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 |
|---|---|---|---|---|---|---|---|---|---|
 Lloyd Newton | United States |  27891 Encanto Mission Viejo California 92692 USA | director of | Nita Investment Company, Ltd | Not identified | | 25-MAY-1995 | Struck / Defunct / Deregistered | |
| Cheung Mau Hung | Hong Kong | Flat G, 7th Floor, Block 10, Wampoa Garden, Phase 9, Hunghom, Kowloon, Hong Kong | director of | ALL LUCK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Struck / Defunct / Deregistered | |
| Cheung Mau Hung | Hong Kong | Flat G, 7th Floor, Block 10, Wampoa Garden, Phase 9, Hunghom, Kowloon, Hong Kong | shareholder of | ALL LUCK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Struck / Defunct / Deregistered | |
| Anthony Yen-Ta FAN | Hong Kong | Flat 2, 9/F., Block C Imperial Court, 62G Conduit Road Hong Kong | director of | GOLD POST SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| Anthony Yen-Ta FAN | Hong Kong | Flat 2, 9/F., Block C Imperial Court, 62G Conduit Road Hong Kong | shareholder of | GOLD POST SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| HO Lai King, Ade | Hong Kong | Flat B, 18/F., Block 4 Pacific View 38 Tai Tam Road Hong Kong | director of | HARBOURVIEW DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1999 | Active | |
| Lee Wai Wan | Not identified | | director of | ETek Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Active | |
| Lee Wai Wan | Not identified | | shareholder of | ETek Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2000 | Active | |
| Lee Wai Wan | Not identified | | director of | Polymac Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Active | |
| Lee Wai Wan | Not identified | | director of | ETek Development (BVI) Co. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2000 | Active | |
| Lee Wai Wan | Not identified | | director of | ETek Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2000 | Active | |
| All Choice Group Limited | Not identified | | shareholder of | Pacific Challenge Technology Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-1999 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | director of | HANISON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2003 | Active | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | shareholder of | HANISON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2003 | Active | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | director of | Adoir Growth Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2000 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | director of | AUTO GROWTH FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2000 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | director of | ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2000 | Active | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | director of | ADOIR FOUNDERS MANAGEMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | director of | CHINA INVESTMENT HOLDINGS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | director of | CASCADE SPIRIT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Active | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | shareholder of | Adoir Growth Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2000 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | shareholder of | AUTO GROWTH FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2000 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | shareholder of | HANSON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-1994 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | shareholder of | CHINA INVESTMENT HOLDINGS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | shareholder of | CASCADE SPIRIT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Active | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | shareholder of | ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2000 | Active | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | shareholder of | ADOIR FOUNDERS MANAGEMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Wang Peter Jian | Hong Kong | 40A, T-3, Sham Wan Towers AP LEI CHAU HONG KONG | director of | HANSON FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-1994 | Struck / Defunct / Deregistered | |
| YAO Bi-Fu | Taiwan | No.15, Lane 99 Yungcheng Road, Taiwan City Taichung, Taiwan REPUBLIC OF CHINA | director of | Besco Investment Group Co. Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-MAR-2001 | Active | |
| YAO Bi-Fu | Taiwan | No.15, Lane 99 Yungcheng Road, Taiwan City Taichung, Taiwan REPUBLIC OF CHINA | shareholder of | BESCO INVESTMENT HOLDINGS 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 | 23-FEB-2001 | Active | |
| LUCKYTOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | GOLD-FIELD PROFIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Active | |
| LUCKYTOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | auth. representative of | SILVER ASIAN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1999 | Active | |
| LUCKYTOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | CRYSTAL PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1992 | Active | |
| LUCKYTOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | LAVISH FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1994 | Active | |
| LUCKYTOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | ECLAIR HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1992 | Active | |
| LUCKYTOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | OPINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1992 | Active | |
| LUCKYTOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | SILVER ASIAN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1999 | Active | |
| Derek James Wolf | United States | 360 Rainbow Ranch Rd Gallatin Gateway, Montana 59730 USA | beneficiary of | Madison International Trust | Not identified | | 12-FEB-1993 | Struck / Defunct / Deregistered | |
| Sabah J. Al-Ali Al-Sabah | Kuwait | P O Box 14 Safat 13001 Kuwait City Kuwait | director of | Capital Investment Company Group, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1995 | Transferred Out | |
| Sabah J. Al-Ali Al-Sabah | Kuwait | P O Box 14 Safat 13001 Kuwait City Kuwait | shareholder of | Capital Investment Company Group, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1995 | Transferred Out | |
| Serciliar Leu | Taiwan | 2/F No. 9 Lane 8 An Chu Street Taipei Taiwan | shareholder of | SCHMIDT LOGISTICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1997 | Struck / Defunct / Deregistered | |
| Yan Kwok Keung | Hong Kong | 2511-2 Wing Shan Tower 173 Des Voeux Road Central Hong Kong | director of | SPRING SEASON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-1999 | Struck / Defunct / Deregistered | |
| Roselind Teoh Phaik Ee | Malaysia | c/o 14-R Jalan Kampung Melayu 11500 Penang Malaysia | director of | JAYA SARANA INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-1997 | Active | |
| Huang, Chin-Fu | Taiwan | 3F,No.98,Linsen Road, Youghe City Taipei county 234, Taiwan, R.O.C. | shareholder of | TRIO Development Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2002 | Active | |
| Huang, Chin-Fu | Taiwan | 3F,No.98,Linsen Road, Youghe City Taipei county 234, Taiwan, R.O.C. | director of | TRIO Development Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2002 | Active | |
| Pi Jianeun | Not identified | | director of | SMART JOY DEVELOPMENT 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 | 06-MAY-2004 | Active | |
| Ng Chi Kin, Victor | Not identified | | director of | RICHLY CHOICE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | Active | |
| Ng Chi Kin, Victor | Not identified | | shareholder of | RICHLY CHOICE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | Active | |
| Ng Chi Kin, Victor | Not identified | | director of | STAR FORTUNE HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2005 | Active | |
| YEONG WAI CHENG | Not identified | | director of | Ronshaw Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Company liquidated | |
| Robert Joseph Ingato | United States | 11 Sweetwood Drive Randolph New Jersey 07869-1911 U.S.A. | director of | THE CAPITA LEASING CORPORATION (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1997 | Struck / Defunct / Deregistered | |
| Timothy John Shepherd | United Kingdom | 14 Melrose Garden Hersham, Walton-on-Thames Surrey United Kingdom | director of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Timothy John Shepherd | United Kingdom | 14 Melrose Garden Hersham, Walton-on-Thames Surrey United Kingdom | director of | VIP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1999 | Struck / Defunct / Deregistered | |
| Timothy John Shepherd | United Kingdom | 14 Melrose Garden Hersham, Walton-on-Thames Surrey United Kingdom | shareholder of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Timothy John Shepherd | United Kingdom | 14 Melrose Garden Hersham, Walton-on-Thames Surrey United Kingdom | shareholder of | VIP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1999 | Struck / Defunct / Deregistered | |
| Chaturong Chatuparisoot | Thailand | 315/558-8 Fortune Condotown 10th Floor, Sathupadit Soi 19 Bangkok Thailand | director of | Intercontinental Strategic Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| Chaturong Chatuparisoot | Thailand | 315/558-8 Fortune Condotown 10th Floor, Sathupadit Soi 19 Bangkok Thailand | shareholder of | Intercontinental Strategic Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | Struck / Defunct / Deregistered | |
| Wyndham Inc. | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | director of | Sapphire International Holdings Limited | Mauritius | 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis Mauritius | 16-JUL-1999 | Active | |
| Wyndham Inc. | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | shareholder of | Sapphire International Holdings Limited | Mauritius | 4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis Mauritius | 16-JUL-1999 | Active | |
| Decisive Mind Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | director of | Business Network Limited | Samoa | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| Decisive Mind Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | secretary of | Business Network Limited | Samoa | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| Oliver James Richard Agius | United Kingdom | 27 Ashburnham Mansions, Ashburnham Road, London SW10 | beneficiary of | THE PHOENIX TRUST | British Virgin Islands | | 17-OCT-1994 | Active | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | Daiweldo Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | CHINA AUTOMATIVE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | ICE PALACE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | KY HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | SUNFORD STARS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | CYCLE CONTROL OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | CORNBELL INDUSTRIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | WINSET HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | KEY CHOICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1999 | Active | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | Daiweldo Foundation Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | MODERN CYBER INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | shareholder of | MODERN CYBER INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | shareholder of | CYCLE CONTROL OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | shareholder of | CORNBELL INDUSTRIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | shareholder of | Daiweldo Foundation Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | shareholder of | ICE PALACE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | shareholder of | KY HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Struck / Defunct / Deregistered | |
| Yeung Yung | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | shareholder of | SUNFORD STARS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Huang, Carol | Taiwan | No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C. | shareholder of | SILVER KING ENTERPRISES LIMITED | Samoa | | 28-FEB-2006 | Struck / Defunct / Deregistered | |
| Huang, Carol | Taiwan | No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C. | shareholder of | TIME SUCCESS INDUSTRIAL LIMITED | Samoa | | 22-MAR-2006 | Struck / Defunct / Deregistered | |
| Huang, Carol | Taiwan | No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C. | shareholder of | Special Financial Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2002 | Active | |
| Huang, Carol | Taiwan | No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C. | shareholder of | FOCUS CENTRAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2002 | Active | |
| Huang, Carol | Taiwan | No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C. | director of | Special Financial Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2002 | Active | |
| Huang, Carol | Taiwan | No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C. | director of | FOCUS CENTRAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2002 | Active | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | director of | Hypermarkets Funding Ltd. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 12-AUG-2002 | Active | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | director of | Hualian Properties Funding Ltd. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 03-MAY-2002 | Active | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | director of | eBase Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Active | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | director of | iBase Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | director of | eSprouts Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2000 | Struck / Defunct / Deregistered | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | director of | Beansprouts Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2000 | Active | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | director of | Beansprouts Capital Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2000 | Struck / Defunct / Deregistered | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | shareholder of | iBase Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | shareholder of | eSprouts Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2000 | Struck / Defunct / Deregistered | |
| Songyi Zhang | Hong Kong | Flat B30 10-16 Po Shan Road Mid-Levels HONG KONG | shareholder of | Beansprouts Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2000 | Active | |
| VIVEK BANSAL & SARIKA BANSAL | Not identified | | shareholder of | IMAX INVESTMENT WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2005 | Struck / Defunct / Deregistered | |
| LU, Wan-Ching | Not identified | | shareholder of | KWONG CHEUNG MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | Active | |
| Chu, Tien-Wei | Not identified | | director of | Greenearth Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2001 | Active | |
| Chun- Yi Lu | Taiwan | No.8, Meigung Rd., Hualien City, Hualien, Taiwan 970, R.O.C. | shareholder of | Grandworld Holding Tradings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2002 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page