficiary of | The Transoceanic Trust | Not identified | Email: REDACTED Email: REDACTED Email: REDACTED | 08-SEP-2000 | Struck / Defunct / Deregistered | |
| Tung Si Lung | Hong Kong | 14/F, 93C Broadway Street Mei Foo Sun Chuen Kowloon Hong Kong | shareholder of | GREAT DRAGON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1993 | Struck / Defunct / Deregistered | |
| Budi Ferdinandus JAPADERMAWAN | Indonesia | Apartm Bona Vista I/0906 Jl Bona Vista Raya No.1 Jakarta 12440 Indonesia | secretary of | NORWAY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Active | |
| Budi Ferdinandus JAPADERMAWAN | Indonesia | Apartm Bona Vista I/0906 Jl Bona Vista Raya No.1 Jakarta 12440 Indonesia | shareholder of | NORWAY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1998 | Active | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | director of | BC Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2001 | Active | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | director of | HKC Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2001 | Struck / Defunct / Deregistered | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | director of | ALLIED INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1998 | Company liquidated | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | director of | WISE CHAMPION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1998 | Active | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | director of | TAMARI TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Struck / Defunct / Deregistered | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | director of | POWER MAX OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1998 | Active | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | director of | Victre Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1998 | Active | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | shareholder of | TAMARI TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Struck / Defunct / Deregistered | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | shareholder of | Victre Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1998 | Active | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | shareholder of | POWER MAX OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1998 | Active | |
| Sze Shun Tun | Hong Kong | Room 901, Tien Cheung Building 77-81 Jervois Street Sheung Wan Hong Kong | shareholder of | BC Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2001 | Active | |
| ICEA Finance Holdings Limited | British Virgin Islands | East Asia Chambers, P.O. Box 901, Road Town, Tortola British Virgin Islands | shareholder of | CREATION LINKAGE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2007 | Active | |
| ICEA Finance Holdings Limited | British Virgin Islands | East Asia Chambers, P.O. Box 901, Road Town, Tortola British Virgin Islands | shareholder of | SINO AMPLE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2007 | Active | |
| ICEA Finance Holdings Limited | British Virgin Islands | East Asia Chambers, P.O. Box 901, Road Town, Tortola British Virgin Islands | shareholder of | ICEA Capital (Asia) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1995 | Company liquidated | |
| ICEA Finance Holdings Limited | British Virgin Islands | East Asia Chambers, P.O. Box 901, Road Town, Tortola British Virgin Islands | shareholder of | JOINTSTOCK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | Active | |
| Sunny Tan Swee Hock | Not identified | | director of | EASTVIEW (CHINA) GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Active | |
| Sunny Tan Swee Hock | Not identified | | director of | EVERLASTING PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1997 | Active | |
| Sunny Tan Swee Hock | Not identified | | director of | EXPRESS RETURNS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Active | |
| Sunny Tan Swee Hock | Not identified | | director of | TYNE MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Company liquidated | |
| Sunny Tan Swee Hock | Not identified | | director of | MANDEVILLE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1999 | Company liquidated | |
| LE HAI CHUN | Not identified | | shareholder of | BESTUNION INDUSTRIAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2007 | Active | |
| Easyway International Holdings Limited | Hong Kong | Room 3005, 30/F 9 Queen's Road Central Hong Kong | director of | EASYWAY GORICH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| Easyway International Holdings Limited | Hong Kong | Room 3005, 30/F 9 Queen's Road Central Hong Kong | shareholder of | EASYWAY GORICH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| SP Capital Limited | Singapore | 111 Somerset Road, Singapore Power Building, Singapore 238164 | shareholder of | HAIGSVILLE INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| SP Capital Limited | Singapore | 111 Somerset Road, Singapore Power Building, Singapore 238164 | shareholder of | Powerventures Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| Kenneth Chee Man Yee | Canada | 584 Brimley Road Scarborough Ontario M1J 1B3 CANADA | beneficiary of | A & I Trust | Not identified | | 15-AUG-1997 | Struck / Defunct / Deregistered | |
| Tung Lun Hsing, Alan | Hong Kong | Flat B, 9/F., 19 Fort Street North Point Hong Kong | director of | C5 Solutions Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| Tung Lun Hsing, Alan | Hong Kong | Flat B, 9/F., 19 Fort Street North Point Hong Kong | shareholder of | C5 Solutions Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| FUNG Ming Chung | Hong Kong | 18B Park Mansion 27-29 MacDonnell Road Hong Kong | director of | Che San (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1999 | Active | |
| FUNG Ming Chung | Hong Kong | 18B Park Mansion 27-29 MacDonnell Road Hong Kong | shareholder of | PAPER-MERCHANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Struck / Defunct / Deregistered | |
| Fan Ying Wai | Hong Kong | 9A, Tempo Court 4 Braemar Hill Road HONG KONG | intermediary of | Fan Ying Wai | Not identified | | |||
| Fan Ying Wai | Hong Kong | 9A, Tempo Court 4 Braemar Hill Road HONG KONG | intermediary of | FINANCE COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1997 | Struck / Defunct / Deregistered | |
| Fan Ying Wai | Hong Kong | 9A, Tempo Court 4 Braemar Hill Road HONG KONG | director of | FINANCE COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1997 | Struck / Defunct / Deregistered | |
| Fan Ying Wai | Hong Kong | 9A, Tempo Court 4 Braemar Hill Road HONG KONG | director of | NORTHERN DANCER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1997 | Struck / Defunct / Deregistered | |
| Roman Keckeis | Liechtenstein | Orbis Consulting Lettstrasse 18, 9490 Vaduz Liechtenstein, P.O. Box 546 | director of | ASIAN POLE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2002 | Transferred Out | |
| Roman Keckeis | Liechtenstein | Orbis Consulting Lettstrasse 18, 9490 Vaduz Liechtenstein, P.O. Box 546 | director of | BIVS HOLDINGS INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-2000 | Company liquidated | |
| Roman Keckeis | Liechtenstein | Orbis Consulting Lettstrasse 18, 9490 Vaduz Liechtenstein, P.O. Box 546 | director of | Maxwell Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2000 | Struck / Defunct / Deregistered | |
| Roman Keckeis | Liechtenstein | Orbis Consulting Lettstrasse 18, 9490 Vaduz Liechtenstein, P.O. Box 546 | director of | RIDGEMOUNT HOLDINGS LIMITED | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 27-APR-2000 | Struck / Defunct / Deregistered | |
| KAM KIU INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands | shareholder of | KAM KIU (INTERNATIONAL) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2001 | Active | |
| Luigi Girlando | Not identified | | shareholder of | Atlantic Management Investment, Ltd. | British Virgin Islands | | 03-FEB-2003 | Transferred Out | |
| Luigi Girlando | Not identified | | secretary of | Atlantic Management Investment, Ltd. | British Virgin Islands | | 03-FEB-2003 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page