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 |
|---|---|---|---|---|---|---|---|---|---|
 Ashish Kapoor | United Kingdom |  48 Spring Grove Road Hounglow Middlesex United Kingdom | director of | ADMORE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Ashish Kapoor | United Kingdom | 48 Spring Grove Road Hounglow Middlesex United Kingdom | shareholder of | ADMORE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| PT Lippo Karawaci, TBK | Indonesia | 2111 Boulevard Gajah Mada #01-01 Lippo Cyber Park, Lippo Karawaci Utara Tangerang 15811, Banten INDONESIA | shareholder of | Banksia Holdings Limited | Not identified | | 29-NOV-1994 | Active | |
| PT Lippo Karawaci, TBK | Indonesia | 2111 Boulevard Gajah Mada #01-01 Lippo Cyber Park, Lippo Karawaci Utara Tangerang 15811, Banten INDONESIA | shareholder of | Inglewood Properties Limited | Not identified | | 29-NOV-1994 | Struck / Defunct / Deregistered | |
| PT Lippo Karawaci, TBK | Indonesia | 2111 Boulevard Gajah Mada #01-01 Lippo Cyber Park, Lippo Karawaci Utara Tangerang 15811, Banten INDONESIA | shareholder of | Indigo Investment Fund Limited | Not identified | | 29-NOV-1994 | Active | |
| Chang Li-Chun | Taiwan | 3F, 28 Lane 291 Sect. 1, Chien Kuo S. Road Taipei Taiwan | director of | KINGSMART SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Struck / Defunct / Deregistered | |
| Chang Li-Chun | Taiwan | 3F, 28 Lane 291 Sect. 1, Chien Kuo S. Road Taipei Taiwan | shareholder of | KINGSMART SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Struck / Defunct / Deregistered | |
| Wharf International Investments Ltd | Bermuda | Clarendon House Church St., Hamlton HM DK BERMUDA | beneficial owner of | Moor Holdings Limited | Not identified | | 01-FEB-1994 | Company liquidated | |
| Wharf International Investments Ltd | Bermuda | Clarendon House Church St., Hamlton HM DK BERMUDA | shareholder of | Moor Holdings Limited | Not identified | | 01-FEB-1994 | Company liquidated | |
| Thomas Lim Siang Seng | Not identified | | director of | NOSTRAD FLOUR MILLS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1996 | Struck / Defunct / Deregistered | |
| Randall Thomas Carman | Not identified | | director of | GOLD PATH TRADINGS HOLDING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Struck / Defunct / Deregistered | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | MASTER NEW INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | shareholder of | MASTER NEW INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | New World Resources Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2006 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | SUNVIEW SPARKLE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2006 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | shareholder of | SUNVIEW SPARKLE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2006 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | New World Technology & Media Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | New World ZGM Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | SWISS BALANCE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | GOLDEN STRENGTH INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | SLIVER TRADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2000 | Struck / Defunct / Deregistered | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | New World Allmedia Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2001 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | NEW QU ENERGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1999 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | NoveMed Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Active | |
| FU Sze Shing | Hong Kong | Room 2201 Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | director of | ICE PEARL ORIENTAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1999 | Struck / Defunct / Deregistered | |
| CHEN Te Min ??? | Taiwan | No. 28-5, 97 Lane Lin Sen 1st Road Kaohsiung, Taiwan | director 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 | |
| CHEN Te Min ??? | Taiwan | No. 28-5, 97 Lane Lin Sen 1st Road Kaohsiung, Taiwan | 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 | |
| Harvest Company Limited | Hong Kong | Flat A1, 1/F., Bisney Rd. Hong Kong | director of | KWIDE FOONG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1999 | Active | |
| Harvest Company Limited | Hong Kong | Flat A1, 1/F., Bisney Rd. Hong Kong | shareholder of | KWIDE FOONG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1999 | Active | |
| Elizabeth Ann Cole | Australia | 19/ 604 City Road South Melbourne Vic 3205 Australia | shareholder of | Maxeus Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2003 | Active | |
| Elizabeth Ann Cole | Australia | 19/ 604 City Road South Melbourne Vic 3205 Australia | director of | O.P.C. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2001 | Active | |
| Elizabeth Ann Cole | Australia | 19/ 604 City Road South Melbourne Vic 3205 Australia | director of | Sirio Italia Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2001 | Active | |
| Elizabeth Ann Cole | Australia | 19/ 604 City Road South Melbourne Vic 3205 Australia | director of | Opakapaka Consulting Ltd | Samoa | | 30-APR-2001 | Struck / Defunct / Deregistered | |
| Elizabeth Ann Cole | Australia | 19/ 604 City Road South Melbourne Vic 3205 Australia | shareholder of | SIRIUS ASSETS LTD. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 14-JUN-2002 | Active | |
| Elizabeth Ann Cole | Australia | 19/ 604 City Road South Melbourne Vic 3205 Australia | shareholder of | Opakapaka Consulting Ltd | Samoa | | 30-APR-2001 | Struck / Defunct / Deregistered | |
| LAU WAI HIN ??? | Hong Kong | Unit 2902, Block D, King Shan Court Hammer Hill Kowloon Hong Kong | shareholder of | POWER FAME SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1999 | Active | |
| LAU WAI HIN ??? | Hong Kong | Unit 2902, Block D, King Shan Court Hammer Hill Kowloon Hong Kong | director of | POWER FAME SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1999 | Active | |
| Dominic Tang Fong Ng | Hong Kong | Flat H, 12th Floor Block 4, Site 9 Lily Mansions, Whampoa Garden Hunghom, Kowloon | trust settlor of | Drumwell Enterprises Trust | Not identified | | 08-MAY-1992 | Struck / Defunct / Deregistered | |
| Graeme Kevin Baker | United Kingdom | Batcombe Lodge 57 Pope's Avenue Twickenham Middx, U.K., TW2 5TD | shareholder of | Blackwood Finance International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2004 | Struck / Defunct / Deregistered | |
| Graeme Kevin Baker | United Kingdom | Batcombe Lodge 57 Pope's Avenue Twickenham Middx, U.K., TW2 5TD | director of | Blackwood Finance International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2004 | Struck / Defunct / Deregistered | |
| Graeme Kevin Baker | United Kingdom | Batcombe Lodge 57 Pope's Avenue Twickenham Middx, U.K., TW2 5TD | director of | Momentum Investments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| Graeme Kevin Baker | United Kingdom | Batcombe Lodge 57 Pope's Avenue Twickenham Middx, U.K., TW2 5TD | secretary of | Momentum Investments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| Graeme Kevin Baker | United Kingdom | Batcombe Lodge 57 Pope's Avenue Twickenham Middx, U.K., TW2 5TD | beneficiary of | Fidelity & Provident No. 4 Sup Fund | Not identified | | 01-SEP-1999 | Un Registered | |
| Yang Huo Cai | China | Room 1504, No. 1, 260 Lane Linyin Road, Shanghai, Peoples Republic of China | director of | SAGACIOUS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1994 | Struck / Defunct / Deregistered | |
| Yang Huo Cai | China | Room 1504, No. 1, 260 Lane Linyin Road, Shanghai, Peoples Republic of China | director of | PRESCOTT PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1994 | Struck / Defunct / Deregistered | |
| Neil Hamilton Pearce | Hong Kong | c/o 9B Entertainment Building 30 Queen's Road Central Hong Kong | director of | Capital Management Group Limited | Samoa | | 12-OCT-2005 | Active | |
| Neil Hamilton Pearce | Hong Kong | c/o 9B Entertainment Building 30 Queen's Road Central Hong Kong | director of | Mango Group Services International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2006 | Redomiciled | |
| Neil Hamilton Pearce | Hong Kong | c/o 9B Entertainment Building 30 Queen's Road Central Hong Kong | shareholder of | Mango Group Services International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2006 | Redomiciled | |
| Neil Hamilton Pearce | Hong Kong | c/o 9B Entertainment Building 30 Queen's Road Central Hong Kong | director of | TBO INVESTMENTS (ASIA) LTD | Samoa | | 07-AUG-2006 | Struck / Defunct / Deregistered | |
| Neil Hamilton Pearce | Hong Kong | c/o 9B Entertainment Building 30 Queen's Road Central Hong Kong | director of | Offshore Financial Management Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1999 | Struck / Defunct / Deregistered | |
| Neil Hamilton Pearce | Hong Kong | c/o 9B Entertainment Building 30 Queen's Road Central Hong Kong | shareholder of | Offshore Financial Management Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1999 | Struck / Defunct / Deregistered | |
| Chan Kwok Tai | Not identified | | shareholder of | EMBASSY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1995 | Transferred Out | |
| Chan Kwok Tai | Not identified | | director of | EMBASSY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1995 | Transferred Out | |
| Hsieh, Ming Kai | Not identified | | shareholder of | KENMEC COMMUNICATION HOLDING (BVI) 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 | 16-JAN-2001 | Active | |
| Kong Kang Fai | Not identified | | shareholder of | ASIAN LACROSSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-1994 | Active | |
| Wang, Chun | Taiwan | 3F1., No. 212, Sec. 3, Bade Rd., Sungshan Chiu, Taipei, Taiwan 105, R.O.C. | director of | Golden Production (Samoa) Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-MAR-2005 | Active | |
| Wang, Chun | Taiwan | 3F1., No. 212, Sec. 3, Bade Rd., Sungshan Chiu, Taipei, Taiwan 105, R.O.C. | shareholder of | Golden Production (Samoa) Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-MAR-2005 | Active | |
| Wang, Chun | Taiwan | 3F1., No. 212, Sec. 3, Bade Rd., Sungshan Chiu, Taipei, Taiwan 105, R.O.C. | director of | Speed Star Production (BVI) 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 | 05-SEP-2001 | Active | |
| Wang, Chun | Taiwan | 3F1., No. 212, Sec. 3, Bade Rd., Sungshan Chiu, Taipei, Taiwan 105, R.O.C. | shareholder of | Speed Star Production (BVI) 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 | 05-SEP-2001 | Active | |
| CHEN Hsiu Hsuan | Taiwan | 7th Floor, No. 23 Jiing Hwa Street Jiing Hwa Lane Wen Shan District Taipei | shareholder of | BOOSTER INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | Active | |
| CHEN Hsiu Hsuan | Taiwan | 7th Floor, No. 23 Jiing Hwa Street Jiing Hwa Lane Wen Shan District Taipei | shareholder of | TOP PEAKER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Active | |
| Joseph KING Jun Chih | Hong Kong | Flat E, 17/F., Conway Mansion No. 29 Conduit Road Hong Kong | director of | WINE4ASIA (KOREA), INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2000 | Struck / Defunct / Deregistered | |
| Joseph KING Jun Chih | Hong Kong | Flat E, 17/F., Conway Mansion No. 29 Conduit Road Hong Kong | director of | GXMART.COM, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-2000 | Struck / Defunct / Deregistered | |
| Joseph KING Jun Chih | Hong Kong | Flat E, 17/F., Conway Mansion No. 29 Conduit Road Hong Kong | shareholder of | NET-TECH LINUX (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Ismathunissa Mumtaz | Pakistan | Gaylord Apts K.D.A.1 Karachi Pakistan | director of | PREMIER AVIATION SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1999 | Active | |
| Ismathunissa Mumtaz | Pakistan | Gaylord Apts K.D.A.1 Karachi Pakistan | shareholder of | PREMIER AVIATION SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1999 | Active | |
| Edinburgh Fideltiy Co. Ltd. | Cook Islands | PO Box 208 Rarotonga Cook Islands | trustee of trust of | Trinity Trust | Not identified | | 07-NOV-1996 | Struck / Defunct / Deregistered | |
| Edinburgh Fideltiy Co. Ltd. | Cook Islands | PO Box 208 Rarotonga Cook Islands | trustee of trust of | Cambridge Trust | Not identified | | 07-NOV-1996 | Struck / Defunct / Deregistered | |
| Thomas French | United States | 10 Brightwinds Ct., Lakewood N.J. 08701 USA | beneficiary of | Scott M. French 1997 Irrevocable International Trust | Not identified | | 21-MAR-1997 | Struck / Defunct / Deregistered | |
| Ms Li Shuk Man | Hong Kong | Flat D, 9/F., Block 11 Villa Rhapsody Symphony Bay Sai Sha Road, N.T. | secretary of | Modern Investment Limited | Samoa | | 16-MAY-2000 | Struck / Defunct / Deregistered | |
| Ms Li Shuk Man | Hong Kong | Flat D, 9/F., Block 11 Villa Rhapsody Symphony Bay Sai Sha Road, N.T. | director of | Modern Investment Limited | Samoa | | 16-MAY-2000 | Struck / Defunct / Deregistered | |
| Liang, Chun-Mi | Taiwan | 6F, No. 61, Alley 27, Lane 372 Chung Hsiao E. Rd Sec.5, Taipei, Taiwan, R.O.C. | director of | NEXTED CO., LTD. | 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 | 09-MAR-2000 | Active | |
| Liang, Chun-Mi | Taiwan | 6F, No. 61, Alley 27, Lane 372 Chung Hsiao E. Rd Sec.5, Taipei, Taiwan, R.O.C. | director of | USQSTT CO., LTD. | 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 | 09-MAR-2000 | Active | |
| Liang, Chun-Mi | Taiwan | 6F, No. 61, Alley 27, Lane 372 Chung Hsiao E. Rd Sec.5, Taipei, Taiwan, R.O.C. | shareholder of | USQSTT CO., LTD. | 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 | 09-MAR-2000 | Active | |
| YU WEIYI | Hong Kong | Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong | director of | PROFIT LAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1997 | Active | |
| YU WEIYI | Hong Kong | Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong | shareholder of | PROFIT LAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1997 | Active | |
| Gimenes Dolly Grace Gtan | Philippines | 418 Misamis St., Insular Village LANANG Davao City, Philippines | shareholder of | WORLD PRODUCERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Active | |
| Gimenes Dolly Grace Gtan | Philippines | 418 Misamis St., Insular Village LANANG Davao City, Philippines | director of | WORLD PRODUCERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Active | |
| Luz A. Ramel | Not identified | | director of | PROGRESSIVE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1996 | Struck / Defunct / Deregistered | |
| Luz A. Ramel | Not identified | | shareholder of | PROGRESSIVE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1996 | Struck / Defunct / Deregistered | |
| Chang Theodore Chia Hwa | Not identified | | shareholder of | CHINALINES INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| Gu Wen Jun | China | C, 28/F., No 1 Building, Guo Cheng Garden Bai Hua One Street Fu Tian District, Shenzhen Guang Dong Province, China. | shareholder of | HONOUR VIEW HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2002 | Active | |
| Gu Wen Jun | China | C, 28/F., No 1 Building, Guo Cheng Garden Bai Hua One Street Fu Tian District, Shenzhen Guang Dong Province, China. | director of | HONOUR VIEW HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2002 | Active | |
| Chan Cheung Ching, Amy | Hong Kong | 1/F. Kai Hing Building, 114 Argyle Street, Kowloon, Hong Kong | shareholder of | BUILDING POWER ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-1997 | Struck / Defunct / Deregistered | |
| Simon Weissova | Czech Republic | Nad Sarkou 11/2090 160 00 Praha Czech Republic | beneficiary of | The Dreamland Trust | Not identified | | 30-MAR-2001 | Struck / Defunct / Deregistered | |
| Woodlight Holdings Ltd | British Virgin Islands | East Asia Chambers Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | Newhaven Overseas Ltd | Not identified | | 03-APR-2000 | Active | |
| Kristal Gordon | United States | 19000 Nashville Northridge CA 91326 | beneficiary of | Denary Non-Grantor Trust | Not identified | | 27-MAY-1996 | Struck / Defunct / Deregistered | |
| Anthony Van Vuuren | Monaco | Chateau Psrigord I 6 Lacets St Leong MC9800 Monaco | authorised person / signatory of | Twenty Twenty Settlement | Not identified | | 01-NOV-1993 | Struck / Defunct / Deregistered | |
| Mindeco Co. Ltd | Hong Kong | Room 1510, Ricky Centre 36 Chong Yip Street Kwun Tong, Kowloon Hong Kong | secretary of | eWin.com Limited | Samoa | | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Alexander Chow Yu Chun | Hong Kong | 17/F, Block 37 Baguio Villa 550 Victoria Road HONG KONG | director of | Mandarin Investments Limited | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| Alexander Chow Yu Chun | Hong Kong | 17/F, Block 37 Baguio Villa 550 Victoria Road HONG KONG | director of | Rightway Limited | Not identified | | 16-MAR-1995 | Un Registered | |
| Hung Kwan-Chung | Taiwan | 7F, No. 27, Sec. 2 Kuei Yang Street Taipei, Taiwan | shareholder of | International Springs Enterprises Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Struck / Defunct / Deregistered | |
| Lit Cheong Industrial Limited | Not identified | | shareholder of | Lit Cheong Power Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1995 | Transferred Out | |
| Fu, Siang-Lung | Not identified | | shareholder of | PERFECT UNICOM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2002 | Active | |
| Fu, Siang-Lung | Not identified | | director of | PERFECT UNICOM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2002 | Active | |
| Lee Kit Wah | Not identified | | director of | HUNDSON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2003 | Active | |
| Lee Kit Wah | Not identified | | director of | SKY CENTURY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2003 | Active | |
| Lee Kit Wah | Not identified | | shareholder of | HUNDSON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2003 | Active | |
| Lee Kit Wah | Not identified | | shareholder of | SKY CENTURY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2003 | Active | |
| Lee Kit Wah | Not identified | | director of | GreaterGrowth Tradings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2001 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page