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
Bret Gibson	Cook Islands	Clarkes P.C. P O Box 144 Parekura Avarua	director of	CFM Consultants Limited	Not identified		20-JUN-1996		Struck / Defunct / Deregistered
Bret Gibson	Cook Islands	Clarkes P.C. P O Box 144 Parekura Avarua	director of	Ampex International Limited	Not identified		19-SEP-1997		Struck / Defunct / Deregistered
Bret Gibson	Cook Islands	Clarkes P.C. P O Box 144 Parekura Avarua	director of	N.B. Financial Limited	Not identified		23-APR-1997		Struck / Defunct / Deregistered
Bret Gibson	Cook Islands	Clarkes P.C. P O Box 144 Parekura Avarua	authorised person / signatory of	N.B. Financial Limited	Not identified		23-APR-1997		Struck / Defunct / Deregistered
Bret Gibson	Cook Islands	Clarkes P.C. P O Box 144 Parekura Avarua	authorised person / signatory of	IDK, Inc.	Not identified		25-NOV-1998		Struck / Defunct / Deregistered
Trust of Robert Poon-Lun & Nancy Po-Chu	United States	3447 Deer Ridge Dr. Danville California 94506 USA	shareholder of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Barry D Silverman	United States	115 East 87th Street New York New York 10128 USA	trust settlor of	The Canbri Trust	Not identified		28-APR-1998		Struck / Defunct / Deregistered
Barry D Silverman	United States	115 East 87th Street New York New York 10128 USA	protector of	The Canbri Trust	Not identified		28-APR-1998		Struck / Defunct / Deregistered
Barry D Silverman	United States	115 East 87th Street New York New York 10128 USA	beneficiary of	The Canbri Trust	Not identified		28-APR-1998		Struck / Defunct / Deregistered
Cheung Kam Wah, Eddie	Hong Kong	3/F., 68 Electric Road North Point HONG KONG	director of	POWER LINKAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Active
Isabelle Angeline Young	Hong Kong	Flat B, 13/F. Highcliff 42 Stubbs Road Hong Kong	director of	ETERNAL VICTORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Isabelle Angeline Young	Hong Kong	Flat B, 13/F. Highcliff 42 Stubbs Road Hong Kong	director of	JKC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1995		Active
Harry Choi Yun Yee	Hong Kong	A3, 9/F., Flora Garden, 50 Cloudview Road, North Point, Hong Kong	director of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
Paul J. Guilfoyle	United States	c/- Peck Associates, P.C. 20 Walnut Street Wessesley Hills, MA 02181 USA	protector of	Plaid Trust	Not identified;United States	Email: REDACTED cc: REDACTED State Street Boston, Massachusetts 02109 U.S.A.	01-MAR-1993		Active
James David Chin	Canada	88 Coverdale Crest, Scarborough, Ontario, Canada	director of	CANN WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
James David Chin	Canada	88 Coverdale Crest, Scarborough, Ontario, Canada	shareholder of	CANN WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Tan Chee Hong	Singapore	10 Dover Rise #06-07 Heritage View Condominium Singapore 138680	director of	FOCAL INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
Tan Chee Hong	Singapore	10 Dover Rise #06-07 Heritage View Condominium Singapore 138680	shareholder of	FOCAL INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
Zhang Bei	Not identified		shareholder of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Carolyn Louise Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Carolyn Louise Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Carolyn Louise Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Mok King Chor	Hong Kong	Block F, 28/F., Chai Kung Mansion Taikooshing Hong Kong	shareholder of	CRUCIAL INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-1993		Struck / Defunct / Deregistered
Mok King Chor	Hong Kong	Block F, 28/F., Chai Kung Mansion Taikooshing Hong Kong	shareholder of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
Mok King Chor	Hong Kong	Block F, 28/F., Chai Kung Mansion Taikooshing Hong Kong	director of	CRUCIAL INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-1993		Struck / Defunct / Deregistered
Mok King Chor	Hong Kong	Block F, 28/F., Chai Kung Mansion Taikooshing Hong Kong	director of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
Sino Cheng	Hong Kong	The Dairy Farm Group Windson Place, 33/F G.P.O. Box 286 Causeway Bay	director of	Mulgrave Investments Limited	Not identified		31-MAY-1989		Company liquidated
Reed Thomas Kennedy	United States	25200 Eldorado Meadow Road Hidden Hills, California 19302 USA	trust settlor of	The Rejon Trust	Not identified		27-MAR-1998		Struck / Defunct / Deregistered
Legend Infinity INC	British Virgin Islands	TrustNet Chambers P.O. Box 34444 Road Town, Tortola British Virgin Islands	director of	CHINAWAY DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Legend Infinity INC	British Virgin Islands	TrustNet Chambers P.O. Box 34444 Road Town, Tortola British Virgin Islands	shareholder of	CHINAWAY DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Tone Lill Nyhaug	Philippines	c/- Suite 309-72 Bryan Bldg 4537 Casino Street Palanan, Makati City	authorised person / signatory of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
Tsao, Tseng-Fu	Taiwan	#153-26 Tun Hua N. Road Taipei City Taiwan	shareholder of	Comco (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2000		Active
Wayne Hugh Stevenson	Australia	38 Dendy Street Brighton Victoria 3186 AUSTRALIA	director of	ANZ/V-Trac International Leasing Company	Not identified		16-SEP-1998		Active
Y. K. Liang	Hong Kong	902 Chong Kin Commercial Building, 594 Nathan Road, Kowloon, Hong Kong	director of	EURO TECH HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1996		Active
KWONG SHING CHEONG STEPHEN	Not identified		director of	LOYAL CHAMP HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Struck / Defunct / Deregistered
Manilal Bhanabhai	India	512 Maker Chamber V 221 Nariman Point Mumbai 400021	director of	FORTUNE EXPRESS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Manilal Bhanabhai	India	512 Maker Chamber V 221 Nariman Point Mumbai 400021	director of	GLOBAL FINANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Active
Manilal Bhanabhai	India	512 Maker Chamber V 221 Nariman Point Mumbai 400021	director of	PACIFIC FALCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Struck / Defunct / Deregistered
Manilal Bhanabhai	India	512 Maker Chamber V 221 Nariman Point Mumbai 400021	shareholder of	GLOBAL FINANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Active
KDL Interactive Limited	Hong Kong	Suite 71, 13th Floor, HITEC 1 Trademart Drive Wang Chin Street, Kowloon Bay Kowloon, Hong Kong	intermediary of	KDL Interactive Ltd	Not identified
KDL Interactive Limited	Hong Kong	Suite 71, 13th Floor, HITEC 1 Trademart Drive Wang Chin Street, Kowloon Bay Kowloon, Hong Kong	intermediary of	KDL INTERACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Struck / Defunct / Deregistered
KDL Interactive Limited	Hong Kong	Suite 71, 13th Floor, HITEC 1 Trademart Drive Wang Chin Street, Kowloon Bay Kowloon, Hong Kong	intermediary of	KDL Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1995		Struck / Defunct / Deregistered
KDL Interactive Limited	Hong Kong	Suite 71, 13th Floor, HITEC 1 Trademart Drive Wang Chin Street, Kowloon Bay Kowloon, Hong Kong	shareholder of	KDL Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1995		Struck / Defunct / Deregistered
Xiao Zhuo Lin	China	Room 503, 4 Dong, 40 He Ping Lu, Shenzhen City, Guangdong Province, People's Republic of China	director of	SUMMER EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1996		Struck / Defunct / Deregistered
Valerie Tonge	Switzerland	Lonschamps 5 2068 Hauterive SWITZERLAND	director of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Valerie Tonge	Switzerland	Lonschamps 5 2068 Hauterive SWITZERLAND	director of	Merit Group Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Valerie Tonge	Switzerland	Lonschamps 5 2068 Hauterive SWITZERLAND	director of	Raddison Limited	Not identified		16-AUG-1993		Active
Valerie Tonge	Switzerland	Lonschamps 5 2068 Hauterive SWITZERLAND	director of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Valerie Tonge	Switzerland	Lonschamps 5 2068 Hauterive SWITZERLAND	director of	Fife Limited	Not identified		05-MAY-1992		Active
Valerie Tonge	Switzerland	Lonschamps 5 2068 Hauterive SWITZERLAND	director of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered
Amy Rosen	United States	121 West 45th Street 39th Floor New York NY 10036	nominated person of	Shaw Family Trust I	Not identified		15-NOV-1994		Active
Amy Rosen	United States	121 West 45th Street 39th Floor New York NY 10036	authorised person / signatory of	Mid Ocean Company Limited	Not identified		27-OCT-1994		Active
Chen Yi Bing	China	No. 6, 1715 Nong, Tian Shan Road Shaghai Shi China	director of	AMUR 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 Yi Bing	China	No. 6, 1715 Nong, Tian Shan Road Shaghai Shi China	shareholder of	AMUR MARINE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
Sandra Gatot Elnitiarta	Hong Kong	Robinson Place, 70 Robinson Road, Tower #2, FL#35G Midlevels, Hong Kong	director of	MONEY FIELD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Struck / Defunct / Deregistered
Sandra Gatot Elnitiarta	Hong Kong	Robinson Place, 70 Robinson Road, Tower #2, FL#35G Midlevels, Hong Kong	shareholder of	MONEY FIELD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Struck / Defunct / Deregistered
Horwath Management Services Limited	Hong Kong	606 Bank of America Tower, 12 Harcourt Road, Central, Hong Kong	officer of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin 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	20-DEC-1993		Struck / Defunct / Deregistered
Thomas A. McKee	Canada	Blake, Cassels & Graydon Box 25, Commerce Court West Toronto, Ontario CANADA M5L 1A9	authorised person / signatory of	Tiencon Electronics Limited	Not identified		16-APR-1998		Active
PP Creations Ltd.	Not identified		shareholder of	P&J Manufacturing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2008		Active
Ko Chi Keung	Hong Kong	Flat 1702, Tai Hang Terrace 5 Chun Fai Road, Causeway Bay Hong Kong	director of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Suzan E Merren	Cayman Islands	c/o P.O. Box 1170, Grand Cayman, Cayman Islands	assistant secretary of	GOLDEN UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1991		Active
Suzan E Merren	Cayman Islands	c/o P.O. Box 1170, Grand Cayman, Cayman Islands	director of	GOLDEN UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1991		Active
Christopher A. Alello	Hong Kong	Tower 125, Flat G 16th Floor 11 Po Yan Street Hong Kong	director of	Genesis Capital Management Limited	Not identified		07-MAR-2001		Struck / Defunct / Deregistered
Joel Suisman	United States	The Courtney Building Suite 200 2 Union Plaza Cnr State Street & Eugene	protector of	Vahine Trust	Not identified		03-AUG-1993		Struck / Defunct / Deregistered
Bridge Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	POWERBOND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Company liquidated
Asia Pacific Growth Fund III, L.P	Cayman Islands	c/- W.S. Walker & Company P O Box 265GT, Walker House George town Grand Cayman	shareholder of	TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	20-JUN-2000		Active
Lee Kin Bun	Hong Kong	Flat D, 16/F Manhattan Heights 28 New Praya, Kennedy Town Hong Kong	director of	Golden Eagle Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Active
Lee Kin Bun	Hong Kong	Flat D, 16/F Manhattan Heights 28 New Praya, Kennedy Town Hong Kong	director of	Gannery Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
DECON INTERNATIONAL INVESTMENT 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	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
Liu Beili	Not identified		director of	Wing Kee Sourcing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1994		Active
Yau Kwong Lin	Not identified		director of	SACHET GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Li Huizhang	Not identified		director of	Allbo Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Struck / Defunct / Deregistered
Chan Fut Yan	Not identified		director of	CHAIN KEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Tsan Siu Yan	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	director of	VALUE FUND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Tom Gordon Cochran	United States	13515 Charwell Crossing Houston, Texas 77069 USA	beneficiary of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
Ng Kwok Wo, Dominic	Hong Kong	Room 1813 Viking Villas, 70 Tin Hau Temple Road Hong Kong	director of	CONCEPTS CREATION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Struck / Defunct / Deregistered
Ng Kwok Wo, Dominic	Hong Kong	Room 1813 Viking Villas, 70 Tin Hau Temple Road Hong Kong	shareholder of	CONCEPTS CREATION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Struck / Defunct / Deregistered
Systex Investment Holdings Ltd	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
Systex Investment Holdings Ltd	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
TSANG Sai Wing	Hong Kong	Flat 2, 18/F., Blk. A, Serenade Cove 623 Castle Peak Road, Tsuen Wan New Territories	director of	DIGNITY HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Active
Ms. Gun Suk Fun	Hong Kong	168, Ngai Tsa Wai Road Tang Court Block B, D2,/F., Kowloon Hong Kong	director of	One Two Free Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2000		Struck / Defunct / Deregistered
Jordache Limited	United States	1411 Broadway New York, NY 10018	shareholder of	Private Jet Charters Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1998		Struck / Defunct / Deregistered
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	JUSTIME INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2009		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	Amrita Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2009		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	TRISTATE HOLDINGS & INVESTMENTS LIMITED	Samoa		07-DEC-2007		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	Paragon Multinational Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	Thornberry Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	Neofelis Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	ALTRON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	Riverstone Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2006		Struck / Defunct / Deregistered
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	PACIFIC STORE FIXTURES INC.	Samoa		03-FEB-2006		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	SUN OCEAN HOLDING LIMITED	Samoa		26-JUL-2005		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	CENTRAL EMPIRE INVESTMENT LIMITED	Samoa		02-FEB-2006		Struck / Defunct / Deregistered
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	FLY DRAGON INVESTMENT DEVELOPMENT LIMITED	Samoa		03-APR-2006		Struck / Defunct / Deregistered
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	Golden Ring International Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Active
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	SRG Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Struck / Defunct / Deregistered
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	STAR CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Struck / Defunct / Deregistered
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	ALPHA RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Struck / Defunct / Deregistered
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	CAPITAL TECH INVESTMENT 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	28-OCT-2004		Struck / Defunct / Deregistered
CHANDLER PARTNERS LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	secretary of	Suneric Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page