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
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Britespace Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	NOBHILL CAPITAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	GLOBAL INTERACTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	GLOBAL INTERACTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Radisson Technologies Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Easel Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	PROVEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	PROVEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	PROVEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Pebble Bay Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	PRIMEWATER INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	PRIMEWATER INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	PRIMEWATER INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Pebble Bay Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	Great Northern Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	BARRINGTONIA INVESTMENTS LIMITED	British Virgin Islands		22-OCT-2004		Transferred Out
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	New Explorations Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	New Explorations Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	New Explorations Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Three Cubes Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Three Cubes Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Landcove Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Danzilles International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Danzilles International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	NorthRocks Capital Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Newham Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Regentville Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Regentville Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Ivana Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Aiken Pacific Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
First Pacific (Asia) Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Ivana Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
YU, Chien-Shin aka Albert Yu	Taiwan	132, Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	director of	NEWSLINK INVESTMENT 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	11-APR-2001		Active
YU, Chien-Shin aka Albert Yu	Taiwan	132, Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	director of	COSTA GROUP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
YU, Chien-Shin aka Albert Yu	Taiwan	132, Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	director of	CHINA CONNECTIONS CENTRE CO., LIMITED	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2000		Active
YU, Chien-Shin aka Albert Yu	Taiwan	132, Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	director of	STAR MEDIA LIMITED	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	21-SEP-1999		Active
YU, Chien-Shin aka Albert Yu	Taiwan	132, Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	director of	China Times (BVI) 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	15-OCT-1999		Active
YU, Chien-Shin aka Albert Yu	Taiwan	132, Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	STAR MEDIA LIMITED	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	21-SEP-1999		Active
YU, Chien-Shin aka Albert Yu	Taiwan	132, Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	NEWSLINK INVESTMENT 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	11-APR-2001		Active
Fergus Anstock	United Kingdom	Flat 22 19 Broad Court Covent Garden London WC2B 5QN	director of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
Fergus Anstock	United Kingdom	Flat 22 19 Broad Court Covent Garden London WC2B 5QN	authorised person / signatory of	Interbet International Ltd	Not identified		02-JUL-1999		Struck / Defunct / Deregistered
Ladder Digital Education Corp.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Ladder Enterprise Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Ladder Digital Education Corp.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Ladder Internet Corp.	Samoa		10-APR-2002		Active
Ladder Digital Education Corp.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Smart Family Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Active
Ladder Digital Education Corp.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Ladder Education Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Ladder Digital Education Corp.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Ladder Multimedia Corp.	Samoa		10-APR-2002		Active
Yang, Chin-Mei	Taiwan	No. 85 Chao Chou Street Taipei, Taiwan Hong Kong	director of	T.G.M. TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
Yang, Chin-Mei	Taiwan	No. 85 Chao Chou Street Taipei, Taiwan Hong Kong	shareholder of	T.G.M. TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
HO LEE, MEI-LING	Taiwan	11F-4, No.63, Lane 122 Jen-Ai Rd., Sec.4 Taipei Taiwan, R.O.C 106	director of	REGAL TECHNOLOGIES LIMITED	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	11-FEB-1999		Company liquidated
HO LEE, MEI-LING	Taiwan	11F-4, No.63, Lane 122 Jen-Ai Rd., Sec.4 Taipei Taiwan, R.O.C 106	shareholder of	REGAL TECHNOLOGIES LIMITED	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	11-FEB-1999		Company liquidated
HO LEE, MEI-LING	Taiwan	11F-4, No.63, Lane 122 Jen-Ai Rd., Sec.4 Taipei Taiwan, R.O.C 106	shareholder of	TRI-FORCE INTERNATIONAL INC.	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	30-MAR-1999		Active
Richard Paul Margolis	Hong Kong	18A Broadwood Park 38 Broadwood Road HONG KONG	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Richard Paul Margolis	Hong Kong	18A Broadwood Park 38 Broadwood Road HONG KONG	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Albert K.K. Luk & Co.	Hong Kong	20/F., Tung Hip Commercial Building 248 Des Voeux Road Central HONG KONG	beneficial owner of	Business Network Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Albert K.K. Luk & Co.	Hong Kong	20/F., Tung Hip Commercial Building 248 Des Voeux Road Central HONG KONG	beneficial owner of	Decisive Mind Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Chu Chow Wai	Hong Kong	Flat 1, 11/F Block A, Villa Lotto 18 Broadwood Road Hong Kong	appointor of	Oriental Pearl Trust	Not identified		25-MAR-1993		Not To Be Renewed / In Deregistration
Chu Chow Wai	Hong Kong	Flat 1, 11/F Block A, Villa Lotto 18 Broadwood Road Hong Kong	authorised person / signatory of	Oriental Pearl Trust	Not identified		25-MAR-1993		Not To Be Renewed / In Deregistration
Chu Chow Wai	Hong Kong	Flat 1, 11/F Block A, Villa Lotto 18 Broadwood Road Hong Kong	beneficiary of	Oriental Pearl Trust	Not identified		25-MAR-1993		Not To Be Renewed / In Deregistration
Kong Wei Bin	Not identified		director of	CHINA GEO-GEOTECHNICAL ENGINEERING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Struck / Defunct / Deregistered
Kong Wei Bin	Not identified		shareholder of	CHINA GEO-GEOTECHNICAL ENGINEERING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Struck / Defunct / Deregistered
SRIWARIN JIRAPAKKANA	Not identified		director of	Equus Limited	Samoa		25-JUN-1996		Active
Qiu Qifeng	Not identified		director of	CENSTAR INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Struck / Defunct / Deregistered
Qiu Qifeng	Not identified		shareholder of	CENSTAR INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Struck / Defunct / Deregistered
Qiu Qifeng	Not identified		shareholder of	ZHONG RUI INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
Qiu Qifeng	Not identified		director of	ZHONG RUI INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
Wong Yuen Wah, Angela	Hong Kong	Flat D, Yat Wah Mansion, Lei King Wan, Hong Kong	director of	MINDFUL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1995		Struck / Defunct / Deregistered
Wong Yuen Wah, Angela	Hong Kong	Flat D, Yat Wah Mansion, Lei King Wan, Hong Kong	shareholder of	MINDFUL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1995		Struck / Defunct / Deregistered
Westmore Holdings Limited	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Wu Meng-Yen	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK 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	26-JUL-1999		Active
Liao, Chen, Fang-Mei	Taiwan	No. 24 Fu Hsien Road, 3rd Floor, Feng Yuan City Taichung Hsien, Taiwan R.O.C.	shareholder of	Louisville International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Liao, Chen, Fang-Mei	Taiwan	No. 24 Fu Hsien Road, 3rd Floor, Feng Yuan City Taichung Hsien, Taiwan R.O.C.	director of	Louisville International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
NAGAMOTO Shinji	Japan	17-13, Shimizu 1-Chome, Suginami-ku, Tokyo, Japan	director of	POWER HOUSE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	POSITRON OFFSHORE CORPORATION	British Virgin Islands		05-JAN-2001		Transferred Out
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	SUNLIT TECHNOLOGY GROUP LIMITED	British Virgin Islands		07-MAR-2001		Transferred Out
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	ASIAN FAITH INVESTMENT LIMITED	British Virgin Islands		19-SEP-2000		Transferred Out
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	REAL SHINES LIMITED	British Virgin Islands		29-AUG-2000		Transferred Out
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	CYBER TRADING SERVICES LIMITED	British Virgin Islands		31-AUG-2000		Transferred Out
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	CYBER SMART TRADING LIMITED	British Virgin Islands		16-JUN-2000		Transferred Out
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	Top Media Group Holdings Limited	British Virgin Islands		29-MAR-2000		Transferred Out
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	BRIGHT ART FINANCE LIMITED	British Virgin Islands		22-MAR-2000		Transferred Out
Tseung Kar Keung, Daniel	Hong Kong	Flat 9C, Royal Tower Hillsborough Court 18 Old Peak Road, Central Hong Kong	director of	NEWTON CITY LIMITED	British Virgin Islands		03-APR-2000		Transferred Out
Gad Raveh	Switzerland	CH 6462 Seedorf Uri Switzerland	trust settlor of	Robert Gilmore Trust	Not identified		28-FEB-1990		Vesting
Fung Tung Ching	Hong Kong	17B Monte Villa 121 Repulse Bay Road Hong Kong	director of	MEDICOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2000		Active
Fung Tung Ching	Hong Kong	17B Monte Villa 121 Repulse Bay Road Hong Kong	shareholder of	MEDICOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2000		Active
Ronald Chum	Hong Kong	18/F., Chekiang First Bank Building 60 Gloucester Road Wanchai HONG KONG	director of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Betty Bum Tubber	Not identified		secretary of	Garnet Development Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Southstar Inc.	Not identified		trustee of trust of	The New Providence Trust	Not identified		24-MAY-1994		Active
LY NGOC MINH and LY NGOC DUNG	Not identified		shareholder of	MOONSTONE GROUP INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
LIM CHRISTINE JANE	Not identified		shareholder of	Faldie Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
LIM CHRISTINE JANE	Not identified		director of	Faldie Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
Ng Man Fong, Willde	Hong Kong	10A Montecello 48 Kennedy Road HONG KONG	shareholder of	Another Factory International Limited	Not identified		30-DEC-1993		Active
Ng Man Fong, Willde	Hong Kong	10A Montecello 48 Kennedy Road HONG KONG	director of	Another Factory International Limited	Not identified		30-DEC-1993		Active
Angela Helen Maggs	Canada	1892 Ocean Surf Place, White Rock South Surrey, British Columbia, Canada, V4A 5T6	beneficiary of	ROBIN MAGGS FAMILY TRUST	British Virgin Islands		15-DEC-1999		Struck / Defunct / Deregistered
Chiang Chun Yuan	Hong Kong	Room 630, Block C Metropole Bldg 416 King's Road, North Point Hong Kong	director of	RENFUL - NEW PIONEER INTERNATIONAL HEALTH CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1997		Struck / Defunct / Deregistered
Chiang Chun Yuan	Hong Kong	Room 630, Block C Metropole Bldg 416 King's Road, North Point Hong Kong	director of	EASTERN MEDICINE TECHNOLOGY PARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Struck / Defunct / Deregistered
Chiang Chun Yuan	Hong Kong	Room 630, Block C Metropole Bldg 416 King's Road, North Point Hong Kong	director of	CHINA HEALTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1999		Struck / Defunct / Deregistered
Chiang Chun Yuan	Hong Kong	Room 630, Block C Metropole Bldg 416 King's Road, North Point Hong Kong	director of	INTERNATIONAL RESOURCES DEVELOPMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1998		Struck / Defunct / Deregistered
Chiang Chun Yuan	Hong Kong	Room 630, Block C Metropole Bldg 416 King's Road, North Point Hong Kong	director of	CHINA EMERGENCY (ASSISTANT SERVICES) ORGANISATION (INTERNATIONAL) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1997		Struck / Defunct / Deregistered

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