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 Ka Ching | Hong Kong |  Flat B, 18/F., Tower 31 South Horizons, Ap Lei Chau Hong Kong | shareholder of | BEAUTY PYRAMID DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | DRAGON KING ASIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | China Newway Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2004 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | UNITED LAND INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2004 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | GRADE HARVEST DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | SHAANXI LEADER LOGISTICS CO., 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 | 10-AUG-2004 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | PACO ZETA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-2001 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | Solute Wireless Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | CHUN WAI GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | HIGHLIGHT DIGITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | GRAND-LEE TRADING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2000 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | FAIR LOYAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2003 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | HEALTH CAPITAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2002 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | CHAMPION POWER PROPERTY INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2001 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | FOREVER GREEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1996 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | BRAVOHEART PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1996 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | GOODWINS PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | FASTACT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | WELL CONNECTION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1997 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | SKY MOON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | STAR SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1996 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | CHINA FAITH SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | SEVENSEAS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1996 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | QUEENSTOWN GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | YICK TAT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1996 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | CHAMPION SHIPPING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | FIRST SUCCESS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | WORLDWIDE LINK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | GOLDFAIRY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | GREEN RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-1997 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | director of | GOLDEN CHANNEL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | Super Finance Limited | Samoa | | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | ORIENT STATE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | NEW STRATEGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | ENERGETIC ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | SEABASS DEVELOPMENT AND INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | RED SEA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | officer of | AMKA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | RUNNING FORCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | LOFTY PARADISE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | officer of | ASINO MARITIME AGENCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | LUCKY MASTER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | officer of | ASIAMOST RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1999 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | VICTORY POINT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | NEWLINK OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | Pacific Andes Vegetables, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | NEW MILLENNIUM GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | TIME QUALITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | BUSINESS FRAMEWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | Sannoh Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1997 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | PROUD UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | SOLAR FISH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-1997 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | RICH INDEX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | CORONA FISH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | UNION IDEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1997 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | ZOLOTAYA ORDA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | PALANGA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | ALATIR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | PERUN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | MILLION CONTRIBUTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | FAVOURABLE VALUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | GRAND RELATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | WEALTHY LUCK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | appointor of | Meda Foundation Trust | Not identified | | 22-JUL-1998 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | SOLAR CHOICE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | BRIGHTASK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1998 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | officer of | GRAND SCENERY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2000 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | MENTOR PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-1999 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | SOLAR NET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | LOYALFUN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1999 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | officer of | GLOBAL RESEARCH SERVICES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1999 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | officer of | GLOBAL RESEARCH GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1999 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | FMC.COM INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | officer of | WELL-TIME GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | officer of | PACIFIC WINNERS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | PACIFIC WINNERS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | officer of | WELLAND SERVICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | WELLAND SERVICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-1999 | Active | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | Boston Training Technologies Group, Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1999 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | BEST TARGET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| Asiarider Secretaries Limited | Hong Kong | 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG | secretary of | GREATER CHINA INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Active | |
| Eaton Agents Limited | Hong Kong | Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kong | director of | Argent Investment Advisors Ltd | Cook Islands | | 19-APR-2002 | Struck / Defunct / Deregistered | |
| LOH Mae Liang | Hong Kong | Flat A, 2/F., Man Yuen Garden 52A Kennedy Road Hong Kong | director of | DOT.COM INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| LOH Mae Liang | Hong Kong | Flat A, 2/F., Man Yuen Garden 52A Kennedy Road Hong Kong | shareholder of | DOT.COM INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Yan, Xiangbing | Hong Kong | Unit 3401, Convention Centre Plaza Apartment Hong Kong | director of | Lucky International Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1998 | Struck / Defunct / Deregistered | |
| Yan, Xiangbing | Hong Kong | Unit 3401, Convention Centre Plaza Apartment Hong Kong | shareholder of | Lucky International Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1998 | Struck / Defunct / Deregistered | |
| Zhang Xiang Fa | Not identified | | director of | SINO DYNAMIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2001 | Active | |
| Zhang Xiang Fa | Not identified | | shareholder of | SINO DYNAMIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2001 | Active | |
| Cheung Kwok Keung | Not identified | | director of | A Link Network International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Struck / Defunct / Deregistered | |
| Everwin Enterprises S. A | Not identified | | shareholder of | Webfoster.com 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 | 08-MAR-2000 | Struck / Defunct / Deregistered | |
| Lin, Yi-Su | Taiwan | 9F-1, No. 185, GongChi Road Taipei Taiwan ROC | director of | Innovax International Co. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JUL-2002 | Struck / Defunct / Deregistered | |
| Tang Chi Wai, Edwin | Hong Kong | 20/F., Palm Court 15 Happy Valley Hong Kong | director of | CONE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1999 | Struck / Defunct / Deregistered | |
| Tang Chi Wai, Edwin | Hong Kong | 20/F., Palm Court 15 Happy Valley Hong Kong | secretary of | CONE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1999 | Struck / Defunct / Deregistered | |
| Gold Ascent Limited | Hong Kong | Room 2102, 21/F World Wide House 19 Des Voeux Road Central HONG KONG | shareholder of | ONLINE FINANCE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2002 | Active | |
| Gold Ascent Limited | Hong Kong | Room 2102, 21/F World Wide House 19 Des Voeux Road Central HONG KONG | director of | JIN SHIN HOLDING LIMITED | Samoa | | 28-FEB-2002 | Struck / Defunct / Deregistered | |
| Gold Ascent Limited | Hong Kong | Room 2102, 21/F World Wide House 19 Des Voeux Road Central HONG KONG | shareholder of | JIN SHIN HOLDING LIMITED | Samoa | | 28-FEB-2002 | Struck / Defunct / Deregistered | |
| Anthony Keith | Jersey | 22 Hill Street, St. Helier, Jersey, Channel Islands | director of | EQUATION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1996 | Struck / Defunct / Deregistered | |
| HUANG, SHUANG-KUAN | Taiwan | No. 18-5F, Z-Yun Street Taipei City Taiwan ROC | shareholder of | WORLDWIDE TECHNICAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Active | |
| Century Pacific Group Limited | Cayman Islands | Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands | shareholder of | PETUNIA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Struck / Defunct / Deregistered | |
| Century Pacific Group Limited | Cayman Islands | Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islands | shareholder of | VISTA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1997 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page