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 |
|---|---|---|---|---|---|---|---|---|---|
 Chiang Chun Yuan | Hong Kong |  Room 630, Block C Metropole Bldg 416 King's Road, North Point Hong Kong | director of | NEW PIONEER DIGITAL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1999 | Struck / Defunct / Deregistered | |
| Chiang Chun Yuan | Hong Kong | Room 630, Block C Metropole Bldg 416 King's Road, North Point Hong Kong | shareholder 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 | |
| Chiang Chun Yuan | Hong Kong | Room 630, Block C Metropole Bldg 416 King's Road, North Point Hong Kong | shareholder of | NEW PIONEER DIGITAL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1999 | Struck / Defunct / Deregistered | |
| Kwan, Pik Ying | Canada | 53 Bestview Dr. North York, Ontario Canada 2M2 2X8 | beneficiary of | LKPY Trust | Samoa | | 05-OCT-1999 | Vesting | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | director of | UP-BIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1999 | Struck / Defunct / Deregistered | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | director of | MEDIA-NET GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | officer of | BROADWAY OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Transferred Out | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | director of | MILLENNIUM TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Struck / Defunct / Deregistered | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | director of | TRICORP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Struck / Defunct / Deregistered | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | director of | VIEW TOWN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Struck / Defunct / Deregistered | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | director of | INTERNET TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | director of | BROADWAY OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Transferred Out | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | director of | SOLAR TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-1999 | Struck / Defunct / Deregistered | |
| Hailin XIE | Hong Kong | Room 1905-6, Tower One, Lippo Centre, 89 Queensway, Hong Kong | shareholder of | UP-BIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1999 | Struck / Defunct / Deregistered | |
| Hung Hin Ming, Edward | Hong Kong | Room 8, 1/F, Block 2 Alpine Garden, Castle Peak Road Tuen Mun, New Territories | secretary of | Network Medical Management Inc. | Samoa | | 11-JUL-2002 | Struck / Defunct / Deregistered | |
| Hung Hin Ming, Edward | Hong Kong | Room 8, 1/F, Block 2 Alpine Garden, Castle Peak Road Tuen Mun, New Territories | 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 | |
| Hung Hin Ming, Edward | Hong Kong | Room 8, 1/F, Block 2 Alpine Garden, Castle Peak Road Tuen Mun, New Territories | director of | New Pioneer Medicine Technology Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1997 | Struck / Defunct / Deregistered | |
| Wong Choi Ha | Hong Kong | Flat D, 6/F., Devon Court 16 Cornwall Rd Kowloon HONG KONG | director of | Better Rich Investment Limited | Not identified | | 08-MAY-1991 | Struck / Defunct / Deregistered | |
| Kenny Keung Mei Kai | Hong Kong | 12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong | director of | LAN KWAI FONG CONCEPTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1996 | Active | |
| Ng Chok Yee | Hong Kong | Suite 1003, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong | director of | FUN PARADISE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Struck / Defunct / Deregistered | |
| Ng Chok Yee | Hong Kong | Suite 1003, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong | shareholder of | FUN PARADISE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Struck / Defunct / Deregistered | |
| James M. & Janaveen J. Gibbs | United States | 35023 Ede Road Lebanon Oregon 97355-9139 | shareholder of | Qiao Xing Universal Telephone, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| Poon Yee Kwan | Hong Kong | RM.2005, BLK E, Kwong Ming Court Tseung Kwan O.N.T. Hong Kong | director of | COSTA RICA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2002 | Struck / Defunct / Deregistered | |
| Poon Yee Kwan | Hong Kong | RM.2005, BLK E, Kwong Ming Court Tseung Kwan O.N.T. Hong Kong | shareholder of | COSTA RICA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2002 | Struck / Defunct / Deregistered | |
| RISWAN WIJAYA | Indonesia | Taman Malibu Indah Blok A-1 Medan 20157 Indocnesia | director of | LIBRA INTERNATIONAL CAPITAL PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2004 | Struck / Defunct / Deregistered | |
| RISWAN WIJAYA | Indonesia | Taman Malibu Indah Blok A-1 Medan 20157 Indocnesia | shareholder of | LIBRA INTERNATIONAL CAPITAL PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2004 | Struck / Defunct / Deregistered | |
| RISWAN WIJAYA | Indonesia | Taman Malibu Indah Blok A-1 Medan 20157 Indocnesia | director of | PowerBox Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-2004 | Struck / Defunct / Deregistered | |
| RISWAN WIJAYA | Indonesia | Taman Malibu Indah Blok A-1 Medan 20157 Indocnesia | shareholder of | PowerBox Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-2004 | Struck / Defunct / Deregistered | |
| RISWAN WIJAYA | Indonesia | Taman Malibu Indah Blok A-1 Medan 20157 Indocnesia | director of | Invest-Smart Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Struck / Defunct / Deregistered | |
| Lau Ka Kin | Hong Kong | Flat G, 16/F, Block 2 Phase 3, Belvedere Garden Tsuen Wan, N.T. | director of | GOOD IMAGE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Struck / Defunct / Deregistered | |
| Lau Ka Kin | Hong Kong | Flat G, 16/F, Block 2 Phase 3, Belvedere Garden Tsuen Wan, N.T. | director of | WORLD TALENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1999 | Struck / Defunct / Deregistered | |
| Kenneth R. Jorgensen | United States | 4100 S. Rorlyn Street Denver, CO 80237 | co-trustee of trust of | Yount Family Trust | Not identified | | 21-JUN-1994 | Struck / Defunct / Deregistered | |
| Cathay International EW No. 43 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 | Cathay International EW No. 31 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1998 | Struck / Defunct / Deregistered | |
| Cathay International EW No. 43 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 | Cathay International EW No. 32 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1998 | Struck / Defunct / Deregistered | |
| Cathay International EW No. 43 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 | CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1997 | Struck / Defunct / Deregistered | |
| Cathay International EW No. 43 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 | CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1994 | Struck / Defunct / Deregistered | |
| Cathay International EW No. 43 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 | CATHAY INTERNATIONAL EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1994 | Struck / Defunct / Deregistered | |
| The Children of Anthony James | Thailand | 83/25 Wittayu Soi 1 Wireless Road Bangkok 10330 THAILAND | beneficiary of | Harmony Temple Trust | Not identified | | 18-JUL-1991 | Struck / Defunct / Deregistered | |
| Chang, Charlene | Taiwan | 14 Alley 20 Lane 64, Nanking W. Road Taipei Taiwan, R.O.C | director of | FS Investment Inc. | British Virgin Islands;Cayman 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 | 11-NOV-1998 | Struck / Defunct / Deregistered | |
| Chang, Charlene | Taiwan | 14 Alley 20 Lane 64, Nanking W. Road Taipei Taiwan, R.O.C | shareholder of | FS Investment Inc. | British Virgin Islands;Cayman 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 | 11-NOV-1998 | Struck / Defunct / Deregistered | |
| Winnie Lui | Hong Kong | Allon Secretaries Limited 13th Floor, Chun Wo Commercial Centre 23029 Wing Wo Street Central | authorised person / signatory of | Greenvale Group Limited | Samoa | | 08-FEB-2000 | Struck / Defunct / Deregistered | |
| Cheung Pui Nam | Hong Kong | Flat A, 24/F, Block 11 City Garden North Point Hong Kong | director of | GOLD RISE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1997 | Struck / Defunct / Deregistered | |
| Cheung Pui Nam | Hong Kong | Flat A, 24/F, Block 11 City Garden North Point Hong Kong | director of | LUCKY UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Struck / Defunct / Deregistered | |
| Cheung Pui Nam | Hong Kong | Flat A, 24/F, Block 11 City Garden North Point Hong Kong | director of | PROFIT COMING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1998 | Struck / Defunct / Deregistered | |
| Cheung Pui Nam | Hong Kong | Flat A, 24/F, Block 11 City Garden North Point Hong Kong | shareholder of | GOLD RISE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1997 | Struck / Defunct / Deregistered | |
| Cheung Pui Nam | Hong Kong | Flat A, 24/F, Block 11 City Garden North Point Hong Kong | shareholder of | LUCKY UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Struck / Defunct / Deregistered | |
| Cheung Pui Nam | Hong Kong | Flat A, 24/F, Block 11 City Garden North Point Hong Kong | shareholder of | PROFIT COMING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1998 | Struck / Defunct / Deregistered | |
| Miguel Ongsiako Cojuangco | Philippines | 1388 Campanilla St. Dasmarinas Village Makati City Philippines | director of | Virancio Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-2008 | Active | |
| Miguel Ongsiako Cojuangco | Philippines | 1388 Campanilla St. Dasmarinas Village Makati City Philippines | shareholder of | Virancio Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-2008 | Active | |
| Miguel Ongsiako Cojuangco | Philippines | 1388 Campanilla St. Dasmarinas Village Makati City Philippines | shareholder of | Fairmont Ventures Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Active | |
| Miguel Ongsiako Cojuangco | Philippines | 1388 Campanilla St. Dasmarinas Village Makati City Philippines | director of | Fairmont Ventures Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Active | |
| Irving Pfeffer | United States | 1045 Mason St., #602 San Francisco California 94108 USA | beneficiary of | Shaw Family Trust I | Not identified | | 15-NOV-1994 | Active | |
| China Development Industrial Bank Inc. | Taiwan | No. 125, Section 5 Nanjing-East Road Taipei 105, Taiwan REPUBLIC OF CHINA | director of | HC (Asia) Holdings Co., Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUL-2005 | Active | |
| China Development Industrial Bank Inc. | Taiwan | No. 125, Section 5 Nanjing-East Road Taipei 105, Taiwan REPUBLIC OF CHINA | shareholder of | HC (Asia) Holdings Co., Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUL-2005 | Active | |
| China Development Industrial Bank Inc. | Taiwan | No. 125, Section 5 Nanjing-East Road Taipei 105, Taiwan REPUBLIC OF CHINA | beneficial owner of | STI International Investment Ltd. | Cayman Islands | | 06-JUN-2001 | Active | |
| China Development Industrial Bank Inc. | Taiwan | No. 125, Section 5 Nanjing-East Road Taipei 105, Taiwan REPUBLIC OF CHINA | shareholder of | STRONGEST LINK OVERSEAS VENTURE CAPITAL 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 | 08-NOV-2002 | Company liquidated | |
| China Development Industrial Bank Inc. | Taiwan | No. 125, Section 5 Nanjing-East Road Taipei 105, Taiwan REPUBLIC OF CHINA | shareholder of | CDIB Biotech Venture Management, 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 | 18-SEP-2000 | In Liquidation | |
| China Development Industrial Bank Inc. | Taiwan | No. 125, Section 5 Nanjing-East Road Taipei 105, Taiwan REPUBLIC OF CHINA | shareholder of | CDIB Technology Ventures 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 | 22-MAY-2001 | Active | |
| China Development Industrial Bank Inc. | Taiwan | No. 125, Section 5 Nanjing-East Road Taipei 105, Taiwan REPUBLIC OF CHINA | shareholder of | CDIB BioScience Venture Management (BVI), 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-OCT-2001 | Active | |
| China Development Industrial Bank Inc. | Taiwan | No. 125, Section 5 Nanjing-East Road Taipei 105, Taiwan REPUBLIC OF CHINA | shareholder of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | Transferred Out | |
| China Development Industrial Bank Inc. | Taiwan | No. 125, Section 5 Nanjing-East Road Taipei 105, Taiwan REPUBLIC OF CHINA | shareholder of | CDIB BIOTECH USA INVESTMENT, CO., LTD. | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-OCT-2000 | Active | |
| Sextant Investments Limited | British Virgin Islands | Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands | shareholder of | SHEERNESS ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1991 | Struck / Defunct / Deregistered | |
| Sextant Investments Limited | British Virgin Islands | Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands | shareholder of | HTL Capital Advisors Asia Pacific Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1998 | Active | |
| Andrzej Jan Jerzy Cierpicki | Hong Kong | House 32, Seaview Villa Chuk Yeung Road Sha Ha, Sai Kung New Territories, Hong Kong | director of | Pinnacle Associates Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-1999 | Active | |
| Andrzej Jan Jerzy Cierpicki | Hong Kong | House 32, Seaview Villa Chuk Yeung Road Sha Ha, Sai Kung New Territories, Hong Kong | shareholder of | Pinnacle Associates Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-1999 | Active | |
| Ramos Eglecerio R. | Philippines | Room 209, 8102 Dr. A. Santos Avenue(Sucat Road), San Dionisio Paranaque, Metro Manila, | shareholder of | ACTUAL FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1997 | Struck / Defunct / Deregistered | |
| Wayne John Pearson | Cook Islands | Matavera Rarotonga Cook Islands | director of | Offshore Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1999 | Struck / Defunct / Deregistered | |
| Wayne John Pearson | Cook Islands | Matavera Rarotonga Cook Islands | shareholder of | Offshore Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1999 | Struck / Defunct / Deregistered | |
| Ivan Budiono | Indonesia | 8th Floor Menara Asia Lippo Karawaci West Java INDONESIA | director of | P.T. Lippo Bank | Not identified | | 09-NOV-1989 | Struck / Defunct / Deregistered | |
| Ivan Budiono | Indonesia | 8th Floor Menara Asia Lippo Karawaci West Java INDONESIA | director of | Lippo Bank Limited | Not identified | | 04-OCT-1989 | Company liquidated | |
| Chang, Chang-Kun | Not identified | | shareholder of | Imagine Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-2003 | Active | |
| Lin, Jer-Wen | Not identified | | director of | ARTMAX GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-2005 | Active | |
| Richard Yang | Taiwan | Polmax Trading Co., Limited PO Box 36-202 12th Floor No. 207 Tun Hwa N. Road | shareholder of | Aqua Asia International Ltd. | Cayman Islands | | 07-JUN-2006 | Active | |
| Richard Yang | Taiwan | Polmax Trading Co., Limited PO Box 36-202 12th Floor No. 207 Tun Hwa N. Road | shareholder of | Giri Corporation | Not identified | | 27-SEP-1995 | Active | |
| Peng, Li-Cheng | Taiwan | 1F, 7, Alley 34, Lane 114, Sect. 7 Chung Shan N. Road, Taipei Taiwan | director of | SUBTOPIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Peng, Li-Cheng | Taiwan | 1F, 7, Alley 34, Lane 114, Sect. 7 Chung Shan N. Road, Taipei Taiwan | shareholder of | SUBTOPIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Philip Kenneth Chan | Hong Kong | 2 Beacon Hill Road Kowloon Tong Kowloon HONG KONG | beneficiary of | The Chanco (International) Trust | Not identified | | 03-DEC-1991 | Active | |
| Chan Jan Kar | Hong Kong | Flat 5B, Block 4, Beverly Height, 56 Cloud View Road, Hong Kong | director of | CACINNI CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1991 | Struck / Defunct / Deregistered | |
| David P. Knox | United States | 9201 Loma Villa Park California 92667 USA | beneficiary of | Bristol Family Trust - (Alan Knox) | Not identified | | 10-AUG-1993 | Active | |
| David P. Knox | United States | 9201 Loma Villa Park California 92667 USA | protector of | Bristol Family Trust - (Alan Knox) | Not identified | | 10-AUG-1993 | Active | |
| Chao, Hsin-Cheh | Taiwan | 18 Fl.-1, No. 36-1 Hsinsen S. Rd., Sec. 3 Taipei, Taiwan, ROC | shareholder of | BEST DAYS HOLDING CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1998 | Active | |
| Eddy Purwanto Lim | Indonesia | C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan | director of | Newport Civil Engineering Inc | Not identified | | 27-MAY-1998 | Transferred Out | |
| Braidwoods International Holdings Limited | British Virgin Islands | Columbus Centre Building, Wickham Cay, Road Town Tortola, British Virgin Islands. | shareholder of | Circuit Technology (Asia) Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-2000 | Active | |
| Chonticha Lutt | Singapore | 12 Narooma Road Singapore 298307 | beneficial owner of | Ulydian Pacific Corporation | Not identified | | 18-AUG-2000 | Transferred Out | |
| Chonticha Lutt | Singapore | 12 Narooma Road Singapore 298307 | authorised person / signatory of | Ulydian Pacific Corporation | Not identified | | 18-AUG-2000 | Transferred Out | |
| Synergy International Facilitators Limit | Bahamas | East Bay Centre PO Box N-1836 Suite B-66 Nassau | trust settlor of | Benevolent Trust | Not identified | | 07-FEB-2000 | Struck / Defunct / Deregistered | |
| Elouise D. Elder | United States | 700 Baker Street Bakersfield California 93305 USA | beneficiary of | JLE & EDE Trust | Not identified | | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Elouise D. Elder | United States | 700 Baker Street Bakersfield California 93305 USA | trust settlor of | JLE & EDE Trust | Not identified | | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| IAG LIMITED | Mauritius | 2nd Floor Fairfax House, No. 21 MGR Gonin Street Port Louis Mauritus. | shareholder of | IPS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2002 | Active | |
| IAG LIMITED | Mauritius | 2nd Floor Fairfax House, No. 21 MGR Gonin Street Port Louis Mauritus. | director of | IPS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2002 | Active | |
| Matthew W. Rogers | United States | 31 W. Cheyenne Mountain Blvd Colorado Springs, Colorado 80906 USA | beneficiary of | William F. Rogers Family Trust | Not identified | | 18-NOV-1992 | Struck / Defunct / Deregistered | |
| Chan Yim-Sang | Australia | 2 Mugga Way, Red Hill, ACT Australia | director of | OSSINGTON INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Chan Yim-Sang | Australia | 2 Mugga Way, Red Hill, ACT Australia | shareholder of | OSSINGTON INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| PCS Technology (S) Pte Ltd | Singapore | 20 Jalan Afifi #07-01 Cisco Centre Singapore 409179 | shareholder of | DYNAMIC OVERSEAS VENTURE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Company liquidated | |
| Yang Huai | Hong Kong | Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong | shareholder of | HILLANE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2003 | Struck / Defunct / Deregistered | |
| Yang Huai | Hong Kong | Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong | director of | HILLANE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2003 | Struck / Defunct / Deregistered | |
| Yang Huai | Hong Kong | Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong | director of | Profit Foundation Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| Yang Huai | Hong Kong | Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong | shareholder of | Profit Foundation Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| Hsu, Shun-Fu | Taiwan | 4th Floor, No. 133 MisSheng East Road Sec 3, Taipei Taiwan | shareholder of | iDM Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2002 | Active | |
| Hsu, Shun-Fu | Taiwan | 4th Floor, No. 133 MisSheng East Road Sec 3, Taipei Taiwan | shareholder of | THINK TANK MANAGEMENT LIMITED | Samoa | | 06-JAN-2005 | Company liquidated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page