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 |
|---|---|---|---|---|---|---|---|---|---|
 Chan Wing Tak Douglas | Hong Kong |  Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | MAGIC TIGER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | GIANT CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1997 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | SUCCESS TRUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | KIN YUEN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1997 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | CREATIVE PROFIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1997 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | OCEAN SKY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | SUNNY START GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | BRILLIANT ASSETS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1997 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | STANDARD DELIGHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1997 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | COB OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-1999 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | COBBLE NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | EXCEL-FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1999 | Struck / Defunct / Deregistered | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | JASMINE REGENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | VIEWPOINT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Active | |
| Chan Wing Tak Douglas | Hong Kong | Suite B1846, New World Apartments 24 Sailsbury Road Tsimshatsui Kowloon | director of | New World LifeTech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Active | |
| Elizabeth ("Beth") Yeager | United States | 533 Camino de la Aldea Santa Barbara, CA 93117 USA | beneficiary of | Zen Trust | Not identified | | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| MACONDRAY & COMPANY INC. | Hong Kong | c/o 18/F Wilson House 19-27 Wyndham Street, Central Hong Kong | shareholder of | DYNAMIC OVERSEAS VENTURE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Company liquidated | |
| New World China Land Limited | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | shareholder of | POSITIVE VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1998 | Active | |
| New World China Land Limited | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | shareholder of | FIRST SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1999 | Struck / Defunct / Deregistered | |
| New World China Land Limited | Cayman Islands | Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES | shareholder of | EXPRESS CYCLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1999 | Struck / Defunct / Deregistered | |
| Tam King Yeung | Hong Kong | Flat B, Ground Floor Parc Oasis, Block 16 Tat Chee Avenue Yau Yat Chuen Kowloon | director of | SAN YI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Tam King Yeung | Hong Kong | Flat B, Ground Floor Parc Oasis, Block 16 Tat Chee Avenue Yau Yat Chuen Kowloon | shareholder of | SAN YI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Anthony M. Guadagna | United States | 801 Stillwater Lane Henderson, Nevada 89014 USA | beneficiary of | Mazzara Cook Islands Trust | Cook Islands | | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Hu Jian Ping | Hong Kong | Office C, 19/F., United Centre 95 Queensway, Hong Kong | director of | FRONT TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| Hu Jian Ping | Hong Kong | Office C, 19/F., United Centre 95 Queensway, Hong Kong | officer of | CORPORATE WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| Hu Jian Ping | Hong Kong | Office C, 19/F., United Centre 95 Queensway, Hong Kong | director of | CORPORATE WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| Or Che Kwong | Hong Kong | Flat 20/F, Block 5 Miami Beach Tower Tuen Mun, New Territories HONG KONG | director of | Energy Control Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Or Che Kwong | Hong Kong | Flat 20/F, Block 5 Miami Beach Tower Tuen Mun, New Territories HONG KONG | shareholder of | Energy Control Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Or Che Kwong | Hong Kong | Flat 20/F, Block 5 Miami Beach Tower Tuen Mun, New Territories HONG KONG | beneficial owner of | Energy Control Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Ismu Prasetyo | Not identified | | shareholder of | NUSA INFRASTRUCTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2004 | Struck / Defunct / Deregistered | |
| Cuifan Lin | Not identified | | shareholder of | TimeBand Networks, Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-2000 | Struck / Defunct / Deregistered | |
| Brendan B.M Moore | Not identified | | shareholder of | Firepower Holdings Group Ltd | British Virgin Islands | | 02-JUN-2005 | Struck / Defunct / Deregistered | |
| Cathay International Services Group | British Virgin Islands | (Overseas) Limited TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | shareholder of | EVER STRENGTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1997 | Active | |
| Wu, Martin S. | Taiwan | No. 31, Lane 252, Sec. 1 Tun-Hwa South Road Taipei, Taiwan R.O.C. | director of | Webfoster.com Ltd. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAR-2000 | Struck / Defunct / Deregistered | |
| Wu, Martin S. | Taiwan | No. 31, Lane 252, Sec. 1 Tun-Hwa South Road Taipei, Taiwan R.O.C. | shareholder of | Webfoster.com Ltd. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAR-2000 | Struck / Defunct / Deregistered | |
| Wu, Martin S. | Taiwan | No. 31, Lane 252, Sec. 1 Tun-Hwa South Road Taipei, Taiwan R.O.C. | shareholder of | TechFoster Technology Ventures Ltd. | 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 | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| James G Mongello | United States | 4300 N Miller Rd Suite 110-11 Scotsdale, Arizona 85251-3620, USA | director of | InForex Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2002 | Struck / Defunct / Deregistered | |
| James G Mongello | United States | 4300 N Miller Rd Suite 110-11 Scotsdale, Arizona 85251-3620, USA | shareholder of | InForex Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2002 | Struck / Defunct / Deregistered | |
| Chan Sun Sun | Hong Kong | Flat F,6/F, Block 3, Estoril Court 55 Garden Road Hong Kong | director of | EastNet Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Struck / Defunct / Deregistered | |
| Neptune Limited | Cook Islands | C/- TrustNet (CI) Ltd CIDB Building Avarua, Rarotonga COOK ISLANDS | director of | Commercial Credit Bank Ltd | Not identified | | 14-NOV-1994 | Struck / Defunct / Deregistered | |
| Mr.Cheung Chi Fun | Hong Kong | Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG | shareholder of | Morton Stanford Investments Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Struck / Defunct / Deregistered | |
| Mr.Cheung Chi Fun | Hong Kong | Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG | director of | Jove Holding Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Struck / Defunct / Deregistered | |
| Mr.Cheung Chi Fun | Hong Kong | Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG | director of | Goldberg Strauss Investments Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Struck / Defunct / Deregistered | |
| Mr.Cheung Chi Fun | Hong Kong | Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG | director of | Morton Stanford Investments Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Struck / Defunct / Deregistered | |
| Mr.Cheung Chi Fun | Hong Kong | Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG | shareholder of | Jove Holding Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Struck / Defunct / Deregistered | |
| Mr.Cheung Chi Fun | Hong Kong | Unit 1702, May Tower I 7 May Road, Mid-Level HONG KONG | shareholder of | Goldberg Strauss Investments Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2002 | Struck / Defunct / Deregistered | |
| Pacific Century Cable Holdings Limited | Bermuda | Clarendon House, 2 Church Street Hamilton HM 11 Bermuda | shareholder of | Reach International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Transferred Out | |
| S E A Holdings Limited | Bermuda | Clarendon House, Church Street, Hamilton HM11 Bermuda | shareholder of | HARBOUR GREEN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| S E A Holdings Limited | Bermuda | Clarendon House, Church Street, Hamilton HM11 Bermuda | shareholder of | QUEENTRIX GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2006 | Active | |
| S E A Holdings Limited | Bermuda | Clarendon House, Church Street, Hamilton HM11 Bermuda | shareholder of | GIANT WELL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| S E A Holdings Limited | Bermuda | Clarendon House, Church Street, Hamilton HM11 Bermuda | shareholder of | SEA (AGP) Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| S E A Holdings Limited | Bermuda | Clarendon House, Church Street, Hamilton HM11 Bermuda | shareholder of | Grandland Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2002 | Active | |
| S E A Holdings Limited | Bermuda | Clarendon House, Church Street, Hamilton HM11 Bermuda | shareholder of | HONOUR PLUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-1994 | Active | |
| Lin Wei Cheng | Hong Kong | Room 906-7, 9/F., West Tower Shun Tak Centre 200 Connaught Road, Central Hong Kong | director of | TRIPLE POINTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Martial B. Hernandez | Not identified | | director of | CORE HOTELS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1995 | Active | |
| Douglas Victor Dawe | Not identified | | director of | Westgrove International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-1998 | Transferred Out | |
| Donna J. Albright | United States | 15 East Putnam Ave, #266 Greenwich, CT 06830 USA | authorised person / signatory of | Claire Strauss Trust | Not identified | | 06-OCT-1995 | Struck / Defunct / Deregistered | |
| Donna J. Albright | United States | 15 East Putnam Ave, #266 Greenwich, CT 06830 USA | co-trustee of trust of | Claire Strauss Trust | Not identified | | 06-OCT-1995 | Struck / Defunct / Deregistered | |
| Michael D. Sode | United Kingdom | Suite 401 302 Regent Street London W1B 344 United Kingdom | director of | Tangaroa Limited | Not identified | | 16-NOV-1999 | Struck / Defunct / Deregistered | |
| Michael D. Sode | United Kingdom | Suite 401 302 Regent Street London W1B 344 United Kingdom | protector of | The Rarotonga Investment Trust | Not identified | | 21-APR-1998 | Vesting | |
| Michael D. Sode | United Kingdom | Suite 401 302 Regent Street London W1B 344 United Kingdom | beneficiary of | The Rarotonga Investment Trust | Not identified | | 21-APR-1998 | Vesting | |
| Michael D. Sode | United Kingdom | Suite 401 302 Regent Street London W1B 344 United Kingdom | trust settlor of | The Rarotonga Investment Trust | Not identified | | 21-APR-1998 | Vesting | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Zunyi Beijiao) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Zunyi Nanjiao) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 2 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1999 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Guiyang) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Waste Water (Haikou) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Luoyang) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Waste Water (Zhongshan) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changchun Beibu Water) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changchun Weizigou Water) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changchun Nanbu Water) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Waste Water (Changsha No.1) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Waste Water (Changsha No.2) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Jiaozuo No.2) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changsha No.2) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changchun Dongbu Water) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changsha No.5) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changsha No.1) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changsha No.4) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changsha No.3) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Huaibei) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Waste Water (Huaibei) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changsha No.6) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Haikou) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Jiaozuo No.1) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Changchun Zhongbu Water) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 17 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1996 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1994 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | CATHAY INTERNATIONAL EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1994 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Roads and Bridges Limited | Not identified | | 07-OCT-1992 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1995 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 42 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1998 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 21 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1998 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 24 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1998 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | CATHAY INTERNATIONAL WASTE WATER TREATMENT (XUZHOU) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1998 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 26 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1998 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 25 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1998 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1998 | Struck / Defunct / Deregistered | |
| Theodore Chuet Lee | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 1) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1998 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page