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 |
|---|---|---|---|---|---|---|---|---|---|
 Julianto Benhayudi | Not identified |  | director of | RELIANCE UNIVERSAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active | |
| Chan Valerie | Not identified | | director of | BILLION RISE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-2004 | Struck / Defunct / Deregistered | |
| Chan Valerie | Not identified | | shareholder of | BILLION RISE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-2004 | Struck / Defunct / Deregistered | |
| Chu Tai On | Hong Kong | 64, Macdonald Road Penthouse D Hong Kong | director of | NEW PROJECT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Struck / Defunct / Deregistered | |
| Chu Tai On | Hong Kong | 64, Macdonald Road Penthouse D Hong Kong | shareholder of | NEW PROJECT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Struck / Defunct / Deregistered | |
| Jozef Emiel Hubert VAN GOETHEM | Belgium | Heidebloemstraat 18 B-3210 Linden BELGIUM | director of | EXTIMA CONSULTANCY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Active | |
| Beau Whitney Szymczak | United States | PO Box 36 Middlebury C.T. 06762 USA | beneficiary of | 1996 Deep Blue Trust | Not identified | | 23-JUL-1999 | Struck / Defunct / Deregistered | |
| Super Wisdom International Limited | British Virgin Islands | Omar Hodge Building, Wickhams Cay I P.O. Box 362, Road Town, Tortola British Virgin Islands | shareholder of | ISOKO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Active | |
| Huang, Shao-Hua | Taiwan | 23F., 88, Sec. 1 Hsin Tai Wu Road, Hsichih Taipei Hsien 221 Taiwan, | director of | Acer Capital Services Limited | 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 | 07-APR-1998 | Transferred Out | |
| Lo Kwok Wai | Hong Kong | Shop No. 70, 2/F., Amoy Plaza, Phase II, 77 Ngau Tau Kok, Kowloon | director of | JOYFUL WORLD MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1994 | Struck / Defunct / Deregistered | |
| Lo Kwok Wai | Hong Kong | Shop No. 70, 2/F., Amoy Plaza, Phase II, 77 Ngau Tau Kok, Kowloon | director of | HALLFUL INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1994 | Struck / Defunct / Deregistered | |
| Lo Kwok Wai | Hong Kong | Shop No. 70, 2/F., Amoy Plaza, Phase II, 77 Ngau Tau Kok, Kowloon | director of | JOYFUL WORLD AMUSEMENT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1994 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | director of | PURPOSE STEP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2006 | Active | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | shareholder of | PURPOSE STEP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2006 | Active | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | beneficial owner of | Coral Maritime Pty Limited | Not identified | | 23-JUN-2000 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | Coral Maritime Pty Limited | Not identified | | 23-JUN-2000 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | PSS Shipping Pty Limited | Not identified | | 21-OCT-1996 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | beneficial owner of | Bunker Marine World Pty Limited | Not identified | | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | Bunker Marine World Pty Limited | Not identified | | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | Commodity Traders Limited | Not identified | | 13-APR-2000 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | Overseas Shipping Trading & Investment | Not identified | | 12-MAR-1998 | Active | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | Sealane Limited | Not identified | | 20-SEP-1993 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | Nautilus Shipping Pty Ltd | Not identified | | 05-JUL-1993 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | secretary of | Pacific Shipping Services Pty Limited | Not identified | | 07-FEB-1992 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | director of | Pacific Shipping Services Pty Limited | Not identified | | 07-FEB-1992 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | Pacific Shipping Services Pty Limited | Not identified | | 07-FEB-1992 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | International Shipping & Logistics Inc | Not identified | | 03-NOV-1997 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | Faymon Shipping Pts Ltd Suite 301, St Thomas House 781 Pacific Highway Chatswood, Sydney, NSW 2067 | authorised person / signatory of | Faymon Shipping Inc | Not identified | | 03-NOV-1997 | Struck / Defunct / Deregistered | |
| Anderson Information Technology Venture Capital Lt | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | ALL ART GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1999 | Struck / Defunct / Deregistered | |
| Anderson Information Technology Venture Capital Lt | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1999 | Struck / Defunct / Deregistered | |
| Oaks Inc. | Not identified | | shareholder of | OS Investments Inc. | British Virgin Islands | | 13-JUN-2002 | Transferred Out | |
| Robert Kasdin | Not identified | | director of | ASC ASIAN EQUITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1994 | Company liquidated | |
| Wang Zhirong | China | c/-Kaifa Complex, Caitian Road, Futian Industrial District, Shenzhen, People's Republic of China | director of | CHINA WORLD INVESTORS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| Wang Zhirong | China | c/-Kaifa Complex, Caitian Road, Futian Industrial District, Shenzhen, People's Republic of China | director of | MOTIVATOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Struck / Defunct / Deregistered | |
| Wang Zhirong | China | c/-Kaifa Complex, Caitian Road, Futian Industrial District, Shenzhen, People's Republic of China | shareholder of | MOTIVATOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Struck / Defunct / Deregistered | |
| Wang Zhirong | China | c/-Kaifa Complex, Caitian Road, Futian Industrial District, Shenzhen, People's Republic of China | shareholder of | CHINA WORLD INVESTORS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| LEE Michael Chak Chuen | Hong Kong | Unit K, 7th Floor Gold King Industrial Building 35-41 Tai Lin Pai Road, Kwai Chung New Territories, Hong Kong | director of | BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1995 | Active | |
| Yu Chi Nang | Hong Kong | Flat J, 7/F Po Ming Building 2 Foo Ming Street Causeway Bay | director of | PACIFIC VENTURE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1999 | Struck / Defunct / Deregistered | |
| Yu Chi Nang | Hong Kong | Flat J, 7/F Po Ming Building 2 Foo Ming Street Causeway Bay | director of | GOODRICH CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1999 | Struck / Defunct / Deregistered | |
| Yu Chi Nang | Hong Kong | Flat J, 7/F Po Ming Building 2 Foo Ming Street Causeway Bay | shareholder of | GOODRICH CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1999 | Struck / Defunct / Deregistered | |
| Perfekta Enterprises Limited | Hong Kong | G/F. Bupa Centre 141 Connaught Road West HONG KONG | beneficial owner of | Lai Fung (Hong Kong) Agricultural Company Limited | Samoa | | 16-JUN-1999 | Active | |
| Perfekta Enterprises Limited | Hong Kong | G/F. Bupa Centre 141 Connaught Road West HONG KONG | shareholder of | Lai Fung (Hong Kong) Agricultural Company Limited | Samoa | | 16-JUN-1999 | Active | |
| Mys Finance Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder 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 | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | Long Feng Food (Overseas) Company Limited | British Virgin Islands | | 03-DEC-1997 | Transferred Out | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | MIX CREATION LIMITED | British Virgin Islands | | 07-NOV-1997 | Transferred Out | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | Long Feng Management Services Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Struck / Defunct / Deregistered | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | NOBLE POINT LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | TIEN SHING LIMITED | British Virgin Islands | | 17-SEP-1998 | Transferred Out | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | RICH DELTA LIMITED | British Virgin Islands | | 28-OCT-1998 | Transferred Out | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | DELTA LINK LIMITED | British Virgin Islands | | 29-OCT-1998 | Transferred Out | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | GOOD MOTIVE LIMITED | British Virgin Islands | | 26-OCT-1998 | Transferred Out | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | KEEN GENERAL LIMITED | British Virgin Islands | | 20-JUL-1998 | Transferred Out | |
| Chen Wen Zhen | Hong Kong | 8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong | director of | NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 12-NOV-1998 | Struck / Defunct / Deregistered | |
| Ma Kit Chu | Hong Kong | Flat A, 20/F., Block 12, Laguna City, Kowloon, Hong Kong | director of | Good Tech Electronic Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1999 | Struck / Defunct / Deregistered | |
| E-Tech Investment Group 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 | WEALTHY VIEW INVESTMENT LIMITED | British Virgin Islands | | 16-JUL-2002 | Transferred Out | |
| E-Tech Investment Group 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 | U-TECH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Law Fung | Hong Kong | 1F, Babington Path, Block F, Viva Villa, Hong Kong | director of | MIDCITY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Law Fung | Hong Kong | 1F, Babington Path, Block F, Viva Villa, Hong Kong | shareholder of | GLOBAL FINANCE AND INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-1997 | Struck / Defunct / Deregistered | |
| Law Fung | Hong Kong | 1F, Babington Path, Block F, Viva Villa, Hong Kong | shareholder of | MIDCITY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Ng, Derek Sau Lai | Not identified | | director of | Cheung Fok Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Ng, Derek Sau Lai | Not identified | | secretary of | Cheung Fok Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| David Au YEUNG | Not identified | | shareholder of | Circuit Technology (Asia) Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-2000 | Active | |
| Lotus Asia Fund | Not identified | | shareholder of | Arbinet (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Struck / Defunct / Deregistered | |
| Gary L. Fitzgerald, CPA | United States | 1011 Camino Del Rio South #400 San Diego, CA 92108 | co-trustee of trust of | Havasu International Trust | Not identified | | 24-MAY-1996 | Struck / Defunct / Deregistered | |
| Stacey Olson | Canada | 16 Lamont Street Dollard-des-Ormeaux Quebec H9B 2H5 | beneficiary of | The HSSK Family Trust | Not identified | | 03-APR-2001 | Active | |
| Lin Ray-Hwa John and/or Lin Chen Li-Chen | Taiwan | 4th Floor No. 67 Sung-Chiang Road Taipei, Taiwan R.O.C | shareholder of | BILLION TALENT HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-1997 | Struck / Defunct / Deregistered | |
| Chan King Chung | Hong Kong | Flat C, 2/F., Block 7, Hillview Court, 2 Ka Shue Road, Tseng Lan Shue, Clear Water Bay Road, Sai Kung, | director of | HOSTWIN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| Chan King Chung | Hong Kong | Flat C, 2/F., Block 7, Hillview Court, 2 Ka Shue Road, Tseng Lan Shue, Clear Water Bay Road, Sai Kung, | secretary of | HOSTWIN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Struck / Defunct / Deregistered | |
| Stephen Clyde Cochran | United States | 702 Malone Street Houston, Texas 77007 USA | beneficiary of | Cristata Trust | Not identified | | 13-JUN-1997 | Struck / Defunct / Deregistered | |
| Guyana Company Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | Chinakids Media & Advertisement Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1996 | Struck / Defunct / Deregistered | |
| Magic Journey Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | Chinakids Media & Advertisement Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1996 | Struck / Defunct / Deregistered | |
| Timothy Sun Kwong Wah | Hong Kong | 3B Lung Cheong Court 33 Broadcast Drive Kowloon Hong Kong | director of | Pentad Construction (Vietnam) Company Limited | Not identified | | 29-MAR-1993 | Struck / Defunct / Deregistered | |
| Timothy Sun Kwong Wah | Hong Kong | 3B Lung Cheong Court 33 Broadcast Drive Kowloon Hong Kong | director of | GRAND ASIA CORPORATE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1996 | Struck / Defunct / Deregistered | |
| Liu, Han-Pin | Not identified | | director of | SUPER LANE TRADING LIMITED | 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 | 07-JAN-2000 | Active | |
| Liu, Han-Pin | Not identified | | shareholder of | SUPER LANE TRADING LIMITED | 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 | 07-JAN-2000 | Active | |
| Edwin Boone Fowler II | Not identified | | director of | VMB Security & Solutions (France) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-2001 | Struck / Defunct / Deregistered | |
| Man Lai Chun Eliza | Not identified | | authorised person / signatory of | Asialink Holdings Limited | Not identified | | 03-SEP-1990 | Active | |
| Bouvetoya Establishment | Not identified | | shareholder of | The Benelm Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Active | |
| Bouvetoya Establishment | Not identified | | shareholder of | Palmettos Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Struck / Defunct / Deregistered | |
| Yong Deug Hwang | South Korea | 109-#1203 Hanbo Mido Apt. 511 Dachi-dong Kangnam-ku Seoul | trust settlor of | Five Star Aku Trust | Not identified | | 19-FEB-1996 | Struck / Defunct / Deregistered | |
| Yong Deug Hwang | South Korea | 109-#1203 Hanbo Mido Apt. 511 Dachi-dong Kangnam-ku Seoul | protector of | Five Star Aku Trust | Not identified | | 19-FEB-1996 | Struck / Defunct / Deregistered | |
| Yong Deug Hwang | South Korea | 109-#1203 Hanbo Mido Apt. 511 Dachi-dong Kangnam-ku Seoul | beneficiary of | Five Star Aku Trust | Not identified | | 19-FEB-1996 | Struck / Defunct / Deregistered | |
| Glenn A. Fishman | United States | 445 Central Avenue Suite 201 Cedarhurst, New York 11516 USA | authorised person / signatory of | Twin Peaks Trustee Limited | Not identified | | 02-APR-1997 | Struck / Defunct / Deregistered | |
| Glenlyon Limited | Not identified | 20/F., Printing House, 6 Duddell Street, Central, | shareholder of | NEW LINES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1997 | Struck / Defunct / Deregistered | |
| Glenlyon Limited | Not identified | 20/F., Printing House, 6 Duddell Street, Central, | shareholder of | GRAND ASIA MANUFACTURING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1999 | Struck / Defunct / Deregistered | |
| Glenlyon Limited | Not identified | 20/F., Printing House, 6 Duddell Street, Central, | shareholder of | FAMOUS SOCIETY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1997 | Struck / Defunct / Deregistered | |
| Glenlyon Limited | Not identified | 20/F., Printing House, 6 Duddell Street, Central, | shareholder of | NEW LEAF INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Glenlyon Limited | Not identified | 20/F., Printing House, 6 Duddell Street, Central, | shareholder of | DOT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Glenlyon Limited | Not identified | 20/F., Printing House, 6 Duddell Street, Central, | shareholder of | REAL SUCCESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Glenlyon Limited | Not identified | 20/F., Printing House, 6 Duddell Street, Central, | shareholder of | LeeMAH China Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-2001 | Active | |
| Mark Hunter Cullen | Hong Kong | Suite 3505, Parkside Pacific Place 88 Queensway Hong Kong | director of | Deutsche Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1998 | Company liquidated | |
| Guido Dekker | Hong Kong | Room 804 Lyndhurst Tower, 1Lyndhurst Terrace, Central, Hong Kong | shareholder of | ASIABIODIESEL LIMITED | Cayman Islands | | 12-NOV-1998 | Struck / Defunct / Deregistered | |
| Keng Tin U | Hong Kong | Suite E, 15th Floor, Ho Lee Commercial Building 40 D'Aguilar Street Central, Hong Kong | director of | Hempstead Global eBrokerage Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1999 | Struck / Defunct / Deregistered | |
| Keng Tin U | Hong Kong | Suite E, 15th Floor, Ho Lee Commercial Building 40 D'Aguilar Street Central, Hong Kong | shareholder of | Hempstead Global eBrokerage Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1999 | Struck / Defunct / Deregistered | |
| Ghert LLC | United States | 910 Constitution Drive Apt. 619 Durham, North Carolina 27705 USA | beneficiary of | Coppi Trust | Not identified | | 21-OCT-1999 | Struck / Defunct / Deregistered | |
| Lena Luk | Hong Kong | Room 703, 7th FLoor, AON China Building, 29 Queen's Road Central, Hong Kong | shareholder of | POINT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2000 | Active | |
| Hui Min | China | No. 99 West Beijing Road, 2-1-501, Nanjing 210013, China | shareholder of | GENERAL INTELLIGENCE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Struck / Defunct / Deregistered | |
| Chan Shuk Ming | Not identified | | director of | GRAND AVENUE MANAGEMENT, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1997 | Active | |
| Cameron Knox | Not identified | | shareholder of | RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2000 | Active | |
| HSIEN Ting Yang | Not identified | | shareholder of | Keen High Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2004 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page