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 |
|---|---|---|---|---|---|---|---|---|---|
 Panford Limited | Hong Kong |  Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | shareholder 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 | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | director of | TECHCORP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Active | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | director of | INTER TEXTILE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1996 | Active | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | director of | ENERGETIC ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-1998 | Struck / Defunct / Deregistered | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | director of | RICH INDEX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | director of | SHARP OPINION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Active | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | director of | RUNNING FORCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1998 | Struck / Defunct / Deregistered | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | shareholder of | SHARP OPINION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Active | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | shareholder of | INTER TEXTILE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1996 | Active | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | shareholder of | SUPREME UNIVERSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1995 | Struck / Defunct / Deregistered | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | shareholder of | TECHCORP INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Active | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | shareholder of | RICH INDEX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Panford Limited | Hong Kong | Room 602 Shiu Lam Building 23 Luard Road Wanchai Hong Kong | shareholder of | BRIGHTASK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1998 | Active | |
| Lo Haw | Taiwan | 9th Floor, No. 1 Naking East Road, Sec.2 Taipei, Taiwan, R.O.C. | director of | WEALTH & HEALTH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-1999 | Active | |
| Tseng, Ming-Chuan | Taiwan | 2Fl., No.9, Lane 9 Shinan St., Taipei Taiwan R.O.C. | director of | Winner Technology Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2002 | Struck / Defunct / Deregistered | |
| Tseng, Ming-Chuan | Taiwan | 2Fl., No.9, Lane 9 Shinan St., Taipei Taiwan R.O.C. | shareholder of | Winner Technology Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2002 | Struck / Defunct / Deregistered | |
| Lieu Sun Ying Lorraine | Hong Kong | 3501 Far East Finance Centre 16 Harcourt Road Hong Kong | secretary of | SUNNY TIMES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Active | |
| Lieu Sun Ying Lorraine | Hong Kong | 3501 Far East Finance Centre 16 Harcourt Road Hong Kong | director of | SUNNY TIMES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Active | |
| Zhao Hanguang | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | director of | AURORA SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Struck / Defunct / Deregistered | |
| Zhao Hanguang | Hong Kong | Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories | shareholder of | AURORA SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Struck / Defunct / Deregistered | |
| Cheng Chun Wa | Hong Kong | Unit G, 7/F, Block 1, Kwai Tak Industrial Centre, 15-33 Kwai Tak Street, New Territories, Hong Kong | director of | SONG DEVELOPMENT INTELLECTUAL PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-1996 | Transferred Out | |
| Cheng Chun Wa | Hong Kong | Unit G, 7/F, Block 1, Kwai Tak Industrial Centre, 15-33 Kwai Tak Street, New Territories, Hong Kong | shareholder of | SONG DEVELOPMENT INTELLECTUAL PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-1996 | Transferred Out | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | director of | AEC Mobile 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 | 15-APR-2004 | Struck / Defunct / Deregistered | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | director of | FULL CAPITAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2004 | Struck / Defunct / Deregistered | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | shareholder of | FULL CAPITAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2004 | Struck / Defunct / Deregistered | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | shareholder of | SKY MEDIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | shareholder of | SINCERE CHINA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2004 | Struck / Defunct / Deregistered | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | director of | SKY MEDIA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | director of | SINCERE CHINA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2004 | Struck / Defunct / Deregistered | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | shareholder of | AEC Mobile 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 | 15-APR-2004 | Struck / Defunct / Deregistered | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | director of | EASTERN POINT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Cheung Chu Bor | Hong Kong | Flat 5E, 12/F Pokfulam Gardens HONG KONG | director of | TOTAL MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Lee Teng Suan | Not identified | | shareholder of | GEMINI SPRING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2001 | Active | |
| Lee Teng Suan | Not identified | | director of | GEMINI SPRING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2001 | Active | |
| Lee Teng Suan | Not identified | | director of | SAPPHIRE DIAMOND ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2000 | Active | |
| Lee Teng Suan | Not identified | | shareholder of | SAPPHIRE DIAMOND ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2000 | Active | |
| Hsieh, Nan-Chiang | Taiwan | No.33, 9F. Yi-Tong St. Taipei Taiwan, R.O.C. | director of | SIGNAX TECHNOLOGY CAPITAL INC. | 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 | 16-JAN-2002 | Active | |
| Hsieh, Nan-Chiang | Taiwan | No.33, 9F. Yi-Tong St. Taipei Taiwan, R.O.C. | director of | Twinbirds Investment 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 | 08-JUN-2000 | Active | |
| Joanne Jenks | United States | 5955 Chapman North Branch Michigan 48461 | beneficiary of | Pinnah Trust | Not identified | | 23-DEC-1997 | Struck / Defunct / Deregistered | |
| Wong Kong Fai | Hong Kong | 8A, Chee Hong Building 43-45 Wong Chuk Street Shamshuipo, Kowloon Hong Kong | director of | VIEWAY INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Transferred Out | |
| Wong Kong Fai | Hong Kong | 8A, Chee Hong Building 43-45 Wong Chuk Street Shamshuipo, Kowloon Hong Kong | shareholder of | VIEWAY INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Transferred Out | |
| Peter Ka Yue Lee | Hong Kong | Flat A 9/F Blk 1 1 King's Park Rise King's Park Villa, King's Park, KN HONG KONG | shareholder of | Joshua Limited | Not identified | | 01-APR-1993 | Not To Be Renewed / In Deregistration | |
| Peter Ka Yue Lee | Hong Kong | Flat A 9/F Blk 1 1 King's Park Rise King's Park Villa, King's Park, KN HONG KONG | director of | Joshua Limited | Not identified | | 01-APR-1993 | Not To Be Renewed / In Deregistration | |
| Peter Ka Yue Lee | Hong Kong | Flat A 9/F Blk 1 1 King's Park Rise King's Park Villa, King's Park, KN HONG KONG | director of | Egana Investments (Pacific) Limited | Not identified | | 17-DEC-1992 | Active | |
| Peter Ka Yue Lee | Hong Kong | Flat A 9/F Blk 1 1 King's Park Rise King's Park Villa, King's Park, KN HONG KONG | director of | Egana Marketing (Suisse) Inc. | Not identified | | 19-AUG-1994 | Active | |
| Christina Ljunghe | British Virgin Islands | (Authorised Signatory of Director) C/- TrustNet Chambers PO Box 3444 Road Town | authorised person / signatory of | The Cambridge Matrix Publications Limited | Not identified | | 07-FEB-1997 | Struck / Defunct / Deregistered | |
| Christina Ljunghe | British Virgin Islands | (Authorised Signatory of Director) C/- TrustNet Chambers PO Box 3444 Road Town | authorised person / signatory of | PY & O Capital Corporation | Not identified | | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Lin, Wen-Yung | China | Flat D, Floor 22, No. 278 Wu Xing Road, Shanghai China | director of | MASCOT LIGHTING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-1999 | Struck / Defunct / Deregistered | |
| Lin, Wen-Yung | China | Flat D, Floor 22, No. 278 Wu Xing Road, Shanghai China | shareholder of | MASCOT LIGHTING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-1999 | Struck / Defunct / Deregistered | |
| Ms. Tang Yun Yan | China | Flat 801, Block 205, Jin Di Garden Sha Zui Lu, Fu Tian Qu Shenzhen City, Guangdong Province China | director of | LAND ZONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2001 | Struck / Defunct / Deregistered | |
| Law Fong | Hong Kong | 3/F Flat G 274 Lai King Hill Road Wah Fung Garden Kowloon | director of | PALADIN TRADING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Struck / Defunct / Deregistered | |
| Law Fong | Hong Kong | 3/F Flat G 274 Lai King Hill Road Wah Fung Garden Kowloon | director of | PALADIN REAL ESTATE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1996 | Struck / Defunct / Deregistered | |
| Law Fong | Hong Kong | 3/F Flat G 274 Lai King Hill Road Wah Fung Garden Kowloon | director of | PALADIN AGRICULTURAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1996 | Struck / Defunct / Deregistered | |
| Law Fong | Hong Kong | 3/F Flat G 274 Lai King Hill Road Wah Fung Garden Kowloon | director of | PALADIN PRODUCTION LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1996 | Struck / Defunct / Deregistered | |
| Law Fong | Hong Kong | 3/F Flat G 274 Lai King Hill Road Wah Fung Garden Kowloon | director of | PALADIN WHOLESALE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1995 | Struck / Defunct / Deregistered | |
| Brian Clark | Not identified | | beneficiary of | Rolling Hills Trust | Not identified | | 03-APR-1998 | Struck / Defunct / Deregistered | |
| John Goran MARKOVIC | Not identified | | shareholder of | ETERNAL FLAME LIMITED | Samoa | | 03-JUN-2005 | Active | |
| John Goran MARKOVIC | Not identified | | director of | ETERNAL FLAME LIMITED | Samoa | | 03-JUN-2005 | Active | |
| IAU ANG, LE-BUN | Not identified | | director of | NEXUS ONLINE LTD. | 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 | 23-FEB-2000 | Active | |
| IAU ANG, LE-BUN | Not identified | | shareholder of | NEXUS ONLINE LTD. | 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 | 23-FEB-2000 | Active | |
| Wong Shu Hung | Hong Kong | Flat B, 12th Floor, Block 3, Elegance Garden, Tai Po, New Territories, Hong Kong | director of | BONUS 48 HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1996 | Struck / Defunct / Deregistered | |
| Wong Shu Hung | Hong Kong | Flat B, 12th Floor, Block 3, Elegance Garden, Tai Po, New Territories, Hong Kong | director of | HAPPY FAMILY INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1996 | Struck / Defunct / Deregistered | |
| Shu Kwan Choy | Hong Kong | Flat B, 34/F Tower 1 Scenecliff 33 Conduit Road, Central Mid-Level HONG KONG 083001 | director of | CITIC Capital Active Partner Fund Limited | Hong Kong | 26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG | 02-OCT-1992 | Struck / Defunct / Deregistered | |
| Marilyn Shaw | United States | 1045 Mason St., #602 San Francisco, CA 94108 USA | beneficiary of | Shaw Family Trust I | Not identified | | 15-NOV-1994 | Active | |
| Magda Elvire Josepha Luypaert | Belgium | Kattebos 100, Lennik 1750, Belgium | director of | MODERN FORCES LIMITED | British Virgin Islands | | 18-MAR-1997 | Transferred Out | |
| Magda Elvire Josepha Luypaert | Belgium | Kattebos 100, Lennik 1750, Belgium | shareholder of | MODERN FORCES LIMITED | British Virgin Islands | | 18-MAR-1997 | Transferred Out | |
| Chow King Yeung, Raymond | Hong Kong | 10th Floor A, York Mansion, No. 1A Forfar Road, Kowloon City, Kowloon, | director of | SCHMIDT BIOMEDTECH ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-1996 | Active | |
| Chow King Yeung, Raymond | Hong Kong | 10th Floor A, York Mansion, No. 1A Forfar Road, Kowloon City, Kowloon, | director of | SCHMIDT CONSTRUCTION ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1996 | Struck / Defunct / Deregistered | |
| Chow King Yeung, Raymond | Hong Kong | 10th Floor A, York Mansion, No. 1A Forfar Road, Kowloon City, Kowloon, | director of | SCHMIDT MOTOR ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1995 | Struck / Defunct / Deregistered | |
| Chow King Yeung, Raymond | Hong Kong | 10th Floor A, York Mansion, No. 1A Forfar Road, Kowloon City, Kowloon, | director of | SCHMIDT PROPERTY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-1996 | Struck / Defunct / Deregistered | |
| NANCY HUANG | Taiwan | No. 16, Lane 210, Fu Shing S. Road Section 2, Taipei Taiwan | director of | INSURMIX INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1999 | Active | |
| NANCY HUANG | Taiwan | No. 16, Lane 210, Fu Shing S. Road Section 2, Taipei Taiwan | shareholder of | INSURMIX INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1999 | Active | |
| Geeta M. Mirpuri | Indonesia | Jl. Pulomas Timur No 1B/1, Jakarta Pusat | shareholder of | FOREVER FAITH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Active | |
| Geeta M. Mirpuri | Indonesia | Jl. Pulomas Timur No 1B/1, Jakarta Pusat | shareholder of | RICH IN FAITH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1997 | Active | |
| Geeta M. Mirpuri | Indonesia | Jl. Pulomas Timur No 1B/1, Jakarta Pusat | shareholder of | ALL SUCCESS INVESTMENTS GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1997 | Active | |
| Lam Wai Man, Virginia | Hong Kong | Flat A, 5/F., Belgravia Heights, 27 Tai Tam Road, Tai Tam, Hong Kong | director of | Reach International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Transferred Out | |
| Lam Wai Man, Virginia | Hong Kong | Flat A, 5/F., Belgravia Heights, 27 Tai Tam Road, Tai Tam, Hong Kong | director of | Angel Sound Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Lam Wai Man, Virginia | Hong Kong | Flat A, 5/F., Belgravia Heights, 27 Tai Tam Road, Tai Tam, Hong Kong | director of | DEVOTEE MILE GROUP 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 | 12-FEB-2002 | Not To Be Renewed / In Deregistration | |
| Lam Wai Man, Virginia | Hong Kong | Flat A, 5/F., Belgravia Heights, 27 Tai Tam Road, Tai Tam, Hong Kong | shareholder of | Angel Sound Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| Chui Siu On | Hong Kong | Flat C, 27/F, Tower 6 Sun Deck Immediately above Bayshore Towers, No. 60 Shatin, N.T., Hong Kong | shareholder of | IPE Engineering Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-1998 | Struck / Defunct / Deregistered | |
| Chui Siu On | Hong Kong | Flat C, 27/F, Tower 6 Sun Deck Immediately above Bayshore Towers, No. 60 Shatin, N.T., Hong Kong | director of | BS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1999 | Struck / Defunct / Deregistered | |
| Chui Siu On | Hong Kong | Flat C, 27/F, Tower 6 Sun Deck Immediately above Bayshore Towers, No. 60 Shatin, N.T., Hong Kong | director of | IPE Engineering Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-1998 | Struck / Defunct / Deregistered | |
| Wong Wan Kwong | Hong Kong | c/o Room 1103A Fourseas Building 208-212 Nathan Road Kowloon, Hong Kong | director of | MAGNET BUSINESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1999 | Struck / Defunct / Deregistered | |
| Wu Chan Chee Marina | Hong Kong | Flat A, 26th Floor, Po Garden, 9 Brewin Path, Mid-Levels, Hong Kong | director of | WINSWAY OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Active | |
| Bambang Sujagad Susanto | Indonesia | Jalan Taman Atas No.7-9-11 Baloi Centre-Batam | director of | CUTTING EDGE DEVELOPMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1996 | Struck / Defunct / Deregistered | |
| Bambang Sujagad Susanto | Indonesia | Jalan Taman Atas No.7-9-11 Baloi Centre-Batam | shareholder of | CUTTING EDGE DEVELOPMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1996 | Struck / Defunct / Deregistered | |
| Lu Nan-Chun | Taiwan | 4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan | shareholder of | TERA INVESTMENT HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1997 | Active | |
| Lu Nan-Chun | Taiwan | 4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan | shareholder of | MEGA INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1998 | Active | |
| Lo, Jen-Lung | Taiwan | 7F., Lane 13, No. 14 Bo-Ai St. Shintien Taipei Taiwan | shareholder of | Teraspawn Technologies Inc. | 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-APR-1999 | Company liquidated | |
| William Woo | United States | 1905 E. 17th Street Suite 327 Santa Ana, California USA | protector of | Algiers Trust | Not identified | | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Robert Keith Ross Fullerton | Hong Kong | B3, Kellett Heights 61 Mt. Kellett Road Hong Kong | director of | CALM SEAS DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Active | |
| Channg Kok Wei | Singapore | 41 Faber Walk, Singapore 129093 | director of | UPRIGHT SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1997 | Struck / Defunct / Deregistered | |
| KUAN, Henry Heng | Hong Kong | Block E, Flat 2 4/F., Tsuen Man Court Ho Man Tin Kowloon | director of | CYBERWEB LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Struck / Defunct / Deregistered | |
| WANG, TZU-CHEN | Not identified | | shareholder of | JADE PURPLE INVESTMENT LIMITED | Samoa | | 28-MAY-2008 | Active | |
| WANG, TZU-CHEN | Not identified | | director of | JADE PURPLE INVESTMENT LIMITED | Samoa | | 28-MAY-2008 | Active | |
| Chan Fan | United States | 18600 Colima Road #M204 Rowland Heights CA 91789 U.S.A. | director of | MERSHER LTD. | British Virgin Islands | | 31-JUL-2000 | Transferred Out | |
| Chan Fan | United States | 18600 Colima Road #M204 Rowland Heights CA 91789 U.S.A. | shareholder of | MERSHER LTD. | British Virgin Islands | | 31-JUL-2000 | Transferred Out | |
| Chan Fan | United States | 18600 Colima Road #M204 Rowland Heights CA 91789 U.S.A. | director of | KWIDE FOONG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1999 | Active | |
| Chan Fan | United States | 18600 Colima Road #M204 Rowland Heights CA 91789 U.S.A. | shareholder of | KWIDE FOONG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1999 | Active | |
| Bret Gibson | Cook Islands | Clarkes P.C. P O Box 144 Parekura Avarua | director of | Larchwood Limited | Not identified | | 05-JAN-1994 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page