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 |
|---|---|---|---|---|---|---|---|---|---|
 Wu Ruilin | Hong Kong |  Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong | director of | Wu Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1997 | Active | |
| Wu Ruilin | Hong Kong | Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong | shareholder of | Wu Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1997 | Active | |
| Wu Ruilin | Hong Kong | Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong | director of | Qiao Xing Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Active | |
| Wu Ruilin | Hong Kong | Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong | director of | Qiao Xing Universal Telephone, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| Wu Ruilin | Hong Kong | Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong | director of | Qiao Xing Information Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1998 | Struck / Defunct / Deregistered | |
| Wu Ruilin | Hong Kong | Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong | shareholder of | Qiao Xing Universal Telephone, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| Stephen B. Ives | United States | 13-1043 Malama St Pahoa, HI 96778 USA | shareholder of | Island Ventures Limited | Cook Islands | | 28-AUG-2002 | Transferred Out | |
| Stephen B. Ives | United States | 13-1043 Malama St Pahoa, HI 96778 USA | director of | Island Ventures Limited | Cook Islands | | 28-AUG-2002 | Transferred Out | |
| Arun Kemer | Not identified | | director of | Kimberley Global Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-2004 | Struck / Defunct / Deregistered | |
| Arun Kemer | Not identified | | shareholder of | Kimberley Global Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-2004 | Struck / Defunct / Deregistered | |
| Chi Yuet HAI | Not identified | | director of | OnePort Systems (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2003 | Active | |
| Luo Tao | China | Room 1702 13 Tiyu Dong Lu Guangzhou People's Republic of China | beneficial owner of | Chinaproducts.com Limited | Samoa | | 23-DEC-1999 | Struck / Defunct / Deregistered | |
| Luo Tao | China | Room 1702 13 Tiyu Dong Lu Guangzhou People's Republic of China | director of | Chinaproducts.com Limited | Samoa | | 23-DEC-1999 | Struck / Defunct / Deregistered | |
| Luo Tao | China | Room 1702 13 Tiyu Dong Lu Guangzhou People's Republic of China | secretary of | Chinaproducts.com Limited | Samoa | | 23-DEC-1999 | Struck / Defunct / Deregistered | |
| Luo Tao | China | Room 1702 13 Tiyu Dong Lu Guangzhou People's Republic of China | shareholder of | Chinaproducts.com Limited | Samoa | | 23-DEC-1999 | Struck / Defunct / Deregistered | |
| Chang-ho Fibre Corporation | Taiwan | 9/F., 270, sec.4, Chung Hsiao East Rd., Taipei, Ta | shareholder of | HOLY FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-2000 | Active | |
| Hui Kwok Kwan, Carmen | Hong Kong | Flat 3108, Block E Kornhille Quany Bay, Hong Kong | secretary of | JAEGER OIL & CHEMICAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Active | |
| Hui Kwok Kwan, Carmen | Hong Kong | Flat 3108, Block E Kornhille Quany Bay, Hong Kong | secretary of | JAEGER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Active | |
| Danny Chieh Sze Wong | Taiwan | 5th Floor 12 Lane 16 Section 2 | shareholder of | Richmond Holdings Inc. | Not identified | | 24-MAR-1997 | Active | |
| Craig French | United States | 305 Baker School Road Trafford P.A. 15085 USA | beneficiary of | Scott M. French 1997 Irrevocable International Trust | Not identified | | 21-MAR-1997 | Struck / Defunct / Deregistered | |
| Wei, Chi-Ching | Taiwan | 7/F, Lane 13, No.14, Bo-Ai St. Shintien Taipei Taiwan | shareholder of | TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 20-JUN-2000 | Active | |
| Wei, Chi-Ching | Taiwan | 7/F, Lane 13, No.14, Bo-Ai St. Shintien Taipei Taiwan | director of | TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 20-JUN-2000 | Active | |
| Wei, Chi-Ching | Taiwan | 7/F, Lane 13, No.14, Bo-Ai St. Shintien Taipei Taiwan | director of | Teraspawn Technologies 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 | 07-APR-1999 | Company liquidated | |
| Wei, Chi-Ching | Taiwan | 7/F, Lane 13, No.14, Bo-Ai St. Shintien Taipei Taiwan | shareholder of | Teraspawn Technologies 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 | 07-APR-1999 | Company liquidated | |
| Jeu-Wat Zipper Co., Ltd | Taiwan | No. 985-14 Tashe Village Hsin Shih Hsiang Tainan Hsien Taiwan | shareholder of | Jeu-Wat Zipper Co., Ltd | Samoa | | 14-DEC-1998 | Struck / Defunct / Deregistered | |
| Lau Yan Wah | Hong Kong | 29H, Block 5, Jubilee Garden Shatin, N.T. Hong Kong | director of | Deckwell Clasp Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Lau Yan Wah | Hong Kong | 29H, Block 5, Jubilee Garden Shatin, N.T. Hong Kong | shareholder of | Deckwell Clasp Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Wishful Enterprise Ltd. | Not identified | | shareholder of | Chung Hong Electronics (BVI) Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2001 | Active | |
| Wishful Enterprise Ltd. | Not identified | | shareholder of | King Hong Electronics (BVI) Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2001 | Struck / Defunct / Deregistered | |
| Wishful Enterprise Ltd. | Not identified | | shareholder of | SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2001 | Struck / Defunct / Deregistered | |
| WENG WEI HUA | Not identified | | shareholder of | JOINTEL INTERNATIONAL ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2006 | Active | |
| WENG WEI HUA | Not identified | | director of | JOINTEL INTERNATIONAL ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2006 | Active | |
| Cheng Hang | Not identified | | director of | Multi Minerals International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2003 | Active | |
| CHEUNG Kam Wan Cecilia | Not identified | | director of | TOPWELL VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2000 | Active | |
| CHEUNG Kam Wan Cecilia | Not identified | | director of | TRANSASIA DEVELOPMENT (XINHUI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Active | |
| CHEUNG Kam Wan Cecilia | Not identified | | director of | BANTAM VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Active | |
| CHEUNG Kam Wan Cecilia | Not identified | | director of | GERANIUM VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Active | |
| CHEUNG Kam Wan Cecilia | Not identified | | director of | PUSHKIN ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1994 | Active | |
| CHEUNG Kam Wan Cecilia | Not identified | | director of | CHINA EXPRESSWAYS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1994 | Active | |
| CHEUNG Kam Wan Cecilia | Not identified | | director of | HADRIAN ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1994 | Active | |
| CHEUNG Kam Wan Cecilia | Not identified | | director of | SINOSMART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Active | |
| CHEUNG Kam Wan Cecilia | Not identified | | director of | FAREAST ALLIED INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Active | |
| Shinsei Bank, Limited | Not identified | | beneficiary of | CP Secure International Holding Limited | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 28-APR-2008 | Active | |
| Shinsei Bank, Limited | Not identified | | beneficial owner of | CP Secure International Holding Limited | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 28-APR-2008 | Active | |
| EB Finance Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | EB INTERNATIONAL LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-DEC-1999 | Struck / Defunct / Deregistered | |
| EB Finance Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | EB INTERNATIONAL LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-DEC-1999 | Struck / Defunct / Deregistered | |
| Albert, Au Siu Cheung | Hong Kong | 29th Floor Wing On Centre 111 Connaught Road Central | director of | Nusantara Asset Management (Cook Islands) Limited | Not identified | | 25-FEB-1997 | Struck / Defunct / Deregistered | |
| Ip Chung Sung | Hong Kong | Flat C, 10/F., Windsor Mansion 29-31 Chatham Road Tsimshatsui, Kowloon HONG KONG | director of | SINCERE PROFIT INT'L GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-DEC-2001 | Transferred Out | |
| Ong Seng Beng Justin | United Kingdom | No. 7 Randolph Mews W9 London United Kingdom | shareholder of | ASIANET INVESTMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| POON SUM | Hong Kong | Suite 1006, 10/F., Ocean Centre Harbour City, Tsim Sha Tsui Kowloon, Hong Kong | director of | AMERICA ARCHI COLORS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2003 | Active | |
| POON SUM | Hong Kong | Suite 1006, 10/F., Ocean Centre Harbour City, Tsim Sha Tsui Kowloon, Hong Kong | director of | Wing Shing Chemical International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| POON SUM | Hong Kong | Suite 1006, 10/F., Ocean Centre Harbour City, Tsim Sha Tsui Kowloon, Hong Kong | director of | Wing Shing Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1998 | Active | |
| POON SUM | Hong Kong | Suite 1006, 10/F., Ocean Centre Harbour City, Tsim Sha Tsui Kowloon, Hong Kong | shareholder of | Wing Shing Chemical International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| All Corporate Services Limited | Hong Kong | 38/F., Times Tower, 393 Jaffe Road, Wanchai, Hong Kong | director of | RICHNET OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-1999 | Active | |
| Lau Koon Wah, Michelle | Hong Kong | Flat A, 30/F., Block 8, Sun Tuen Mun Centre, Tuen Mun, New Territories Hong Kong | director of | TIGERDON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| Lau Koon Wah, Michelle | Hong Kong | Flat A, 30/F., Block 8, Sun Tuen Mun Centre, Tuen Mun, New Territories Hong Kong | shareholder of | TIGERDON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| Ina Stumpf | Hong Kong | First Floor, Flat D, No. 9 Broom Road, Happy Valley, Hong Kong | director of | TACTFUL INVESTMENTS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;1st Floor 9D Broom Road Happy Valley HONG KONG | 08-JAN-1996 | Active | |
| Asia Online International Inc. | British Virgin Islands | P.O. Box 438, Tropic Isle Building, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | shareholder of | Asia Online (Shenzhen) Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Struck / Defunct / Deregistered | |
| Tu, Pi-Yu | Not identified | | secretary of | ione Holding (SAMOA) LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-DEC-2004 | Active | |
| Lau Kar Lok Hilary | Not identified | | director of | NEW ANGLE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Struck / Defunct / Deregistered | |
| Lau Kar Lok Hilary | Not identified | | shareholder of | NEW ANGLE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Struck / Defunct / Deregistered | |
| Kwok Kin Wang, Alick | Hong Kong | 1A, The Terraces Lot 1971-1972, SD2 Fei Ngo Shan Road, Sai Kung, Kowloon, Hong Kong | director of | RICH SOURCES WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-1996 | Struck / Defunct / Deregistered | |
| Kwok Kin Wang, Alick | Hong Kong | 1A, The Terraces Lot 1971-1972, SD2 Fei Ngo Shan Road, Sai Kung, Kowloon, Hong Kong | shareholder of | RICH SOURCES WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-1996 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | IWK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | MILEAGE TRACK HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | shareholder of | MILEAGE TRACK HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | VALUE FUND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | KINGSUN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1997 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | HC STRATEGIC WEB DESIGN INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | COOKIE DREAM INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | HC TRADING GROUP COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2000 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | X-PHONE.COM INC. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 15-MAR-2000 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | GREEN SUPREME FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | shareholder of | UNIVERSAL VENTURES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| John So | Hong Kong | Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong | director of | HC PUBLISHING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| Fahed Jaber 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 | |
| Fahed Jaber Al-Ali Al-Sabah | Kuwait | P O Box 14 Safat 13001 Kuwait City Kuwait | shareholder of | CIC REALTY, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1995 | Transferred Out | |
| Fahed Jaber 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 | |
| Lam Soon Food Industries (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Lam Soon Trademark Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-DEC-1987 | Active | |
| Lam Soon Food Industries (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | LS GOLDEN OILS & FATS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1996 | Active | |
| Lam Soon Food Industries (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | H.C. TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1996 | Company liquidated | |
| Lam Soon Food Industries (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | F.P. TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1996 | Active | |
| Lam Soon Food Industries (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder 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 | |
| Lam Soon Food Industries (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SUPREME CONCORD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1991 | Company liquidated | |
| Lam Soon Food Industries (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1989 | Active | |
| Diane Israel | United States | 3607 Lawson Glenview IL 60025 U.S.A | shareholder of | Petrosian Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2001 | Struck / Defunct / Deregistered | |
| Yu Kwai Shan, Cynthia | Hong Kong | Block D1, 4th Floor Villa Monte Rosa 41A Stubbs Road Hong Kong | director of | ASIAN TIME INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2000 | Struck / Defunct / Deregistered | |
| Yu Kwai Shan, Cynthia | Hong Kong | Block D1, 4th Floor Villa Monte Rosa 41A Stubbs Road Hong Kong | shareholder of | ASIAN TIME INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2000 | Struck / Defunct / Deregistered | |
| Kao Chuan-Tsung also know as Kao Chung Chung | Taiwan | No.9, Lane 187 Chiung Lin S. Road Hsin Chuang, Taipei Hsien Taiwan | director of | LIK PENG TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Struck / Defunct / Deregistered | |
| Kao Chuan-Tsung also know as Kao Chung Chung | Taiwan | No.9, Lane 187 Chiung Lin S. Road Hsin Chuang, Taipei Hsien Taiwan | shareholder of | LIK PENG TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Struck / Defunct / Deregistered | |
| Yang Ying Zi | China | Room 803, 1st Buildingf, Jing Tian Bei, Shenzhen, | shareholder of | TOPWING INTERNATIONAL ENTERPRISE CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-1998 | Active | |
| Hanson Limited | Cook Islands | European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands | shareholder of | Goodman Finance Limited | Not identified | | 30-MAR-1988 | Struck / Defunct / Deregistered | |
| HSIEH Chiu-Ian | Not identified | | shareholder of | Greenearth Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2001 | Active | |
| Sergio Mazzotti | Not identified | | director of | AlbaNet Technology Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Active | |
| SinMag Bakery Machine Corporation | Not identified | | shareholder of | LUCKY UNION LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-JAN-2002 | Active | |
| SinMag Bakery Machine Corporation | Not identified | | director of | LUCKY UNION LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-JAN-2002 | Active | |
| Huang Tong Yu | Not identified | Room 1806, East Block, International Commercial Bu | shareholder of | TOPWING INTERNATIONAL ENTERPRISE CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-1998 | Active | |
| CHAN, Hoi To | Hong Kong | c/o 20th Floor Tung Hip Commercial Building 248 Des Voeux Road, Central Hong Kong | director of | FLOWING STREAM INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| CHAN, Hoi To | Hong Kong | c/o 20th Floor Tung Hip Commercial Building 248 Des Voeux Road, Central Hong Kong | shareholder of | FLOWING STREAM INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| FUNG Sun Chung | Hong Kong | House N, Kellett View 69 Mt. Kellett Road Hong Kong | shareholder of | PURPOSE STEP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2006 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page