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 |
|---|---|---|---|---|---|---|---|---|---|
 FUNG Sun Chung | Hong Kong |  House N, Kellett View 69 Mt. Kellett Road Hong Kong | director of | Che San (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1999 | Active | |
| FUNG Sun Chung | Hong Kong | House N, Kellett View 69 Mt. Kellett Road Hong Kong | shareholder of | PAPER-MERCHANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Struck / Defunct / Deregistered | |
| Huang, Ching-Fu | Taiwan | Fl. 2, No. 21, Lane 206 Sec. 1 Ta Au Road Taipei, Taiwan ROC | director of | Lite-On Automotive (Samoa) Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-SEP-2000 | Company liquidated | |
| Wong Yuk Lan | Hong Kong | Flat A, Ground Floor Block 7, Beacon Heights Lung Ping Road Kowloon | director of | Communication Central Software 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 | 18-OCT-2004 | Active | |
| Wong Yuk Lan | Hong Kong | Flat A, Ground Floor Block 7, Beacon Heights Lung Ping Road Kowloon | director of | AdXplorer Integrated (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-OCT-2003 | Active | |
| Wong Yuk Lan | Hong Kong | Flat A, Ground Floor Block 7, Beacon Heights Lung Ping Road Kowloon | director of | Communication Central Group Investment 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 | 11-JUN-2004 | Active | |
| Wong Yuk Lan | Hong Kong | Flat A, Ground Floor Block 7, Beacon Heights Lung Ping Road Kowloon | director of | AdXplorer Integrated Group 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 | 09-JUL-2004 | Active | |
| Wong Yuk Lan | Hong Kong | Flat A, Ground Floor Block 7, Beacon Heights Lung Ping Road Kowloon | director of | Accelerando 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 | 11-JUN-2004 | Active | |
| Wong Yuk Lan | Hong Kong | Flat A, Ground Floor Block 7, Beacon Heights Lung Ping Road Kowloon | shareholder of | MILLION STARS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Jinhui Transportation Inc. | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | GREATER BEIJING REGION EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1996 | Active | |
| Lisa M. Crane | United States | 4301 Loneman Mountain Road Wimberley, Texas 78767 USA | beneficiary of | The Les and Lisa Crane Family Trust | Not identified | | 14-FEB-2000 | Active | |
| Lisa M. Crane | United States | 4301 Loneman Mountain Road Wimberley, Texas 78767 USA | trust settlor of | The Les and Lisa Crane Family Trust | Not identified | | 14-FEB-2000 | Active | |
| Zhou Meihua | China | 203/17 Mei Long Wu Cun Xu Hui District Shanghai, China | director of | METRO CITY SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| Zhou Meihua | China | 203/17 Mei Long Wu Cun Xu Hui District Shanghai, China | director of | DAVID C. LEE RETAIL CONSULTANTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1996 | Struck / Defunct / Deregistered | |
| Ann Weigel | United Kingdom | Woodland Cottage Gobham Road Feeteham GB-Surrey KT 22 | secretary of | Sargasso Trustees Limited | Not identified | | 30-APR-1996 | Struck / Defunct / Deregistered | |
| Ann Weigel | United Kingdom | Woodland Cottage Gobham Road Feeteham GB-Surrey KT 22 | director of | Sargasso Trustees Limited | Not identified | | 30-APR-1996 | Struck / Defunct / Deregistered | |
| Ann Weigel | United Kingdom | Woodland Cottage Gobham Road Feeteham GB-Surrey KT 22 | director of | Nautilus Limited | Spain | Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN | 09-MAR-1994 | Active | |
| Harry A. Avila | United States | 39231 Liberty Street Ste C-6, Fremont California 94538 USA | trust settlor of | Avila Family Trust | Not identified | | 07-APR-1993 | Struck / Defunct / Deregistered | |
| Harry A. Avila | United States | 39231 Liberty Street Ste C-6, Fremont California 94538 USA | beneficiary of | Avila Family Trust | Not identified | | 07-APR-1993 | Struck / Defunct / Deregistered | |
| Pun Sun On | Hong Kong | Ground Floor 341-343 Tai Hang Road Hong Kong | director of | GLORIOUS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Pun Sun On | Hong Kong | Ground Floor 341-343 Tai Hang Road Hong Kong | shareholder of | GLORIOUS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Lim Tai Toon | Singapore | 22k Lorong K How Sun Upper Paya Lebar Road Singapore 538444 | director of | The Beverage Company Of Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-1995 | Struck / Defunct / Deregistered | |
| Lim Tai Toon | Singapore | 22k Lorong K How Sun Upper Paya Lebar Road Singapore 538444 | shareholder of | The Beverage Company Of Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-1995 | Struck / Defunct / Deregistered | |
| Elwin Consultancy Company Limited | Hong Kong | Room 818, Nan Fung Commercial Centre 264 Castle Peak Road Tsuen Wan Hong Kong | secretary of | Yin Ying Electronics Company Limited | Samoa | | 06-MAY-2002 | Struck / Defunct / Deregistered | |
| Elwin Consultancy Company Limited | Hong Kong | Room 818, Nan Fung Commercial Centre 264 Castle Peak Road Tsuen Wan Hong Kong | officer of | Good Tech Electronic Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1999 | Struck / Defunct / Deregistered | |
| Timothy Smits Van Oyen | United States | 141 Industrial Park Road Suite 307 Henderson, Nevada 89015 USA | intermediary of | Pacific Seafood Production Corporation | Not identified | | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Timothy Smits Van Oyen | United States | 141 Industrial Park Road Suite 307 Henderson, Nevada 89015 USA | intermediary of | Timothy Smits Van Oyen | Not identified | | |||
| Timothy Smits Van Oyen | United States | 141 Industrial Park Road Suite 307 Henderson, Nevada 89015 USA | authorised person / signatory of | Pacific Seafood Production Corporation | Not identified | | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Timothy Smits Van Oyen | United States | 141 Industrial Park Road Suite 307 Henderson, Nevada 89015 USA | beneficial owner of | Pacific Seafood Production Corporation | Not identified | | 01-SEP-1997 | Struck / Defunct / Deregistered | |
| Lee Tsung Lai | Taiwan | No. 565, Sec. 1, Fang Han Road Han Pao Village, Fan Yuan Town Chang Hua Hsien Taiwan, ROC | director of | Shing Huei Industrial Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1998 | Active | |
| Lee Tsung Lai | Taiwan | No. 565, Sec. 1, Fang Han Road Han Pao Village, Fan Yuan Town Chang Hua Hsien Taiwan, ROC | shareholder of | Shing Huei Industrial Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1998 | Active | |
| Chen, Huang Fei Jen | Taiwan | No. 30 Shin-chen Rd., Taipei City, Taiwan | director of | Dah Li Investment Holding Co., Ltd. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-MAY-1999 | Struck / Defunct / Deregistered | |
| Chen, Huang Fei Jen | Taiwan | No. 30 Shin-chen Rd., Taipei City, Taiwan | director of | Li Lai Group 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 | 03-MAY-1999 | Struck / Defunct / Deregistered | |
| Chen, Huang Fei Jen | Taiwan | No. 30 Shin-chen Rd., Taipei City, Taiwan | shareholder of | Dah Li Investment Holding Co., Ltd. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-MAY-1999 | Struck / Defunct / Deregistered | |
| Chan Wu Cheong | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | beneficial owner of | Milltimber (Cook Islands) Limited | Not identified | | 11-SEP-1989 | Active | |
| Chan Wu Cheong | 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 | |
| Ian Gerald McEvatt | Hong Kong | House 5, Pacific View 22 Cape Road Chung Hom Kok HONG KONG | shareholder of | SPARKLING WATER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-1995 | Transferred Out | |
| Lam Chung Kwok, Charles | Not identified | | director of | GROW FAST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1997 | Struck / Defunct / Deregistered | |
| CHEN Chia-Yu ??? | Not identified | | shareholder of | FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Active | |
| Pantai Healthcare (Cayman) Limited | Not identified | | shareholder of | MAXGOLD INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Active | |
| Gary Edward Lehman | Not identified | | trustee of trust of | Lehman Family Trust | Not identified | | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Liu, Shu-Ru | Taiwan | 1F, No. 11, Lane 25 Shin Shen N. Road, Sec. 3 Taipei, Taiwan Republic of China | director of | Partnership Promotions International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2002 | Struck / Defunct / Deregistered | |
| Liu, Shu-Ru | Taiwan | 1F, No. 11, Lane 25 Shin Shen N. Road, Sec. 3 Taipei, Taiwan Republic of China | shareholder of | Partnership Promotions International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2002 | Struck / Defunct / Deregistered | |
| Liu, Shu-Ru | Taiwan | 1F, No. 11, Lane 25 Shin Shen N. Road, Sec. 3 Taipei, Taiwan Republic of China | shareholder of | TOP ENTERPRISES GROUP CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Active | |
| Liu, Shu-Ru | Taiwan | 1F, No. 11, Lane 25 Shin Shen N. Road, Sec. 3 Taipei, Taiwan Republic of China | director of | TOP ENTERPRISES GROUP CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2002 | Active | |
| Liu, Shu-Ru | Taiwan | 1F, No. 11, Lane 25 Shin Shen N. Road, Sec. 3 Taipei, Taiwan Republic of China | director of | DIAMOND LUCK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Struck / Defunct / Deregistered | |
| Liu, Shu-Ru | Taiwan | 1F, No. 11, Lane 25 Shin Shen N. Road, Sec. 3 Taipei, Taiwan Republic of China | shareholder of | DIAMOND LUCK GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Struck / Defunct / Deregistered | |
| Wang Shun Sheng | China | Building F Asian Game Village Beijing China | trust settlor of | AP Trust | Not identified | | 23-AUG-1996 | Not To Be Renewed / In Deregistration | |
| Wang Shun Sheng | China | Building F Asian Game Village Beijing China | director of | Tech Company Limited | Not identified | | 27-OCT-1995 | Not To Be Renewed / In Deregistration | |
| Wang Shun Sheng | China | Building F Asian Game Village Beijing China | shareholder of | Tech Company Limited | Not identified | | 27-OCT-1995 | Not To Be Renewed / In Deregistration | |
| eSun Holdings Limited | Bermuda | (formerly Lai Sun Hotels International Limited) Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda | shareholder of | EXPRESS.COM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Transferred Out | |
| eSun Holdings Limited | Bermuda | (formerly Lai Sun Hotels International Limited) Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda | shareholder of | RICH INTERNET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Transferred Out | |
| Beata Ida Hartono | Indonesia | JL Krakatau Vill No. 16 Semarang 50125 Indonesia. | director of | Garth Pacific International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-2003 | Active | |
| Beata Ida Hartono | Indonesia | JL Krakatau Vill No. 16 Semarang 50125 Indonesia. | director of | Speed Success Investment Limited | Samoa | | 30-JAN-2002 | Active | |
| Beata Ida Hartono | Indonesia | JL Krakatau Vill No. 16 Semarang 50125 Indonesia. | director of | Power Action Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2002 | Struck / Defunct / Deregistered | |
| Willem Johan Van Vlymen | Australia | 50 Minkara Road Bayview, NSW 2104 Australia | beneficial owner of | PACIFIC MANAGEMENT SERVICES LTD | Not identified | | 10-NOV-2000 | Struck / Defunct / Deregistered | |
| Willem Johan Van Vlymen | Australia | 50 Minkara Road Bayview, NSW 2104 Australia | beneficial owner of | CROSS PACIFIC TRADING LTD | Not identified | Fax: (612) 4356-1667 | 05-JUL-2000 | Active | |
| Willem Johan Van Vlymen | Australia | 50 Minkara Road Bayview, NSW 2104 Australia | beneficial owner of | Pacific Investment Pty Limited | Not identified | Fax: (612) 9223 6463 | 05-JUL-2000 | Active | |
| Willem Johan Van Vlymen | Australia | 50 Minkara Road Bayview, NSW 2104 Australia | director of | CROSS PACIFIC TRADING LTD | Not identified | Fax: (612) 4356-1667 | 05-JUL-2000 | Active | |
| Willem Johan Van Vlymen | Australia | 50 Minkara Road Bayview, NSW 2104 Australia | director of | PACIFIC FINANCE LTD | Not identified | | 27-FEB-2001 | Active | |
| Willem Johan Van Vlymen | Australia | 50 Minkara Road Bayview, NSW 2104 Australia | director of | Pacific Investment Pty Limited | Not identified | Fax: (612) 9223 6463 | 05-JUL-2000 | Active | |
| Willem Johan Van Vlymen | Australia | 50 Minkara Road Bayview, NSW 2104 Australia | shareholder of | Pacific Investment Pty Limited | Not identified | Fax: (612) 9223 6463 | 05-JUL-2000 | Active | |
| Willem Johan Van Vlymen | Australia | 50 Minkara Road Bayview, NSW 2104 Australia | authorised person / signatory of | Pacific Investment Pty Limited | Not identified | Fax: (612) 9223 6463 | 05-JUL-2000 | Active | |
| Willem Johan Van Vlymen | Australia | 50 Minkara Road Bayview, NSW 2104 Australia | authorised person / signatory of | CROSS PACIFIC TRADING LTD | Not identified | Fax: (612) 4356-1667 | 05-JUL-2000 | Active | |
| Harish Kumar Champaklal | Singapore | 16 Kismis Ave Singapore 598195 | director of | GREAT FUTURE HOLDINGS PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2004 | Transferred Out | |
| Harish Kumar Champaklal | Singapore | 16 Kismis Ave Singapore 598195 | director of | Relights Limited | Singapore | c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315 | 22-AUG-2000 | Not To Be Renewed / In Deregistration | |
| TEO Ai Jee | Hong Kong | 8, The Riveria, 10, Pik Sha Road Clearwater Bay Kowloon, Hong Kong | director of | FLY EAGLE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| TEO Ai Jee | Hong Kong | 8, The Riveria, 10, Pik Sha Road Clearwater Bay Kowloon, Hong Kong | shareholder of | FLY EAGLE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| TEO Ai Jee | Hong Kong | 8, The Riveria, 10, Pik Sha Road Clearwater Bay Kowloon, Hong Kong | director of | RIDERFUN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Jeri Lynn Moore | United States | 293 Mayflower Drive Newport Beach California 92660 USA | beneficiary of | The Starboard International Trust | Not identified | | 15-DEC-1998 | Struck / Defunct / Deregistered | |
| Viking Supply Ships A.S. | Norway | Oevre Slottsgate 27, 0157 Oslo, Norway | shareholder of | ROSEVILLE CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1997 | Struck / Defunct / Deregistered | |
| The United States Shoe Corporation | United States | One Eastwood Drive Cincinnati, Ohio 45227 USA | shareholder of | QC Service Limited | Not identified | | 11-NOV-1991 | Active | |
| Han Kuan Chour | Not identified | | shareholder of | ClientPlus Asia Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2003 | Active | |
| Han Kuan Chour | Not identified | | director of | ClientPlus Asia Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2003 | Active | |
| Edmond IP Tak Chuen | Not identified | | director of | GLORY DUTY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1994 | Active | |
| JIA ZHONGQUAN | Not identified | BUILDING 2,#401, FENGGANG GARDEN JINGHU STREET LOU | 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 | |
| JIA ZHONGQUAN | Not identified | BUILDING 2,#401, FENGGANG GARDEN JINGHU STREET LOU | 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 | |
| Chow, Raymond King Yeung | Hong Kong | 10 Floor A, York Mansion, No.1A Forfar Road, Kowloon City, Kowloon, | director 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 | |
| Chow, Raymond King Yeung | Hong Kong | 10 Floor A, York Mansion, No.1A Forfar Road, Kowloon City, Kowloon, | secretary of | SCHMIDT MOTOR ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1995 | Struck / Defunct / Deregistered | |
| Chow, Raymond King Yeung | Hong Kong | 10 Floor A, York Mansion, No.1A Forfar Road, Kowloon City, Kowloon, | director of | SCHMIDT MANIA PCB LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-1995 | Company liquidated | |
| Chow, Raymond King Yeung | Hong Kong | 10 Floor A, York Mansion, No.1A Forfar Road, Kowloon City, Kowloon, | secretary of | SCHMIDT MANIA PCB LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-1995 | Company liquidated | |
| Chow, Raymond King Yeung | Hong Kong | 10 Floor A, York Mansion, No.1A Forfar Road, Kowloon City, Kowloon, | director of | SICD VIETNAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-1996 | Struck / Defunct / Deregistered | |
| Chow, Raymond King Yeung | Hong Kong | 10 Floor A, York Mansion, No.1A Forfar Road, Kowloon City, Kowloon, | secretary of | SICD VIETNAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-1996 | Struck / Defunct / Deregistered | |
| Chow, Raymond King Yeung | Hong Kong | 10 Floor A, York Mansion, No.1A Forfar Road, Kowloon City, Kowloon, | secretary of | SCHMIDT PROPERTY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-1996 | Struck / Defunct / Deregistered | |
| Chow, Raymond King Yeung | Hong Kong | 10 Floor A, York Mansion, No.1A Forfar Road, Kowloon City, Kowloon, | secretary of | SCHMIDT BIOMEDTECH ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-1996 | Active | |
| Feng Mingcheng | Hong Kong | Flat C, 7/F., Homan Villa 52-56 Homantin Street Homantin, Kowloon HONG KONG | shareholder of | TREASURE HONOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2001 | Struck / Defunct / Deregistered | |
| Feng Mingcheng | Hong Kong | Flat C, 7/F., Homan Villa 52-56 Homantin Street Homantin, Kowloon HONG KONG | director of | TREASURE HONOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2001 | Struck / Defunct / Deregistered | |
| Michael Gan | Indonesia | JL. KHM Mansyur 150 Jakarta Indonsia | director of | Aviemore Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Struck / Defunct / Deregistered | |
| Michael Gan | Indonesia | JL. KHM Mansyur 150 Jakarta Indonsia | shareholder of | Aviemore Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Struck / Defunct / Deregistered | |
| Mohammad Jahidul Islam | Bangladesh | Harala, Chandanaish, Chittagong, Bangladesh | director of | LUCKY DRAGON MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2000 | Company liquidated | |
| SECRETARIAL & GENERAL ADMINISTRATION COMPANY LIMIT | Hong Kong | 2511-2 Wing Shan Tower 173 Des Voeux Road Central Hong Kong | director of | Hillshore Mgt. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1999 | Struck / Defunct / Deregistered | |
| Susan Todd | United States | 11564 Pioneer Avenue Oakdale California 95361 USA | beneficiary of | Sunflower Trust | Not identified | | 15-AUG-1997 | Struck / Defunct / Deregistered | |
| Kris Ambrose Erswell | Thailand | 54/21 Soi Santipharp, Nares Road, Bangrak, Bankok, Thailand | director of | MERC INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Active | |
| Oceania Development Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | shareholder of | BEST POINT DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2003 | Struck / Defunct / Deregistered | |
| Oceania Development Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | shareholder of | PERFECT MIND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2002 | Struck / Defunct / Deregistered | |
| Oceania Development Limited | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | shareholder of | FUNG FAI GROWTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1999 | Active | |
| David Wilson | Not identified | | director of | RESORT DEVELOPMENTS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-2006 | Active | |
| Dennis Fung Yuen Cheung | Not identified | | director of | GOLDEN ASPECT 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-AUG-2004 | Active | |
| Dennis Fung Yuen Cheung | Not identified | | shareholder of | GOLDEN ASPECT 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-AUG-2004 | Active | |
| Yeung Yuk Tung | Not identified | | director of | CARRY ON HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1997 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page