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 |
|---|---|---|---|---|---|---|---|---|---|
 William Peter George Double | United States |  322 Vista Del Mar Redondo Beach California 90277 USA | protector of | Rubyco Trust | Not identified | | 14-MAY-1998 | Struck / Defunct / Deregistered | |
| William Peter George Double | United States | 322 Vista Del Mar Redondo Beach California 90277 USA | protector of | Moppet Non-Grantor Trust | Not identified | | 08-DEC-1992 | Struck / Defunct / Deregistered | |
| William Peter George Double | United States | 322 Vista Del Mar Redondo Beach California 90277 USA | protector of | Mayacamas International Trust | Not identified | | 22-AUG-1994 | Struck / Defunct / Deregistered | |
| William Peter George Double | United States | 322 Vista Del Mar Redondo Beach California 90277 USA | protector of | Divinity Trust | Not identified | | 23-FEB-1994 | Active | |
| William Peter George Double | United States | 322 Vista Del Mar Redondo Beach California 90277 USA | protector of | Justine Trust | Not identified | | 23-FEB-1994 | Struck / Defunct / Deregistered | |
| Chu Ho Cheong, Horward | Hong Kong | 18th Floor, S.B Commercial Biulding 478 Nathan Road Kowloon Hong Kong | director of | SUNPRO INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-2000 | Active | |
| Bruno Loyale | Samoa | C/- Stevenson, Nelson & Mitchell 1/F, NPF Building Beach Road Apia | director of | Lavalava Polynesian Spectacular | Not identified | | 29-MAR-1995 | Struck / Defunct / Deregistered | |
| Bruno Loyale | Samoa | C/- Stevenson, Nelson & Mitchell 1/F, NPF Building Beach Road Apia | shareholder of | Lavalava Polynesian Spectacular | Not identified | | 29-MAR-1995 | Struck / Defunct / Deregistered | |
| Tsao, Shih-Liang | Taiwan | 9/F., No.33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA | director of | "Embrace 1" Investment Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-AUG-2006 | Active | |
| Tsao, Shih-Liang | Taiwan | 9/F., No.33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA | shareholder of | "Embrace 1" Investment Corporation | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-AUG-2006 | Active | |
| Tsao, Shih-Liang | Taiwan | 9/F., No.33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA | director of | TMC (Cayman) Holding Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-SEP-2006 | Active | |
| Tsao, Shih-Liang | Taiwan | 9/F., No.33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA | shareholder of | Comco (Samoa) Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-NOV-2000 | Active | |
| Tsao, Shih-Liang | Taiwan | 9/F., No.33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA | director of | Comco (Samoa) Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-NOV-2000 | Active | |
| Tsao, Shih-Liang | Taiwan | 9/F., No.33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA | shareholder of | AIV Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-MAY-2002 | Active | |
| Tsao, Shih-Liang | Taiwan | 9/F., No.33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA | director of | AIV Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-MAY-2002 | Active | |
| Man-Cho Lee | Hong Kong | 5C, Block 4, Beverly Villas 16 La Selle Road Kowloon HONG KONG | director of | Pacific Straits Transportation Ltd | Not identified | | 19-OCT-1992 | Struck / Defunct / Deregistered | |
| Man-Cho Lee | Hong Kong | 5C, Block 4, Beverly Villas 16 La Selle Road Kowloon HONG KONG | director of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| CLHL Secretaries Limited | Hong Kong | 12/F., No. 3 Lockhart Road Wanchai Hong Kong | secretary of | GSE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | Struck / Defunct / Deregistered | |
| CLHL Secretaries Limited | Hong Kong | 12/F., No. 3 Lockhart Road Wanchai Hong Kong | secretary of | NEW PROFIT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2004 | Struck / Defunct / Deregistered | |
| CLHL Secretaries Limited | Hong Kong | 12/F., No. 3 Lockhart Road Wanchai Hong Kong | secretary of | LEADING TECH HOLDINGS 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 | 08-JUL-2004 | Active | |
| CLHL Secretaries Limited | Hong Kong | 12/F., No. 3 Lockhart Road Wanchai Hong Kong | secretary of | GLOBALIGHT INTERNATIONAL CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | Active | |
| CLHL Secretaries Limited | Hong Kong | 12/F., No. 3 Lockhart Road Wanchai Hong Kong | secretary of | Sheratan International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2001 | Active | |
| CLHL Secretaries Limited | Hong Kong | 12/F., No. 3 Lockhart Road Wanchai Hong Kong | secretary of | DELUXE MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2002 | Struck / Defunct / Deregistered | |
| CLHL Secretaries Limited | Hong Kong | 12/F., No. 3 Lockhart Road Wanchai Hong Kong | secretary of | SOUTHERN OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2003 | Active | |
| CLHL Secretaries Limited | Hong Kong | 12/F., No. 3 Lockhart Road Wanchai Hong Kong | secretary of | TRUE PRAYER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2003 | Active | |
| CLHL Secretaries Limited | Hong Kong | 12/F., No. 3 Lockhart Road Wanchai Hong Kong | secretary of | BRIGHT MOMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2002 | Active | |
| WU Jian Guo | China | C 11/F, Hangdu Bldg., Huafu Rd., Shenzhen, China | director of | Asia Online (Shenzhen) Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Struck / Defunct / Deregistered | |
| Elain Gail Barrett-Power | Not identified | | shareholder of | Cathay Hotels Fiji Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2001 | Active | |
| Anuar Bin Adam | Not identified | | director of | Maxcorp (Asia) Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2001 | Redomiciled | |
| Wise Top Trading Limited | Not identified | | shareholder of | SRM LIMITED | Samoa | | 27-FEB-2002 | Struck / Defunct / Deregistered | |
| Zhang Feng | Not identified | | shareholder of | GOLD SEARCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Struck / Defunct / Deregistered | |
| Lee Cheong Seng | Singapore | 24 Raffles Place #17-04 Clifford Centre SINGAPORE 0486212 | shareholder of | ASC CAPITAL (BVI) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1994 | Struck / Defunct / Deregistered | |
| Lee Cheong Seng | Singapore | 24 Raffles Place #17-04 Clifford Centre SINGAPORE 0486212 | shareholder of | ASC ASIAN EQUITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1994 | Company liquidated | |
| Lee Cheong Seng | Singapore | 24 Raffles Place #17-04 Clifford Centre SINGAPORE 0486212 | director of | ASC ASIAN EQUITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1994 | Company liquidated | |
| Bismarka Kurniawan | Indonesia | Jl.Pinang Merah II/SK-1 Pondok Indah Pondok Pihang Jakarta 12310 | director of | Capital Trustee Limited | Cook Islands | | 15-OCT-2001 | Struck / Defunct / Deregistered | |
| Bismarka Kurniawan | Indonesia | Jl.Pinang Merah II/SK-1 Pondok Indah Pondok Pihang Jakarta 12310 | director of | Integrated Financial Limited | Cook Islands | | 26-SEP-2001 | Active | |
| Pai, Wen-Hua | Taiwan | 10F, No. 85-1, Kuang-Fu Road, Sec. 1 San-Chung City, Taipei Hsien Taiwan, ROC | director of | WEBLINK International Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Struck / Defunct / Deregistered | |
| Pai, Wen-Hua | Taiwan | 10F, No. 85-1, Kuang-Fu Road, Sec. 1 San-Chung City, Taipei Hsien Taiwan, ROC | shareholder of | WEBLINK International Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Struck / Defunct / Deregistered | |
| Nip Wing Hon | Malaysia | 6719, Taman BDC Tawan, Sabah Malaysia | director of | Canterbury Marketing Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Struck / Defunct / Deregistered | |
| Nip Wing Hon | Malaysia | 6719, Taman BDC Tawan, Sabah Malaysia | shareholder of | Canterbury Marketing Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Struck / Defunct / Deregistered | |
| Chow Sang Sang Holdings (BVI) Limited | British Virgin Islands | PO Box 146 Road Town, Tortola | shareholder of | ACCLAIM HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Active | |
| CYC-WU Limited | Taiwan | 3F., No. 12, Alley 2 Lane 38, Chao-An Street Taipei, Taiwan | shareholder of | THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 10-MAR-2000 | Active | |
| CYC-WU Limited | Taiwan | 3F., No. 12, Alley 2 Lane 38, Chao-An Street Taipei, Taiwan | director of | THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 10-MAR-2000 | Active | |
| Zhang Fuyi | Singapore | c/o 805 Upper East Coast Road Singaporew 466605 | director of | EVEREST HOLDINGS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1999 | Struck / Defunct / Deregistered | |
| Zhang Fuyi | Singapore | c/o 805 Upper East Coast Road Singaporew 466605 | shareholder of | EVEREST HOLDINGS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1999 | Struck / Defunct / Deregistered | |
| Nutmeg Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands | beneficiary of | United Trust | Not identified | | 28-APR-1994 | Struck / Defunct / Deregistered | |
| Lui Kam Jo Joseph | Hong Kong | Flat C, House 4, Glamour Garden, Fanling, New Territories 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 | |
| Lui Kam Jo Joseph | Hong Kong | Flat C, House 4, Glamour Garden, Fanling, New Territories Hong Kong | director of | HEAD PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1997 | Struck / Defunct / Deregistered | |
| Lui Kam Jo Joseph | Hong Kong | Flat C, House 4, Glamour Garden, Fanling, New Territories Hong Kong | shareholder of | HEAD PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1997 | Struck / Defunct / Deregistered | |
| Certpac Limited | Hong Kong | 17/F, One Hysan Avenue Causeway Bay Hong Kong | director of | JOINT TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Struck / Defunct / Deregistered | |
| ONG Colin Yee Cheng | Not identified | | shareholder of | Asian Natural Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | Active | |
| Chang, Chin-Yuan | Hong Kong | Rm. 1505, 15/F., No. 8 Jordan Road Kowloon Hong Kong | director of | ASIA SPECTRO TECHNOLOGY COMPANY LIMITED | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands | 27-SEP-2002 | Active | |
| Yu, Hui-Cheng | Taiwan | 2F, No. 23, Lane Pei-An Road Taipei, Taiwan, R.O.C. | director of | PURE CHEM TRADING CO., 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 | 24-NOV-1998 | Struck / Defunct / Deregistered | |
| Yu, Hui-Cheng | Taiwan | 2F, No. 23, Lane Pei-An Road Taipei, Taiwan, R.O.C. | shareholder of | PURE CHEM TRADING CO., 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 | 24-NOV-1998 | Struck / Defunct / Deregistered | |
| Cheung Wai Ming, William | Hong Kong | Block C, 20/F., No. 46 Broadway, Mei Foo Sun Chuen, Kowloon, Hong Kong | shareholder of | NEW VALLEY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-DEC-1997 | Struck / Defunct / Deregistered | |
| Ma, Chieh-Hua | Taiwan | No.31-2, Cuo-Ming Street, Taoyuan Taiwan R.O.C. | director of | WHOLEHEARTED GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | Struck / Defunct / Deregistered | |
| Ma, Chieh-Hua | Taiwan | No.31-2, Cuo-Ming Street, Taoyuan Taiwan R.O.C. | shareholder of | SYSTEMATIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1999 | Active | |
| Yip Shing Wong | Hong Kong | Flat 3, Block A 29/F Villa Rocha 10 Broadwood Road, Happy Valley Hong Kong | director of | Another Factory International Limited | Not identified | | 30-DEC-1993 | Active | |
| Utama Gondokusumo | Indonesia | Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia | director of | ARTANTI INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2007 | Active | |
| Utama Gondokusumo | Indonesia | Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia | director of | PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. | Singapore | | 25-MAY-2004 | Active | |
| Utama Gondokusumo | Indonesia | Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia | director of | ARTANTI INTERNATIONAL PTE. LTD. | Singapore | | 26-MAY-2004 | Active | |
| Utama Gondokusumo | Indonesia | Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia | beneficiary of | Dontel Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Utama Gondokusumo | Indonesia | Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia | beneficiary of | Cantel Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Utama Gondokusumo | Indonesia | Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia | beneficiary of | Infraway Trust | Not identified | | 09-FEB-1998 | Struck / Defunct / Deregistered | |
| Yeh Huang, Li-Jung | Taiwan | No.27, chiau-Ai Six Road Taipei County ROC | director of | Great Emit investment consultant 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 | 28-MAR-2000 | Struck / Defunct / Deregistered | |
| Yeh Huang, Li-Jung | Taiwan | No.27, chiau-Ai Six Road Taipei County ROC | shareholder of | Great Emit investment consultant 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 | 28-MAR-2000 | Struck / Defunct / Deregistered | |
| Miss Ong Cheng Yan | Not identified | | secretary of | VELANDAS ASSETS LIMITED | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 02-SEP-1999 | Active | |
| Narumon Noisetta | Not identified | | shareholder of | Ruamphon Phatra International Corp. | Samoa | | 05-SEP-2003 | Active | |
| Martha C. Wheeler | United States | 81 Beacon Street Boston, Massachusetts 02108 USA | beneficiary of | Maple Trust | Not identified | | 19-MAR-2001 | Active | |
| Acoustic Touch 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 | FUJIKON INDUSTRIAL (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-1999 | Active | |
| Chi, Shao-Chun | Taiwan | 9f-16, No. 237, Sec. 2, Fu Hsing S. Road Taipei Ta | director of | BENITO & FASHION CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2000 | Struck / Defunct / Deregistered | |
| Chi, Shao-Chun | Taiwan | 9f-16, No. 237, Sec. 2, Fu Hsing S. Road Taipei Ta | shareholder of | BENITO & FASHION CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2000 | Struck / Defunct / Deregistered | |
| Mou Kai Yung, Marian | Hong Kong | 3 Cassia Road 2/F, Pear Potion Kowloon Hong Kong | director of | KEI KUANG INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Mou Kai Yung, Marian | Hong Kong | 3 Cassia Road 2/F, Pear Potion Kowloon Hong Kong | shareholder of | KEI KUANG INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1997 | Struck / Defunct / Deregistered | |
| Chen Bo | China | Room 203, Block 34 No. 24 Dong Sha Street Zhuhai District Guangzhou | shareholder of | OTT OCEAN INVESTMENTS HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Struck / Defunct / Deregistered | |
| Chen Bo | China | Room 203, Block 34 No. 24 Dong Sha Street Zhuhai District Guangzhou | shareholder of | OTT OCEAN CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Struck / Defunct / Deregistered | |
| Chen Bo | China | Room 203, Block 34 No. 24 Dong Sha Street Zhuhai District Guangzhou | director of | OTT OCEAN INVESTMENTS HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Struck / Defunct / Deregistered | |
| Chen Bo | China | Room 203, Block 34 No. 24 Dong Sha Street Zhuhai District Guangzhou | director of | OTT OCEAN CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Struck / Defunct / Deregistered | |
| Chen Bo | China | Room 203, Block 34 No. 24 Dong Sha Street Zhuhai District Guangzhou | shareholder of | Nivada PRC Limited | Not identified | | 20-APR-1994 | Active | |
| Dr. Omar Hosny | United Kingdom | Moggs Mead Petersfield, Hants England | director of | European Investments Limited | Not identified | | 22-MAY-2000 | Un Registered | |
| Dr. Omar Hosny | United Kingdom | Moggs Mead Petersfield, Hants England | director of | Royal Standard Bank Limited | Not identified | | 02-MAR-2000 | Struck / Defunct / Deregistered | |
| Max-Loong Enterprises Limited | Hong Kong | Flat G, 7/F New Lucky House 300-306 Nathan Road Kowloon Hong Kong | shareholder of | Lyons Limited | Not identified | | 04-SEP-1991 | Struck / Defunct / Deregistered | |
| Liang Liang | Taiwan | 6, 2nd Floor, Lun 1, Lane 102, Tong Wah Street, 2nd, Section, Pei Tau District, Taipei, | director of | OVERSEAS ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1998 | Active | |
| Liang Liang | Taiwan | 6, 2nd Floor, Lun 1, Lane 102, Tong Wah Street, 2nd, Section, Pei Tau District, Taipei, | shareholder of | OVERSEAS ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1998 | Active | |
| West Lake Precision Technology Company Limited | Hong Kong | Room 710, Block B, Po Lung Centre, 11 Wang Chiu Road, Kowloon Bay, Hong Kong | shareholder of | WAYSTECH ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2001 | Active | |
| West Lake Precision Technology Company Limited | Hong Kong | Room 710, Block B, Po Lung Centre, 11 Wang Chiu Road, Kowloon Bay, Hong Kong | shareholder of | PAKCO TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1999 | Active | |
| West Lake Precision Technology Company Limited | Hong Kong | Room 710, Block B, Po Lung Centre, 11 Wang Chiu Road, Kowloon Bay, Hong Kong | shareholder of | MEGA CHINA SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2000 | Active | |
| Yeung Choi Ying | Not identified | | director of | ORIENT DRAGON COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1991 | Struck / Defunct / Deregistered | |
| WANG Chen-Tu ??? | Not identified | | shareholder of | FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | Active | |
| China Advisory Limited | Not identified | | shareholder of | ASIAN DYNAMICS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Active | |
| Cheng Wai Hung | Hong Kong | Flat D, 6/F, 174 Shanghai Street Yaumatei Kowloon | director of | Magellan Line Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Active | |
| Cheng Wai Hung | Hong Kong | Flat D, 6/F, 174 Shanghai Street Yaumatei Kowloon | director of | MONEY ROLL IN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1997 | Struck / Defunct / Deregistered | |
| Cheng Wai Hung | Hong Kong | Flat D, 6/F, 174 Shanghai Street Yaumatei Kowloon | shareholder of | MONEY ROLL IN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1997 | Struck / Defunct / Deregistered | |
| Maynsard C.Ngo | Philippines | MMCN Bldg., Panganiban St., Naga City | shareholder of | SINO MILE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2002 | Active | |
| FRANCHISE CREATIONS PTE LTD | Singapore | 180B Bencoolen Street #10-01 The Bencoolen Singapore 189648 | director of | FRONTIER DEVELOPMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| He Yue Fang | Hong Kong | Rm. 744, Ming Yuen Garden Peacock Road North Point Hong Kong | director of | FUNG SHUN INVESTMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1992 | Struck / Defunct / Deregistered | |
| He Yue Fang | Hong Kong | Rm. 744, Ming Yuen Garden Peacock Road North Point Hong Kong | director of | M. C. PACKAGING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| He Yue Fang | Hong Kong | Rm. 744, Ming Yuen Garden Peacock Road North Point Hong Kong | director of | M. C. PACKAGING (B.V.I.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Kimberly Weiss Codron | United States | 4 Coronado Pointe Laguna Niguel Orange County, CA | beneficiary of | Pacific Horizons International Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Kimberly Weiss Codron | United States | 4 Coronado Pointe Laguna Niguel Orange County, CA | trust settlor of | Pacific Horizons International Trust | Not identified | | 15-MAY-1997 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page