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
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	GLENFORD COMPANY LIMITED	Samoa		20-NOV-1996		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	SMART FINE LIMITED	Samoa		03-FEB-1998		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	Sunny Shore Shipping Finance, Inc.	Samoa		20-DEC-2001		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	SILVER FOX INC.	Samoa		22-JUL-1999		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	MERA INTERNATIONAL INC.	Samoa		16-NOV-1999		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	Impact Enterprises Limited	Samoa		23-JUL-2001		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	Mousehouse Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	Dawn Investment Limited	Samoa		06-MAY-2002		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	GRAND STAR LIMITED	Samoa		03-APR-1998		Struck / Defunct / Deregistered
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	ZAMBA LIMITED	Samoa		17-MAR-1998		Struck / Defunct / Deregistered
TMF SECRETARIAL SERVICES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG	secretary of	ART FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Active
Rudi Soraya	Indonesia	Jl. Mas Putih D-50 Permata Hijau Jakarta INDONESIA	director of	Magna Enterprises Limited	Not identified		08-JAN-1997		Struck / Defunct / Deregistered
Rudi Soraya	Indonesia	Jl. Mas Putih D-50 Permata Hijau Jakarta INDONESIA	director of	Edelweiss Investments Limited	Not identified		06-FEB-1996		Struck / Defunct / Deregistered
Paige Limited	Turks and Caicos Islands	P.O. Box 107, Oceanic House, Grand Turk, Turks and Caicos Islands, BWI.	shareholder of	Alliance Multisystem Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2000		Struck / Defunct / Deregistered
Lin Ching-Ching	Taiwan	90, 19/F-1 Chang-Chiang Street Kaohsiung, Taiwan	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Jiang Hong Yu	China	Shangdi Yu JIn Apartment 1301#, Haidian District, Beijing, China	director of	FEN DAN BEAUTY-HOUSE (GROUP) INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Jiang Hong Yu	China	Shangdi Yu JIn Apartment 1301#, Haidian District, Beijing, China	shareholder of	FEN DAN BEAUTY-HOUSE (GROUP) INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Arangannal S/O Kathamuthu	Singapore	Block 72 Dakota Crescent #07-410 Singapore 390072	director of	UNIGLOW INTERNATIONAL SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Arangannal S/O Kathamuthu	Singapore	Block 72 Dakota Crescent #07-410 Singapore 390072	director of	Intelco Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Arangannal S/O Kathamuthu	Singapore	Block 72 Dakota Crescent #07-410 Singapore 390072	director of	INTER-LINK SERVICES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Active
Arangannal S/O Kathamuthu	Singapore	Block 72 Dakota Crescent #07-410 Singapore 390072	director of	Quintech Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Struck / Defunct / Deregistered
Hsu Feng	Not identified		shareholder of	FOREVER FUN INCORPORATED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Active
Hsu Feng	Not identified		shareholder of	NEW LEASE 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	12-NOV-1996		Active
Hsu Feng	Not identified		director of	NEW LEASE 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	12-NOV-1996		Active
Hsu Feng	Not identified		director of	FOREVER FUN INCORPORATED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Active
Shi Jing	Not identified		shareholder of	AHI GROUP (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Active
Profit Duplex	Not identified		shareholder of	TOP WISHES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
Speed Carroll	Not identified		director of	Sino Resources Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS	26-FEB-1999		Struck / Defunct / Deregistered
Lee, Yung-Chuan	Taiwan	7th Floor, No.175 Kuang Fu N. Road Taipei, Taiwan Republic Of China	director of	MedTech Marketing Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Active
Lee, Yung-Chuan	Taiwan	7th Floor, No.175 Kuang Fu N. Road Taipei, Taiwan Republic Of China	director of	Apex InterMed Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Active
Lee, Yung-Chuan	Taiwan	7th Floor, No.175 Kuang Fu N. Road Taipei, Taiwan Republic Of China	director of	APEX GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Active
Walton Advanced ENGINEERING, Inc.	Taiwan	No. 18 North 1st Rd. K.E.P.Z. Kaohsiung Taiwan, R.O.C.	shareholder of	Lead Success Inc.	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	13-JAN-2004		Active
Walton Advanced ENGINEERING, Inc.	Taiwan	No. 18 North 1st Rd. K.E.P.Z. Kaohsiung Taiwan, R.O.C.	shareholder of	WALTON HOLDING UNIVERSAL 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	24-OCT-2003		Active
Walton Advanced ENGINEERING, Inc.	Taiwan	No. 18 North 1st Rd. K.E.P.Z. Kaohsiung Taiwan, R.O.C.	shareholder of	Advanced Technology Universal Inc.	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	20-SEP-2002		Company liquidated
Walton Advanced ENGINEERING, Inc.	Taiwan	No. 18 North 1st Rd. K.E.P.Z. Kaohsiung Taiwan, R.O.C.	director of	Advanced Technology Universal Inc.	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	20-SEP-2002		Company liquidated
Deqin Jin	Hong Kong	232 Des Voeux Road Central Hong Kong	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Lee Sin Yee, Winnie	Hong Kong	Flat 10, 8/F Hor Tung House Yu Ting Court Tung Chung	director of	Goldful Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Lee Sin Yee, Winnie	Hong Kong	Flat 10, 8/F Hor Tung House Yu Ting Court Tung Chung	shareholder of	Goldful Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Lee Sin Yee, Winnie	Hong Kong	Flat 10, 8/F Hor Tung House Yu Ting Court Tung Chung	beneficial owner of	Goldful Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Jan Montgomery	United States	5081 Paris Way Irvine California 92604 USA	trust settlor of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
Jan Montgomery	United States	5081 Paris Way Irvine California 92604 USA	beneficiary of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
Cheung Chi Wah	Hong Kong	Block C, 20/F., No. 46 Broadway, Mei Foo Sun Chuen, Kowloon, Hong Kong	director of	NEW VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1997		Struck / Defunct / Deregistered
Cheung Chi Wah	Hong Kong	Block C, 20/F., No. 46 Broadway, Mei Foo Sun Chuen, Kowloon, Hong Kong	shareholder of	NEW VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1997		Struck / Defunct / Deregistered
GFSL Nominees Limited	Hong Kong	13th Floor, Silver Fortune Plaza 1 Wellington Street Central Hong Kong	director of	Ocean Investments Limited	Samoa		08-JUN-2000		Struck / Defunct / Deregistered
GFSL Nominees Limited	Hong Kong	13th Floor, Silver Fortune Plaza 1 Wellington Street Central Hong Kong	director of	EXPRESS MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
GFSL Nominees Limited	Hong Kong	13th Floor, Silver Fortune Plaza 1 Wellington Street Central Hong Kong	shareholder of	EXPRESS MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Tortola Corporation Company Limited	Not identified		director of	Concepts Programmes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Tortola Corporation Company Limited	Not identified		director of	MARWIZ INTERNATIONAL 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	25-FEB-1990		Active
Tortola Corporation Company Limited	Not identified		shareholder of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Tortola Corporation Company Limited	Not identified		director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Tortola Corporation Company Limited	Not identified		director of	POWELL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1993		Active
Tortola Corporation Company Limited	Not identified		director of	MADISON CONSULTING SERVICES LIMITED	British Virgin Islands		08-OCT-1992		Transferred Out
Tortola Corporation Company Limited	Not identified		director of	OPINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Tortola Corporation Company Limited	Not identified		director of	Transpacific Investments Ltd.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAR-1989		Active
Tortola Corporation Company Limited	Not identified		director of	Transpacific International Holdings Ltd.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAR-1989		Active
TAN SU-LIN, LYNETTE	Not identified		director of	Garnet Development Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Young Chung Lin Heung	Hong Kong	Flat 543, 149 Java Road North Point Hong Kong	director of	RANGEFINDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	Anderson Business Centre (Cayman) Limited	Cayman Islands		05-APR-2006		Not To Be Renewed / In Deregistration
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	Anderson Land (China) Limited	Cayman Islands		23-JUN-2005		Not To Be Renewed / In Deregistration
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	Anderson Property (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	Anderson Business Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	Anderson Commercial Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	NEWSLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	FUNCAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	FRONT YARD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	ANDERSON LAND (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	ANDERSON INVESTMENTS (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	RICH INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	DIGITAL FUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	BEST CYBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	shareholder of	Anderson Real Estate (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	Anderson Real Estate (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	SUMMER DREAM HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	shareholder of	ANDERSON LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2002		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	ASIA TOP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	Cyberguide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2000		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	ALL ART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1999		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	New World Anderson Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1993		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1999		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	ANDERSON GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Active
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	ANDERSON MOBILE INFO-TECH LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	19-APR-2000		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	AIT-NEWAVE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	ANDERSON COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1999		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	director of	EAGLE SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	shareholder of	ANDERSON MOBILE INFO-TECH LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	19-APR-2000		Struck / Defunct / Deregistered
Chan Ki	Hong Kong	Flat A, 6/Floor Block 1, Clovelly Court 12 May Road HONG KONG	shareholder of	TOP TRADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
CHAN Wai	Hong Kong	88, Claque Garden Estate, Tower A Tsuen Wan, Hong Kong	director of	DIAMOND KING INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Guang He	Hong Kong	Room 1023, Shing Mei House Fu Shin Estate, Tai Po New Territories Hong Kong	director of	CHINA RESOURCE PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	shareholder of	Pacific Excellence Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	director of	Pacific Excellence Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	shareholder of	PINE VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	director of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	director of	Goldwater Eagle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	director of	Goldwater Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	shareholder of	Goldwater Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	shareholder of	ENERGY CONSULTING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1994		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page