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 |
|---|---|---|---|---|---|---|---|---|---|
 Manleen K. Wadhwa | United States |  18301 Robbie Circle Villa Park, CA 92861 USA | beneficiary of | Algiers Trust | Not identified | | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | director of | FULL BLESSING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2004 | Active | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | director of | GRAND-LEE HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2000 | Active | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | director of | LUCKY YEAR FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Active | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | director of | CYBER FORT CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Company liquidated | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | director of | HKL Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-1999 | Active | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | director of | PRC YOUTH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Active | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | director of | CHINNEY CONTRACTORS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Active | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | director of | GATEWAY GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1999 | Active | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | director of | MULTI-INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Active | |
| James Sai Wing WONG | Hong Kong | Apartment 1743, Parkview Rise Tower 6 ong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong (w.e.f. 1 July 2008) | shareholder of | LUCKY YEAR FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Active | |
| Jeffrey D. Eytchison | United States | 673 Greenview Road La Babra Hts. California 90631 USA | director of | J D Associates Limited | Not identified | | 31-MAY-1994 | Struck / Defunct / Deregistered | |
| Herbert P. Wysard | United States | 1310 Paseo Dorado Fullerton, California 92883 USA | beneficiary of | Dobre Trust | Not identified | | 12-FEB-1999 | Struck / Defunct / Deregistered | |
| Liu Yu Zhu | Hong Kong | 20A, Hsia Kung Mansion, Taikoo Shing, Hong Kong | director of | RICH DYNAMIC COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1996 | Struck / Defunct / Deregistered | |
| Liu Yu Zhu | Hong Kong | 20A, Hsia Kung Mansion, Taikoo Shing, Hong Kong | shareholder of | RICH DYNAMIC COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1996 | Struck / Defunct / Deregistered | |
| Luque Ho Mei-Ki | Singapore | 28 Bukit Batok Street 52 1# 15-01 Singapore 659248 | shareholder of | Houston Management Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2002 | Struck / Defunct / Deregistered | |
| Luque Ho Mei-Ki | Singapore | 28 Bukit Batok Street 52 1# 15-01 Singapore 659248 | director of | Houston Management Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2002 | Struck / Defunct / Deregistered | |
| Choi Suk Yum | Hong Kong | 11/F., Front Portion 406-D, Des Voeux Road West Hong Kong | director of | WELL CONNECTION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1997 | Active | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | Influx Venture Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director 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 | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | MEGA HOPE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2000 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | BT Lion Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2001 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | VOS GROUP INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | REDDRAGON IDEA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-2000 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director 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 | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | MAGNIFICENT SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | KING STYLE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | ARLINGTON PARK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1999 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | TACTFUL HOLDINGS GROUP LIMITED | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 10-FEB-2000 | Active | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | E-LINK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Active | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | SKYWAY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | CYBER FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Active | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director 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 | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | Totham Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-1999 | Struck / Defunct / Deregistered | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | director of | OCEAN LINK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1998 | Active | |
| Hui Sik Yin, Alfred | Hong Kong | Flat E, 15th Floor, Phase 1, Blessings Garden, No.95 Robinson Road, Hong Kong | shareholder of | ACURUS GLOBAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| Sung, Lung-Tsai | Taiwan | No. 3, Lane 9, Sec. 2 Shinguang Rd., Pingjen City Taoyuan Hsien Taiwan, R.O.C | shareholder of | LURKING OMNIPOTENT OF VALVE CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2005 | Active | |
| Sung, Lung-Tsai | Taiwan | No. 3, Lane 9, Sec. 2 Shinguang Rd., Pingjen City Taoyuan Hsien Taiwan, R.O.C | director of | FORWARD PRODUCERS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2001 | Struck / Defunct / Deregistered | |
| Mr Chuck Cheuk-hung Tam | Not identified | | protector of | First Dominion Trust | Not identified | | 24-AUG-1994 | Struck / Defunct / Deregistered | |
| Selbo Ping-Cheng Shen | Not identified | | shareholder of | Biotanics International Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-APR-2002 | Struck / Defunct / Deregistered | |
| Chai Li Hwa, Sandie | Not identified | | director of | HIP CROWN CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | Active | |
| YIP Ying Chi, Benjamin | Hong Kong | 11B, 48 Lyttelton Road Mid-Levels, Hong Kong | shareholder of | NBN Investments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2002 | Active | |
| YIP Ying Chi, Benjamin | Hong Kong | 11B, 48 Lyttelton Road Mid-Levels, Hong Kong | director of | NBN Investments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2002 | Active | |
| Privatrust Co Limited | Switzerland | P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland | secretary of | TOUNDRA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1997 | Struck / Defunct / Deregistered | |
| Privatrust Co Limited | Switzerland | P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland | director of | Xeon Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1998 | Transferred Out | |
| Privatrust Co Limited | Switzerland | P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland | director of | VANNER OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-1998 | Transferred Out | |
| Privatrust Co Limited | Switzerland | P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland | director of | ROZILE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1998 | Transferred Out | |
| Privatrust Co Limited | Switzerland | P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland | shareholder of | ROZILE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1998 | Transferred Out | |
| Privatrust Co Limited | Switzerland | P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland | shareholder of | TOUNDRA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1997 | Struck / Defunct / Deregistered | |
| Privatrust Co Limited | Switzerland | P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland | shareholder of | Xeon Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1998 | Transferred Out | |
| Privatrust Co Limited | Switzerland | P.O. box 689 14, Chemin de Joliment 1400 Fribourg Switzerland | shareholder of | VANNER OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-1998 | Transferred Out | |
| MJ Life Capital Holding Co., Ltd | British Virgin Islands | P.O. Box 3444, Road Town , Tortola, British Virgin Islands | director of | MJ LIFE HK CAPITAL HOLDING 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 | 17-APR-2001 | Active | |
| MJ Life Capital Holding Co., Ltd | British Virgin Islands | P.O. Box 3444, Road Town , Tortola, British Virgin Islands | director of | MJ LIFE CAPITAL HOLDING CO., 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 | 17-APR-2001 | Active | |
| MJ Life Capital Holding Co., Ltd | British Virgin Islands | P.O. Box 3444, Road Town , Tortola, British Virgin Islands | shareholder of | MJ Life International Capital Holding Co. Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS | 15-MAY-2001 | Active | |
| MJ Life Capital Holding Co., Ltd | British Virgin Islands | P.O. Box 3444, Road Town , Tortola, British Virgin Islands | director of | MJ Life International Capital Holding Co. Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS | 15-MAY-2001 | Active | |
| Moses Tan Huang Tat | Singapore | Blk 506 Pasir Ris Street 52 #09-185 Singapore 510506 | director of | TATE CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| Paul Tong | Canada | 60 West Wilmot Richmond Hill Ontario, Canada L4B 1M6 | shareholder of | i-Legend Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | Struck / Defunct / Deregistered | |
| Paul Tong | Canada | 60 West Wilmot Richmond Hill Ontario, Canada L4B 1M6 | director of | i-Legend Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | Struck / Defunct / Deregistered | |
| Chan Hai En | Singapore | c/o 9 Penang Road #09-05 Park Mall Singapore 238459 | director of | Oakgate EnterprisesLtd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2001 | Struck / Defunct / Deregistered | |
| Chan Hai En | Singapore | c/o 9 Penang Road #09-05 Park Mall Singapore 238459 | director of | TECHPRO INFORMATION SYSTEMS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Struck / Defunct / Deregistered | |
| Chan Hai En | Singapore | c/o 9 Penang Road #09-05 Park Mall Singapore 238459 | shareholder of | Oakgate EnterprisesLtd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2001 | Struck / Defunct / Deregistered | |
| Universal Optical Co., Ltd. | Taiwan | 7Fl., No. 215, Sec. 1, Flushing S. Road, Daan Chiu, Taipei, Taiwan | shareholder of | UNIVERSAL GROUP (BVI) INC | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-SEP-2002 | Transferred Out | |
| Stephen Smout | Hong Kong | Flat A, 8/F, Cheung King Mansion, 144 Austin Road, Kowloon | shareholder of | SPARKLING WATER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1995 | Transferred Out | |
| Lo Lai Ming | Hong Kong | Room 1818, Yan Tin House, Hing Tin Estate, Lam Tin, Kowloon | director of | YICK TAT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1996 | Struck / Defunct / Deregistered | |
| Lo Lai Ming | Hong Kong | Room 1818, Yan Tin House, Hing Tin Estate, Lam Tin, Kowloon | shareholder of | YICK TAT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1996 | Struck / Defunct / Deregistered | |
| Cheung Tsz King | Hong Kong | 2/F., Villa Benesther 4 Sing Woo Crescent Hong Kong | director of | WORLD PEARL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1997 | Struck / Defunct / Deregistered | |
| Cheung Tsz King | Hong Kong | 2/F., Villa Benesther 4 Sing Woo Crescent Hong Kong | director of | JADESTONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Struck / Defunct / Deregistered | |
| NWS FM Limited | Not identified | | shareholder of | PLANET RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-1997 | Active | |
| Lin Xiao Hong | Not identified | | director of | LXH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2002 | Struck / Defunct / Deregistered | |
| Lin Xiao Hong | Not identified | | shareholder of | LXH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2002 | Struck / Defunct / Deregistered | |
| Lin, Pei-Chih | Not identified | | shareholder of | iDM Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2002 | Active | |
| Howard W. Muchnick | United States | c/- Muchnick, Golieb & Golieb, P.C. 630 Fifth Avenue Suite 1424 New York, NY 10111 | protector of | SB International Trust | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 17-MAY-2006 | Active | |
| Howard W. Muchnick | United States | c/- Muchnick, Golieb & Golieb, P.C. 630 Fifth Avenue Suite 1424 New York, NY 10111 | authorised person / signatory of | Town and Country Limited | Not identified | | 24-AUG-2000 | Struck / Defunct / Deregistered | |
| Howard W. Muchnick | United States | c/- Muchnick, Golieb & Golieb, P.C. 630 Fifth Avenue Suite 1424 New York, NY 10111 | authorised person / signatory of | Charlotte Cordet Limited | Not identified | | 24-AUG-2000 | Struck / Defunct / Deregistered | |
| Richard Frederick Wiesener | Monaco | Le Trocadero 47 avenue de Grande Bretagne 98000 Monte Carlo Monaco | shareholder of | Horizon Limited | Not identified | | 29-JUL-1992 | Active | |
| Richard Frederick Wiesener | Monaco | Le Trocadero 47 avenue de Grande Bretagne 98000 Monte Carlo Monaco | director of | Horizon Limited | Not identified | | 29-JUL-1992 | Active | |
| Kwan Kim Kong | Singapore | 81 Redhill Lane #03-53 Singapore 150081 | director of | TALENT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-1995 | Active | |
| Kwan Kim Kong | Singapore | 81 Redhill Lane #03-53 Singapore 150081 | director of | APICAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2002 | Active | |
| Kwan Kim Kong | Singapore | 81 Redhill Lane #03-53 Singapore 150081 | director of | Brown Court Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| Kwan Kim Kong | Singapore | 81 Redhill Lane #03-53 Singapore 150081 | director of | Asian Agri Abadi Oils and Fats Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Active | |
| Anna Li | Hong Kong | 13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong | beneficial owner of | Greenvale Group Limited | Samoa | | 08-FEB-2000 | Struck / Defunct / Deregistered | |
| David Mulvaney | United States | 4287A Belt Line Road No. 202 Addison, Texas 75001 USA | intermediary of | Acorn Trust | Not identified | | 07-MAY-1998 | Struck / Defunct / Deregistered | |
| David Mulvaney | United States | 4287A Belt Line Road No. 202 Addison, Texas 75001 USA | intermediary of | David Mulvaney | Not identified | | |||
| David Mulvaney | United States | 4287A Belt Line Road No. 202 Addison, Texas 75001 USA | trust settlor of | Acorn Trust | Not identified | | 07-MAY-1998 | Struck / Defunct / Deregistered | |
| David Mulvaney | United States | 4287A Belt Line Road No. 202 Addison, Texas 75001 USA | beneficiary of | Acorn Trust | Not identified | | 07-MAY-1998 | Struck / Defunct / Deregistered | |
| Montana Morrison | United States | 12 Pinehurst Lane Newport Beach California 92660 USA | beneficiary of | Pinehurst Trust | Not identified | | 28-JUN-1999 | Struck / Defunct / Deregistered | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | PACIFIC ANDES DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2004 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | PACO ZETA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-2001 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | FANTASTIC BUILDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | FASTACT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | ALWAYS SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-1997 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | WELL HOPE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | LIONS CITY INVESTMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | SEVENSEAS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1996 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | SEA GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | Natprop Investments Limited | Not identified | | 20-JAN-1989 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | GLOBAL RESEARCH GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1999 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | GLOBAL RESEARCH SERVICES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1999 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | Pacific Andes Vegetables, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1998 | Active | |
| Ng Swee Hong | Hong Kong | House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong | director of | AEL Limited | Not identified | | 26-JAN-1994 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page