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 |
|---|---|---|---|---|---|---|---|---|---|
 WONG TSZ IP | Hong Kong |  Flat B, 7th Floor, Provident Centre 23 Wharf Road Hong Kong | shareholder 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 | |
| KWOK Tak Wang | Hong Kong | Flat 2, 17/F., Block A Tycoon Court 8 Conduit Road Hong Kong | director of | Cyberbank Corporation (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Struck / Defunct / Deregistered | |
| KWOK Tak Wang | Hong Kong | Flat 2, 17/F., Block A Tycoon Court 8 Conduit Road Hong Kong | director of | Grandcyber Corporation (B.V.I.) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2000 | Struck / Defunct / Deregistered | |
| KWOK Tak Wang | Hong Kong | Flat 2, 17/F., Block A Tycoon Court 8 Conduit Road Hong Kong | director of | Healthforce Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2000 | Struck / Defunct / Deregistered | |
| KWOK Tak Wang | Hong Kong | Flat 2, 17/F., Block A Tycoon Court 8 Conduit Road Hong Kong | director of | COSINE SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-1999 | Struck / Defunct / Deregistered | |
| Clement Kah Joo Ng | Singapore | New Tech Park #02-05/06 151 Lorong Chuan SINGAPORE 1955 | director of | Fountain House Limited | Not identified | | 10-JUN-1991 | Struck / Defunct / Deregistered | |
| John Kilgour Lentell | Not identified | | director of | Sabela Media Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| Johnny Widjaja | Not identified | | shareholder of | Trilogy Worldwide Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2008 | Active | |
| STAN LASSA GOLOKIN | Malaysia | SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA | shareholder of | Integrated Industrial Solutions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2009 | Active | |
| Nikola Tosic | Italy | Via Benvenuto Cellini 3 Milano Italy | director of | NEKADA INFORMATION MANAGEMENT INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1999 | Struck / Defunct / Deregistered | |
| Nikola Tosic | Italy | Via Benvenuto Cellini 3 Milano Italy | shareholder of | NEKADA INFORMATION MANAGEMENT INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1999 | Struck / Defunct / Deregistered | |
| Paul Kang | Hong Kong | HSBC Private Equity Management Limited 10/F, Citibank Tower 3 Garden Road, Hong Kong | director of | BLESS CENTRE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Struck / Defunct / Deregistered | |
| Paul Kang | Hong Kong | HSBC Private Equity Management Limited 10/F, Citibank Tower 3 Garden Road, Hong Kong | director of | DIRECTION HIGH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | Struck / Defunct / Deregistered | |
| Longflow Management Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | Longflow (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2001 | Struck / Defunct / Deregistered | |
| Liu, Ta-Pei | Taiwan | 9F, 232 Pa-Teh Road, Sec.2 Taipei Taiwan, R.O.C. | director of | JEN-HWA INTERNATIONAL HOLDING (BVI) CO., LTD. | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAR-2000 | Struck / Defunct / Deregistered | |
| Dr Henry Tay Yun Chwan | Singapore | 40C Nassim Road Singapore 258428 | 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 | |
| Anna Lai Nga Lam | Hong Kong | Flat B, 3/F., Magazine Gap Towers 15 Magazine Gap Road Hong Kong | intermediary of | Anna Lai Nga Lam | Not identified | | |||
| Anna Lai Nga Lam | Hong Kong | Flat B, 3/F., Magazine Gap Towers 15 Magazine Gap Road Hong Kong | intermediary of | ZEUS INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1999 | Struck / Defunct / Deregistered | |
| Anna Lai Nga Lam | Hong Kong | Flat B, 3/F., Magazine Gap Towers 15 Magazine Gap Road Hong Kong | intermediary of | UNITEL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1999 | Struck / Defunct / Deregistered | |
| Anna Lai Nga Lam | Hong Kong | Flat B, 3/F., Magazine Gap Towers 15 Magazine Gap Road Hong Kong | director of | UNITEL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1999 | Struck / Defunct / Deregistered | |
| Anna Lai Nga Lam | Hong Kong | Flat B, 3/F., Magazine Gap Towers 15 Magazine Gap Road Hong Kong | director of | ZEUS INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1999 | Struck / Defunct / Deregistered | |
| Anna Lai Nga Lam | Hong Kong | Flat B, 3/F., Magazine Gap Towers 15 Magazine Gap Road Hong Kong | director of | INFEX HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1999 | Struck / Defunct / Deregistered | |
| Anna Lai Nga Lam | Hong Kong | Flat B, 3/F., Magazine Gap Towers 15 Magazine Gap Road Hong Kong | shareholder of | UNITEL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1999 | Struck / Defunct / Deregistered | |
| Niall Chang | Hong Kong | 5 Magnolia Road Yau Yat Tsuen Kowloon Hong Kong | director of | LONG SUCCESS TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Struck / Defunct / Deregistered | |
| Niall Chang | Hong Kong | 5 Magnolia Road Yau Yat Tsuen Kowloon Hong Kong | director of | LONG SMART ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Struck / Defunct / Deregistered | |
| Niall Chang | Hong Kong | 5 Magnolia Road Yau Yat Tsuen Kowloon Hong Kong | director of | NATIONAL SECURITIES SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1997 | Company liquidated | |
| Niall Chang | Hong Kong | 5 Magnolia Road Yau Yat Tsuen Kowloon Hong Kong | director of | E-TECH INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Active | |
| Virginia Waiman Lam | Hong Kong | 25 A Block One, Scenic Heights 58A-B Conduit Road Mid Levels HONG KONG | secretary of | Hayes Corporation Limited | Not identified | | 15-APR-1991 | Struck / Defunct / Deregistered | |
| Virginia Waiman Lam | Hong Kong | 25 A Block One, Scenic Heights 58A-B Conduit Road Mid Levels HONG KONG | shareholder of | Hayes Corporation Limited | Not identified | | 15-APR-1991 | Struck / Defunct / Deregistered | |
| Virginia Waiman Lam | Hong Kong | 25 A Block One, Scenic Heights 58A-B Conduit Road Mid Levels HONG KONG | director of | Hayes Corporation Limited | Not identified | | 15-APR-1991 | Struck / Defunct / Deregistered | |
| Josh Rosenthal | United States | 1000 Fifth Avenue, New York NY 10028-0198 U.S.A. | 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 | |
| Tao, Chun-Yueh | Taiwan | 10F-1, No.142 Chang An East Road Sec. 2, Taipei Taiwan ROC | director of | CRICHTON INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1999 | Company liquidated | |
| Tao, Chun-Yueh | Taiwan | 10F-1, No.142 Chang An East Road Sec. 2, Taipei Taiwan ROC | shareholder of | CRICHTON INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1999 | Company liquidated | |
| LIN Fei-Hua ??? | Not identified | | director of | FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Active | |
| LIN Fei-Hua ??? | Not identified | | shareholder of | FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Active | |
| Fihahati Taniwan | Not identified | | director of | ISAMUCHI INVESTMENTS LIMITED | British Virgin Islands | | 03-OCT-2006 | Active | |
| Lau Siu Lee | Hong Kong | 24G, Block 1, Elegance Garden, Tai Po, New Territories, Hong Kong | director of | CHEER ROUTE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1997 | Struck / Defunct / Deregistered | |
| Wong Wai Bun | Malaysia | No. U0816 Off Jalan Jumidar Buyong. 87007 Lubuan F.T. | director of | PVP V Labuan Ltd. | Malaysia | Brumby House 1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T. MALAYSIA | 26-OCT-2001 | Struck / Defunct / Deregistered | |
| Wong Wai Bun | Malaysia | No. U0816 Off Jalan Jumidar Buyong. 87007 Lubuan F.T. | director of | GOLDEN AGRI INTERNATIONAL TRADING LTD | Malaysia | | 11-DEC-2000 | Active | |
| Wong Wai Bun | Malaysia | No. U0816 Off Jalan Jumidar Buyong. 87007 Lubuan F.T. | resident director of | DCDC Entertainment Investments Limited | Malaysia | | 04-SEP-2000 | Struck / Defunct / Deregistered | |
| Wong Wai Bun | Malaysia | No. U0816 Off Jalan Jumidar Buyong. 87007 Lubuan F.T. | director of | Asia General Associates Ltd | Malaysia | 1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T. Malaysia | 26-JAN-1998 | Company liquidated | |
| Wong Wai Bun | Malaysia | No. U0816 Off Jalan Jumidar Buyong. 87007 Lubuan F.T. | officer of | Asia General Associates Ltd | Malaysia | 1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T. Malaysia | 26-JAN-1998 | Company liquidated | |
| Wong Wai Bun | Malaysia | No. U0816 Off Jalan Jumidar Buyong. 87007 Lubuan F.T. | secretary of | DEVELOPMENT PLUS (L) BHD | Malaysia | | 27-SEP-1997 | Struck / Defunct / Deregistered | |
| Sea Walker 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 | MOMBASA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1995 | Active | |
| Lippo Limited | Hong Kong | c/o 24th Floor Tower One, Lippo Centre 89 Queensway HONG KONG | shareholder of | First Tower Corporation | Not identified | | 17-JUN-1992 | Active | |
| Lippo Limited | Hong Kong | c/o 24th Floor Tower One, Lippo Centre 89 Queensway HONG KONG | shareholder of | Lippo Realty Holdings Limited | Not identified | | 15-NOV-1991 | Active | |
| Samantha Tran | United States | 130 Rodin Court Vallejo, California 94591 USA | beneficiary of | K & L International Trust | Not identified | | 11-JUN-1997 | Struck / Defunct / Deregistered | |
| Li Man Tung | Hong Kong | Flat 8. 15/F. Ngar Tsui House Hill Tsui Court, Shaukiwan HONG KONG | intermediary of | Li Man Tung | Not identified | | |||
| Li Man Tung | Hong Kong | Flat 8. 15/F. Ngar Tsui House Hill Tsui Court, Shaukiwan HONG KONG | intermediary of | SUNLIGHT EXPRESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-1999 | Struck / Defunct / Deregistered | |
| Li Man Tung | Hong Kong | Flat 8. 15/F. Ngar Tsui House Hill Tsui Court, Shaukiwan HONG KONG | intermediary 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 | |
| Li Man Tung | Hong Kong | Flat 8. 15/F. Ngar Tsui House Hill Tsui Court, Shaukiwan HONG KONG | 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 | |
| Li Man Tung | Hong Kong | Flat 8. 15/F. Ngar Tsui House Hill Tsui Court, Shaukiwan HONG KONG | director of | SUNLIGHT EXPRESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-1999 | Struck / Defunct / Deregistered | |
| Li Man Tung | Hong Kong | Flat 8. 15/F. Ngar Tsui House Hill Tsui Court, Shaukiwan HONG KONG | shareholder of | SUNLIGHT EXPRESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-1999 | Struck / Defunct / Deregistered | |
| Li Man Tung | Hong Kong | Flat 8. 15/F. Ngar Tsui House Hill Tsui Court, Shaukiwan HONG KONG | 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 | |
| Tan Hock Lai & Tan Hock Chan | Malaysia | 87 Ipon Lane Penang 11600 Malaysia | director of | Macquarie Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | Struck / Defunct / Deregistered | |
| Tan Hock Lai & Tan Hock Chan | Malaysia | 87 Ipon Lane Penang 11600 Malaysia | shareholder of | Macquarie Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | Struck / Defunct / Deregistered | |
| Willy Breedt | Sierra Leone | 24 Charotte St Freetown Seira Leone Africa | director of | Hinterland Mining Brokers Limited | Not identified | | 29-APR-1997 | Struck / Defunct / Deregistered | |
| Sak Company Ltd. | Thailand | 39 Soi Onnuch 62, Sukhumvit 77, Suanluang, Bankok 10250, | shareholder of | GARANT MOBEL ASIA CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1997 | Active | |
| Multifield Investment (PRC) Limited | British Virgin Islands | P.O. Box Offshore Incorporations Centre, Road Town, Tortola British Virgin Islands | shareholder of | QUICK PROFITS LIMITED | British Virgin Islands | | 18-MAR-1997 | Transferred Out | |
| Daniel Philippe Mamadou Blanco | Hong Kong | FLT A LG/F Blk 3, The Mount Austin 8 Mount Austin Road, The Peak Hong Kong | shareholder of | Pinnacle Lane Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-2009 | Active | |
| Fang Fenglei | Not identified | | director of | ICEA Asset Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1998 | Company liquidated | |
| Simon Rae | Hong Kong | C/- Johnson, Stokes & Master 16th - 19th Floors Prince's Building 10 Chater Road | authorised person / signatory of | Milltimber (Cook Islands) Limited | Not identified | | 11-SEP-1989 | Active | |
| Xin Yue (BVI) Company 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 | GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Active | |
| Xin Yue (BVI) Company 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 | XIN YUE QINGLIAN COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Company liquidated | |
| Xin Yue (BVI) Company 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 | XIN YUE LIANPING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1997 | Struck / Defunct / Deregistered | |
| Chung, Hsiang-Ying | Taiwan | 3-1F, No.214, Sec.4 Pa-Teh Road Taipei, Taiwan Republic Of Cjina | director of | Savage Venture Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-AUG-2000 | Struck / Defunct / Deregistered | |
| Chung, Hsiang-Ying | Taiwan | 3-1F, No.214, Sec.4 Pa-Teh Road Taipei, Taiwan Republic Of Cjina | shareholder of | Savage Venture Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-AUG-2000 | Struck / Defunct / Deregistered | |
| Derek Leung | Hong Kong | Messrs, Kwok & Yih 37th Floor Gloucester Tower The Landmark | authorised person / signatory of | Asia Pacific China Infrastructure Holding Limited | Not identified | | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| TSI Limited | U.S. Virgin Islands | Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands | director of | GOLD TRACKER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Struck / Defunct / Deregistered | |
| TSI Limited | U.S. Virgin Islands | Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands | shareholder of | GOLD TRACKER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Struck / Defunct / Deregistered | |
| Wang Yung Chiu | Hong Kong | 26C-1, Shouson Hill Rd., Hong Kong | director of | HOME CASUAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | Active | |
| Wang Yung Chiu | Hong Kong | 26C-1, Shouson Hill Rd., Hong Kong | shareholder of | HOME CASUAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | Active | |
| Chan Chung, Chin Hoi | Hong Kong | 2A Pak Sha Street 5th Floor Causeway Bay Hong Kong | trust settlor of | K.I.G. Trust | Not identified | | 05-MAR-1997 | Active | |
| Chan Chung, Chin Hoi | Hong Kong | 2A Pak Sha Street 5th Floor Causeway Bay Hong Kong | Nominee Trust Settlor of | | |||||
| Chan Chung, Chin Hoi | Hong Kong | Flat B, 23rd Floor, Hoi Sing Mansion 10 Taikoo Shing Road, HONG KONG | trust settlor of | K.I.G. Trust | Not identified | | 05-MAR-1997 | Active | |
| Chan Chung, Chin Hoi | Hong Kong | Flat B, 23rd Floor, Hoi Sing Mansion 10 Taikoo Shing Road, HONG KONG | Nominee Trust Settlor of | | |||||
| Mohamed Zamry Bin Hashim | Malaysia | No.33, Jalan 35, Kaw 16, Sg. Rasa Light Industri Area, 41300 Klang, Selangor Darul Ehsan, Malaysia | shareholder of | RSJM INTERNATIONAL & ASSOCIATES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Struck / Defunct / Deregistered | |
| Mohamed Zamry Bin Hashim | Malaysia | No.33, Jalan 35, Kaw 16, Sg. Rasa Light Industri Area, 41300 Klang, Selangor Darul Ehsan, Malaysia | director of | RSJM INTERNATIONAL & ASSOCIATES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2002 | Struck / Defunct / Deregistered | |
| WANG ZHANPENG | Not identified | | director of | CG International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2008 | Active | |
| WANG ZHANPENG | Not identified | | shareholder of | CG International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2008 | Active | |
| An Liyan | Not identified | | secretary of | ICEA Asset Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1998 | Company liquidated | |
| Lim Thian Kiat | Not identified | | director of | CONCERTO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Active | |
| Natalya Zhygireeva | Ukraine | 28/30 Usperosigaha Street Odessa, Ukrane | director of | VN MARINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Hong Yiu Investment Holdings Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Tyche Developments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2000 | Struck / Defunct / Deregistered | |
| Hui Mei Ling | Hong Kong | Flat 30, 8/F. Kowloon Bay Industrial Centre 15 Wang Hoi Road Kowloon Bay Kowloon | director of | HAI CHENG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Struck / Defunct / Deregistered | |
| Keong Khoon Tan | Malaysia | 9 Lorong Pasi 41300 Klang Selangor Malaysia | director of | Helensburgh Company Limited | Not identified | | 04-SEP-1995 | Redomiciled | |
| Keong Khoon Tan | Malaysia | 9 Lorong Pasi 41300 Klang Selangor Malaysia | director of | Wai Yip Trustee Limited | Not identified | | 07-DEC-1994 | Redomiciled | |
| Keong Khoon Tan | Malaysia | 9 Lorong Pasi 41300 Klang Selangor Malaysia | director of | Newton Limited | Not identified | | 07-DEC-1994 | Struck / Defunct / Deregistered | |
| Dianne Edmunds | Bermuda | Beggars Roost Withcery Lane Warwick WK08 | director of | Mulgrave Investments Limited | Not identified | | 31-MAY-1989 | Company liquidated | |
| Dianne Edmunds | Bermuda | Beggars Roost Withcery Lane Warwick WK08 | authorised person / signatory of | Mulgrave Investments Limited | Not identified | | 31-MAY-1989 | Company liquidated | |
| Maxson International Limited | Hong Kong | 7th Floor, 32 Belleview Drive Repulse Bay Hong Kong | shareholder of | Asia Group Investments Limited | Not identified | | 01-FEB-1994 | Active | |
| Chen Qing Hu | China | No. 17, Fu Jian Road Shi Bei Qu, Qing Dao Shi Shandong Province China | director of | LENA MARINE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Chen Qing Hu | China | No. 17, Fu Jian Road Shi Bei Qu, Qing Dao Shi Shandong Province China | shareholder of | LENA MARINE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Saul Reiss | United States | 280 S. Beverly Dr. #207 Beverly Hills, California USA | protector of | Windsong Trust | Not identified | | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Yuen Hung Wing | Hong Kong | Flat a, 33/F., Blk. 3, Flora Plaza, 88 Pak Wo Road, Fanling, N.T., | director of | MIRACLE HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Struck / Defunct / Deregistered | |
| Yuen Hung Wing | Hong Kong | Flat a, 33/F., Blk. 3, Flora Plaza, 88 Pak Wo Road, Fanling, N.T., | shareholder of | MIRACLE HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Struck / Defunct / Deregistered | |
| Shanti Wongsin | Not identified | | secretary of | Portcullis TrustNet (Samoa) Limited | Samoa | | 11-JUL-1997 | Active | |
| O & L Nominees Limited | Not identified | | shareholder of | SINO RESEARCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2002 | Struck / Defunct / Deregistered | |
| O & L Nominees Limited | Not identified | | director of | SINO RESEARCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2002 | Struck / Defunct / Deregistered | |
| LANNY LEIMAN | Not identified | | shareholder of | Flexible Ventures Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2004 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page