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 |
|---|---|---|---|---|---|---|---|---|---|
 Nancy Crump Campman | United States |  6667 West 81st Street Westchester, CA 90045 USA | beneficiary of | Tao Trust | Not identified | | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| New Silver Eagle Holdings Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | BEAUTIMATE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1996 | Struck / Defunct / Deregistered | |
| Ip, Saimond | Hong Kong | Flat 7D, Hoi Tien Mansion Taikooshing HONG KONG | shareholder of | SHARP MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-2001 | Active | |
| Ip, Saimond | Hong Kong | Flat 7D, Hoi Tien Mansion Taikooshing HONG KONG | director of | SHARP MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-2001 | Active | |
| Brenda K. Schmidt | United States | PO Box 1659 Turlock, CA 95381 USA | co-trustee of trust of | Michael Logsdon Family Trust | Not identified | | 31-AUG-1993 | Active | |
| Liu Chi Cheung | Hong Kong | Flat H, 21/Fl. Imperial Height Belair Gardens Shatin, N.T. | trust settlor of | The Merrywell Investment Trust | Not identified | | 07-SEP-1995 | Struck / Defunct / Deregistered | |
| Cheng Wing Man | Hong Kong | 2 Broadway Flat D 14/F Mei Foo Sun Chuen Kowloon, Hong Kong | beneficiary of | Madewell Family Trust | Not identified | | 01-MAY-1998 | Active | |
| Zhao Dake | Hong Kong | Room 3001, 30th Floor Shun Tak Centre 200 Connaught Road Central Hong Kong | director of | Seashore Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1997 | Struck / Defunct / Deregistered | |
| Zhao Dake | Hong Kong | Room 3001, 30th Floor Shun Tak Centre 200 Connaught Road Central Hong Kong | director of | VICTORY HUNTER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1997 | Transferred Out | |
| Slamet Santoso Gondokusumo | Not identified | | shareholder of | Emerald Queen Limited | British Virgin Islands | | 28-JAN-2008 | Active | |
| Nicolaas Cornelis Parlevliet | Not identified | | beneficial owner of | Ocean Fishery Cook Islands 1 Limited | Cook Islands | | 30-MAY-2007 | Struck / Defunct / Deregistered | |
| David Kuchenbecker | Indonesia | Bina Mulia Building, 5th Floor Jl.H.R. Rasuna Siad, Kav. 10, Jakarta 12950, Indonesia | director of | REVALUATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1998 | Struck / Defunct / Deregistered | |
| David Kuchenbecker | Indonesia | Bina Mulia Building, 5th Floor Jl.H.R. Rasuna Siad, Kav. 10, Jakarta 12950, Indonesia | shareholder of | REVALUATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1998 | Struck / Defunct / Deregistered | |
| Stuart Onslow-Smith | Hong Kong | 2nd Floor, 365 Shek O Village Hong Kong | director of | CLOUD NINE CLOTHING & ACCESSORIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1997 | Struck / Defunct / Deregistered | |
| Lee Woon Chu | Hong Kong | Flat G, 21/F., Kam Shan Mansion Tai Koo Shing Hong Kong | shareholder of | Asia Group Investments Limited | Not identified | | 01-FEB-1994 | Active | |
| YANG Bo | China | Room 106, 121 Dong Xiang Ning Xin Cun, Xiang Zhou Xing Zhou District, Zhu Hai City Guangdong Province, P.R.C. | director of | MONEY TRAIN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | Struck / Defunct / Deregistered | |
| YANG Bo | China | Room 106, 121 Dong Xiang Ning Xin Cun, Xiang Zhou Xing Zhou District, Zhu Hai City Guangdong Province, P.R.C. | shareholder of | MONEY TRAIN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | Struck / Defunct / Deregistered | |
| Richard Yung Sing Chow | Hong Kong | B505 Mount Parker Lodge Quarry Bay Hong Kong | director of | Genesis Capital Management Limited | Not identified | | 07-MAR-2001 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Health Care International Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare TCM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Portal Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Phone Advisory Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare VPN Group Holdings (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Medical and Paramedical Services Group (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Lifestyle Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare VPN Intellectual Property Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Lifestyle Group (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Intellectual Property Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare VPN Records Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| FOK Kin Chung, Jones | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Medical & Paramedical Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| Huang, Tsung-Jen | Taiwan | Chiu Kang No. 2 Hsinchu Taiwan Republic of China | director of | AMICORD INVESTMENT (BVI) Corp. | 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 | 02-AUG-2000 | Active | |
| Huang, Tsung-Jen | Taiwan | Chiu Kang No. 2 Hsinchu Taiwan Republic of China | director of | HM INVESTMENT (BVI) GROUP Corp. | 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 | 02-AUG-2000 | Active | |
| All Children of Settlor | Not identified | including afterborn or adopted person. | beneficiary of | JDS Family Trust | Not identified | | 28-AUG-1996 | Not To Be Renewed / In Deregistration | |
| All Children of Settlor | Not identified | including afterborn or adopted person. | beneficiary of | Faina Shuter Revocable Trust | Not identified | | 16-JUN-1997 | Active | |
| All Children of Settlor | Not identified | including afterborn or adopted person. | beneficiary of | Israel David Shuter Revocable Trust | Not identified | | 16-JUN-1997 | Active | |
| All Children of Settlor | Not identified | including afterborn or adopted person. | beneficiary of | Paul J. Maggio Trust | Not identified | | 05-OCT-1995 | Active | |
| All Children of Settlor | Not identified | including afterborn or adopted person. | beneficiary of | Friends of Assisi Trust | Not identified | | 28-JUN-1995 | Struck / Defunct / Deregistered | |
| All Children of Settlor | Not identified | including afterborn or adopted person. | beneficiary of | Michael Logsdon Family Trust | Not identified | | 31-AUG-1993 | Active | |
| All Children of Settlor | Not identified | including afterborn or adopted person. | beneficiary of | Hendrickson Family Trust | Not identified | | 21-JUN-1994 | Active | |
| All Children of Settlor | Not identified | including afterborn or adopted person. | beneficiary of | Yount Family Trust | Not identified | | 21-JUN-1994 | Struck / Defunct / Deregistered | |
| TAN SOO LEONG | Malaysia | No.55 Jalan 4 Kepong Baru, 52100 Kuala Lumpur Malaysia. | director of | BROADBAND UNIVERSAL CORPORATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | Struck / Defunct / Deregistered | |
| Shih, Shun-Fa | Taiwan | No. 82, Ma-Ming Road Hsiushui Hsiang Changhua Hsien Taiwan | beneficial owner of | Excellent Enterprise Consulting Co.Ltd | Samoa | | 30-SEP-1999 | Struck / Defunct / Deregistered | |
| Shih, Shun-Fa | Taiwan | No. 82, Ma-Ming Road Hsiushui Hsiang Changhua Hsien Taiwan | shareholder of | Excellent Enterprise Consulting Co.Ltd | Samoa | | 30-SEP-1999 | Struck / Defunct / Deregistered | |
| Setiawan Achmad | Indonesia | GG. Cayho No. 23 Jakarta INDONESIA | beneficial owner of | Top International Foods Corporation Limited | Not identified | | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Richard James Roberts | United States | 335 Ridge Road Barrington, IL 60010 U.S.A. | director of | CCJ Universal, Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-2008 | Active | |
| Richard James Roberts | United States | 335 Ridge Road Barrington, IL 60010 U.S.A. | director of | Coilcraft Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2000 | Active | |
| Ma Chi Hok | Hong Kong | Flat D, 1/F, Dickson Bldg. 626 Canton Road Hong Kong | shareholder of | Crown Pacific (Overseas) Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1998 | Struck / Defunct / Deregistered | |
| Yau Yiu Fai | Hong Kong | Unit R, 13/F., 45-47 Au Pui Wan Street, Fotan, Shatin, New Territories | director of | GOLD UNION GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Struck / Defunct / Deregistered | |
| Yau Yiu Fai | Hong Kong | Unit R, 13/F., 45-47 Au Pui Wan Street, Fotan, Shatin, New Territories | shareholder of | GOLD UNION GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Struck / Defunct / Deregistered | |
| Liu, Chin-I | Taiwan | 10F, No. 90, Sec. 2 An-Ho Road Taipei Taiwan, R.O.C | shareholder of | Global Capital Solutions Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2004 | Active | |
| Liu, Chin-I | Taiwan | 10F, No. 90, Sec. 2 An-Ho Road Taipei Taiwan, R.O.C | director of | Global Capital Solutions Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2004 | Active | |
| Liu, Chin-I | Taiwan | 10F, No. 90, Sec. 2 An-Ho Road Taipei Taiwan, R.O.C | secretary of | Treston Limited | Samoa | | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Liu, Chin-I | Taiwan | 10F, No. 90, Sec. 2 An-Ho Road Taipei Taiwan, R.O.C | director of | Treston Limited | Samoa | | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Liu, Chin-I | Taiwan | 10F, No. 90, Sec. 2 An-Ho Road Taipei Taiwan, R.O.C | shareholder of | Treston Limited | Samoa | | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Liu, Chin-I | Taiwan | 10F, No. 90, Sec. 2 An-Ho Road Taipei Taiwan, R.O.C | shareholder of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Transferred Out | |
| Chen, Mei-Li | Taiwan | 15F., No.108, Lane 431, Ching-Ping Road Chung-Ho City, Taipei Taiwan, R.O.C | shareholder of | HUGE LINE INTERNATIONAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-DEC-2005 | Active | |
| Chen, Mei-Li | Taiwan | 15F., No.108, Lane 431, Ching-Ping Road Chung-Ho City, Taipei Taiwan, R.O.C | director of | GRAND WEALTH INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-2000 | Struck / Defunct / Deregistered | |
| Chen, Mei-Li | Taiwan | 15F., No.108, Lane 431, Ching-Ping Road Chung-Ho City, Taipei Taiwan, R.O.C | shareholder of | GRAND WEALTH INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-2000 | Struck / Defunct / Deregistered | |
| Law Wing Kit, Stephen | Hong Kong | 23/F., Flat D, Tower 3 Hillsborough Court 18 Old Peak Road Hong Kong | director of | VIGOR ONLINE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Active | |
| Law Wing Kit, Stephen | Hong Kong | 23/F., Flat D, Tower 3 Hillsborough Court 18 Old Peak Road Hong Kong | director of | INFINITY PROGRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| Law Wing Kit, Stephen | Hong Kong | 23/F., Flat D, Tower 3 Hillsborough Court 18 Old Peak Road Hong Kong | director of | CYBER RANGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Active | |
| Law Wing Kit, Stephen | Hong Kong | 23/F., Flat D, Tower 3 Hillsborough Court 18 Old Peak Road Hong Kong | director of | HARBOUR FAIR OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1999 | Active | |
| Law Wing Kit, Stephen | Hong Kong | 23/F., Flat D, Tower 3 Hillsborough Court 18 Old Peak Road Hong Kong | director of | RAINBOW LANE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1999 | Struck / Defunct / Deregistered | |
| Law Wing Kit, Stephen | Hong Kong | 23/F., Flat D, Tower 3 Hillsborough Court 18 Old Peak Road Hong Kong | director of | MILLENNIUM RIDERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Active | |
| Dong Yuen Jih | Hong Kong | Flat 1, 5/F, Block B, Wilshire Towers, 200 Tin Hau Temple Road, Hong Kong. | director of | VSC China Engineering Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1996 | Active | |
| Dong Yuen Jih | Hong Kong | Flat 1, 5/F, Block B, Wilshire Towers, 200 Tin Hau Temple Road, Hong Kong. | director of | PULSAR ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1994 | Active | |
| Ronnaldo Mouchawar | Syria | Mouchawar Bldg.-Shahba P.O. Box 1187 Aleppo, Syria | director of | Mazadmaktoob.com, Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2000 | Active | |
| Ronnaldo Mouchawar | Syria | Mouchawar Bldg.-Shahba P.O. Box 1187 Aleppo, Syria | shareholder of | Mazadmaktoob.com, Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2000 | Active | |
| Buckingham Overseas Holdings Limited | Not identified | | secretary of | Cathay Hotels Fiji Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2001 | Active | |
| Buckingham Overseas Holdings Limited | Not identified | | secretary of | PANORAMIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-2000 | Active | |
| Ghert-Zand LLC | United States | 164 W. 79th Street Apt. 5-D New York, NY 10024 USA | beneficiary of | Coppi Trust | Not identified | | 21-OCT-1999 | Struck / Defunct / Deregistered | |
| Apollo M. C. Wu | Hong Kong | #603 Bamboo Grove, 84 Kennedy Road, Hong Kong | shareholder of | TINELIA INVESTMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Peter Pui Tak LEE | Hong Kong | Flat B, 42/F, Tower 3 23 Tai Hang Drive The Legend, Tai Hang Hong Kong | beneficiary of | Summit Capital Trust | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 07-APR-2009 | Active | |
| Peter Pui Tak LEE | Hong Kong | Flat B, 42/F, Tower 3 23 Tai Hang Drive The Legend, Tai Hang Hong Kong | director of | SILVER RIDER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2001 | Active | |
| Chen Wei | China | Xintang Villatic Zhonghan Town Cixi City, Zhejiang Province China | director of | WINDFAST INDUSTRIAL & MANUFACTURER CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2006 | Active | |
| Chen Wei | China | Xintang Villatic Zhonghan Town Cixi City, Zhejiang Province China | shareholder of | MY Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2002 | Active | |
| Chen Wei | China | Xintang Villatic Zhonghan Town Cixi City, Zhejiang Province China | director of | GOAL WISH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| Chen Wei | China | Xintang Villatic Zhonghan Town Cixi City, Zhejiang Province China | shareholder of | GOAL WISH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| Richard Hale | United States | Rudd and Company PLLC 725 South Woodruff Idaho Falls, Idaho 83401 USA | general accountant of | Cayme Trust | Not identified | | 21-OCT-1999 | Active | |
| Richard Hale | United States | Rudd and Company PLLC 725 South Woodruff Idaho Falls, Idaho 83401 USA | general accountant of | Nina Trust | Cook Islands | | 03-SEP-2001 | Active | |
| Richard Hale | United States | Rudd and Company PLLC 725 South Woodruff Idaho Falls, Idaho 83401 USA | general accountant of | Casaba Trust | Not identified | | 21-OCT-1999 | Active | |
| Richard Hale | United States | Rudd and Company PLLC 725 South Woodruff Idaho Falls, Idaho 83401 USA | nominated person of | Cayme Trust | Not identified | | 21-OCT-1999 | Active | |
| Richard Hale | United States | Rudd and Company PLLC 725 South Woodruff Idaho Falls, Idaho 83401 USA | nominated person of | Casaba Trust | Not identified | | 21-OCT-1999 | Active | |
| Tsang Yiu Wah | Hong Kong | Flat E1, 1/F., Pine Villa 4-14 Lok Yuen Path, Fo Tan New Territories Hong Kong | director of | SMART SUCCESS MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2001 | Active | |
| Tsang Yiu Wah | Hong Kong | Flat E1, 1/F., Pine Villa 4-14 Lok Yuen Path, Fo Tan New Territories Hong Kong | director of | MIGHTY MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Tsang Yiu Wah | Hong Kong | Flat E1, 1/F., Pine Villa 4-14 Lok Yuen Path, Fo Tan New Territories Hong Kong | director of | FUJIKON INDUSTRIAL (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-1999 | Active | |
| Tsang Yiu Wah | Hong Kong | Flat E1, 1/F., Pine Villa 4-14 Lok Yuen Path, Fo Tan New Territories Hong Kong | shareholder of | MIGHTY MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Tsang Yiu Wah | Hong Kong | Flat E1, 1/F., Pine Villa 4-14 Lok Yuen Path, Fo Tan New Territories Hong Kong | shareholder of | Super Management Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2001 | Struck / Defunct / Deregistered | |
| William Phillip Leonard | United States | 904 Fredrick Street Bluefield West Virgina 24701 USA | beneficiary of | Amendment To And Complete Restatement Of The William C. Leonard Family Trust | Not identified | | 27-SEP-1996 | Struck / Defunct / Deregistered | |
| LIN, CHUNG-FU | Taiwan | 6F-3, No 38-1, Fu Hou Street, Taichung 403, Taiwan, R.O.C | director of | KINGSWOOD CHBS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2002 | Struck / Defunct / Deregistered | |
| LIN, CHUNG-FU | Taiwan | 6F-3, No 38-1, Fu Hou Street, Taichung 403, Taiwan, R.O.C | shareholder of | KINGSWOOD CHBS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2002 | Struck / Defunct / Deregistered | |
| Bee Rich Corporation | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | CRYSTAL LIGHT ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Active | |
| Bee Rich Corporation | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | CRYSTAL LIGHT ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Active | |
| Dretec Co. Limited | Japan | 1-21-71 Totsuka, Kawaguchi, Saitama 333, Japan | shareholder of | KAO SHING LIMITED | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1998 | Struck / Defunct / Deregistered | |
| CHAN Wing Kueng Peter | Not identified | | director of | SUPREME STARS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Rina Yee-Man Hui | Australia | 16a Stanhope Rd Killara NSW 2071 Australia | director of | Best Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-DEC-2007 | Active | |
| Rina Yee-Man Hui | Australia | 16a Stanhope Rd Killara NSW 2071 Australia | director of | INVESTMENT CONNECTIONS INC. | British Virgin Islands | TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | 25-NOV-1999 | Active | |
| Grand Home Consultants Limited | Hong Kong | Suite 2702, Chinachem Century Tower, 178 Gloucester Road, Wanchai Hong Kong | shareholder of | GRAND HOME DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Struck / Defunct / Deregistered | |
| Patrick C. P. Ho (Dr.) | Hong Kong | 8th Floor, Kailey Tower 16 Stanley Street Central HONG KONG | director of | VaxGene Corporation | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 02-JUN-2000 | Struck / Defunct / Deregistered | |
| Patrick C. P. Ho (Dr.) | Hong Kong | 8th Floor, Kailey Tower 16 Stanley Street Central HONG KONG | director of | LifeTech Consultancy and Management (U.S.A.) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1999 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page