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 |
|---|---|---|---|---|---|---|---|---|---|
 Ever Send Development (Holdings) Limited | Hong Kong |  Unit A, 7th Floor 2 Chinachem Plaza 68 Connaught Road Central Hong Kong | shareholder of | FU LONG OVERSEAS ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1998 | Struck / Defunct / Deregistered | |
| Ever Send Development (Holdings) Limited | Hong Kong | Unit A, 7th Floor 2 Chinachem Plaza 68 Connaught Road Central Hong Kong | shareholder of | BUSINESS CONTROL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1998 | Struck / Defunct / Deregistered | |
| Samuel Branzuela | Philippines | 1470 Sisa Street Samp. Manila Phillipines | director of | VEGA OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| Samuel Branzuela | Philippines | 1470 Sisa Street Samp. Manila Phillipines | shareholder of | VEGA OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| Strategic Leisure Partners Limited | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder 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 | |
| Tang Kam Man | Hong Kong | Wing Lung Bank Building, 11/F 45 Des Voeux Road Central Hong Kong | director of | TIME ASSET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Struck / Defunct / Deregistered | |
| Tang Kam Man | Hong Kong | Wing Lung Bank Building, 11/F 45 Des Voeux Road Central Hong Kong | secretary of | HONOUR MERIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Struck / Defunct / Deregistered | |
| Tang Kam Man | Hong Kong | Wing Lung Bank Building, 11/F 45 Des Voeux Road Central Hong Kong | director of | HONOUR MERIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Struck / Defunct / Deregistered | |
| Tang Kam Man | Hong Kong | Wing Lung Bank Building, 11/F 45 Des Voeux Road Central Hong Kong | shareholder of | TIME ASSET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Struck / Defunct / Deregistered | |
| L.A. Secretaries Limited | Hong Kong | 2002, 20/F, Sino Plaza 255-257 Gloucester Road, Causeway Bay, Hong Kong | secretary of | Wai Yee Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2002 | Struck / Defunct / Deregistered | |
| L.A. Secretaries Limited | Hong Kong | 2002, 20/F, Sino Plaza 255-257 Gloucester Road, Causeway Bay, Hong Kong | secretary of | JADE VENTURE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2001 | Struck / Defunct / Deregistered | |
| L.A. Secretaries Limited | Hong Kong | 2002, 20/F, Sino Plaza 255-257 Gloucester Road, Causeway Bay, Hong Kong | shareholder of | INTERNATIONAL COMMUNICATION TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Struck / Defunct / Deregistered | |
| L.A. Secretaries Limited | Hong Kong | 2002, 20/F, Sino Plaza 255-257 Gloucester Road, Causeway Bay, Hong Kong | secretary of | WEALTHY FIELD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-1997 | Transferred Out | |
| L.A. Secretaries Limited | Hong Kong | 2002, 20/F, Sino Plaza 255-257 Gloucester Road, Causeway Bay, Hong Kong | shareholder of | NATURAL GREENLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1997 | Struck / Defunct / Deregistered | |
| L.A. Secretaries Limited | Hong Kong | 2002, 20/F, Sino Plaza 255-257 Gloucester Road, Causeway Bay, Hong Kong | shareholder of | ASIA-PACIFIC INTERNATIONAL MARKETING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1997 | Struck / Defunct / Deregistered | |
| KO MEI NGA | Not identified | | shareholder of | Phoenixe Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| KO MEI NGA | Not identified | | director of | Phoenixe Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| Chen Kaihua | Not identified | | director of | Feiligao (China) Technology Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Struck / Defunct / Deregistered | |
| Chen Kaihua | Not identified | | shareholder of | Feiligao (China) Technology Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Struck / Defunct / Deregistered | |
| Ng Kwok Hing | Not identified | | secretary of | Blue Sky Mainland Investment Limited | Samoa | | 03-JUL-2002 | Active | |
| Jesus Antonio RUIZ GONZALEZ | Spain | Pol. Ind. Talluntxe C/A Naves 16 a 20, Apartado de Correos (Box) 2181, 31110 NOAIN - NAVARRA - ESPANA | shareholder of | WELL INDUSTRIAL TRADINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-2000 | Active | |
| Lam, Kit Yee Margaret | Hong Kong | Flat A, 31/F., Block 2 Illumination Terrace 7 Tai Hang Road HONG KONG | beneficiary of | LKPY Trust | Samoa | | 05-OCT-1999 | Vesting | |
| Kan Wai Him, Vincent | Hong Kong | B1, 8th Floor 150 Tai Hang Road Hong Kong | director of | CONCRETE FOUNDATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1997 | Active | |
| Ted LEE | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Tonghua No. 3) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2000 | Struck / Defunct / Deregistered | |
| Ted LEE | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Tonghua No. 1) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2000 | Struck / Defunct / Deregistered | |
| Ted LEE | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International Water Works (Tonghua No. 2) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2000 | Struck / Defunct / Deregistered | |
| Ted LEE | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 13 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1999 | Struck / Defunct / Deregistered | |
| Ted LEE | Hong Kong | 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong | director of | Cathay International EW No. 12 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1999 | Struck / Defunct / Deregistered | |
| Ong Loon Thor | Singapore | Blk 37 Circuit Road #07-391 Singapore 370037 | shareholder of | IAG Series "U" Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2000 | Struck / Defunct / Deregistered | |
| Asian Venture Fund Limited | Guernsey | HSBC House, Lefebvre Street St. Peter Port, Guernsey CHANNEL 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 | |
| Asian Venture Fund Limited | Guernsey | HSBC House, Lefebvre Street St. Peter Port, Guernsey CHANNEL 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 | |
| Sik Siu Kwan | Hong Kong | Flat F, 1st Floor 3 Tung Shan Terrace Stubbs Road Hong Kong | director of | LUCKY BELT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| Sik Siu Kwan | Hong Kong | Flat F, 1st Floor 3 Tung Shan Terrace Stubbs Road Hong Kong | director of | NEW PROJECT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Struck / Defunct / Deregistered | |
| Sik Siu Kwan | Hong Kong | Flat F, 1st Floor 3 Tung Shan Terrace Stubbs Road Hong Kong | shareholder of | NEW PROJECT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Struck / Defunct / Deregistered | |
| Ngai Siu Wan | Hong Kong | Flat C8, 11/F., Garden Rivera 20 Tai Chung Kiu Road Shatin, New Territories | director of | MEGA WEALTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Struck / Defunct / Deregistered | |
| Ngai Siu Wan | Hong Kong | Flat C8, 11/F., Garden Rivera 20 Tai Chung Kiu Road Shatin, New Territories | shareholder of | MEGA WEALTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Struck / Defunct / Deregistered | |
| Tomohiko Nagase | Japan | 2-14-1 Kuquenumatachibana Fujisawa-shi, Kanaqawa JAPAN | shareholder of | TRI-TEK CORP | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2001 | Company liquidated | |
| Mak Yue Kay | Not identified | | shareholder of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| TSUI Lisa | Hong Kong | Room 1201, 12/F., Block 5 Propsperous Garden 3 Public Square Street, Yamnatei Kowloon | director of | OSTRICH FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | Company liquidated | |
| TSUI Lisa | Hong Kong | Room 1201, 12/F., Block 5 Propsperous Garden 3 Public Square Street, Yamnatei Kowloon | director of | BEST ONE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2000 | Company liquidated | |
| Chun-Lai Lee | Taiwan | 12th Floor, No. 122 Tunhua N. Road Taipei, Taiwan R.O.C | director of | JKK, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1999 | Struck / Defunct / Deregistered | |
| Chun-Lai Lee | Taiwan | 12th Floor, No. 122 Tunhua N. Road Taipei, Taiwan R.O.C | director of | DCE, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1998 | Struck / Defunct / Deregistered | |
| Century Telecommunication Co., Ltd. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | PACIFIC SATELLITE TELEPHONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| Julia Yip | Hong Kong | Flat 63, 19/F Tower 10, Hong Kong Parkview 88 Tai Tam, Reservoir Rd HONG KONG | beneficial owner of | Golden Maple Leaf Investment Trust Limited | Not identified | | 28-OCT-1993 | Struck / Defunct / Deregistered | |
| Julia Yip | Hong Kong | Flat 63, 19/F Tower 10, Hong Kong Parkview 88 Tai Tam, Reservoir Rd HONG KONG | shareholder of | Golden Maple Leaf Investment Trust Limited | Not identified | | 28-OCT-1993 | Struck / Defunct / Deregistered | |
| Julia Yip | Hong Kong | Flat 63, 19/F Tower 10, Hong Kong Parkview 88 Tai Tam, Reservoir Rd HONG KONG | director of | Golden Maple Leaf Investment Trust Limited | Not identified | | 28-OCT-1993 | Struck / Defunct / Deregistered | |
| Julia Yip | Hong Kong | Flat 63, 19/F Tower 10, Hong Kong Parkview 88 Tai Tam, Reservoir Rd HONG KONG | authorised person / signatory of | Golden Maple Leaf Investment Trust Limited | Not identified | | 28-OCT-1993 | Struck / Defunct / Deregistered | |
| Daniel R. Lehl | United States | 200 W. 54th 3G New York, New York 10019 USA | intermediary of | The Union Funding Trust | Not identified | | 08-MAY-1998 | Struck / Defunct / Deregistered | |
| Daniel R. Lehl | United States | 200 W. 54th 3G New York, New York 10019 USA | intermediary of | Daniel R. Lehl | Not identified | | |||
| Daniel R. Lehl | United States | 200 W. 54th 3G New York, New York 10019 USA | beneficiary of | The Union Funding Trust | Not identified | | 08-MAY-1998 | Struck / Defunct / Deregistered | |
| Daniel R. Lehl | United States | 200 W. 54th 3G New York, New York 10019 USA | trust settlor of | The Union Funding Trust | Not identified | | 08-MAY-1998 | Struck / Defunct / Deregistered | |
| Daniel R. Lehl | United States | 200 W. 54th 3G New York, New York 10019 USA | protector of | The Union Funding Trust | Not identified | | 08-MAY-1998 | Struck / Defunct / Deregistered | |
| Wine4asia.com, Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | WINE4ASIA (KOREA), INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2000 | Struck / Defunct / Deregistered | |
| Katarzyna Zimpel | United States | 150 E 57th Street Apt 12C New York | shareholder of | ASIA NET MEDIA (BVI) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1999 | Struck / Defunct / Deregistered | |
| Chu, Chi-Wen | Not identified | | shareholder of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Transferred Out | |
| Ho Hou Yin, Eric | Not identified | | shareholder of | SKYBRIGHT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2000 | Struck / Defunct / Deregistered | |
| Chua Che Wai Ong | Not identified | | shareholder of | NYG Grains International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2006 | Active | |
| Rich Pacific Investment Limited | Not identified | | shareholder of | RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1999 | Active | |
| Yeo Chun Man | Singapore | Blk 236 Choa Chua Kang Central #11-37 Singapore 680236 | director of | Cypress Technology Development Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2000 | Struck / Defunct / Deregistered | |
| Charles Louis De Queljoe | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | director of | PT Lippo Pacific TBK | Not identified | | 31-OCT-1991 | Struck / Defunct / Deregistered | |
| Charles Louis De Queljoe | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | director of | Lippo Pacific Finance Limited | Not identified | | 13-SEP-1990 | Struck / Defunct / Deregistered | |
| Thorpe Trevor Andrew | Singapore | 10 Anson Road #15-14 International Plaza Singapore 079903 | director of | AMBY OVERSEAS TRADING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| Tsai, Pei-Piao | Taiwan | 10F, No. 106-2 Chung Shan N. Road Taipei, Taiwan Republic Of China | director of | POLY TIME GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | Struck / Defunct / Deregistered | |
| Fung Yee Wong | Hong Kong | 5A, Tower 2 37 Repulse Bay Road Hong Kong | shareholder of | Net Foundation II Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2000 | Active | |
| YSP OVERSEA INVESTMENT CO., LTD. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Yung Shin China Holding Company Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JUN-2000 | Active | |
| WONG Man Chun, Eric | Hong Kong | Room 303, Cheung Pak House, Hong Pak Court, Lam Tin, Kowloon | shareholder of | BANANA LEAF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1995 | Active | |
| Fung King Tam | Hong Kong | Circle Lodge, House A 79 Repulse Bay Road HONG KONG | secretary of | CIRCLE (CHINA) INVESTMENT CO. LTD. | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box No. 25125 Harbour Building Post Office HONG KONG | 07-AUG-1992 | Struck / Defunct / Deregistered | |
| Huang, Christine | Taiwan | 7F, No.109, Min-Chueng East Road, Sec.6 Nei-Hu, Taipei, Taiwan Hong Kong | shareholder of | 3D GROUP INTERNATIONAL CORP. | 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 | 14-SEP-2000 | Active | |
| TSANG Sai Wah | 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 | |
| Tsui Ka Kit, Alexander | Hong Kong | Rm. 801, Golden Centre 170-188 Des Voeux Road Central Hong Kong | director of | HUGE CAPITAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1996 | Struck / Defunct / Deregistered | |
| Tsui Ka Kit, Alexander | Hong Kong | Rm. 801, Golden Centre 170-188 Des Voeux Road Central Hong Kong | shareholder of | HUGE CAPITAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1996 | Struck / Defunct / Deregistered | |
| Bryce R. Lupoli | United States | 565 Picacho Lane Santa Barbara California 93108 USA | beneficiary of | Blue Sky Trust | Not identified | | 12-MAY-1999 | Struck / Defunct / Deregistered | |
| Chan Kee | Hong Kong | Flat F, 14/F., Block 4, Phase 3, Belvedere Garden, Tsuen Wan, New Territories | director of | MUSIC ANGEL WORKSHOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1996 | Struck / Defunct / Deregistered | |
| Chan Kee | Hong Kong | Flat F, 14/F., Block 4, Phase 3, Belvedere Garden, Tsuen Wan, New Territories | shareholder of | MUSIC ANGEL WORKSHOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1996 | Struck / Defunct / Deregistered | |
| Henry Liu | Taiwan | 9/F., No.74, Sung-Teh Road Taipei 110 Taiwan, ROC | director of | MULTI-FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Struck / Defunct / Deregistered | |
| TA International Sdn Bhd | Malaysia | 24th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur Malaysia | shareholder of | TA ANTARABANGSA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1994 | Active | |
| TA International Sdn Bhd | Malaysia | 24th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur Malaysia | shareholder of | SHORE HOLDINGS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1997 | Struck / Defunct / Deregistered | |
| MIN Jimei | China | 3-301 Bldg 17 Beijing Medical University Beijing 100083 | director of | TWIN TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Not To Be Renewed / In Deregistration | |
| MIN Jimei | China | 3-301 Bldg 17 Beijing Medical University Beijing 100083 | shareholder of | TWIN TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Not To Be Renewed / In Deregistration | |
| Chen W. Francis | United States | 1821 Jones Street, San Francisco California 94109 USA | director of | EastNet Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Struck / Defunct / Deregistered | |
| Wang Chia-Ti Jiady | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | HC TRADING GROUP COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2000 | Struck / Defunct / Deregistered | |
| Wang Chia-Ti Jiady | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | HC STRATEGIC WEB DESIGN INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| Wang Chia-Ti Jiady | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | COOKIE DREAM INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| Wang Chia-Ti Jiady | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | X-PHONE.COM INC. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 15-MAR-2000 | Struck / Defunct / Deregistered | |
| Wang Chia-Ti Jiady | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | GREEN SUPREME FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| Wang Chia-Ti Jiady | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central 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 | |
| Wang Chia-Ti Jiady | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | HC PUBLISHING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| Yu-Kuan Chang | Taiwan | 3F., No. 8, Lane 141 Ching-Shan S. Rd, Sec. 2 Taipei 106 Taiwan | director of | CosmoShine Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Struck / Defunct / Deregistered | |
| Yu-Kuan Chang | Taiwan | 3F., No. 8, Lane 141 Ching-Shan S. Rd, Sec. 2 Taipei 106 Taiwan | shareholder of | CosmoShine Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Struck / Defunct / Deregistered | |
| Ng Lit Ming | Not identified | | director of | JAEGER OIL & CHEMICAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Active | |
| Ng Lit Ming | Not identified | | director of | JAEGER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Active | |
| YAN LU (or Alias YAN LV) | Not identified | | shareholder of | GLOBAL KINGDOM INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2008 | Active | |
| ZUO Weiqi | Not identified | | director of | PRIME MIND DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2005 | Active | |
| ZUO Weiqi | Not identified | | shareholder of | PRIME MIND DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2005 | Active | |
| City Chain (Bermuda) Holdings Limited | Not identified | | shareholder of | Stelux Investments and Properties (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-2005 | Active | |
| City Chain (Bermuda) Holdings Limited | Not identified | | shareholder of | Stelux Watch Group (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-2005 | Active | |
| City Chain (Bermuda) Holdings Limited | Not identified | | shareholder of | Optical 88 Group (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-2005 | Active | |
| Fong Sau Hi | Australia | 4 Zeeman Street Rochedale, QLD 4123 Australia | director of | Asian Group Finance Limited | Samoa | | 17-APR-1998 | Struck / Defunct / Deregistered | |
| Chen Chuanyang | China | No. 169 Juminhu, 2 Qu Baocheng, Bao An, Shenzhen, China | director of | CHINA HEALTH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1999 | Struck / Defunct / Deregistered | |
| Christine Collette | United States | 1222 Freeman Lane Apt. #79 Pocatello, ID 83201 U.S.A. | beneficiary of | Ichiban Trust | Not identified | | 10-JAN-2000 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page