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 |
|---|---|---|---|---|---|---|---|---|---|
 Anderson Group Limited | British Virgin Islands |  Ernst & Young Trust Corporation (BVI) Limited, P.O Road Town, Tortola, BVI | shareholder of | ANDERSON GROUP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Active | |
| Homi Kaikhshroo Italia | Hong Kong | Flat A, 10th Floor, Marco Polo Mansion, 10 Cleveland street, Causeway Bay, | shareholder of | MARCO POLO GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1997 | Company liquidated | |
| Margaret Sau-Ling LEUNG | Hong Kong | APARTMENT A, 6 TH FLOOR, BLOCK 2 CYPRESS COURT, WORLDWIDE GARDENS 2 LUNG PAK STREET, TAI WAI New Territories, Hong Kong | director of | GAIA INTERNATIONAL LIMITED | British Virgin Islands | | 03-FEB-1997 | Transferred Out | |
| Kwok Chi Ho | Hong Kong | House E5, Flamingo Garden Phase III, 12 Fei Ngo Shan Road, Kowloon | director of | GOLDEN TRADER OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2000 | Active | |
| Kwok Chi Ho | Hong Kong | House E5, Flamingo Garden Phase III, 12 Fei Ngo Shan Road, Kowloon | shareholder of | GOLDEN TRADER OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2000 | Active | |
| Kwok Chi Ho | Hong Kong | House E5, Flamingo Garden Phase III, 12 Fei Ngo Shan Road, Kowloon | director of | SINO ASIA PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2001 | Struck / Defunct / Deregistered | |
| SHEN YA QIN (???) | Not identified | | shareholder of | Shanghai Watson International Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2009 | Active | |
| Children of the Settlor | Not identified | | beneficiary of | The Ang Trust | Cook Islands;Singapore | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 17-JUN-2005 | Active | |
| Sun Hung Kai Development (China) Ltd. | Hong Kong | 45th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong | shareholder of | BEST WINNERS LIMITED | British Virgin Islands | | 25-MAR-1997 | Transferred Out | |
| Wongchai HARUSSADEECHAVALIT | Thailand | 23/4 Soi Intamara 26 Suthisarn Road Dindaeng Subdistrict Huaykwang District | shareholder of | Vnet Capital International Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1998 | Active | |
| Claire Austin | United States | 5620 Marbrisa Lane Idaho Falls ID 83406 Email: REDACTED | trust settlor of | Sciatore Trust | Not identified | | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Claire Austin | United States | 5620 Marbrisa Lane Idaho Falls ID 83406 Email: REDACTED | co-trustee of trust of | Sciatore Trust | Not identified | | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Claire Austin | United States | 5620 Marbrisa Lane Idaho Falls ID 83406 Email: REDACTED | protector of | Sciatore Trust | Not identified | | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Claire Austin | United States | 5620 Marbrisa Lane Idaho Falls ID 83406 Email: REDACTED | beneficiary of | Sciatore Trust | Not identified | | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Timothy Yeo Wei Tien | Singapore | 113 Gallop Park Road Singapore 259004 | director of | The Beverage Company Of Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-1995 | Struck / Defunct / Deregistered | |
| Timothy Yeo Wei Tien | Singapore | 113 Gallop Park Road Singapore 259004 | shareholder of | The Beverage Company Of Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-1995 | Struck / Defunct / Deregistered | |
| Chow Wing Shing Vincent | Hong Kong | 51 Beacon Hill Road Kowloon | director of | ACCLAIM HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Active | |
| Wong Sui Ying | Hong Kong | The Crescent 11 Homantin Hill Road Flat 1-c, Block C Kowlon | authorised person / signatory of | Surrey Investments Limited | Not identified | | 25-JUN-1991 | Struck / Defunct / Deregistered | |
| HO Kin Lap | Hong Kong | 25H, Blk. 2, Hsin Kuang Center 120 Lung Cheung Road Wong Tai Sin, Kowloon Hong Kong | director of | TITANS OVERSEAS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2000 | Struck / Defunct / Deregistered | |
| HO Kin Lap | Hong Kong | 25H, Blk. 2, Hsin Kuang Center 120 Lung Cheung Road Wong Tai Sin, Kowloon Hong Kong | director of | TONGA GROUP HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | Struck / Defunct / Deregistered | |
| HO Kin Lap | Hong Kong | 25H, Blk. 2, Hsin Kuang Center 120 Lung Cheung Road Wong Tai Sin, Kowloon Hong Kong | director of | TONGA GROUP SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | Struck / Defunct / Deregistered | |
| HO Kin Lap | Hong Kong | 25H, Blk. 2, Hsin Kuang Center 120 Lung Cheung Road Wong Tai Sin, Kowloon Hong Kong | director of | Glo-mat.com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| HO Kin Lap | Hong Kong | 25H, Blk. 2, Hsin Kuang Center 120 Lung Cheung Road Wong Tai Sin, Kowloon Hong Kong | director of | i.solution Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2000 | Struck / Defunct / Deregistered | |
| HO Kin Lap | Hong Kong | 25H, Blk. 2, Hsin Kuang Center 120 Lung Cheung Road Wong Tai Sin, Kowloon Hong Kong | shareholder of | TONGA GROUP SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | Struck / Defunct / Deregistered | |
| Champions Stars Enterprises Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Fulintang Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2001 | Struck / Defunct / Deregistered | |
| Champions Stars Enterprises Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Fulintang (Overseas) Limited | British Virgin Islands | | 15-MAY-2000 | Transferred Out | |
| Champions Stars Enterprises Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Fulintang.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2001 | Struck / Defunct / Deregistered | |
| Chan Chung Yee Hubert | Not identified | | director of | WIN-NET TRADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2001 | Active | |
| Chan Chung Yee Hubert | Not identified | | director of | SUPERIOR CHARM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Active | |
| Chan Chung Yee Hubert | Not identified | | director of | TAK HONOUR INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | Active | |
| Chan Chung Yee Hubert | Not identified | | shareholder of | TAK HONOUR INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | Active | |
| Chan Chung Yee Hubert | Not identified | | shareholder of | SUPERIOR CHARM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Active | |
| HSU Shan-Hua | Not identified | | director of | ROSEWELL ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Zuo Ji Hong | Not identified | | shareholder of | HARVEST CHEMICAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2006 | Active | |
| Zuo Ji Hong | Not identified | | director of | HARVEST CHEMICAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2006 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | shareholder of | Fergint Limited | Cook Islands | | 17-DEC-2008 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Fergint Limited | Cook Islands | | 17-DEC-2008 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Bilal Corp. | Not identified | | 28-JUN-2000 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | co-trustee of trust of | Sequoia Trust | Not identified | | 22-JUL-1996 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Sargasso Trustees Limited | Not identified | | 30-APR-1996 | Struck / Defunct / Deregistered | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Nautilus Limited | Spain | Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN | 09-MAR-1994 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Murato Inc | Not identified | | 31-JAN-1997 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Utrecht, Inc. | Not identified | | 31-JAN-1997 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Spring, Inc. | Not identified | | 31-JAN-1997 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Tahallas Trustees Limited | Not identified | | 09-APR-1997 | Struck / Defunct / Deregistered | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Elandes Limited | Not identified | | 30-JUL-1999 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | beneficial owner of | Tantris Limited | Not identified | | 20-MAY-1998 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Tantris Limited | Not identified | | 20-MAY-1998 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | co-trustee of trust of | Denon Trust | Not identified | | 07-APR-1998 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Reagh Services Limited | Not identified | | 15-MAR-1999 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | authorised person / signatory of | Reagh Services Limited | Not identified | | 15-MAR-1999 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | co-trustee of trust of | Lena Trust | Not identified | | 19-NOV-1998 | Struck / Defunct / Deregistered | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Eedee, Inc | Not identified | | 01-NOV-1993 | Redomiciled | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Seraf, Inc. | Not identified | | 01-NOV-1993 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Torinel, Inc | Not identified | | 01-NOV-1993 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Marigny, Inc. | Not identified | | 01-NOV-1993 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Balina, Inc | United States | Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A. | 01-NOV-1993 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | director of | Triton Limited | Not identified | | 15-SEP-1993 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | beneficial owner of | Triton Limited | Not identified | | 15-SEP-1993 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | co-trustee of trust of | Espan Water Trust | Not identified | | 18-MAY-1994 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | co-trustee of trust of | Parkland Oak Trust | Not identified | | 18-MAY-1994 | Active | |
| Peter Hafter | Switzerland | In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | co-trustee of trust of | Moon Crystal Trust | Not identified | | 18-MAY-1994 | Active | |
| Or Che Tai | Hong Kong | Flat 20/F, Block 5 Miami Beach Tower Tuen Mun, New Territories HONG KONG | director of | Energy Control Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Or Che Tai | Hong Kong | Flat 20/F, Block 5 Miami Beach Tower Tuen Mun, New Territories HONG KONG | secretary of | Energy Control Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Or Che Tai | Hong Kong | Flat 20/F, Block 5 Miami Beach Tower Tuen Mun, New Territories HONG KONG | shareholder of | Energy Control Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Or Che Tai | Hong Kong | Flat 20/F, Block 5 Miami Beach Tower Tuen Mun, New Territories HONG KONG | beneficial owner of | Energy Control Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Barbara L. Marcum | United States | 3151 N. Rainbow Blvd Suite 513 Las Vegas NV 89108 | director of | Avalon Development Group, Ltd | Not identified | | 27-JAN-1998 | Struck / Defunct / Deregistered | |
| Barbara L. Marcum | United States | 3151 N. Rainbow Blvd Suite 513 Las Vegas NV 89108 | shareholder of | Avalon Development Group, Ltd | Not identified | | 27-JAN-1998 | Struck / Defunct / Deregistered | |
| Barbara L. Marcum | United States | 3151 N. Rainbow Blvd Suite 513 Las Vegas NV 89108 | authorised person / signatory of | Avalon Development Group, Ltd | Not identified | | 27-JAN-1998 | Struck / Defunct / Deregistered | |
| Barbara L. Marcum | United States | 3151 N. Rainbow Blvd Suite 513 Las Vegas NV 89108 | beneficial owner of | Avalon Development Group, Ltd | Not identified | | 27-JAN-1998 | Struck / Defunct / Deregistered | |
| Madeline May Lung Wong | Hong Kong | 11D Seahorsse Lane, Discovery Bay, Lantau Island, | shareholder of | LUCKY YEAR FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Active | |
| Cheung Yuk Yin | Hong Kong | 18/F., Hop Lung Factory Building 1 Mong Lung Street Shaukeiwan, Hong Kong | shareholder of | EXCEL VISION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Active | |
| Cheung Yuk Yin | Hong Kong | 18/F., Hop Lung Factory Building 1 Mong Lung Street Shaukeiwan, Hong Kong | shareholder of | KEY FOCUS TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Active | |
| Cheung Yuk Yin | Hong Kong | 18/F., Hop Lung Factory Building 1 Mong Lung Street Shaukeiwan, Hong Kong | director of | KEY FOCUS TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Active | |
| Cheung Yuk Yin | Hong Kong | 18/F., Hop Lung Factory Building 1 Mong Lung Street Shaukeiwan, Hong Kong | director of | EXCEL VISION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Active | |
| Leong, Tomas | Macao | Avenido General Castelo Branco, 11th Floor, A, C, D, Edf. Industrial Vang Kai, Macau | director of | SUNWAY INVESTMENT TRADINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2000 | Active | |
| Leong, Tomas | Macao | Avenido General Castelo Branco, 11th Floor, A, C, D, Edf. Industrial Vang Kai, Macau | director of | PARKVIEW HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Active | |
| Leong, Tomas | Macao | Avenido General Castelo Branco, 11th Floor, A, C, D, Edf. Industrial Vang Kai, Macau | shareholder of | PARKVIEW HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Active | |
| Leong, Tomas | Macao | Avenido General Castelo Branco, 11th Floor, A, C, D, Edf. Industrial Vang Kai, Macau | shareholder of | SUNWAY INVESTMENT TRADINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2000 | Active | |
| Robert Kamenetskyy | United States | 401 Alta Vista Court Danville, California 94506-4069 USA | authorised person / signatory of | Zasco Corporation, Inc. | Not identified | | 01-AUG-1996 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | Dickson (China) Trading Limited | Not identified | | 15-FEB-1994 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | ROSE LINK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2001 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | GOLDEN ROYCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1993 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | Grand Rise Company Limited | Not identified | | 03-AUG-1994 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | Ever Rise Enterprises Limited | Not identified | | 03-AUG-1994 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | FULL TACTIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1996 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | Dickson (China) Holdings Limited | Not identified | | 15-FEB-1994 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | Xinfa (Overseas) Technology Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | CREATION VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1998 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | shareholder of | FULL TACTIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1996 | Struck / Defunct / Deregistered | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | i-Concepts Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1993 | Active | |
| Hui Hong Lok | Hong Kong | Flat 809, Block E, Kornhill, Quarry Bay, HONG KONG | director of | Pekai International Limited | Not identified | | 23-SEP-1992 | Struck / Defunct / Deregistered | |
| Nanyang Brothers Tobacco Company Limited | Hong Kong | No. 8 Ho Tin Street Tuen Mun New Territories Hong Kong | shareholder of | NTTC (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-2000 | Company liquidated | |
| Richard Falkner | Not identified | | beneficiary of | Falkner Family Trust | Indonesia | P.O. Box 1072 Denpasar - 80362 Bali INDONESIA | 13-FEB-1998 | Active | |
| Chu Fei-Ling | Not identified | | shareholder of | Modern Group International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2003 | Struck / Defunct / Deregistered | |
| Chiltonlink Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | LARWIN WORLDWIDE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | Active | |
| Gallant Services Limited | China | 509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China. | secretary of | MEGAOIL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1999 | Struck / Defunct / Deregistered | |
| Gallant Services Limited | China | 509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China. | director of | MEGAOIL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1999 | Struck / Defunct / Deregistered | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | director of | China Newway Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2004 | Struck / Defunct / Deregistered | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | director of | WING SHAN INT'L LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page