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 |
|---|---|---|---|---|---|---|---|---|---|
 Unihouse Nominees Limited | Not identified |  | shareholder of | TRANSCOMM HOLDINGS LIMITED | Bahamas | | 23-AUG-2000 | Active | |
| Grand Metropolis Limited | Not identified | | shareholder of | MAJOR ACCENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1995 | Struck / Defunct / Deregistered | |
| World Link Development Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers 4th F., Ellen Skelton Bldg. P.O. Box 3444, Road Town, Tortola BRITISH VIRGIN ISLANDS | shareholder of | Pacific Asia Investments Limited | Not identified | | 11-OCT-2000 | Active | |
| Jessica Pryt | United States | 151 Wellington Lane Alamo California 94507 USA | beneficiary of | Wellington Trust | Not identified | | 01-JUL-1998 | Struck / Defunct / Deregistered | |
| Chin Fong Machine Industrial Co., Ltd. | Taiwan | No. 186, Chang Shui Road, Chang Hua 50042, Taiwan Republic of China | shareholder of | Chin Fong International Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-1999 | Active | |
| Chin Fong Machine Industrial Co., Ltd. | Taiwan | No. 186, Chang Shui Road, Chang Hua 50042, Taiwan Republic of China | shareholder of | CHIN FONG TRADING INTERNATIONAL CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-MAY-1998 | Active | |
| Chin Fong Machine Industrial Co., Ltd. | Taiwan | No. 186, Chang Shui Road, Chang Hua 50042, Taiwan Republic of China | shareholder of | TOMAS LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-APR-1998 | Active | |
| UBS Secretaries Limited | Not identified | | director of | ALLIED STAR TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1995 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | TOP EMERALD HOLDINGS LIMITED | British Virgin Islands | | 03-JAN-2003 | Transferred Out | |
| UBS Secretaries Limited | Not identified | | secretary of | Butcher International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1994 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | TRANSCOMM HOLDINGS LIMITED | Bahamas | | 23-AUG-2000 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | ACCRUE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1995 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | Turnberry International Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1994 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | CODIMA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1994 | Transferred Out | |
| UBS Secretaries Limited | Not identified | | director of | AITKIN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | UNITED DRAGON VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1996 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | KWONG CHUN COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1994 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | KOON HING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | LOYAL PROFESSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1997 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | UNION CORE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | officer of | BONDWELL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1995 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | ADAGIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1995 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | officer of | PLATINUM SECURITIES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1995 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | LAYLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | Shippingstop Dot Com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1998 | Company liquidated | |
| UBS Secretaries Limited | Not identified | | director of | POSITIVE IMPACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Company liquidated | |
| UBS Secretaries Limited | Not identified | | secretary of | POSITIVE IMPACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Company liquidated | |
| UBS Secretaries Limited | Not identified | | director of | PLATINUM SECURITIES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1995 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | INDEX SOLUTIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | ETERNAL SUCCESS INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-1997 | Active | |
| UBS Secretaries Limited | Not identified | | secretary of | EASTKIND ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1997 | Company liquidated | |
| UBS Secretaries Limited | Not identified | | secretary of | BLUEBELL DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Company liquidated | |
| UBS Secretaries Limited | Not identified | | secretary of | CHUN WAI WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1995 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | DATA LINK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-1998 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | KIN SHING FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-1997 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | WELLIGHT COMPANY TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1998 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | ACTION HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1998 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | secretary of | VANTAGE ROLE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1998 | Company liquidated | |
| UBS Secretaries Limited | Not identified | | secretary of | NATION NICE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1997 | Struck / Defunct / Deregistered | |
| UBS Secretaries Limited | Not identified | | officer of | SPARKLING GOLD PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Company liquidated | |
| Sum Ping Sun | Hong Kong | 21, Fung Fai Terrace, APt. 4C Happy Valley, Hong Kong | director of | CRAMPTON KERN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1994 | Struck / Defunct / Deregistered | |
| Wong Wai Ming, Newman | Hong Kong | Room 2609, 26/F Office Tower Convention Plaza 1 Harbour Road Wanchai | authorised person / signatory of | Anderson High Technical Risk Investment Co Ltd | Samoa | | 23-SEP-1999 | Struck / Defunct / Deregistered | |
| Sukhvir Kaur JARHIA | Hong Kong | 1331 Chin Wah House, Lok Wah Estate, Ngau Tau Kok, Kowloon, Hong Kong | director of | Kenworth Industrial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1994 | Struck / Defunct / Deregistered | |
| Wu, Jen-Chun | Not identified | | shareholder of | 2 Secure Products Company 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 | 29-JUN-2004 | Active | |
| Wu, Jen-Chun | Not identified | | director of | 2 Secure Products Company 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 | 29-JUN-2004 | Active | |
| Wu, Jen-Chun | Not identified | | shareholder of | FORMAWEB INTERNATIONAL LTD. | Cayman Islands;British Virgin 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 | 07-MAR-2002 | Active | |
| Wu, Jen-Chun | Not identified | | director of | FORMAWEB INTERNATIONAL LTD. | Cayman Islands;British Virgin 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 | 07-MAR-2002 | Active | |
| Wu, Jen-Chun | Not identified | | director of | MOUNT TAI INTERNATIONAL DEVELOPMENT 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 | 25-JUL-2002 | Struck / Defunct / Deregistered | |
| Wu, Jen-Chun | Not identified | | shareholder of | MOUNT TAI INTERNATIONAL DEVELOPMENT 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 | 25-JUL-2002 | Struck / Defunct / Deregistered | |
| Wu, Jen-Chun | Not identified | | director of | STANDARD TRAINING GROUP CORPORATION | Cayman Islands;British Virgin 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 | 01-NOV-2001 | Struck / Defunct / Deregistered | |
| Wu, Jen-Chun | Not identified | | shareholder of | STANDARD TRAINING GROUP CORPORATION | Cayman Islands;British Virgin 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 | 01-NOV-2001 | Struck / Defunct / Deregistered | |
| Wu, Jen-Chun | Not identified | | director of | PACIFIC PRECISE INTERNATIONAL 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 | 07-APR-1999 | Active | |
| Wu, Jen-Chun | Not identified | | shareholder of | PACIFIC PRECISE INTERNATIONAL 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 | 07-APR-1999 | Active | |
| Foundation Good Limited | Not identified | | director of | PROPERTY HOLDINGS GROUP LIMITED | British Virgin Islands | | 29-NOV-1996 | Transferred Out | |
| Foundation Good Limited | Not identified | | shareholder of | PROPERTY HOLDINGS GROUP LIMITED | British Virgin Islands | | 29-NOV-1996 | Transferred Out | |
| ZHANG JIN CHUAN | Not identified | | director of | VIVID CHINA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2006 | Active | |
| Hsieh, Chung-Yin | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | shareholder of | Firstlink Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2004 | Active | |
| Hsieh, Chung-Yin | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | director of | Firstlink Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2004 | Active | |
| Hsieh, Chung-Yin | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | director of | GOLD WAY GROUP LIMITED | Samoa | | 16-APR-1998 | Active | |
| Hsieh, Chung-Yin | Taiwan | No. 423 Da-Yie Road Taichung City TAIWAN | shareholder of | GOLD WAY GROUP LIMITED | Samoa | | 16-APR-1998 | Active | |
| Somboon Kongkarat | Thailand | No. 7/1, Moo 1, Tumbol Klongkeon Chachengcho Province, Thailand | director of | UNIVERSAL TRADING INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1996 | Active | |
| Lee Shiaw Raan, Dora | Hong Kong | 45/F., Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong | director of | PALADIN WHOLESALE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1995 | Struck / Defunct / Deregistered | |
| Settha Sawatronapak | Thailand | 161 M. Panya, Pattanakarn Road, Suanluang, Bangkok 10250, Thailand | director of | Rajavithi Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1999 | Active | |
| Settha Sawatronapak | Thailand | 161 M. Panya, Pattanakarn Road, Suanluang, Bangkok 10250, Thailand | shareholder of | Rajavithi Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1999 | Active | |
| Patrick Siu | Hong Kong | Unit A, 4th Floor 240-246 Prince Edward Road Kowloon | shareholder of | HEROS CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1998 | Struck / Defunct / Deregistered | |
| Perseroan Terbatas | Indonesia | N.V. Perusahaan Dagang Dan Industrie Wirontono & Co. 41 Jalan Kebon Sirih Jakarta | shareholder of | Wirontono Bellwood Pan Asia, Ltd | Not identified | | 07-JUN-1990 | Struck / Defunct / Deregistered | |
| Alliance Secretaries & Nominees Limited | Hong Kong | Room A, 4/F. Ngan House 210 Des Voeux Road Central Hong Kong | director of | PACIFIC WEST INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Active | |
| SONG Yihan | Hong Kong | Block A3, 6/F., Wisdom Court, No. 5 Hatton road, Hong Kong. | director of | JOY ART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1996 | Company liquidated | |
| SONG Yihan | Hong Kong | Block A3, 6/F., Wisdom Court, No. 5 Hatton road, Hong Kong. | director of | BALANCE BET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1997 | Active | |
| SONG Yihan | Hong Kong | Block A3, 6/F., Wisdom Court, No. 5 Hatton road, Hong Kong. | director of | FINE SELECTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-1997 | Active | |
| SONG Yihan | Hong Kong | Block A3, 6/F., Wisdom Court, No. 5 Hatton road, Hong Kong. | director of | CITIC Capital Active Partner Management Limited | Not identified | | 19-JUN-1992 | Struck / Defunct / Deregistered | |
| Credit Suisse | Hong Kong | Attn: Anita Lau 23/F., Three Exchange Square 8 Connaught Place Central | authorised person / signatory of | J & J International Inc | Samoa | | 25-JAN-2000 | Struck / Defunct / Deregistered | |
| Credit Suisse | Hong Kong | Attn: Anita Lau 23/F., Three Exchange Square 8 Connaught Place Central | records & registers of | CHIA TAI XING YE INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | 23/F., Three Exchange Square 8 Connaught Place Central | 08-OCT-2007 | Active | |
| Hsieh Chang Jung | Not identified | | director of | POWELL INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1993 | Active | |
| Melcom Estrada | Not identified | | beneficiary of | Sheridan Trust | Not identified | | 14-OCT-1997 | Struck / Defunct / Deregistered | |
| Huang Huai Ji | Not identified | | shareholder of | Ji Lian Realty Investment Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2003 | Active | |
| Huang Huai Ji | Not identified | | director of | Ji Lian Realty Investment Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2003 | Active | |
| Sharon Sze Ferrn YEOH | Hong Kong | C3 Hanking Court 42 Cloudview Road North Point Hong Kong | shareholder of | IGLOO FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Struck / Defunct / Deregistered | |
| Evelyn Luciana Soeyapto | Indonesia | J1. Perumahan Kebon Jeruk Baru Blok A 6, No. 27 Jakarta 11530 INDONESIA | co-trustee of trust of | Oen Family Trust | Not identified | | 21-JUN-1994 | Struck / Defunct / Deregistered | |
| Evelyn Luciana Soeyapto | Indonesia | J1. Perumahan Kebon Jeruk Baru Blok A 6, No. 27 Jakarta 11530 INDONESIA | beneficiary of | Oen Family Trust | Not identified | | 21-JUN-1994 | Struck / Defunct / Deregistered | |
| Jim Truesdell | Indonesia | Jl. Uranus V, No. 10 Villa Cinere Mas Jakarta Selatan, Indonesia | director of | HARBOUR VIEW INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2000 | Struck / Defunct / Deregistered | |
| Jim Truesdell | Indonesia | Jl. Uranus V, No. 10 Villa Cinere Mas Jakarta Selatan, Indonesia | shareholder of | HARBOUR VIEW INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2000 | Struck / Defunct / Deregistered | |
| Dorothy Sprenger | United States | 876 Vallecito Ventura, CA 93001 | co-trustee of trust of | Logsdon Family Trust | Not identified | | 31-DEC-1992 | Active | |
| Chiang Y. Ivy | Hong Kong | Scenic Villas 8B Pokfulam Hong Kong | director of | The BigStore.com Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Struck / Defunct / Deregistered | |
| Chiang Y. Ivy | Hong Kong | Scenic Villas 8B Pokfulam Hong Kong | shareholder of | The BigStore.com Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Struck / Defunct / Deregistered | |
| Monika Buergler | Switzerland | Rue de Clos 33 2032 Pesuextales SWITZERLAND | director of | Central European Holdings Limited | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered | |
| Cheung Chung Kiu | Hong Kong | 33/F., China Resources Building, 26 Harbour Road, Wanchai Hong Kong | director of | VALUE CHOICE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2007 | Active | |
| Cheung Chung Kiu | Hong Kong | 33/F., China Resources Building, 26 Harbour Road, Wanchai Hong Kong | beneficiary of | Oriental Pearl Trust | Not identified | | 25-MAR-1993 | Not To Be Renewed / In Deregistration | |
| Cheung Chung Kiu | Hong Kong | 33/F., China Resources Building, 26 Harbour Road, Wanchai Hong Kong | director of | Join Truth Limited | Not identified | | 16-MAR-1993 | Struck / Defunct / Deregistered | |
| Hsu, Chuan-Chuan | Taiwan | 18th Floor, 39 Tun Hwa S. Road, Sec.2, Taipei, Taiwan ROC | director of | GOLD-RICH TECHNOLOGY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Hsu, Chuan-Chuan | Taiwan | 18th Floor, 39 Tun Hwa S. Road, Sec.2, Taipei, Taiwan ROC | director of | FULLY DEVELOPMENT LIMITED | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1998 | Company liquidated | |
| Hsu, Chuan-Chuan | Taiwan | 18th Floor, 39 Tun Hwa S. Road, Sec.2, Taipei, Taiwan ROC | shareholder of | GOLD-RICH TECHNOLOGY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Hsu, Chuan-Chuan | Taiwan | 18th Floor, 39 Tun Hwa S. Road, Sec.2, Taipei, Taiwan ROC | shareholder of | FULLY DEVELOPMENT LIMITED | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1998 | Company liquidated | |
| Richard M.T. Chen | Taiwan | 12F., No.433, Sec. 4, Jen Ai Rd. Taipei Taiwan, R.O.C | shareholder of | Poly Success International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | Active | |
| Richard M.T. Chen | Taiwan | 12F., No.433, Sec. 4, Jen Ai Rd. Taipei Taiwan, R.O.C | director of | Poly Success International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | Active | |
| Richard M.T. Chen | Taiwan | 12F., No.433, Sec. 4, Jen Ai Rd. Taipei Taiwan, R.O.C | director of | HOLY FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-2000 | Active | |
| Richard M.T. Chen | Taiwan | 12F., No.433, Sec. 4, Jen Ai Rd. Taipei Taiwan, R.O.C | director of | ELASTIC GLORY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2003 | Active | |
| Richard M.T. Chen | Taiwan | 12F., No.433, Sec. 4, Jen Ai Rd. Taipei Taiwan, R.O.C | shareholder of | ELASTIC GLORY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2003 | Active | |
| Weatstone Investments Limited | Isle of Man | Sovereign House St. Johns Isle of Man | shareholder of | Royal Garden Publishing Limited | Ireland | | 28-MAY-1998 | Struck / Defunct / Deregistered | |
| Sharona Kallah Farhadian | Not identified | | beneficiary of | The Touhoush Trust | Not identified | | 14-JUN-1996 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page