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 |
|---|---|---|---|---|---|---|---|---|---|
 CHANDLER PARTNERS LIMITED | Hong Kong |  Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong | secretary of | Sino Micron International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-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 | M&B Poker Invest Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-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 | Emuna LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-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 | YA LANG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-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 | OilRec Technologies Ltd | British Virgin Islands | | 07-DEC-2005 | Transferred Out | |
| CHANDLER PARTNERS LIMITED | Hong Kong | Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong | secretary of | Upintan Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-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 | CONNAUGHT STRATEGIC OPPORTUNITIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-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 | NovusData International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-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 | SANTO ARENO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-2003 | 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 | Majestek Tobacco, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | 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 WEALTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2002 | 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 | AHI GROUP (ASIA) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2003 | 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 | Ice-TV (Asia) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-2003 | 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 | TULIP STAR LIMITED | Samoa | | 01-APR-2003 | 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 | DIRECT INTERNATIONAL FAR EAST LIMITED | Samoa | | 04-JUL-2003 | 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 | INTERNATIONAL FOUNDATION LIMITED | Samoa | | 28-FEB-2003 | 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 | KORWEGA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2003 | 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 | ARIES VISION DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2002 | 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 COLOR TRADING 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-APR-2004 | 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 | JLT Holdings Ltd | 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 | 20-MAY-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 | JLT Capital Ltd | 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 | 20-MAY-2004 | 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 | COM EAST TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2003 | 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 | ASIA WORLD ENVIRONMENTAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | 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 | INFORMATION POWER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2002 | 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 | ASIA RICHER INVESTMENT SERVICES LIMITED | British Virgin Islands | | 22-AUG-2002 | Transferred Out | |
| CHANDLER PARTNERS LIMITED | Hong Kong | Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong | secretary of | IT VENTURE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2002 | 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 | LegalStudio Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Struck / Defunct / Deregistered | |
| G. Wayne Choate | United States | 700 N. St. Mary's St., Suite 1700 San Antonio Texas 78205 | authorised person / signatory of | U.S. Pharmaceutical Company Limited | Not identified | | 26-SEP-1994 | Struck / Defunct / Deregistered | |
| KUO, JEN-CHE | Not identified | | shareholder of | Dragon Hope Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-NOV-2001 | Transferred Out | |
| Celistine Joseph | Not identified | | director of | MAUD FERRAND INTERIORS PTE. LTD. | Singapore | | 15-MAY-2009 | Active | |
| Gerard Vincent Wright | Not identified | | director of | WT PARTNERSHIP PHILS. (ASIA) INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1996 | Struck / Defunct / Deregistered | |
| Gerard Vincent Wright | Not identified | | director of | ISS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1995 | Struck / Defunct / Deregistered | |
| Gerard Vincent Wright | Not identified | | shareholder of | ISS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1995 | Struck / Defunct / Deregistered | |
| Gerard Vincent Wright | Not identified | | shareholder of | TRILINE INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Yi Jun Zhang | Hong Kong | Rm. 813 Wellborne Commercial Centre 8 Jove Road HONG KONG | shareholder of | Stanley Holdings Limited | Cook Islands | C.I.D.B. Building, Avarua P.O. Box 208 Rarotonga Cook Islands | 21-JUN-2002 | Struck / Defunct / Deregistered | |
| Yi Jun Zhang | Hong Kong | Rm. 813 Wellborne Commercial Centre 8 Jove Road HONG KONG | director of | Stanley Holdings Limited | Cook Islands | C.I.D.B. Building, Avarua P.O. Box 208 Rarotonga Cook Islands | 21-JUN-2002 | Struck / Defunct / Deregistered | |
| Huang, Cheng-Wang | Taiwan | 13F, 261 Sung Chiang Road, Taipei Taiwan 104 | director of | Hotung Management International Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 11-MAR-2002 | Active | |
| Huang, Cheng-Wang | Taiwan | 13F, 261 Sung Chiang Road, Taipei Taiwan 104 | director of | Allstar Capital Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2001 | Struck / Defunct / Deregistered | |
| Huang, Cheng-Wang | Taiwan | 13F, 261 Sung Chiang Road, Taipei Taiwan 104 | director of | HUITUNG INVESTMENTS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1997 | Active | |
| Huang, Cheng-Wang | Taiwan | 13F, 261 Sung Chiang Road, Taipei Taiwan 104 | director of | Harvestone Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-1999 | Struck / Defunct / Deregistered | |
| Huang, Cheng-Wang | Taiwan | 13F, 261 Sung Chiang Road, Taipei Taiwan 104 | director of | Tophole Asset Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1999 | Struck / Defunct / Deregistered | |
| Tsai, Chen-Chan | Taiwan | No. 203, Hwa Inn Street Taipei Taiwan, ROC | director of | Guang Da 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 | 22-DEC-1998 | Struck / Defunct / Deregistered | |
| Tsai, Chen-Chan | Taiwan | No. 203, Hwa Inn Street Taipei Taiwan, ROC | shareholder of | Guang Da 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 | 22-DEC-1998 | Struck / Defunct / Deregistered | |
| Stephen McGregor Allbon and Susan Mary Allbon | Not identified | as Trustees of the OIH Trust | shareholder of | International Trustee Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2005 | Active | |
| Stephen McGregor Allbon and Susan Mary Allbon | Not identified | as Trustees of the OIH Trust | shareholder of | Offshore Services Holding Company Limited | Bahamas | | 12-NOV-1997 | Active | |
| Stephen McGregor Allbon and Susan Mary Allbon | Not identified | as Trustees of the OIH Trust | shareholder of | OIH Limited | British Virgin Islands | | 11-JAN-2001 | Transferred Out | |
| Rockwell Securities Limited | Malaysia | Unit 50-04-05 50 Jalan Dungun 504 90 Kuala Lumbper Malaysia | shareholder of | MAIN LINE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-1997 | Struck / Defunct / Deregistered | |
| Lin, Ling-Man | Taiwan | 11F, No. 148, Sec. 1, Ziyou Road Taichung 403-42, Taiwan, R.O.C. ??????????148?11? | shareholder of | CYCLE ASSETS INC. | Samoa | | 17-JUL-2003 | Active | |
| Lin, Ling-Man | Taiwan | 11F, No. 148, Sec. 1, Ziyou Road Taichung 403-42, Taiwan, R.O.C. ??????????148?11? | shareholder of | Famous Venture Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 24-APR-2001 | Struck / Defunct / Deregistered | |
| LIAO Youming | Hong Kong | 10A Regal Crest, 9 Robinson Road, Central, 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 | |
| LIAO Youming | Hong Kong | 10A Regal Crest, 9 Robinson Road, Central, Hong Kong. | director of | INFINITIVE SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| LIAO Youming | Hong Kong | 10A Regal Crest, 9 Robinson Road, Central, Hong Kong. | shareholder of | INFINITIVE SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| Nice Jumbo Investment Limited | Hong Kong | Room 2005-7, Bank Centre 636 Nathan Road Kowloon, Hong Kong | shareholder of | ROSE REGENT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| Michael William Glenwood Maddess | Hong Kong | B1-40 Conduit Road Mid-Levels HONG KONG | intermediary of | CROSS TIDE DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| Michael William Glenwood Maddess | Hong Kong | B1-40 Conduit Road Mid-Levels HONG KONG | intermediary of | Michael William Glenwood Maddess | Not identified | | |||
| Michael William Glenwood Maddess | Hong Kong | B1-40 Conduit Road Mid-Levels HONG KONG | intermediary of | ASIA MOTOR SPORTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1996 | Transferred Out | |
| Michael William Glenwood Maddess | Hong Kong | B1-40 Conduit Road Mid-Levels HONG KONG | director of | ASIA MOTOR SPORTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1996 | Transferred Out | |
| Michael William Glenwood Maddess | Hong Kong | B1-40 Conduit Road Mid-Levels HONG KONG | director of | CROSS TIDE DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| Michael William Glenwood Maddess | Hong Kong | B1-40 Conduit Road Mid-Levels HONG KONG | shareholder of | CROSS TIDE DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| Michael William Glenwood Maddess | Hong Kong | B1-40 Conduit Road Mid-Levels HONG KONG | shareholder of | ASIA MOTOR SPORTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1996 | Transferred Out | |
| Tam Chi Wai | Hong Kong | G/F., 159, Shanghai Street Kowloon Hong Kong | director of | QUEEN RIVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1998 | Active | |
| Tam Chi Wai | Hong Kong | G/F., 159, Shanghai Street Kowloon Hong Kong | shareholder of | QUEEN RIVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1998 | Active | |
| Fang, Hui-Mei | Not identified | | shareholder of | Xiamen Fortune Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2004 | Struck / Defunct / Deregistered | |
| Fang, Hui-Mei | Not identified | | shareholder of | HUA YIN HOLDING CO., LTD. | Samoa | | 13-JAN-2003 | Active | |
| Joanna Campfield | United States | 2458 1-70 Business Loop Suite B-1 Grand Junction CO 81501 | director of | Universal Protective Coatings Corporation | Not identified | | 07-NOV-1997 | Struck / Defunct / Deregistered | |
| Vong Pak Cheong | Hong Kong | Flat C1, 2/F. Block C Lok Lam Garden, 5-6 Lok Yuen Avenue Fo Tan, New Territories 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 | |
| Vong Pak Cheong | Hong Kong | Flat C1, 2/F. Block C Lok Lam Garden, 5-6 Lok Yuen Avenue Fo Tan, New Territories Hong Kong | director of | MicTech International Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Struck / Defunct / Deregistered | |
| Vong Pak Cheong | Hong Kong | Flat C1, 2/F. Block C Lok Lam Garden, 5-6 Lok Yuen Avenue Fo Tan, New Territories 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 | |
| Vong Pak Cheong | Hong Kong | Flat C1, 2/F. Block C Lok Lam Garden, 5-6 Lok Yuen Avenue Fo Tan, New Territories Hong Kong | director of | Luen Cheong Tai Engineering Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Active | |
| Martin John Pugh | Switzerland | rue J-L Pourtales 1 2000 Neuchatel SWITZERLAND | director of | Frangia Limited | Not identified | | 28-MAR-1988 | Struck / Defunct / Deregistered | |
| Ms. Deborah A. Currie | United States | 5644 Bellingham North Hollywood California 91607 USA | beneficiary of | Laser Trust | Not identified | | 14-OCT-1996 | Struck / Defunct / Deregistered | |
| Hsiao-Hwa Yancey Wei | Hong Kong | c/- 11F., Breakthrough Centre No. 191 Woosung Street Tsimshatsui, Kowloon HONG KONG | director of | Wellington Investment Company Ltd | Not identified | | 01-FEB-1991 | Struck / Defunct / Deregistered | |
| Chiang Ch-Ch, C.T. S-M, C. Yu-P., C. H-H | Taiwan | No. 69, San Chung Road, Nan Kang District, Taipei, Taiwan, R.O.C. | shareholder of | BSKA INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Active | |
| Andrew Justin Harvey Kemp | Hong Kong | 4B, Haven Court Capevale Drive Discovery Bay Lantau Islands, Hong Kong | director of | WhiteKaps Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1998 | Active | |
| Andrew Justin Harvey Kemp | Hong Kong | 4B, Haven Court Capevale Drive Discovery Bay Lantau Islands, Hong Kong | shareholder of | WhiteKaps Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1998 | Active | |
| MOK, Chun Wai Anthony | Hong Kong | Blk B, 4/F., 27 Perth Street Homantin Kowloon Hong kong | director of | NETBUSH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1999 | Active | |
| MOK, Chun Wai Anthony | Hong Kong | Blk B, 4/F., 27 Perth Street Homantin Kowloon Hong kong | shareholder of | NETBUSH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1999 | Active | |
| Suyat Martowijono | Not identified | | director of | Putt-Putt South East Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1997 | Active | |
| Blissea Consortium Company Limited | Hong Kong | 33/F., Top Glory Tower, 262 Gloucester Road, Hong Kong | shareholder of | ANGLANG INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1993 | Active | |
| Stephen Zager | United States | 526 Center Street Boston MA, 02130 USA | beneficiary of | Arthur Zager Cook Islands Trust | Not identified | | 03-NOV-1993 | Struck / Defunct / Deregistered | |
| Meagan Brunning | United States | 40785 Centennial Circle Palm Desert, CA 92260 USA | beneficiary of | San Pedro Trust | Not identified | | 22-JAN-1996 | Struck / Defunct / Deregistered | |
| Lin Suk Ha Florence | Hong Kong | Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | secretary of | Leader Services Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Lin Suk Ha Florence | Hong Kong | Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG | director of | Leader Services Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Debbie Chang | Hong Kong | Apartment A, 2/F., The Somerset 67 Repulse Bay Road Repulse Bay Hong Kong | director of | China Plus Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-MAY-2001 | Company liquidated | |
| Debbie Chang | Hong Kong | Apartment A, 2/F., The Somerset 67 Repulse Bay Road Repulse Bay Hong Kong | director of | ChinaPlus (BVI) 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 | 24-AUG-2001 | Company liquidated | |
| Han Yuejun | China | Rm. 6110, Tong Guang Bldg., No. 12 Nang Zhan Guan Tan Iy, Chao Yang Qu Beijing, P.R.C | shareholder of | LINK ZONE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Active | |
| Han Yuejun | China | Rm. 6110, Tong Guang Bldg., No. 12 Nang Zhan Guan Tan Iy, Chao Yang Qu Beijing, P.R.C | director of | ARTWAY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Active | |
| Han Yuejun | China | Rm. 6110, Tong Guang Bldg., No. 12 Nang Zhan Guan Tan Iy, Chao Yang Qu Beijing, P.R.C | director of | LINK ZONE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Active | |
| Wong Dun King | Hong Kong | Room 1201, 12th Floor, Golden Star Building, 20-24 Lockhart Road, Wanchai, | director of | GOODWELL INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1997 | Active | |
| Wilfred Ho Wing Hong | Hong Kong | 801 Takshing House 20 Des Voeux Road Central Hong Kong | shareholder of | Chanco (Pacific) Limited | Not identified | | 14-NOV-1991 | Active | |
| LU Peng Chen | Taiwan | 4F-1 No. 432 Sec. 2 Chung Hua Road Taipei, Taiwan | shareholder of | MASTER WORLD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Struck / Defunct / Deregistered | |
| Managecorp Limited as Trustee of the Tosca Trust | Not identified | | shareholder of | Tosca Management Ltd. | British Virgin Islands | | 26-JUN-2009 | Active | |
| Tong Jun Management Consulting Co. Ltd. | Not identified | | shareholder of | TJ International Investment 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 | 14-OCT-2005 | Struck / Defunct / Deregistered | |
| CHEN, John Tien | Hong Kong | 36 Leighton Road 22A, Causeway Bay Hong Kong | director of | CHINA WAVE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Active | |
| Ching Wai Chuen | Hong Kong | Fl, 10th Floor, Block F, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | CRYSTAL BRIGHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Active | |
| Ching Wai Chuen | Hong Kong | Fl, 10th Floor, Block F, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | Pearl Shine Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Ching Wai Chuen | Hong Kong | Fl, 10th Floor, Block F, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | JAFFA PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1995 | Active | |
| Ching Wai Chuen | Hong Kong | Fl, 10th Floor, Block F, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | KINETIC PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1997 | Company liquidated | |
| Ching Wai Chuen | Hong Kong | Fl, 10th Floor, Block F, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | NEWSLINK PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Active | |
| Ching Wai Chuen | Hong Kong | Fl, 10th Floor, Block F, Beverly Hill, 6 Broadwood Road, Hong Kong | director of | MASS LINK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page