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 |
|---|---|---|---|---|---|---|---|---|---|
 Li Ting Pong | Hong Kong |  Room 617, Fu Kwai House Tai Wo Hau Estate New Territories Hong Kong | director of | RECOURSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2002 | Struck / Defunct / Deregistered | |
| Cheung Ying | Hong Kong | 72A, 7/F., Broadway Street, Mei Foo Sun Chuen Kowloon | director of | ON & ON SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-1997 | Transferred Out | |
| Sun, Hsiao-Cheng | Taiwan | 2F, 297, Sec.4 Chungt Hsiao E. Rd Taipei TAIWAN, R.O.C | director of | GoldenUp Information Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2002 | Struck / Defunct / Deregistered | |
| Regent Nominees Limited | Hong Kong | Room 1803, Cameron Commercial Centre, 458-468 Hennessy Road, Causeway Bay, Hong Kong | director of | VIOLA CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-1999 | Struck / Defunct / Deregistered | |
| Regent Nominees Limited | Hong Kong | Room 1803, Cameron Commercial Centre, 458-468 Hennessy Road, Causeway Bay, Hong Kong | director of | TIMEASY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1998 | Struck / Defunct / Deregistered | |
| Regent Nominees Limited | Hong Kong | Room 1803, Cameron Commercial Centre, 458-468 Hennessy Road, Causeway Bay, Hong Kong | director of | NEW JETWAY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | Struck / Defunct / Deregistered | |
| Regent Nominees Limited | Hong Kong | Room 1803, Cameron Commercial Centre, 458-468 Hennessy Road, Causeway Bay, Hong Kong | shareholder of | HETHERSHIRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1994 | Struck / Defunct / Deregistered | |
| Regent Nominees Limited | Hong Kong | Room 1803, Cameron Commercial Centre, 458-468 Hennessy Road, Causeway Bay, Hong Kong | director of | HETHERSHIRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1994 | Struck / Defunct / Deregistered | |
| James Lin also known as LIN CHIH-KANG | Hong Kong | Rm. 5-22, 30/F., Asia Trade Centre 79 Lei Muk Road Kwai Chung, New Territories HONG KONG | director of | Avixe Technology Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-JAN-1999 | Struck / Defunct / Deregistered | |
| Kwok Tong Koi | Macao | Av. Vencslau De Morais S/N Phasi, 10/11 Andar G. Ed. Ind. Nam Ling, Macau | director of | HK Macau Investment (Tianjin) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Kwok Tong Koi | Macao | Av. Vencslau De Morais S/N Phasi, 10/11 Andar G. Ed. Ind. Nam Ling, Macau | director of | HK MACAU LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Active | |
| Kwok, Moon To | Hong Kong | Room 1334, Shik Ling House Shek Lei Estate Kwai Chung New Territories, Hong Kong | director of | MAXIWAY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1998 | Struck / Defunct / Deregistered | |
| Kwok, Moon To | Hong Kong | Room 1334, Shik Ling House Shek Lei Estate Kwai Chung New Territories, Hong Kong | shareholder of | MAXIWAY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1998 | Struck / Defunct / Deregistered | |
| N.M. Rothschild & Sons (Hong Kong) Ltd | Hong Kong | 16th Floor Alexandra House Central Hong Kong | shareholder of | CITIC Capital Active Partner Management Limited | Not identified | | 19-JUN-1992 | Struck / Defunct / Deregistered | |
| Hannah Wing Yung Smith | Hong Kong | 2B, The Amber 45 Blue Pool Road Happy Valley HONG KONG | beneficiary of | Chi Hang Trust | Not identified | | 16-AUG-1994 | Struck / Defunct / Deregistered | |
| Liang Minghao | Not identified | | shareholder of | VTRON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2003 | Active | |
| Far Win International Ltd | Not identified | | director of | WISE GROWTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Active | |
| Simon Subrata | Indonesia | C/o Wisma Indo Seman 12th Floor Jalan Sudirman Kav. 70-71 Jakarta 12910 | director of | COMPASS ROLL MANAGEMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1999 | Active | |
| Simon Subrata | Indonesia | C/o Wisma Indo Seman 12th Floor Jalan Sudirman Kav. 70-71 Jakarta 12910 | shareholder of | COMPASS ROLL MANAGEMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1999 | Active | |
| Lucila A. Villanueva | Philippines | 2340 Robert Street, Pasay City, Manila, Philippines | shareholder of | VNV BUSINESS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Struck / Defunct / Deregistered | |
| Nicholas D. Beglinger | Singapore | 7 Orange Grove Road #01-20 Treetops Executive Residences Singapore 258355 | director of | CorporateIdentity Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1999 | Struck / Defunct / Deregistered | |
| Nicholas D. Beglinger | Singapore | 7 Orange Grove Road #01-20 Treetops Executive Residences Singapore 258355 | director of | TrueDomains.Com Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1999 | Struck / Defunct / Deregistered | |
| Nicholas D. Beglinger | Singapore | 7 Orange Grove Road #01-20 Treetops Executive Residences Singapore 258355 | director of | INCUBIX LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1999 | Struck / Defunct / Deregistered | |
| Nicholas D. Beglinger | Singapore | 7 Orange Grove Road #01-20 Treetops Executive Residences Singapore 258355 | shareholder of | INCUBIX LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1999 | Struck / Defunct / Deregistered | |
| Chan Ching-Cheong, George | Hong Kong | c/o 38th Floor, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong | director of | FORTUNE LEADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Chan Ching-Cheong, George | Hong Kong | c/o 38th Floor, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong | director of | PACIFIC CENTURY CHINA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1995 | Active | |
| Yung, Hau Yee | Hong Kong | Room 1313, Lok King House Lai King Estate Kowloon Hong Kong | director of | CONGO INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Lau Ka Fai, David | Hong Kong | Flat 94, 9/F, Block D, Luso Apartments, 5 Warwick Road, Kowloon, Hong Kong | shareholder of | RELIANCE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Active | |
| Lau Ka Fai, David | Hong Kong | Flat 94, 9/F, Block D, Luso Apartments, 5 Warwick Road, Kowloon, Hong Kong | shareholder of | FAITH CREATIVE HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1996 | Active | |
| Seitz, Rainer | Germany | Schillerstrape 6 D-64407 Fr.-Crumbach Germany | director of | JUST IDEAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Struck / Defunct / Deregistered | |
| Seitz, Rainer | Germany | Schillerstrape 6 D-64407 Fr.-Crumbach Germany | director of | FREE GROWTH INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Struck / Defunct / Deregistered | |
| Confident Services Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | GLOBELL OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1996 | Struck / Defunct / Deregistered | |
| Confident Services Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | GLOBELL OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1996 | Struck / Defunct / Deregistered | |
| Wieson Electronic Co., Ltd. | Taiwan | 7/F, No. 276, Sec. 1 Ta Tung Rd, Hsin Chih City Taipei Hsien, Taipei Taiwan, ROC | shareholder of | Wieson Oversea Holding Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-JUL-2002 | Active | |
| Jiu-Jitsu 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 | HACHURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1995 | Struck / Defunct / Deregistered | |
| Lin Chen-Hua | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | SHING TAK INTERNATIONAL CO., LTD. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUL-1999 | Active | |
| Wang, Yu-Hsiung | Taiwan | 7F-3, No. 126, Sec. 2 Lo Szu Fu Rd., Taipei, Taiwan R.O.C. | director of | MASTERCOM INT'L 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 | 14-DEC-1998 | Struck / Defunct / Deregistered | |
| Wang, Yu-Hsiung | Taiwan | 7F-3, No. 126, Sec. 2 Lo Szu Fu Rd., Taipei, Taiwan R.O.C. | shareholder of | MASTERCOM INT'L 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 | 14-DEC-1998 | Struck / Defunct / Deregistered | |
| E. F. Foley | Viet Nam | 14 Thuy Khue Hanoi Vietnam | director of | V-Trac Holdings Limited | Viet Nam | 21A Ton That Tung Dong Da District Hanoi VIETNAM | 08-JUL-1994 | Transferred Out | |
| King, Shin-Tien | Taiwan | 2F., No. 22, Prosperity Road 2 Science-Based Industrial Park Hsinchu, Taiwan R.O.C. | director of | LOOP TELECOMMUNICATION INTERNATIONAL LIMITED | Cayman Islands | | 20-JUN-2002 | Active | |
| King, Shin-Tien | Taiwan | 2F., No. 22, Prosperity Road 2 Science-Based Industrial Park Hsinchu, Taiwan R.O.C. | director of | TECH-PLAN LIMITED | Cayman Islands;British Virgin 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 | 12-AUG-1998 | Active | |
| Eastferry Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | director of | Bay Bridge East Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUN-2007 | Active | |
| Eastferry Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | director of | STEP FAME TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2006 | Struck / Defunct / Deregistered | |
| Eastferry Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | director of | WIDE TREASURE INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2006 | Struck / Defunct / Deregistered | |
| Eastferry Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | shareholder of | Energycorp Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-2003 | Struck / Defunct / Deregistered | |
| Eastferry Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | shareholder of | IMAGEWELL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Struck / Defunct / Deregistered | |
| Eastferry Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | shareholder of | EXCEL RETURN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1997 | Struck / Defunct / Deregistered | |
| Eastferry Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | shareholder of | FAITH COLLECTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1997 | Struck / Defunct / Deregistered | |
| Eastferry Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | shareholder of | FAITH RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1997 | Struck / Defunct / Deregistered | |
| MA Kwok Wing | Hong Kong | 3003, Block A, Amoy Garden Ngau Tau kok Kowloon HONG KONG | director of | GLOBALINE HOLDING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-2001 | Struck / Defunct / Deregistered | |
| MA Kwok Wing | Hong Kong | 3003, Block A, Amoy Garden Ngau Tau kok Kowloon HONG KONG | shareholder of | GLOBALINE HOLDING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-2001 | Struck / Defunct / Deregistered | |
| MA Kwok Wing | Hong Kong | 3003, Block A, Amoy Garden Ngau Tau kok Kowloon HONG KONG | trust settlor of | Mascot Trust | Cook Islands | | 25-FEB-2002 | Struck / Defunct / Deregistered | |
| Zhang Dachun | Hong Kong | c/o 47th Floor, COSCO Tower 183 Queen's Road Central Hong Kong | director of | Cyber Touch Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2000 | Struck / Defunct / Deregistered | |
| Zhang Dachun | Hong Kong | c/o 47th Floor, COSCO Tower 183 Queen's Road Central Hong Kong | director of | TRUE HONEST FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Struck / Defunct / Deregistered | |
| Zhang Dachun | Hong Kong | c/o 47th Floor, COSCO Tower 183 Queen's Road Central Hong Kong | director of | GREATER BEIJING REGION EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1996 | Active | |
| Zhang Dachun | Hong Kong | c/o 47th Floor, COSCO Tower 183 Queen's Road Central Hong Kong | shareholder of | TRUE HONEST FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Struck / Defunct / Deregistered | |
| Mok Wai Hung | Hong Kong | Flat A, 18/F 86 Bonham Strand East HONG KONG | shareholder of | PATTERN INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2002 | Struck / Defunct / Deregistered | |
| CHEN JIAN HUA | Not identified | | shareholder of | S. L. D. INTERNATIONAL (H.K.) 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 | 04-OCT-2004 | Active | |
| CHEN JIAN HUA | Not identified | | director of | S. L. D. INTERNATIONAL (H.K.) 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 | 04-OCT-2004 | Active | |
| | Not identified | | beneficial owner of | KELROW HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2004 | Active | |
| TIAN ZE FEI | Not identified | | shareholder of | MATCH POINT CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2006 | Active | |
| Winarno Tjajadi | Indonesia | Jl. Panjunan 2/167 Sidoarjo, Surabaya Indonesia | shareholder of | Poetic Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2008 | Active | |
| Chua Yap Beng | Singapore | 865, Mountbatten Road No. 05-31, Katong Shopping Centre Singapore 1543 | director of | LANCER INTERNATIONAL INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-1995 | Active | |
| Hui Chun Chun, Olivia | Hong Kong | 4/F., Flat B, Highland Mansion 8 Cleveland Street Causeway Bay Hong Kong | director of | MONEY INFLUX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-1997 | Active | |
| Hui Chun Chun, Olivia | Hong Kong | 4/F., Flat B, Highland Mansion 8 Cleveland Street Causeway Bay Hong Kong | secretary of | MONEY INFLUX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-1997 | Active | |
| Mania Elecktronic Automatisation | Germany | Entwicklung Und Geratebau GMBH Technologiepark, 61276 Weilrod, Riedelbach, Germany | shareholder of | SCHMIDT MANIA PCB LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-1995 | Company liquidated | |
| Les Enphants Co., Ltd. | Taiwan | 3/F., 123 Chung Shan North Road Sec. 1 Taipei | director of | L. E. Capital Enterprise Co., 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 | 17-SEP-1999 | Active | |
| Les Enphants Co., Ltd. | Taiwan | 3/F., 123 Chung Shan North Road Sec. 1 Taipei | shareholder of | L. E. Capital Enterprise Co., 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 | 17-SEP-1999 | Active | |
| WONG KAN SHING | Hong Kong | Suite 1502, Marina Tower Long Beach Gardens 102 Castle Peak Road Ting Kau | director of | SHANGHAI SUFFICE INTERNATIONAL TRADING CO. LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1999 | Struck / Defunct / Deregistered | |
| First Eagle Investments Limited | British Virgin Islands | Creque Building Main Street Road Town, Tortola BRITISH VIRGIN ISLANDS | shareholder of | Jaeger Holdings Company Limited | Not identified | | 20-SEP-1993 | Struck / Defunct / Deregistered | |
| Luen Cheong Tai (BVI) Ltd. | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | Luen Cheong Tai Engineering Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Active | |
| Cyberbank Corporation (BVI) 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 | Healthforce Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2000 | Struck / Defunct / Deregistered | |
| Pine Art Trading Limited | United States | c/o 75, Donald Drive, Orinda Calif. 94563, USA | shareholder of | CHINASOUND INVESTMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-2001 | Struck / Defunct / Deregistered | |
| Aldo Osti | Switzerland | Via Tamporiva 19, 6976 Castagnola - Switzerland | shareholder of | Fresh Formula Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2007 | Active | |
| Integro Secretaries (HK) Limited | Not identified | | secretary of | TERRIFIC HIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-1996 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | J Green Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2005 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | shareholder of | J Green Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2005 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | JEGA INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-2005 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | Consolidated Supply, Inc. | British Virgin Islands | | 23-AUG-2005 | Transferred Out | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | CARIBBEAN 2005, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2005 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | shareholder of | JEGA INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-2005 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | secretary of | W4T Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | shareholder of | W4T Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | W4T Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | Vostok Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2005 | Active | |
| NetIncorp Agent Services, Inc. | Not identified | | secretary of | Vostok Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2005 | Active | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | CORP.BIZ LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Active | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | GLOBAL SOLUTIONS 2000, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2005 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | shareholder of | Lucky Solutions Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2004 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | Lucky Solutions Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2004 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | shareholder of | INVERSIONES XV-2704 LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2004 | Struck / Defunct / Deregistered | |
| NetIncorp Agent Services, Inc. | Not identified | | director of | INVERSIONES XV-2704 LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2004 | Struck / Defunct / Deregistered | |
| YAP KOK KIONG | Singapore | 57 Cairnhill Road # 16-08 Elizabeth Heights Singapore, 229668 | director of | MERCZ WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2002 | Struck / Defunct / Deregistered | |
| CHAN Wai Kong, Philip | United States | P.O. Box 3082 Milford CT 06460 USA | shareholder of | Philwatch Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2002 | Active | |
| Yu Shin Gay, Joseph | Hong Kong | Block D, 4th Floor, Cliffview Mansions, 23 Conduit Road, Hong Kong | director of | Pacific Challenge Technology Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-1999 | Struck / Defunct / Deregistered | |
| Yu Shin Gay, Joseph | Hong Kong | Block D, 4th Floor, Cliffview Mansions, 23 Conduit Road, Hong Kong | director of | Pacific Challenge On-Line Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Transferred Out | |
| Yu Shin Gay, Joseph | Hong Kong | Block D, 4th Floor, Cliffview Mansions, 23 Conduit Road, Hong Kong | director of | FRESH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1998 | Company liquidated | |
| Yu Shin Gay, Joseph | Hong Kong | Block D, 4th Floor, Cliffview Mansions, 23 Conduit Road, Hong Kong | shareholder of | ROSEVILLE CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1997 | Struck / Defunct / Deregistered | |
| Nancy Crump Campman | United States | 6667 West 81st Street Westchester, CA 90045 USA | beneficiary of | Tres Partes Trust | Not identified | | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Nancy Crump Campman | United States | 6667 West 81st Street Westchester, CA 90045 USA | beneficiary of | Zen Trust | Not identified | | 02-JUL-1997 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page