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 |
|---|---|---|---|---|---|---|---|---|---|
 Alex YU-Hsin | Taiwan |  #38 Jie-Tarn 8th Street Hsin-Tien Taipei Country Taiwan | director of | MT. CRYSTAL ENTREPRENEURS CORPORATION | 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 | 11-JUL-2000 | Struck / Defunct / Deregistered | |
| Alex YU-Hsin | Taiwan | #38 Jie-Tarn 8th Street Hsin-Tien Taipei Country Taiwan | shareholder of | MT. CRYSTAL ENTREPRENEURS CORPORATION | 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 | 11-JUL-2000 | Struck / Defunct / Deregistered | |
| Alex YU-Hsin | Taiwan | #38 Jie-Tarn 8th Street Hsin-Tien Taipei Country Taiwan | shareholder of | MONTE KRYSTOL ENTREPRENEURS 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 | 06-SEP-2000 | Struck / Defunct / Deregistered | |
| Wisasongko Puspoyo | Indonesia | Menara Kadin Indonesia, Penthouse 11, JL.HR. Rasuna Said Blok x5 KAV 2-3 Jakarta 12950. Indonesia | director of | Bubbenhill Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2002 | Struck / Defunct / Deregistered | |
| Design Power 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 | JADL DESIGN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Active | |
| Vincent Yeoh Oon Weng | Singapore | 1 Siglap Road #05-10, Mandarin Gardens SINGAPORE 448906 | protector of | Care Trust | Not identified | | 10-JUN-1998 | Struck / Defunct / Deregistered | |
| Vincent Yeoh Oon Weng | Singapore | 1 Siglap Road #05-10, Mandarin Gardens SINGAPORE 448906 | secretary of | DER LA NOBLE CORPORATION LIMITED | Samoa | | 09-MAR-2007 | Active | |
| Lee Simon Kin Bun | Australia | 5 Laing Ave. Killara New South Wales AUSTRALIA | director of | East Asia Bank Limited | Not identified | | 20-MAR-1997 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | KING OCEAN DEVELOPMENT INC. | British Virgin Islands | | 26-NOV-2001 | Transferred Out | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | ACOUSTIC HOPE LIMITED | British Virgin Islands | | 01-SEP-1999 | Transferred Out | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | JEWELLERY STAR INC. | British Virgin Islands | | 14-SEP-1999 | Transferred Out | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Sheratan Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | WAH HAY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GRAND ASIA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | ASIA-PAC CHINA PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1997 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | Beijing Bothwitz Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1998 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GRAND ASIA (CHINA MEDIA) GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2002 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MIU YUAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | XIN LIAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1997 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MULTI-PROGRESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1997 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MOMENTUM MISSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1997 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | 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 | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GREATER BEIJING FIRST EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TALENT ECONOMY COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GREATER BEIJING THIRD EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1999 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | ON TOP MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | HUGE GAINS WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MARCH PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | STEP ONE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | shareholder of | Sheratan Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | RAINBOW INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1995 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | EXTREME PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-1995 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | CHEERIDER TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BRIGHT INVENTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1997 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MAN FAI TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | RAINBOW RICH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | FULL COLOURS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | ARCHIPELAGO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1995 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | GREATER BEIJING SECOND EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1995 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | SUNNY CONCEPT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | FOREWIN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | HILLFUL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | EASY LINK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | INVADERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | HONG WING FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | EASYIELD SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | CLEAR SKY INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | MAIN FRAME HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BRIGHT TARGET INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1997 | Active | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | COWIN INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | COWELL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | WAY FOOK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BRIGHT SCOPE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | KAZINE PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | RICH GAINS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TAK LEE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | SUN HUNG LEE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | FULL RICHES DEVELOPMENT LIMTED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | KINGSING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TAK YAN OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | RICHMIND OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | EVERIGHT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | DOUBLE RIGHTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TOP TARGET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | TOP LUCK TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | WIN WISE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | HOPE CREATION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | HITCORP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | In Liquidation | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-1996 | Company liquidated | |
| Lam Kwong Shu, Symond | Hong Kong | 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99) | director of | BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Company liquidated | |
| Robin Stock | Hong Kong | Unit C, 25/F East Tower 609-611 Tai Nam West St., Lai Chi Kok Kowloon Hong Kong | director of | EXPERTISE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Struck / Defunct / Deregistered | |
| Moviola International Limited | Hong Kong | 1/F., 12 Li Kwan Avenue, Tai Hang, Hong Kong | director of | MOVIOLA (CHINA) PRODUCTIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1996 | Struck / Defunct / Deregistered | |
| Jin Huijun | Hong Kong | Room 20B, Block 6, Brovident Centre, North Point, Hong Kong. | shareholder of | Golden Wealth Properties Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Active | |
| Chou Chung Wing | United States | 17713 Little Haven Lane Olney Maryland 20832 USA | director of | Fairway Corporation | Not identified | | 29-SEP-1992 | Struck / Defunct / Deregistered | |
| OPUS ONE LIMITED | Mauritius | Les Jamalacs, Vieux Conseil Street, Port Louis, Mauritius | shareholder of | BLOOMSBURY TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1999 | Struck / Defunct / Deregistered | |
| Budiman Tedja | Singapore | 11-A, Second Avenue Sinagpore 266662 | director of | TAWA FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Struck / Defunct / Deregistered | |
| Budiman Tedja | Singapore | 11-A, Second Avenue Sinagpore 266662 | shareholder of | TAWA FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Struck / Defunct / Deregistered | |
| Tse Kam Fai | Hong Kong | 17/F., Flat A, Block 2, Venice Garden, Sheung Shui, New Territories | director of | FAST GROWING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| Peter Schmidt | United States | 12 Birch Run Avenue Denville NJO7834 | beneficiary of | Henzo International Trust | Not identified | | 30-JUL-1997 | Struck / Defunct / Deregistered | |
| Lin, John S. | Not identified | | director of | NTS LOGISTICS MANAGEMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2008 | Active | |
| Vladimir Smekhov | Cyprus | 3 Dimou Irodotou, K1A, 1095-CY, Nicosia | director of | COMBI EXPRESS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Vladimir Smekhov | Cyprus | 3 Dimou Irodotou, K1A, 1095-CY, Nicosia | director of | TRANSEXPRESS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Vladimir Smekhov | Cyprus | 3 Dimou Irodotou, K1A, 1095-CY, Nicosia | shareholder of | TRANSEXPRESS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Vladimir Smekhov | Cyprus | 3 Dimou Irodotou, K1A, 1095-CY, Nicosia | shareholder of | COMBI EXPRESS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Hui Chun Wai | Hong Kong | Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen Kowloon | beneficiary of | The Saniwell Trust | Not identified | | 11-AUG-1988 | Active | |
| Henco Resources Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | H & A International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1998 | Struck / Defunct / Deregistered | |
| ZHOU HUAKANG | Not identified | | director of | CASHTECH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2004 | Active | |
| Lui Man Pui formerly Lui Kit Yung | Hong Kong | Flat A1, 7F., Richmond Tower Shatin Plaza, Shatin New Territories | director of | Standard Telecom Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Lui Man Pui formerly Lui Kit Yung | Hong Kong | Flat A1, 7F., Richmond Tower Shatin Plaza, Shatin New Territories | shareholder of | Standard Telecom Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Struck / Defunct / Deregistered | |
| Huang Jian James | Hong Kong | Flat 3, 13th Floor 2 Kingston Building Causeway Bay Hong Kong | director of | E-MAX INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page