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 |
|---|---|---|---|---|---|---|---|---|---|
 Lai Oi Fun | Hong Kong |  G20, G/F, Peninsula Centre, 67 Mody Road, Tsimshatsui East, Kowloon, | shareholder 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 | |
| Rightime Management Limited | Hong Kong | 3/F., Shiu Lam Building 23rd Luard Road, Wanchai, Hong Kong | director of | NORTH CHANNEL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1999 | Struck / Defunct / Deregistered | |
| Rightime Management Limited | Hong Kong | 3/F., Shiu Lam Building 23rd Luard Road, Wanchai, Hong Kong | director of | GREAT ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1998 | Struck / Defunct / Deregistered | |
| Rightime Management Limited | Hong Kong | 3/F., Shiu Lam Building 23rd Luard Road, Wanchai, Hong Kong | shareholder of | GREAT ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1998 | Struck / Defunct / Deregistered | |
| Nigel Reid | Hong Kong | 15/F. Hutchison House 10 Harcourt Road Central HONG KONG | authorised person / signatory of | Ernst & Young | Not identified | | 14-JAN-1993 | Active | |
| Nigel Reid | Hong Kong | 15/F. Hutchison House 10 Harcourt Road Central HONG KONG | authorised person / signatory of | Chang Tso Tung, Stephen | Not identified | | 27-JAN-1993 | Struck / Defunct / Deregistered | |
| Nigel Reid | Hong Kong | 15/F. Hutchison House 10 Harcourt Road Central HONG KONG | authorised person / signatory of | Lui Chun Bing | Not identified | | 14-JAN-1993 | Struck / Defunct / Deregistered | |
| Ellen Chen | Taiwan | No. 21, Lane 132 Sec. 2, Ta-An Road Taipei, Taiwan Republic Of China | director of | FIRST TOP SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2000 | Active | |
| Ellen Chen | Taiwan | No. 21, Lane 132 Sec. 2, Ta-An Road Taipei, Taiwan Republic Of China | shareholder of | FIRST TOP SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2000 | Active | |
| Cheong Hou Iam | Macao | NA Rua Do Chunambeiro Nos 6-8 Edifioio Keng Fai, 3 andar A MACAU | beneficiary of | China Natural Pharmaceutical Holdings Company Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 05-JUL-2002 | Active | |
| Cheong Hou Iam | Macao | NA Rua Do Chunambeiro Nos 6-8 Edifioio Keng Fai, 3 andar A MACAU | director of | China Natural Pharmaceutical Holdings Company Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 05-JUL-2002 | Active | |
| Cheong Hou Iam | Macao | NA Rua Do Chunambeiro Nos 6-8 Edifioio Keng Fai, 3 andar A MACAU | shareholder of | China Natural Pharmaceutical Holdings Company Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 05-JUL-2002 | Active | |
| Tiong Poh Tin | Singapore | 13 Dunsfold Drive Singapore 359401 | director of | Precision Capital Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2009 | Active | |
| Tiong Poh Tin | Singapore | 13 Dunsfold Drive Singapore 359401 | shareholder of | Precision Capital Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2009 | Active | |
| Goh Lam Hooh | Malaysia | 66, Jalan Athinahapan 7 Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia | shareholder of | Private Standard Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| Goh Lam Hooh | Malaysia | 66, Jalan Athinahapan 7 Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia | director of | Private Standard Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| Law Shik Chuen | Hong Kong | Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | director of | GALLERY OCEAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2001 | Struck / Defunct / Deregistered | |
| Law Shik Chuen | Hong Kong | Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | director of | SUPREME STARS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Law Shik Chuen | Hong Kong | Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | director of | VISION TOP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2000 | Active | |
| Law Shik Chuen | Hong Kong | Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | director of | CENTRELINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1998 | Active | |
| Law Shik Chuen | Hong Kong | Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | director of | HEADLUCK LIMITED | British Virgin Islands;Hong Kong | 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 | 07-MAR-1997 | Struck / Defunct / Deregistered | |
| Law Shik Chuen | Hong Kong | Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | director of | FUNASIA INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Active | |
| Top Win 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 | KEY WIN INFRASTRUCTURE DEVELOPMENT (GAS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1996 | Struck / Defunct / Deregistered | |
| Richard Aprahamian | United States | 660 Newport Centre Drive Suite 570 New Port Beach, CA 92660 USA | trust settlor of | Marathon Trust | Cook Islands | | 26-JUN-2003 | Struck / Defunct / Deregistered | |
| Citycentre Holdings Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | Long Feng Food (Overseas) Company Limited | British Virgin Islands | | 03-DEC-1997 | Transferred Out | |
| Lee Seng Siew | Malaysia | Lot 18 & 20, Jalan Bayu Nyaman, Country Heights, Sungai Ramal, 43000 Kajang, Selangor Darul Ehsan, Malaysia | shareholder of | Amp Investment Holding Limited | Malaysia | | 03-AUG-2006 | Struck / Defunct / Deregistered | |
| Lee Seng Siew | Malaysia | Lot 18 & 20, Jalan Bayu Nyaman, Country Heights, Sungai Ramal, 43000 Kajang, Selangor Darul Ehsan, Malaysia | director of | Amp Investment Holding Limited | Malaysia | | 03-AUG-2006 | Struck / Defunct / Deregistered | |
| Lee Seng Siew | Malaysia | Lot 18 & 20, Jalan Bayu Nyaman, Country Heights, Sungai Ramal, 43000 Kajang, Selangor Darul Ehsan, Malaysia | director of | CARS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Active | |
| Lee Seng Siew | Malaysia | Lot 18 & 20, Jalan Bayu Nyaman, Country Heights, Sungai Ramal, 43000 Kajang, Selangor Darul Ehsan, Malaysia | director of | LO HONG KA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Active | |
| Lee Seng Siew | Malaysia | Lot 18 & 20, Jalan Bayu Nyaman, Country Heights, Sungai Ramal, 43000 Kajang, Selangor Darul Ehsan, Malaysia | shareholder of | CARS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Active | |
| Lee Seng Siew | Malaysia | Lot 18 & 20, Jalan Bayu Nyaman, Country Heights, Sungai Ramal, 43000 Kajang, Selangor Darul Ehsan, Malaysia | shareholder of | LO HONG KA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Active | |
| Lloyd Terence MacDonald | Australia | 40 Taylor Street Darlinghurst Sydney Australia | director of | Bayfield Corporation Limited | Not identified | | 21-NOV-1988 | Struck / Defunct / Deregistered | |
| Annabella Choi/Jessica Ip | Hong Kong | 26th Floor Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong | authorised person / signatory of | Asia Dragon Development Limited | Samoa | | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Liu Xiaowei | China | Room 111A, 11th Floor, Huatong Building, Sungang Dong Road, Shen- zhen, People's Republic of China | director of | COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Struck / Defunct / Deregistered | |
| Liu Xiaowei | China | Room 111A, 11th Floor, Huatong Building, Sungang Dong Road, Shen- zhen, People's Republic of China | director of | HOLY TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-2000 | Struck / Defunct / Deregistered | |
| Liu Xiaowei | China | Room 111A, 11th Floor, Huatong Building, Sungang Dong Road, Shen- zhen, People's Republic of China | shareholder of | HOLY TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-2000 | Struck / Defunct / Deregistered | |
| Liu Xiaowei | China | Room 111A, 11th Floor, Huatong Building, Sungang Dong Road, Shen- zhen, People's Republic of China | shareholder of | COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Struck / Defunct / Deregistered | |
| So Ka Shing, Daniel | New Zealand | 2 Del Mar Court Howick Auckland New Zealand | director of | DOPPLER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| So Ka Shing, Daniel | New Zealand | 2 Del Mar Court Howick Auckland New Zealand | shareholder of | DOPPLER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| Foo Kok Meng | Malaysia | No. 25, Lengkuk Sungai Keramat 8 Taman Cempaka Sari 41400 Klang, Selangor Darul Ehsan Malaysia | director of | UNIVERSAL LEISURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1997 | Struck / Defunct / Deregistered | |
| Robert Heberlein | Guernsey | P O Box 387 Challenge House St. Peter Port, Guernsey CHANNEL ISLANDS | director of | Moines Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1998 | Company liquidated | |
| Robert Risley | United States | 3200 Park Center Drive Suite 720 Costa Mesa, CA 92626 U.S.A. | protector of | JF2 Family Trust | Not identified | | 17-SEP-1993 | Struck / Defunct / Deregistered | |
| Robert Risley | United States | 3200 Park Center Drive Suite 720 Costa Mesa, CA 92626 U.S.A. | authorised person / signatory of | Empire Investments Limited | Not identified | | 19-JAN-1989 | Struck / Defunct / Deregistered | |
| Christopher L. Smale | United States | 1004 Acacia Avenue Bakersfield, CA 93305 USA | trust settlor of | CLS & CLV-S Trust | Not identified | | 20-JUN-1997 | Not To Be Renewed / In Deregistration | |
| Christopher L. Smale | United States | 1004 Acacia Avenue Bakersfield, CA 93305 USA | beneficiary of | CLS & CLV-S Trust | Not identified | | 20-JUN-1997 | Not To Be Renewed / In Deregistration | |
| ELITE HAVENS LTD. | Not identified | | shareholder of | ASIAN LUXURY VILLAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-2005 | Active | |
| CHEN Min Jing | Not identified | | shareholder of | Sinodis Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2001 | Active | |
| Hsueh, Pi-Chun | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Ng Joo Beng | Not identified | | director of | JETSPEED INVESTMENTS GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-2003 | Struck / Defunct / Deregistered | |
| Ng Joo Beng | Not identified | | director of | VENTUREOPP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2004 | Struck / Defunct / Deregistered | |
| Yeh, Chun-Mu | Taiwan | No.9, Gau Cherng 9th Street Ba Der City Taoyuan Taiwan, R.O.C. | shareholder of | YE JIA INTERNATIONAL 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 | 18-MAY-1999 | Active | |
| Yeh, Chun-Mu | Taiwan | No.9, Gau Cherng 9th Street Ba Der City Taoyuan Taiwan, R.O.C. | shareholder of | MAGTEK INTERNATIONAL INC. | 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 | 10-NOV-1998 | Active | |
| Kimberly Lerner | United States | 14936 Altata Drive Pacific Palisades CA 90272 | beneficiary of | Denary Non-Grantor Trust | Not identified | | 27-MAY-1996 | Struck / Defunct / Deregistered | |
| Chang Peat Cheon | Hong Kong | 12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong | director of | KORNLANE INVESTMENT LIMTED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-1998 | Struck / Defunct / Deregistered | |
| Chang Peat Cheon | Hong Kong | 12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong | director of | ETERNAL VICTORY PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-1997 | Struck / Defunct / Deregistered | |
| Chang Peat Cheon | Hong Kong | 12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong | director of | ETERNAL FAITH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-1997 | Struck / Defunct / Deregistered | |
| Chang Peat Cheon | Hong Kong | 12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong | director of | RAPID GROWTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Struck / Defunct / Deregistered | |
| Chang Peat Cheon | Hong Kong | 12A, Manhattan Tower, 63 Repulse Bay Road, Hong Kong | director of | Patrickson Securities Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1998 | Active | |
| Gypsum Carrier B.V. Limited | Hong Kong | 29th Floor Wing On Centre 111 Connaught Road Central | shareholder of | Nusantara Asset Management (Cook Islands) Limited | Not identified | | 25-FEB-1997 | Struck / Defunct / Deregistered | |
| Lu Tsi Yen | Hong Kong | Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong | shareholder of | FND Makers Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1995 | Transferred Out | |
| LO Kam Kong, Anthony | Hong Kong | 2601, Block A, Kai Tin Tower, 59 Kai Tin Road, Kowloon | director of | TOTAL FUND MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1997 | Struck / Defunct / Deregistered | |
| Mary Anna Alex Fair | United States | 1514 W. 249th Street Harbor City California 90710 USA | beneficiary of | The Ennoble Trust | Not identified | | 24-MAR-1998 | Struck / Defunct / Deregistered | |
| Ta-Yuan Cogeneration Company Ltd. | Taiwan | No. 2-6, Pei Kang Village 14 Lin, Ta-Yuan Hsiang Tao-Yuan Hsien Taiwan, R.O.C | shareholder of | TYC INTERNATIONAL COMPANY 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 | 16-SEP-2002 | Active | |
| Ta-Yuan Cogeneration Company Ltd. | Taiwan | No. 2-6, Pei Kang Village 14 Lin, Ta-Yuan Hsiang Tao-Yuan Hsien Taiwan, R.O.C | director of | TYC INTERNATIONAL COMPANY 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 | 16-SEP-2002 | Active | |
| Wang Guizhen | China | Room 709, Block 1 No. 9 Nan Xin Yi Lu Gui Cheng Qu, Nanhai Shi Guangdong, CHINA | director of | SUN-RIDER TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Active | |
| Wang Guizhen | China | Room 709, Block 1 No. 9 Nan Xin Yi Lu Gui Cheng Qu, Nanhai Shi Guangdong, CHINA | shareholder of | SUN-RIDER TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Active | |
| NetFort Offshore Limited | Not identified | | shareholder of | iLink Network Games Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2002 | Active | |
| NetFort Offshore Limited | Not identified | | shareholder of | iLink.net (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2000 | Active | |
| Christian Sugiarto | Not identified | | shareholder of | Segway Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | Struck / Defunct / Deregistered | |
| Christian Sugiarto | Not identified | | shareholder of | River Park Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2004 | Active | |
| Christian Sugiarto | Not identified | | director of | River Park Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2004 | Active | |
| Christian Sugiarto | Not identified | | shareholder of | Octagon Holdings Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-2004 | Active | |
| Christian Sugiarto | Not identified | | shareholder of | SOLO VENTURES INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2004 | Active | |
| Christian Sugiarto | Not identified | | shareholder of | Natwest Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-2004 | Active | |
| HSIAO YA-HSIN | Not identified | | shareholder of | Blue Panda Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2007 | Active | |
| Fenborough Services Limited | Not identified | | director of | IDEAL HOLDING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1988 | Active | |
| Fenborough Services Limited | Not identified | | director of | GRAND SOLAR KING HOLDING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1994 | Company liquidated | |
| Fenborough Services Limited | Not identified | | director of | GRAND SINO KING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1994 | Company liquidated | |
| Wang Liang Huew | Hong Kong | 21 Shek O Headland, Hong Kong | director of | PLURAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1997 | Struck / Defunct / Deregistered | |
| Wang Liang Huew | Hong Kong | 21 Shek O Headland, Hong Kong | shareholder of | PLURAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1997 | Struck / Defunct / Deregistered | |
| WEI Chuan-Yi | Taiwan | 1st Floor, No. 22, 131 Lane Anpei Road, Anpin Tainan, Taiwan REPUBLIC OF CHINA | director of | Avixe Technology Holdings Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-JAN-1999 | Active | |
| WEI Chuan-Yi | Taiwan | 1st Floor, No. 22, 131 Lane Anpei Road, Anpin Tainan, Taiwan REPUBLIC OF CHINA | director of | Avixe Technology Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-JAN-1999 | Struck / Defunct / Deregistered | |
| Alice Sai Kam Beddis | Hong Kong | 8A Grenville House, 1 Magazine Gap Road, Hong Kong | shareholder of | POSITIVE IMPACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Company liquidated | |
| Dr. Bruce Pak Keung YUNG | Hong Kong | 13C, Greenwood Court Discovery Bay Hong Kong | director of | Kenan Tech. & Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2000 | Struck / Defunct / Deregistered | |
| Dr. Bruce Pak Keung YUNG | Hong Kong | 13C, Greenwood Court Discovery Bay Hong Kong | shareholder of | Kenan Tech. & Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2000 | Struck / Defunct / Deregistered | |
| HUNG TAO, Mei-Hua | Taiwan | No. 8, Lane 427 Benguan Rd., Niaosong Township Kaohsiung County 833 Taiwan, R.O.C. | director of | Rapid Force Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2006 | Active | |
| HUNG TAO, Mei-Hua | Taiwan | No. 8, Lane 427 Benguan Rd., Niaosong Township Kaohsiung County 833 Taiwan, R.O.C. | shareholder of | Rapid Force Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2006 | Active | |
| HUNG TAO, Mei-Hua | Taiwan | No. 8, Lane 427 Benguan Rd., Niaosong Township Kaohsiung County 833 Taiwan, R.O.C. | shareholder of | ASIA SIGNAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2001 | Active | |
| Hannong LIU | China | 88 Zhujiang Road, Apt. 232 Xiangfang District Harbin, Heilongjiang P.R. China | shareholder of | DIGITAL CENTURY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Active | |
| Hannong LIU | China | 88 Zhujiang Road, Apt. 232 Xiangfang District Harbin, Heilongjiang P.R. China | director of | DIGITAL CENTURY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Active | |
| Goodbaby International Holdings Limited | Cayman Islands | Scotia Centre,4/F., P.O.Box 2804, George Town,Grand Cayman, Cayman Islands. | shareholder of | ETECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Active | |
| NG Chin Pang | Hong Kong | Flat 1, Block B, 24th Floor, Greenview Garden, Tai Wai, New Territories, Hong Kong | intermediary of | Ng Chin Pang | Not identified | | |||
| NG Chin Pang | Hong Kong | Flat 1, Block B, 24th Floor, Greenview Garden, Tai Wai, New Territories, Hong Kong | intermediary of | TIP-TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1999 | Struck / Defunct / Deregistered | |
| NG Chin Pang | Hong Kong | Flat 1, Block B, 24th Floor, Greenview Garden, Tai Wai, New Territories, Hong Kong | director of | TIP-TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1999 | Struck / Defunct / Deregistered | |
| NG Chin Pang | Hong Kong | Flat 1, Block B, 24th Floor, Greenview Garden, Tai Wai, New Territories, Hong Kong | shareholder of | TIP-TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1999 | Struck / Defunct / Deregistered | |
| Yeung Wai Kwong | Hong Kong | Room 1702, Block 23, Heng Fa Chuen, Chai Wan, Hong Kong | director of | TWINSON DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2000 | Active | |
| Yeung Wai Kwong | Hong Kong | Room 1702, Block 23, Heng Fa Chuen, Chai Wan, Hong Kong | director of | SUNQUICK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Struck / Defunct / Deregistered | |
| Yeung Wai Kwong | Hong Kong | Room 1702, Block 23, Heng Fa Chuen, Chai Wan, Hong Kong | shareholder of | TWINSON DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2000 | Active | |
| Anuj Ralhan | India | SFS, DDA No. 30, Gautam Nagar, New Delhi, 110049, India | director of | ESCO Investment Ltd | Malaysia | | 04-APR-2005 | Struck / Defunct / Deregistered | |
| Anuj Ralhan | India | SFS, DDA No. 30, Gautam Nagar, New Delhi, 110049, India | director of | RESOURCE INVESTMENTS LIMITED | Malaysia | Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia | 16-MAY-1997 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page