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 |
|---|---|---|---|---|---|---|---|---|---|
 Yeung Yuk Tung | Not identified |  | shareholder 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 | |
| CNOOC China Limited | Not identified | | shareholder of | TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2003 | Active | |
| Patrick Wong | Australia | 78 Golden Grove Beach Hill Sydney, NSW 2100 Australia | beneficial owner of | PITRAD PTY LTD | Not identified | | 18-MAR-1999 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | 78 Golden Grove Beach Hill Sydney, NSW 2100 Australia | beneficial owner of | PACIFIC FINANCE LTD | Not identified | | 27-FEB-2001 | Active | |
| Patrick Wong | Australia | 78 Golden Grove Beach Hill Sydney, NSW 2100 Australia | beneficial owner of | Commodity Traders Limited | Not identified | | 13-APR-2000 | Struck / Defunct / Deregistered | |
| Patrick Wong | Australia | 78 Golden Grove Beach Hill Sydney, NSW 2100 Australia | authorised person / signatory of | PITRAD PTY LTD | Not identified | | 18-MAR-1999 | Struck / Defunct / Deregistered | |
| GAN HUA KOON | Singapore | 21 Peck Hay Road #07-23 Venus Mansion Singapore 228314 | director of | EVERSHINE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | Active | |
| GAN HUA KOON | Singapore | 21 Peck Hay Road #07-23 Venus Mansion Singapore 228314 | director of | MANIFOLDS TRADING CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-2005 | Active | |
| GAN HUA KOON | Singapore | 21 Peck Hay Road #07-23 Venus Mansion Singapore 228314 | shareholder of | MANIFOLDS TRADING CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-2005 | Active | |
| GAN HUA KOON | Singapore | 21 Peck Hay Road #07-23 Venus Mansion Singapore 228314 | shareholder of | EVERSHINE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | Active | |
| United Nominees Limited | Hong Kong | 34/F., The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong | shareholder of | POWER TURBO DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2002 | Active | |
| Condalor, Maria Grace | Philippines | No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116 | director of | TOP LEADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Struck / Defunct / Deregistered | |
| Condalor, Maria Grace | Philippines | No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116 | director of | FAVOURABLE RETURN CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| Condalor, Maria Grace | Philippines | No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116 | director of | NEW MARKET SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Condalor, Maria Grace | Philippines | No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116 | director of | FULL VIEW ENTERPRISES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-1996 | Struck / Defunct / Deregistered | |
| Condalor, Maria Grace | Philippines | No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116 | shareholder of | FULL VIEW ENTERPRISES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-1996 | Struck / Defunct / Deregistered | |
| Condalor, Maria Grace | Philippines | No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116 | shareholder of | TOP LEADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1996 | Struck / Defunct / Deregistered | |
| Condalor, Maria Grace | Philippines | No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116 | shareholder of | NEW MARKET SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Condalor, Maria Grace | Philippines | No. 73, Road 6, Gsis Hill Subdivision, Quezon City, Philippine 116 | shareholder of | FAVOURABLE RETURN CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| New World Trust Corporation | Monaco | c/o Georgam S.A.M. 17 Avenue de la Costa, B.P. 182, MC 98004, Monaco Cedex, Monaco | shareholder of | WATERWAYS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Transferred Out | |
| New World Trust Corporation | Monaco | c/o Georgam S.A.M. 17 Avenue de la Costa, B.P. 182, MC 98004, Monaco Cedex, Monaco | shareholder of | KING SPEED INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Struck / Defunct / Deregistered | |
| New World Trust Corporation | Monaco | c/o Georgam S.A.M. 17 Avenue de la Costa, B.P. 182, MC 98004, Monaco Cedex, Monaco | shareholder of | RED COMPANY PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1997 | Active | |
| New World Trust Corporation | Monaco | c/o Georgam S.A.M. 17 Avenue de la Costa, B.P. 182, MC 98004, Monaco Cedex, Monaco | shareholder of | SOUNDS EXCELLENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Transferred Out | |
| Wu, Chi-Yung | Taiwan | No. 3, Creation Rd. II Science-Based Industrial Park Hsinchu, Taiwan, R.O.C. ???????????????? | director of | Holtek Semiconductor Holding (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1999 | Active | |
| Sunita Makhija | Hong Kong | 1602 Tower II, The Gateway 25-27 Canton Road, Kowloon Hong Kong | director of | KWAN SHUN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1996 | Transferred Out | |
| Sunita Makhija | Hong Kong | 1602 Tower II, The Gateway 25-27 Canton Road, Kowloon Hong Kong | shareholder of | KWAN SHUN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1996 | Transferred Out | |
| Gregory Roberts | Bahamas | Rigerno Building PO Box NY755 Nassau Bahamas | protector of | The May Family Trust | Cook Islands;United States | 6625 Woolridge #42 Corpus Christi, TX 78414 U.S.A. | 25-FEB-2003 | Active | |
| Gregory Roberts | Bahamas | Rigerno Building PO Box NY755 Nassau Bahamas | protector of | The Jupiter Trust | Not identified | | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Gregory Roberts | Bahamas | Rigerno Building PO Box NY755 Nassau Bahamas | protector of | The Venus Trust | Not identified | | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Gregory Roberts | Bahamas | Rigerno Building PO Box NY755 Nassau Bahamas | protector of | The Neptune Trust | Not identified | | 03-AUG-2000 | Struck / Defunct / Deregistered | |
| Steven David Goldstein | Not identified | | director of | Payzy Corp Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2002 | Struck / Defunct / Deregistered | |
| HUANG Chang Ching | Not identified | | shareholder of | Keen High Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2004 | Active | |
| Liu Hing Sang | Not identified | | shareholder of | Louvre Development Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2005 | Struck / Defunct / Deregistered | |
| Liu Hing Sang | Not identified | | director of | Louvre Development Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2005 | Struck / Defunct / Deregistered | |
| Chen, Charng-Ven | Not identified | | director of | MASS HARMONY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2006 | Struck / Defunct / Deregistered | |
| Chen, Charng-Ven | Not identified | | director of | START FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| Chen, Charng-Ven | Not identified | | shareholder of | START FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| Neil J. Bigley, Jr | United States | 22454 Anasazi Way Golden Colorado 80219 | beneficiary of | Bigley Trust | Not identified | | 29-AUG-1997 | Struck / Defunct / Deregistered | |
| Neil J. Bigley, Jr | United States | 22454 Anasazi Way Golden Colorado 80219 | trust settlor of | Bigley Trust | Not identified | | 29-AUG-1997 | Struck / Defunct / Deregistered | |
| YU Han Chi (???) | China | 16B, Sun Yu Building, Site 2 Pak Chi Tat Garden, Shenzhen, China | director of | Sheratan International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Active | |
| YU Han Chi (???) | China | 16B, Sun Yu Building, Site 2 Pak Chi Tat Garden, Shenzhen, China | shareholder of | Sheratan International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Active | |
| Salvador Consolacion Go | Philippines | 604 Sta. Elena Street Binondo Manila PHILIPPINES | beneficial owner of | Meridian Inc. | Samoa | | 13-DEC-1999 | Struck / Defunct / Deregistered | |
| Salvador Consolacion Go | Philippines | 604 Sta. Elena Street Binondo Manila PHILIPPINES | shareholder of | Meridian Inc. | Samoa | | 13-DEC-1999 | Struck / Defunct / Deregistered | |
| New World LifeTech Healthcare Products Ltd | British Virgin Islands | Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands | shareholder of | MODERN DANCER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Struck / Defunct / Deregistered | |
| Lisa D. Cameron | United States | 347 Oswego Street Park Forest, Illinois 60466 U.S.A. | director of | BRACKEN SECURITIES LIMITED | British Virgin Islands;United States | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/- Savant & Associates PO Box 549 Key Largo, FL 33037 USA Ph: REDACTED | 16-APR-1997 | Struck / Defunct / Deregistered | |
| Lisa D. Cameron | United States | 347 Oswego Street Park Forest, Illinois 60466 U.S.A. | shareholder of | BRACKEN SECURITIES LIMITED | British Virgin Islands;United States | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/- Savant & Associates PO Box 549 Key Largo, FL 33037 USA Ph: REDACTED | 16-APR-1997 | Struck / Defunct / Deregistered | |
| Goldsborough Limited | Vanuatu | 2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu | shareholder of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| Yutta D'Arcy | United States | 2138 Holmby Avenue Los Angeles, CA 90025 USA | beneficiary of | Zen Trust | Not identified | | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Mark Gottfredson | Not identified | | shareholder of | ASIA NET MEDIA (BVI) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-1999 | Struck / Defunct / Deregistered | |
| Luz Jimenez | Not identified | | director of | Fountainbleu Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2003 | Struck / Defunct / Deregistered | |
| AZMI BIN MOHAMAD | Not identified | | director of | Cityview Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2003 | Struck / Defunct / Deregistered | |
| AZMI BIN MOHAMAD | Not identified | | shareholder of | Cityview Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2003 | Struck / Defunct / Deregistered | |
| Kenneth G. Robbie | Not identified | | shareholder of | RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2000 | Active | |
| Fort Lauderdale Investments Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | shareholder of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Fort Lauderdale Investments Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | beneficial owner of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Zhang Hongbiao | China | No. 67, Jiao Nan Dajee Beijing China 100712 | director of | China Aeronautical Technology Fund Limited | Not identified | | 15-APR-1993 | Un Registered | |
| Tang Lui | Hong Kong | Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen Kowloon | beneficiary of | The Saniwell Trust | Not identified | | 11-AUG-1988 | Active | |
| Peter N.S. Lui | United States | 1472 Pritchett Court Los Altos California 94024 USA | director of | SinoMD International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Peter N.S. Lui | United States | 1472 Pritchett Court Los Altos California 94024 USA | shareholder of | SinoMD International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Pavel Skalenko | Switzerland | Austrasse 22 8604 Volketswill Switzerland | director of | Brince International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-1999 | Struck / Defunct / Deregistered | |
| Wing Shing Products (BVI) Company Ltd. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | VISION-TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1997 | Company liquidated | |
| Masahiro Kuroda | Singapore | c/o 10 ANSON ROAD #12-16 INTERNATIONAL PLAZA SINGAPORE 079903 | director of | GAIN COMMUNICATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1999 | Struck / Defunct / Deregistered | |
| Masahiro Kuroda | Singapore | c/o 10 ANSON ROAD #12-16 INTERNATIONAL PLAZA SINGAPORE 079903 | director of | YOTTA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1999 | Struck / Defunct / Deregistered | |
| Express Cycle 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 | POSITIVE VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1998 | Active | |
| Hong Chang | Taiwan | 9th Fl., No. 112 Joutz Street, Neihu Taipei, Taiwan 114 ROC | director of | SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED | Cayman Islands | Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands | 29-MAR-1996 | Active | |
| Hsueh-Ming Wang | Hong Kong | E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG | intermediary of | Hsueh-Ming Wang | Not identified | | |||
| Hsueh-Ming Wang | Hong Kong | E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG | intermediary of | Ylime International Group Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | Active | |
| Hsueh-Ming Wang | Hong Kong | E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG | intermediary of | Mandarin Worldwide Group Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | Active | |
| Hsueh-Ming Wang | Hong Kong | E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG | intermediary of | CMR ACADEMY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2007 | Struck / Defunct / Deregistered | |
| Hsueh-Ming Wang | Hong Kong | E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG | director of | Mandarin Worldwide Group Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | Active | |
| Hsueh-Ming Wang | Hong Kong | E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG | director of | Ylime International Group Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | Active | |
| Hsueh-Ming Wang | Hong Kong | E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG | shareholder of | Mandarin Worldwide Group Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | Active | |
| Albert Wong Mun Sum | Malaysia | 82 Jalan BU 11/6 Bandar Utama, Petaling Jaya 47800 Selangor Darul Ehsan MALAYSIA | director of | IGLO BEIJING INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2007 | Struck / Defunct / Deregistered | |
| Albert Wong Mun Sum | Malaysia | 82 Jalan BU 11/6 Bandar Utama, Petaling Jaya 47800 Selangor Darul Ehsan MALAYSIA | director of | IGLO SHANGHAI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2007 | Struck / Defunct / Deregistered | |
| Albert Wong Mun Sum | Malaysia | 82 Jalan BU 11/6 Bandar Utama, Petaling Jaya 47800 Selangor Darul Ehsan MALAYSIA | director of | Iglo International Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 23-JAN-2002 | Active | |
| CHEN Ping-Yao | Taiwan | 1F., No. 18, Lane 99, Section 3 Kangning Road, Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA | shareholder of | HANNSPREE INC. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JAN-2006 | Active | |
| Sunning Services Limited | Not identified | | shareholder of | PRECIOUS EXCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1994 | Struck / Defunct / Deregistered | |
| Sunning Services Limited | Not identified | | director of | PRECIOUS EXCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1994 | Struck / Defunct / Deregistered | |
| Liang Li Dong | Not identified | | shareholder of | UNITED CHAMPION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1997 | Struck / Defunct / Deregistered | |
| Yuan Ding Construction Co., Ltd. | Not identified | | shareholder of | YDC (Virgin Islands) Ltd. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1995 | Active | |
| Rishton Trading Limited | Not identified | | secretary of | GOOD NO.1 INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Rishton Trading Limited | Not identified | | director of | GOOD NO.1 INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Paul Breed | United Kingdom | 163 Greenlane Coventry England | director of | Asia Financial Consultants Limited | Samoa | | 10-APR-1992 | Transferred Out | |
| Li Guang Ming | China | Room 2803, No. 7 Street 1 Zhong Hai Ming Du Garden Fang Zhi Road Hai Zhu District, Guangzhou China | director of | GOLDEN IDEA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2006 | Active | |
| Li Guang Ming | China | Room 2803, No. 7 Street 1 Zhong Hai Ming Du Garden Fang Zhi Road Hai Zhu District, Guangzhou China | shareholder of | GOLDEN IDEA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2006 | Active | |
| Li Guang Ming | China | Room 2803, No. 7 Street 1 Zhong Hai Ming Du Garden Fang Zhi Road Hai Zhu District, Guangzhou China | shareholder of | CHINA LOYAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2003 | Struck / Defunct / Deregistered | |
| Li Guang Ming | China | Room 2803, No. 7 Street 1 Zhong Hai Ming Du Garden Fang Zhi Road Hai Zhu District, Guangzhou China | director of | CHINA LOYAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2003 | Struck / Defunct / Deregistered | |
| Ravikant Ruia | India | 40B RUIA HOUSE RIDGE ROAD MALABAR HILL, MUMBAI 400006 India | shareholder of | Orion Worldwide Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2008 | Active | |
| LIN, YI-FU | Taiwan | 3F,-1, No. 26, Alley 31, Lane 265, Sec. 4, Sinyi Rd., Da-an District, Taipei City 106, Taiwan (R.O.C) | secretary of | SUNSAIL INTERNATIONAL INC. | Samoa | | 09-JUN-2006 | Active | |
| LIN, YI-FU | Taiwan | 3F,-1, No. 26, Alley 31, Lane 265, Sec. 4, Sinyi Rd., Da-an District, Taipei City 106, Taiwan (R.O.C) | shareholder of | SUNSAIL INTERNATIONAL INC. | Samoa | | 09-JUN-2006 | Active | |
| LIN, YI-FU | Taiwan | 3F,-1, No. 26, Alley 31, Lane 265, Sec. 4, Sinyi Rd., Da-an District, Taipei City 106, Taiwan (R.O.C) | director of | SUNSAIL INTERNATIONAL INC. | Samoa | | 09-JUN-2006 | Active | |
| Tse, Wing Kit Christopher | Hong Kong | 18/F., Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong | director of | CONTEMPO OVERSEAS 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 | 16-JUL-2004 | Active | |
| CHEN, HUNG-LIN | Taiwan | No. 30, Taicheng Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C | director of | Springfield Corp. | Samoa | | 10-AUG-2006 | Struck / Defunct / Deregistered | |
| Epoch International Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Genghis Offshore Holdings Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-JUL-2004 | Struck / Defunct / Deregistered | |
| Epoch International Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Eternal Offshore Holdings Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-MAY-2004 | Active | |
| Epoch International Group Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Glory Offshore Holdings Limited | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-MAY-2004 | Struck / Defunct / Deregistered | |
| Tu, Shu-Hui | Taiwan | No. 810 Fu Hsing West Road, Ding Yen Village, Chiao Tou Kaohsiung Hsien, Taiwan REPUBLICOF CHINA | director of | TWOH INVESTMENT CO., LTD. | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21-F1, No. 346, Ming Chen 2nd Road Zuoying Dist. Kaohsiung Taiwan, R.O.C. | 14-DEC-2006 | Active | |
| Tu, Shu-Hui | Taiwan | No. 810 Fu Hsing West Road, Ding Yen Village, Chiao Tou Kaohsiung Hsien, Taiwan REPUBLICOF CHINA | shareholder of | TWOH INVESTMENT CO., LTD. | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21-F1, No. 346, Ming Chen 2nd Road Zuoying Dist. Kaohsiung Taiwan, R.O.C. | 14-DEC-2006 | Active | |
| Tu, Shu-Hui | Taiwan | No. 810 Fu Hsing West Road, Ding Yen Village, Chiao Tou Kaohsiung Hsien, Taiwan REPUBLICOF CHINA | director of | High Summit Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2006 | Transferred Out | |
| Tu, Shu-Hui | Taiwan | No. 810 Fu Hsing West Road, Ding Yen Village, Chiao Tou Kaohsiung Hsien, Taiwan REPUBLICOF CHINA | shareholder of | TCH Asset Management Company | Cayman Islands | | 22-MAY-2006 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page