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
Fairider Development 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	SUPER MATRIX 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-DEC-1999		Active
Mentor Consulting Corporation	Taiwan	30F., No.6 Ming-Chuan 2nd Rd., Kaohsiung Taiwan R.O.C.	shareholder of	MENTOR CONSULTING (B.V.I.) INC.	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	08-FEB-1999		Company liquidated
Kansaku Ito	Japan	15-20 Tomitakamamachi Yokkaichi-shi Mie Prefecture JAPAN	protector of	Juno Trust	United States	801 South Figueroa 14th Floor Los Angeles, CA 90017-5554 U.S.A.	20-JUL-1999		Struck / Defunct / Deregistered
Kingstone Overseas Investments Inc.	Not identified		shareholder of	SKYLINE BUSINESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
ZHU Hanbin	Not identified		shareholder of	SUPER HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Struck / Defunct / Deregistered
Darren Ross	Not identified		beneficiary of	The Arren Trust	British Virgin Islands		14-DEC-2000		Struck / Defunct / Deregistered
Ted SIOENG	Not identified		shareholder of	BLOOMING JASMINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1997		Struck / Defunct / Deregistered
Asi Hua Ching Ti	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
TSE YOUNG LAI	Hong Kong	Flat C, 33/F., Tower One Elegant Terrace 36 Conduit Road Hong Kong	shareholder of	GRAND ERA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1999		Struck / Defunct / Deregistered
Ng Tai Kam	Canada	11700 Railway Ave Richmond B.C. V7E 2B9 Canada	shareholder of	YOSHI DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Active
Ng Tai Kam	Canada	11700 Railway Ave Richmond B.C. V7E 2B9 Canada	director of	YOSHI DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Active
Shi Zhuncheng	China	Room 201, Block 20 701 Lingshan Road Shanghai 200135 P.R.C.	shareholder of	Crispin Property Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Shi Zhuncheng	China	Room 201, Block 20 701 Lingshan Road Shanghai 200135 P.R.C.	director of	Crispin Property Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Zhang Xian Min	Hong Kong	Room 1201, 12th Floor, Golden Star Building, 20-24 Lockhart Road, Wanchai,	director of	KINGSON OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1999		Struck / Defunct / Deregistered
Merit Group Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Merit Trust	Not identified		01-APR-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	RIVER TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	EIGHTH TRADING LIMITED	Hong Kong;British Virgin Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	WEST SIDE LTD.	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	PROUD BAY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	INNO CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	NEXIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SKYLINE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	EMERALD SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	LTT EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	MARITIME SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-1997		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	INTEGRATED PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SUNFORD INDUSTRIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	STRATEGIC MOVEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CORPORATE EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	LabAsia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SKYLINE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NEXIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PROUD BAY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GLOBAL PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LTT EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	INNO CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SUNFORD INDUSTRIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	INTEGRATED PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EMERALD SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LabAsia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1998		Struck / Defunct / Deregistered
Founders Services Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CORPORATE EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Struck / Defunct / Deregistered
S.A.H. Curtiss	Luxembourg	6, Place de Nancy L-2212 Luxembourg	shareholder of	DAVONPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
S.A.H. Curtiss	Luxembourg	6, Place de Nancy L-2212 Luxembourg	shareholder of	WARKWORTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Wong, Wen-Young	Taiwan	JF-2, 307 Tung Hwa N. Rd. Taipei, Taiwan R.O.C.	director of	Grace Semiconductor Manufacturing Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-OCT-1999		Transferred Out
Wong, Wen-Young	Taiwan	JF-2, 307 Tung Hwa N. Rd. Taipei, Taiwan R.O.C.	shareholder of	Grace Semiconductor Manufacturing Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-OCT-1999		Transferred Out
Amnad Ounayakovit	Thailand	147/73 Sukhumvit 39 Klong Tan Nua, Wattana Bangkok 10110 THAILAND	intermediary of	TOPIC CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
Amnad Ounayakovit	Thailand	147/73 Sukhumvit 39 Klong Tan Nua, Wattana Bangkok 10110 THAILAND	intermediary of	Amnad Ounayakovit	Not identified
Amnad Ounayakovit	Thailand	147/73 Sukhumvit 39 Klong Tan Nua, Wattana Bangkok 10110 THAILAND	shareholder of	TOPIC CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
Amnad Ounayakovit	Thailand	147/73 Sukhumvit 39 Klong Tan Nua, Wattana Bangkok 10110 THAILAND	director of	TOPIC CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
Steven J. Hogberg	United States	635 N. Desert Peach G. Orange, CA 92869 USA	protector of	Van Cleve International Trust	Not identified		30-APR-2001		Struck / Defunct / Deregistered
WNAG Yi Wen	Not identified		director of	DOUBLE TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Active
Hunter Ashby Financial Services, Ltd	Not identified		director of	THE ENDEAVOUR DIVERSIFIED FUND, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	ZOLA PARTNERS, L.P.	British Virgin Islands		22-NOV-2000		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	THE CONVERTIBLE FUND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2001		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	CONSTELLATION INTERNATIONAL CAPITAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1997		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	Patria International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	Bluefox International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2002		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	Star Navigator Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	Master Dragon Investment, Ltd	British Virgin Islands		13-SEP-2001		Struck / Defunct / Deregistered
Hunter Ashby Financial Services, Ltd	Not identified		director of	Corban Master Fund, Ltd.	British Virgin Islands		05-SEP-2001		Struck / Defunct / Deregistered
Hunter Ashby Financial Services, Ltd	Not identified		director of	Corban International Fund, Ltd	British Virgin Islands		20-AUG-2001		Struck / Defunct / Deregistered
Hunter Ashby Financial Services, Ltd	Not identified		director of	Couchman International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	RAMPART FUND INTERNATIONAL LTD.	British Virgin Islands		24-DEC-1999		Struck / Defunct / Deregistered
Hunter Ashby Financial Services, Ltd	Not identified		director of	Brait US Opportunity Fund I Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	Lutecia Fund Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	The Conus Fund Offshore Limited	British Virgin Islands		07-NOV-2001		Struck / Defunct / Deregistered
Hunter Ashby Financial Services, Ltd	Not identified		director of	ZOLA INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	GLACIER DIVERSIFIED FUND, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	Carpathian International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	The Cavico Fund Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	QM DIVERSIFIED FUND LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	White Orchard Investments, Ltd.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-MAY-2002		Transferred Out
Hunter Ashby Financial Services, Ltd	Not identified		director of	Passport Offshore Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2002		Transferred Out
John D. Hutchinson	Not identified		protector of	SVENSKA - A Trust	Not identified		18-NOV-1997		Struck / Defunct / Deregistered
Yu, Ming-Yuan	Taiwan	4/F-1, 189, Ming E. Rd. Sec. 3, Taipei Taiwan R.O.C.	director of	TRIUMPH ACHIEVEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Yu, Ming-Yuan	Taiwan	4/F-1, 189, Ming E. Rd. Sec. 3, Taipei Taiwan R.O.C.	shareholder of	TRIUMPH ACHIEVEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Lucky Strike Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	shareholder of	RAPID RETURNS LIMITED	British Virgin Islands		17-MAR-1997		Transferred Out
Chan Ho Kong	Hong Kong	House 24, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	Larry Jewelry (Overseas) Limited	Not identified		03-NOV-1994		Active
Chan Ho Kong	Hong Kong	House 24, Manderly Garden 48 Deep Water Bay Road Hong Kong	shareholder of	Larry Jewelry (Overseas) Limited	Not identified		03-NOV-1994		Active
Chan Ho Kong	Hong Kong	House 24, Manderly Garden 48 Deep Water Bay Road Hong Kong	shareholder of	Larry Holdings (Overseas) Limited	Not identified		05-MAY-1993		Active
Chan Ho Kong	Hong Kong	House 24, Manderly Garden 48 Deep Water Bay Road Hong Kong	unit trust register of	Dynasty Unit Trust	Not identified		02-JUL-1993		Active
Chan Ho Kong	Hong Kong	House 24, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	Larry Holdings (Overseas) Limited	Not identified		05-MAY-1993		Active
Wai Yu Tsang	Hong Kong	34/F., New World Tower 18 Queen's Road Central Hong Kong	director of	SINO ASSET PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Lin, Pei-Hsung	Taiwan	10F, TTF Building No. 22 Ai-Kuo E Road Taipei Taiwan	director of	Inter Vision International Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1999		Struck / Defunct / Deregistered
Lin, Pei-Hsung	Taiwan	10F, TTF Building No. 22 Ai-Kuo E Road Taipei Taiwan	shareholder of	Inter Vision International Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1999		Struck / Defunct / Deregistered
Hugh Adam Simon	Hong Kong	2903-5 Alexandra House 16-20 Chater Road Central HONG KONG	director of	Hamon Properties Vietnam Limited	Samoa		12-SEP-1991		Active
Shou Jia Information Technology Limited	Hong Kong	(Incorporated in HK) Room 2801, Sino Plaza, 255-257 Gloucester Road Causeway Bay	shareholder of	SHOU JIA IT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Zhong Huasheng	Hong Kong	Room 1602-3 Emperor Group Centre 288 Hennessy Road Wanchai, Hong Kong	director of	WANDA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Phoebe Sun	Hong Kong	Room 531A, Star House, 3 Salisbury Road, Kowloon, Hong Kong	director of	LOTUS INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Phoebe Sun	Hong Kong	Room 531A, Star House, 3 Salisbury Road, Kowloon, Hong Kong	director of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Magpie Limited	Not identified		shareholder of	MAYFLOWER ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Kong Yu	Not identified		director of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
Chan, Liang-Chuen	Not identified		director of	Webfoster.com 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	08-MAR-2000		Struck / Defunct / Deregistered
Dr Robert Starkley	Not identified		director of	INTERNATIONAL CLINICAL RESOURCES LIMITED	British Virgin Islands;United Kingdom	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Swathmore Rd Selly Oak Birmingham B29 4JR +REDACTED Tel	04-JAN-1996		Not To Be Renewed / In Deregistration
Dr Robert Starkley	Not identified		shareholder of	INTERNATIONAL CLINICAL RESOURCES LIMITED	British Virgin Islands;United Kingdom	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Swathmore Rd Selly Oak Birmingham B29 4JR +REDACTED Tel	04-JAN-1996		Not To Be Renewed / In Deregistration
Pana Merchant	Canada	2401 Saskatchewan Dr., Plaza Regina SK S4P 4H8 CANADA	beneficiary of	Merchant (2000) US Inc Trust	Not identified		08-APR-1998		Active
John Walker	United States	101426 Overseas Hwy #616 Key Largo, Fl 33037-0000	director of	Matraco-Colorado Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered
John Walker	United States	101426 Overseas Hwy #616 Key Largo, Fl 33037-0000	shareholder of	Matraco-Colorado Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered
LEUNG Chung Chu, Andrew	Hong Kong	A5, 16/F., Coral Court 118 Tin Hau Temple Road North Point Hong Kong	shareholder of	NUOVO PICTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Company liquidated
Lai Oi Fun	Hong Kong	G20, G/F, Peninsula Centre, 67 Mody Road, Tsimshatsui East, Kowloon,	director of	NATURAL SOURCES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Struck / Defunct / Deregistered

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