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 |
|---|---|---|---|---|---|---|---|---|---|
 SEE, Kam Suen | Philippines |  GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines | director of | SEEKAMSUEN Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2002 | Struck / Defunct / Deregistered | |
| SEE, Kam Suen | Philippines | GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines | shareholder of | SEEKAMSUEN Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2002 | Struck / Defunct / Deregistered | |
| SEE, Kam Suen | Philippines | GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines | shareholder of | GBW Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2001 | Struck / Defunct / Deregistered | |
| Wang Man Kwan, Paul | Hong Kong | Flat 6B, Fook Yee Garden 278 Prince Edward Road West Kowloon, Hong Kong | director of | GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Active | |
| Lung Wai Assets Limited | Not identified | | shareholder of | FLORA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| Ong Kee Hua | Not identified | | director of | YPH HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2003 | Active | |
| Wang Hsu, Chu-Min | Not identified | | shareholder of | ORGANIZER CORP. | Samoa | | 18-JUL-2003 | Struck / Defunct / Deregistered | |
| Wang Hsu, Chu-Min | Not identified | | director of | ORGANIZER CORP. | Samoa | | 18-JUL-2003 | Struck / Defunct / Deregistered | |
| Puja LAMA | Not identified | | director of | HALLAM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-DEC-2001 | Struck / Defunct / Deregistered | |
| Xu Haida | Hong Kong | 12A, Fully Building 70 Wan Chai Road Hong Kong | shareholder of | FULLMATE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2005 | Struck / Defunct / Deregistered | |
| Xu Haida | Hong Kong | 12A, Fully Building 70 Wan Chai Road Hong Kong | director of | FULLMATE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2005 | Struck / Defunct / Deregistered | |
| Xu Haida | Hong Kong | 12A, Fully Building 70 Wan Chai Road Hong Kong | director of | STANDARD CREATION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2003 | Struck / Defunct / Deregistered | |
| Xu Haida | Hong Kong | 12A, Fully Building 70 Wan Chai Road Hong Kong | director of | MILLENNIUM FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Struck / Defunct / Deregistered | |
| Barry Gesser | United States | 721 Fifth Avenue Unit 64-B New York, NY 10022 USA | beneficiary of | The Hope Hill Funding Trust | Not identified | | 29-JUL-1999 | Struck / Defunct / Deregistered | |
| Barry Gesser | United States | 721 Fifth Avenue Unit 64-B New York, NY 10022 USA | protector of | The Hope Hill Funding Trust | Not identified | | 29-JUL-1999 | Struck / Defunct / Deregistered | |
| Barry Gesser | United States | 721 Fifth Avenue Unit 64-B New York, NY 10022 USA | co-trustee of trust of | The Hope Hill Funding Trust | Not identified | | 29-JUL-1999 | Struck / Defunct / Deregistered | |
| Barry Gesser | United States | 721 Fifth Avenue Unit 64-B New York, NY 10022 USA | protector of | The Martin Funding Trust | Not identified | | 29-JUL-1999 | Struck / Defunct / Deregistered | |
| Barry Gesser | United States | 721 Fifth Avenue Unit 64-B New York, NY 10022 USA | beneficiary of | The Martin Funding Trust | Not identified | | 29-JUL-1999 | Struck / Defunct / Deregistered | |
| Qi Ying | Not identified | Xiang Yang Qu Shi Qi Wei Wu Zu, Hegang Shi, Heilon | director of | PARKWAI DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1998 | Transferred Out | |
| Qi Ying | Not identified | Xiang Yang Qu Shi Qi Wei Wu Zu, Hegang Shi, Heilon | shareholder of | PARKWAI DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1998 | Transferred Out | |
| Hubert Claxton | United States | 245 Brookville Raod., Brookville New York 11545 USA | beneficiary of | The Brookville Trust | Not identified | | 10-DEC-1997 | Un Registered | |
| Yiu Yuan On Paul | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | director of | Milltimber (Cook Islands) Limited | Not identified | | 11-SEP-1989 | Active | |
| WANG ZHAOHUI | Hong Kong | Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong | director of | PROFIT LAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1997 | Active | |
| WANG ZHAOHUI | Hong Kong | Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong | shareholder of | PROFIT LAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1997 | Active | |
| James Mailer | Hong Kong | 15/F Silvercrest 24 MacDonnell Road Central Hong Kong | director of | Fujian Electric (Hong Kong) Limited | Not identified | | 23-MAR-1992 | Struck / Defunct / Deregistered | |
| HO Siu Kwan | Hong Kong | Flat F,1/F., Avon Court 2 Fessenden Road Kowloon Tong, Kowloon Hong Kong | shareholder of | TimePower Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2002 | Struck / Defunct / Deregistered | |
| HO Siu Kwan | Hong Kong | Flat F,1/F., Avon Court 2 Fessenden Road Kowloon Tong, Kowloon Hong Kong | director of | TimePower Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2002 | Struck / Defunct / Deregistered | |
| E-Life International Limited | Bermuda | Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda | shareholder of | SQUARE PROFIT GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2002 | Active | |
| Kathy Lynn Tempson | United States | 348 Pearce Grove Encinitas California 92024 USA | beneficiary of | Gateway International Holdings Irrevocable Trust | Not identified | | 27-JAN-1997 | Struck / Defunct / Deregistered | |
| CORP.BIZ LTD. | Not identified | | shareholder of | INDUSTRIAL SUPPLIES & HOLDINGS INC. | British Virgin Islands | | 26-JUN-2009 | Active | |
| CORP.BIZ LTD. | Not identified | | shareholder of | COORDINATED CONSULTING INTERNATIONAL S.A. | British Virgin Islands | | 26-JUN-2009 | Active | |
| CORP.BIZ LTD. | Not identified | | director of | INDUSTRIAL SUPPLIES & HOLDINGS INC. | British Virgin Islands | | 26-JUN-2009 | Active | |
| CORP.BIZ LTD. | Not identified | | director of | COORDINATED CONSULTING INTERNATIONAL S.A. | British Virgin Islands | | 26-JUN-2009 | Active | |
| Mr Amal Arpun Autar | Not identified | | director of | ALOEVERA LIMITED | Mauritius | 4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS | 03-JUL-2000 | Struck / Defunct / Deregistered | |
| Mr Amal Arpun Autar | Not identified | | shareholder of | ALOEVERA LIMITED | Mauritius | 4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS | 03-JUL-2000 | Struck / Defunct / Deregistered | |
| Hamish Bruce Macpherson | Hong Kong | 6A Leon Court 12-14 Wong Nai Chung Gap Road Happy Valley Hong Kong | director of | NAV LIMITED | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 02-SEP-1999 | Active | |
| Yeung Yip | Hong Kong | Flat F, 22/F., Block I, Island Place 51-61 Tanner Road North Point Hong Kong | director of | EXCEL TIMES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1997 | Struck / Defunct / Deregistered | |
| Yeung Yip | Hong Kong | Flat F, 22/F., Block I, Island Place 51-61 Tanner Road North Point Hong Kong | shareholder of | EXCEL TIMES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1997 | Struck / Defunct / Deregistered | |
| First Directorship Limited | Cayman Islands | Swiss Bank Buildin, Fort Street P.O. Box 1989, Grand Cayman Cayman Islands | director of | Choi Kai Yau Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2006 | Active | |
| First Directorship Limited | Cayman Islands | Swiss Bank Buildin, Fort Street P.O. Box 1989, Grand Cayman Cayman Islands | director of | KING HARVEST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2002 | Transferred Out | |
| First Directorship Limited | Cayman Islands | Swiss Bank Buildin, Fort Street P.O. Box 1989, Grand Cayman Cayman Islands | director of | SMART WAY SERVICES LIMITED | British Virgin Islands | | 12-MAR-1998 | Transferred Out | |
| First Directorship Limited | Cayman Islands | Swiss Bank Buildin, Fort Street P.O. Box 1989, Grand Cayman Cayman Islands | director of | TRANSCOMM HOLDINGS LIMITED | Bahamas | | 23-AUG-2000 | Active | |
| First Directorship Limited | Cayman Islands | Swiss Bank Buildin, Fort Street P.O. Box 1989, Grand Cayman Cayman Islands | director of | POSITIVE IMPACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Company liquidated | |
| WANG BIN | United States | 9725 WOLLEY STREET TEMPLE CITY, CA 9170 U.S.A | director of | GLOBAL MULTIMEDIA COMMUNICATION NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2000 | Struck / Defunct / Deregistered | |
| WANG BIN | United States | 9725 WOLLEY STREET TEMPLE CITY, CA 9170 U.S.A | shareholder of | GLOBAL MULTIMEDIA COMMUNICATION NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2000 | Struck / Defunct / Deregistered | |
| Pang Kwok Leung | Hong Kong | Flat E, 34/F, Block 9 Phase II, Belverdere Garden Tsuen Wan, Kowloon HONG KONG | shareholder of | SKYLINK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1996 | Struck / Defunct / Deregistered | |
| Pang Kwok Leung | Hong Kong | Flat E, 34/F, Block 9 Phase II, Belverdere Garden Tsuen Wan, Kowloon HONG KONG | director of | SKYLINK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1996 | Struck / Defunct / Deregistered | |
| Maryann Lisa Zaman | United States | 24918 Bella Vista Dr., Calabasas California 91302 USA | beneficiary of | Soft Cast Trust | Not identified | | 02-SEP-1997 | Struck / Defunct / Deregistered | |
| Emily Claire Agius | United Kingdom | 27 Ashburnham Mansions, Ashburnham Road, London SW10 | beneficiary of | THE PHOENIX TRUST | British Virgin Islands | | 17-OCT-1994 | Active | |
| Kamimura Fumio | Hong Kong | 7th Floor, 32 Belleview Drive Repulse Bay Hong Kong | shareholder of | Asia Group Investments Limited | Not identified | | 01-FEB-1994 | Active | |
| Debra Tan & Robin Tan | Not identified | | protector of | Kenneth Tan Jhu Hwa Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 30-MAY-2005 | Struck / Defunct / Deregistered | |
| Cecilia Ho Yan Yee | Not identified | | shareholder of | Korvac Pacific Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2004 | Active | |
| Cecilia Ho Yan Yee | Not identified | | director of | Korvac Pacific Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2004 | Active | |
| Cecilia Ho Yan Yee | Not identified | | director of | Charlton International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2003 | Active | |
| Cecilia Ho Yan Yee | Not identified | | shareholder of | Charlton International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2003 | Active | |
| Yang, Hsiao-Sheng | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Louis J. Barbich | United States | PO Box 11171 Bakersfield, Ca 93389 | co-trustee of trust of | JRR & JAR Trust | Not identified | | 21-OCT-1996 | Struck / Defunct / Deregistered | |
| Kao, Kuang-Cheng | Taiwan | No. 20, Sec. 3, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C. | director of | DEAN CAPITAL LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Kao, Kuang-Cheng | Taiwan | No. 20, Sec. 3, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C. | shareholder of | DEAN CAPITAL LIMITED | Samoa | | 03-SEP-2007 | Active | |
| Kao, Kuang-Cheng | Taiwan | No. 20, Sec. 3, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C. | shareholder of | DRAMEXCHANGE.COM CORPORATION | Cayman Islands | | 22-MAR-2000 | Un Registered | |
| Chow Kwen Lim | Hong Kong | 51 Beacon Hill Road Kowloon | director of | ACCLAIM HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Active | |
| LAM Tsan Wing | Hong Kong | Flat B, 25th Floor, Serene Court 8 Kotewell Road, Mid-Levels, Hong Kong | director of | HK MILLENNIUM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | In Liquidation | |
| LAM Tsan Wing | Hong Kong | Flat B, 25th Floor, Serene Court 8 Kotewell Road, Mid-Levels, Hong Kong | shareholder of | HK MILLENNIUM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | In Liquidation | |
| Michael Ewers | United States | PO Box 5304 Tahoe, California 96145 USA | protector of | Rolling Hills Trust | Not identified | | 03-APR-1998 | Struck / Defunct / Deregistered | |
| Paul Yong | Malaysia | 10b Jalan Crookshank 93000 Kuching Malaysia | director of | MAHINA BAY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| SII International Holding Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | ACTIVE SERVICES GROUP LIMITED | British Virgin Islands | | 21-MAR-2000 | Transferred Out | |
| SII International Holding Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | IGC ENTERTAINMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| FAN Jui-Ying Joseph | Hong Kong | 36/F., Central Plaza 18 Harbour Road Wanchai, Hong Kong | director of | Century Telecommunications Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Struck / Defunct / Deregistered | |
| Gainbase Industrial (Holding) Limited | Hong Kong | Unit P, 7/F International Industrial Centre # 2-8, Kwei Tei Street Fo Tan, Shatin New Territories | shareholder of | Gainbase Industrial (CI) Limited | Not identified | | 17-MAY-1991 | Struck / Defunct / Deregistered | |
| BAI Suyun | Not identified | | shareholder of | BEST SUIT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| BAI Suyun | Not identified | | director of | BEST SUIT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| Royal Trust Bank (Cayman) Limited | Cayman Islands | First Home Tower, P.O. Box 1586, Grand Cayman, Cayman Islands | shareholder of | DIAMOND SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | Zhongran Vehicle Gas Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2005 | Active | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | ZHONGRAN GAS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Active | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | CHINA GAS CONSTRUCTION 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 | 10-MAR-2004 | Active | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | UNITED KEEN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Active | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | SHARP STAR INVESTMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2002 | Active | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | CHINA CITY GAS INVESTMENT HOLDINGS 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 | 27-JUL-2004 | Active | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | China Anti-Flooding System Monitor Limited | Samoa | | 11-JUN-2001 | Struck / Defunct / Deregistered | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | MOBILENET COMMUNICATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2001 | Struck / Defunct / Deregistered | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | China Natural Gas Construction Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2002 | Active | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | China Gas Development Group Limited. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2002 | Active | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | director of | Chinanet Communication Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Liu Ming Hui | Hong Kong | Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG | shareholder of | Chinanet Communication Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Bright Investment International Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Everyung Investment Ltd | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-JUL-2002 | Active | |
| Bright Investment International Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | ELITE INVESTMENT TRADINGS 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 | 31-JUL-2002 | Struck / Defunct / Deregistered | |
| Tsao, Te-Hui | Taiwan | 8 Fl., 136, Jen Ai Road Sec. 3, Taipei Taiwan R.O.C. | shareholder of | Renewable Resource Technology (Cayman) Co., Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-JAN-2001 | Active | |
| Richard Carroll | United States | 1709 F Airline Hwy 154 Hollister, California 95023 USA | director of | Nexus Ventures Group, Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2003 | Struck / Defunct / Deregistered | |
| Richard Carroll | United States | 1709 F Airline Hwy 154 Hollister, California 95023 USA | director of | STES QUADRA, LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-1997 | Struck / Defunct / Deregistered | |
| Richard Carroll | United States | 1709 F Airline Hwy 154 Hollister, California 95023 USA | director of | PACIFIC CAPITAL WORLDWIDE, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1996 | Struck / Defunct / Deregistered | |
| Richard Carroll | United States | 1709 F Airline Hwy 154 Hollister, California 95023 USA | secretary of | EURO CAPITAL SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1996 | Struck / Defunct / Deregistered | |
| Richard Carroll | United States | 1709 F Airline Hwy 154 Hollister, California 95023 USA | director of | World Power and Light, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1998 | Struck / Defunct / Deregistered | |
| LO, Wen-Chin | Hong Kong | Unit 1, 18/F. 23 Hillwood Road Tsimshatsui, Kowloon HONG KONG | director of | HOPESTAR INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| LO, Wen-Chin | Hong Kong | Unit 1, 18/F. 23 Hillwood Road Tsimshatsui, Kowloon HONG KONG | shareholder of | HOPESTAR INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| Lee Wei En | Hong Kong | Unit O, 7th floor, Block 2, Kin Ho Building, 14-24 Au Pui Wan Street, Fotan, Shatin, | director of | MILLENNIUM DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Struck / Defunct / Deregistered | |
| Lee Wei En | Hong Kong | Unit O, 7th floor, Block 2, Kin Ho Building, 14-24 Au Pui Wan Street, Fotan, Shatin, | director of | FAR EAST MILLENNIUM COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1996 | Struck / Defunct / Deregistered | |
| Lee Wei En | Hong Kong | Unit O, 7th floor, Block 2, Kin Ho Building, 14-24 Au Pui Wan Street, Fotan, Shatin, | shareholder of | MILLENNIUM DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Struck / Defunct / Deregistered | |
| Lee Wei En | Hong Kong | Unit O, 7th floor, Block 2, Kin Ho Building, 14-24 Au Pui Wan Street, Fotan, Shatin, | shareholder of | FAR EAST MILLENNIUM COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1996 | Struck / Defunct / Deregistered | |
| Luc Giraud | United Kingdom | 4 Chelsea Square SW3 6LF London UNITED KINGDOM | director of | Universe Holdings Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town. Grand Cayman CAYMAN ISLANDS, BWI | 12-JAN-2000 | Active | |
| Kenneth Raymon Allan | Not identified | c/- Cameron Knox Pacific Financial Services | trust settlor of | The Ackar Trust | Cook Islands | | 25-SEP-2002 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page