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 |
|---|---|---|---|---|---|---|---|---|---|
 David Maxwell Sceats | Cook Islands;Hong Kong |  15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Common Empire (Investments) Ltd | Not identified | | 11-JUN-1987 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Levall International Limited | Not identified | | 26-JAN-1993 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | trust settlor of | Equity Investments Trust | Not identified | | 30-APR-1993 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Portcullis TrustNet (Cook Islands) Limited | Not identified | | 29-APR-1987 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | shareholder of | Levall International Limited | Not identified | | 26-JAN-1993 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | shareholder of | ITC Accounting Services Limited | Not identified | | 31-JUL-1991 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | SILVERSTAND PROPERTY GROUP LIMITED | British Virgin Islands;Cook Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Matavera Rarotonga Cook Islands | 18-JUL-1997 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | beneficial owner of | Offshore Services Holding Company Limited | Bahamas | | 12-NOV-1997 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Offshore Services Holding Company Limited | Bahamas | | 12-NOV-1997 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Sparkle Lanes Ltd | Not identified | | 11-NOV-1997 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director 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 | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Oliver Mid-West Incorporated | Not identified | | 08-MAY-1998 | Transferred Out | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | ACTIVE INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | EXPRESS MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Cedar Creek Investment Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Grand Channel Holding Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Koos Infocom Services Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Genesis Investment Consultants Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Insight Datacom Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Excelsior Holdings Development Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Keystone Venture Management Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Quantum Investment Services Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Alliance Investment Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | New Vision Development Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | Flagship Investment Group Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | HUDSON INFORMATION SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1999 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | beneficiary of | Crystal Bay International Trust | Not identified | | 30-SEP-1999 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | protector of | Crystal Bay International Trust | Not identified | | 30-SEP-1999 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 16-DEC-1994 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | International Trustee Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2005 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | director of | CS INTERNATIONAL (OFFSHORE) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1994 | Transferred Out | |
| David Maxwell Sceats | Cook Islands;Hong Kong | 15/F, 34 Belleview Drive Repulse Bay HONG KONG | Nominee Trust Settlor of | | |||||
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) | Not identified | | Struck / Defunct / Deregistered | ||
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Relights Limited | Singapore | c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315 | 22-AUG-2000 | Not To Be Renewed / In Deregistration | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | CS ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-1997 | Transferred Out | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Portcullis TrustNet (Hong Kong) Limited | Not identified | | 24-JAN-1991 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | KLAXON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-1994 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Fountain House Limited | Not identified | | 10-JUN-1991 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Johore Finance Limited | Not identified | | 28-FEB-1991 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Chanco (Pacific) Limited | Not identified | | 14-NOV-1991 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | D.H. International Limited | Not identified | | 16-DEC-1991 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Lyons Limited | Not identified | | 04-SEP-1991 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Marble Investment Ltd | Not identified | | 28-JUN-1991 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Gainbase Industrial (CI) Limited | Not identified | | 17-MAY-1991 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | trust settlor of | The A.G.F. Compson International Trust | Not identified | | 20-JUL-1992 | Un Registered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | CITIC Capital Active Partner Management Limited | Not identified | | 19-JUN-1992 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | trust settlor of | Shun Tat Trust | Not identified | | 20-AUG-1992 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | secretary of | ITC Accounting Services Limited | Not identified | | 31-JUL-1991 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | FULRICH INTERNATIONAL CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1992 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | trust settlor of | YKY Trust | Not identified | | 21-SEP-1992 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Regency Pacific International Limited | Not identified | | 24-AUG-1993 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Meka Limited | Cook Islands | | 11-MAR-1988 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Wardale International Limited | Cook Islands | | 22-MAR-1990 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Ninnie Limited | Not identified | | 11-MAR-1998 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Common Empire (Investments) Ltd | Not identified | | 11-JUN-1987 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Levall International Limited | Not identified | | 26-JAN-1993 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | trust settlor of | Equity Investments Trust | Not identified | | 30-APR-1993 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Portcullis TrustNet (Cook Islands) Limited | Not identified | | 29-APR-1987 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | shareholder of | Levall International Limited | Not identified | | 26-JAN-1993 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | shareholder of | ITC Accounting Services Limited | Not identified | | 31-JUL-1991 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | SILVERSTAND PROPERTY GROUP LIMITED | British Virgin Islands;Cook Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Matavera Rarotonga Cook Islands | 18-JUL-1997 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | beneficial owner of | Offshore Services Holding Company Limited | Bahamas | | 12-NOV-1997 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Offshore Services Holding Company Limited | Bahamas | | 12-NOV-1997 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Sparkle Lanes Ltd | Not identified | | 11-NOV-1997 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director 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 | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Oliver Mid-West Incorporated | Not identified | | 08-MAY-1998 | Transferred Out | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | ACTIVE INTERNATIONAL OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | EXPRESS MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Cedar Creek Investment Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Grand Channel Holding Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Koos Infocom Services Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Genesis Investment Consultants Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Insight Datacom Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Excelsior Holdings Development Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Keystone Venture Management Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Quantum Investment Services Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Alliance Investment Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | New Vision Development Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | Flagship Investment Group Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | HUDSON INFORMATION SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1999 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | beneficiary of | Crystal Bay International Trust | Not identified | | 30-SEP-1999 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | protector of | Crystal Bay International Trust | Not identified | | 30-SEP-1999 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 16-DEC-1994 | Struck / Defunct / Deregistered | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | International Trustee Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2005 | Active | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | director of | CS INTERNATIONAL (OFFSHORE) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1994 | Transferred Out | |
| David Maxwell Sceats | Cook Islands;Hong Kong | Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong | Nominee Trust Settlor of | | |||||
| Lee, Sheng-Chi | Taiwan | 6F, 46-2, Lane 210, Chihhsing Road, Rei-Tou District, Taipei | director of | HELMET SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1997 | Struck / Defunct / Deregistered | |
| Wang, Wen Shan | Taiwan | 3/F., No.7, Lane 26 1-Hsien Road Taipei Taiwan | shareholder of | ACTION ONLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2002 | Active | |
| Wang, Wen Shan | Taiwan | 3/F., No.7, Lane 26 1-Hsien Road Taipei Taiwan | director of | ACTION ONLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2002 | Active | |
| Chiu Tung Ping | Hong Kong | Flat E, 14/F., Block 34 Laguna City Kowloon Hong Kong | director of | NEWLINK OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Struck / Defunct / Deregistered | |
| Chiu Tung Ping | Hong Kong | Flat E, 14/F., Block 34 Laguna City Kowloon Hong Kong | shareholder of | NEWLINK OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Struck / Defunct / Deregistered | |
| Tseng Chee | Hong Kong | Flat D, 20th Floor, Hanking Court 43-49 Cloud View Road North Point Hong Kong | director of | Evergreen Holding Property Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2003 | Active | |
| Tseng Chee | Hong Kong | Flat D, 20th Floor, Hanking Court 43-49 Cloud View Road North Point Hong Kong | shareholder of | Evergreen Holding Property Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2003 | Active | |
| Tseng Chee | Hong Kong | Flat D, 20th Floor, Hanking Court 43-49 Cloud View Road North Point Hong Kong | director of | EVERWIN INVESTMENT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-DEC-1997 | Active | |
| Tseng Chee | Hong Kong | Flat D, 20th Floor, Hanking Court 43-49 Cloud View Road North Point Hong Kong | director of | Kingtronics International (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Active | |
| Tseng Chee | Hong Kong | Flat D, 20th Floor, Hanking Court 43-49 Cloud View Road North Point Hong Kong | shareholder of | Kingtronics International (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Active | |
| Tseng Chee | Hong Kong | Flat D, 20th Floor, Hanking Court 43-49 Cloud View Road North Point Hong Kong | shareholder of | EVERWIN INVESTMENT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-DEC-1997 | Active | |
| FIRST PRIORITY LIMITED | Not identified | | shareholder of | SUCCESS LAND INTERNATIONAL CO., LTD. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 11-MAY-2007 | Active | |
| Julianto Benhayudi | Not identified | | shareholder of | CONCOURSE POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | Active | |
| Julianto Benhayudi | Not identified | | shareholder of | RELIANCE UNIVERSAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page