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 |
|---|---|---|---|---|---|---|---|---|---|
 John R Zager | United States |  10 Chilcott Place Jamaica Plain MA 02130 USA | protector of | Arthur Zager Cook Islands Trust | Not identified | | 03-NOV-1993 | Struck / Defunct / Deregistered | |
| John R Zager | United States | 10 Chilcott Place Jamaica Plain MA 02130 USA | beneficiary of | Arthur Zager Cook Islands Trust | Not identified | | 03-NOV-1993 | Struck / Defunct / Deregistered | |
| Mak Yuen Leung | Hong Kong | Flat B, 23/F., Asten Court 46 High Street Hong Kong | director of | EASTERN HIGHLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1998 | Active | |
| Mak Yuen Leung | Hong Kong | Flat B, 23/F., Asten Court 46 High Street Hong Kong | director of | GLOBAL ZONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1998 | Struck / Defunct / Deregistered | |
| Li Suet Ha | Hong Kong | Flat B, 13/F., 248-250 Tung Choi Street, Kowloon, Hong Kong | director of | KING LOBSTER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-1997 | Active | |
| Li Suet Ha | Hong Kong | Flat B, 13/F., 248-250 Tung Choi Street, Kowloon, Hong Kong | shareholder of | KING LOBSTER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-1997 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | STAR DREAM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2003 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | DYNAMIC METHOD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2003 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | General Wireless Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2002 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | Concerto Software New World Limited | British Virgin Islands | | 07-APR-2003 | Transferred Out | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | secretary of | Concerto Software New World Limited | British Virgin Islands | | 07-APR-2003 | Transferred Out | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | GREAT PROMISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1999 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | CHINA PALACE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Struck / Defunct / Deregistered | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | MERRY MILEAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | New World Allmedia Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2001 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | 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 | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | MULTI-TRENDS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | HAPPY GAINS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | SUPREME VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | LIVING COLOURS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | 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 | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | Two-Way Communications Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | VOSTOCK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | LOTSGAIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1995 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | MODERN SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1997 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | Visual Power Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | Victory Spring Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2001 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | ASEAN GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2001 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | Lucky Music Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | TOUCHFUL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | FOSTER POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Struck / Defunct / Deregistered | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | TALENT WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | ALTIMA INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1995 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | SHARP CLASS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1994 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | MAGNETIC ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | LEO DIGIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | GLOBAL EMPEROR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | New World Infotech Materials Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2000 | Struck / Defunct / Deregistered | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | New World Xianglong Communication Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-DEC-1999 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | AMAZING TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | CYBER ONLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | STANDARD TRACKER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1999 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | SMARTFIELD EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2002 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | GLORY NET INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | PROMPT MIND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | MASTER ORIENTAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Struck / Defunct / Deregistered | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | CHEERFUL TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | New World Genomics Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2000 | Active | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | 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 | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | LEXICON TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Struck / Defunct / Deregistered | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | NWI Education Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1999 | Struck / Defunct / Deregistered | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | 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 | |
| Chow Oi Wah, Fergus | Hong Kong | 16/F., New World Tower, Tower II 18 Queen's Road Central Hong kong | director of | GLORIOUS DEED LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1999 | Active | |
| Kung Shu Fen | Taiwan | No. 36, Chung Hsing Steet Tung Shih Town, Taichung Hsuan Taiwan | shareholder of | Prime Win (Asia) Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Active | |
| Kung Shu Fen | Taiwan | No. 36, Chung Hsing Steet Tung Shih Town, Taichung Hsuan Taiwan | director of | Prime Win (Asia) Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Active | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | director of | DRAGON MEDIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | shareholder of | ORTHO-DEAL CORPORATE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | shareholder of | BLI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2002 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | director of | BroadLearning International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2002 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | director of | BLI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2002 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | director of | DATA.COM INFORMATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | director of | ASIA ONE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | director of | ORTHO-DEAL CORPORATE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | director of | SUPER LINK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | director of | WOODMEDIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Lam Ming Cheung Clement | Hong Kong | c/o Room 2909 A Bank of America Tower 12 Harcourt Road, Central HONG KONG | shareholder of | DRAGON MEDIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| Shirley Cheung Wong Ting Yin and Edmund Cheung Man Tai | Hong Kong | 18 Oxford Road, Kowloon Tong, Hong kong | shareholder of | KONNONIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2002 | Active | |
| Cheryl Daffer Rynerson | United States | 6204 Logan Av. S., Richfield MN USA | protector of | Falcon Group Trust | Not identified | | 18-FEB-1998 | Struck / Defunct / Deregistered | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | director of | Crystal City Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2005 | Struck / Defunct / Deregistered | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | shareholder of | Crystal City Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2005 | Struck / Defunct / Deregistered | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | shareholder of | Olive Tree Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | director of | Olive Tree Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | director of | MAHANUSA AGRO PARTNERS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | Struck / Defunct / Deregistered | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | director of | OAK HILL CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1999 | Active | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | shareholder of | OAK HILL CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1999 | Active | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | shareholder of | MAHANUSA CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1999 | Active | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | director of | MAHANUSA CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1999 | Active | |
| Daniel Budiman | Singapore | 21 Jervois Road #06-01, Jervois View Singapore 249004 | director of | PACIFIC HEIGHTS CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2002 | Struck / Defunct / Deregistered | |
| API, Inc | United States | 3049 Ualena Street Suite 715 Honolulu Hawaii 96819 | director of | Cebor International Leasing Inc. | Not identified | | 26-AUG-1996 | Struck / Defunct / Deregistered | |
| Liu, I-Chien | Not identified | | shareholder of | Duke Ventures Holding Corporation | 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 | 02-JUL-2004 | Struck / Defunct / Deregistered | |
| Liu, I-Chien | Not identified | | shareholder of | HUA YIN HOLDING CO., LTD. | Samoa | | 13-JAN-2003 | Active | |
| Chen Zhiwen | Not identified | | director of | SHAWNEE PRODUCTS CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-2003 | Active | |
| Chen Zhiwen | Not identified | | shareholder of | SHAWNEE PRODUCTS CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-2003 | Active | |
| Highland 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 | TWINSON SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Struck / Defunct / Deregistered | |
| Chen Chi-te | Taiwan | 20th Floor, 69 Tun Hwa South Road Section 2, Tapei Taiwan Republic of China | director of | SILVER SHADOW HOLDINGS 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 | 24-FEB-1995 | Transferred Out | |
| Chen Chi-te | Taiwan | 20th Floor, 69 Tun Hwa South Road Section 2, Tapei Taiwan Republic of China | shareholder of | SILVER SHADOW HOLDINGS 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 | 24-FEB-1995 | Transferred Out | |
| Ronald James Kelly | Australia | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Australasian Publication Limited | Not identified | | 16-JUN-1999 | Not To Be Renewed / In Deregistration | |
| Ronald James Kelly | Australia | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | beneficial owner of | Australasian Publication Limited | Not identified | | 16-JUN-1999 | Not To Be Renewed / In Deregistration | |
| Ronald James Kelly | Australia | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | beneficial owner of | Hong Kong Toys Limited | Not identified | | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Ronald James Kelly | Australia | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | director of | Hong Kong Toys Limited | Not identified | | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Ronald James Kelly | Australia | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Hong Kong Toys Limited | Not identified | | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Tang Jing Jung | Hong Kong | Flat A, 2/F., 416-426 Shau Kei Wan Road, Hong Kong | director of | BLUE SOLUTIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Tang Jing Jung | Hong Kong | Flat A, 2/F., 416-426 Shau Kei Wan Road, Hong Kong | shareholder of | BLUE SOLUTIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Derek Chiu | Hong Kong | Chiu's Garden 10 1/4 miles Castle Peak Road New Territories, Hong Kong | director of | EASTERN PEARL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1994 | Struck / Defunct / Deregistered | |
| Derek Chiu | Hong Kong | Chiu's Garden 10 1/4 miles Castle Peak Road New Territories, Hong Kong | shareholder of | RUNHIGH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1993 | Struck / Defunct / Deregistered | |
| Derek Chiu | Hong Kong | Chiu's Garden 10 1/4 miles Castle Peak Road New Territories, Hong Kong | director of | RUNHIGH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1993 | Struck / Defunct / Deregistered | |
| Tsang Shu Nan | Hong Kong | 12/F., Lee Kiu Building 51 Jordan Road Kowloon Hong Kong | director of | ACURUS GLOBAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| YIP Ka Yui | Hong Kong | Flat 15A, Birchwood Place 96 Macdonnell Road Hong Kong | director of | FUN WORLD INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Active | |
| YIP Ka Yui | Hong Kong | Flat 15A, Birchwood Place 96 Macdonnell Road Hong Kong | shareholder of | FUN WORLD INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Active | |
| WONG TSZ IP | Hong Kong | Flat B, 7th Floor, Provident Centre 23 Wharf Road Hong Kong | director of | FU YUEN INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1999 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page