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 |
|---|---|---|---|---|---|---|---|---|---|
 Cathay International Group (B) 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. 26 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1998 | Struck / Defunct / Deregistered | |
| To Wai Hung, Dennis | Hong Kong | House 120, Hong Lok Road East, Hong Lok Yuen, Taipo, New Territories | director of | SUNWAVE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1997 | Struck / Defunct / Deregistered | |
| To Wai Hung, Dennis | Hong Kong | House 120, Hong Lok Road East, Hong Lok Yuen, Taipo, New Territories | shareholder of | SUNWAVE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1997 | Struck / Defunct / Deregistered | |
| Henry Tsang | Australia | 28 Browns Road Gordon NSW 2072 AUSTRALIA | shareholder of | Skylink Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| Henry Tsang | Australia | 28 Browns Road Gordon NSW 2072 AUSTRALIA | director of | Skylink Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| Henry Tsang | Australia | 28 Browns Road Gordon NSW 2072 AUSTRALIA | director of | Jasmine Limited | Not identified | | 25-JUN-1993 | Struck / Defunct / Deregistered | |
| Henry Tsang | Australia | 28 Browns Road Gordon NSW 2072 AUSTRALIA | director of | Oriental (China) Investment Limited | Not identified | | 09-JAN-1993 | Struck / Defunct / Deregistered | |
| Stichting Pacific Int'l Asset Mgt. | Netherlands | PO Box 76, 7000 AB Doetinchem THE NETHERLANDS | shareholder of | EC Consolidated Capital Limited | Not identified | | 24-MAR-1997 | Struck / Defunct / Deregistered | |
| Adam D. Kosoy | United States | 76C West 82nd Street Apt. #2C New York, NY 10015 USA | beneficiary of | Sterling Trust | Not identified | | 27-MAR-1997 | Active | |
| WANG, Chiung-Sheng | Taiwan | 3F-4, No. 14, Lane 609 Chung Hsin Road, Sec. 5 San Chung City, Taipei Hsien, Taiwan, R.O.C. | director of | TCW INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2000 | Active | |
| WANG, Chiung-Sheng | Taiwan | 3F-4, No. 14, Lane 609 Chung Hsin Road, Sec. 5 San Chung City, Taipei Hsien, Taiwan, R.O.C. | shareholder of | TCW INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2000 | Active | |
| Ji-Horng Liaw | Not identified | | shareholder of | Astrogenie Inc. | Samoa | | 22-AUG-2006 | Active | |
| Chou, Po-Long | Not identified | | director 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 | |
| Chong Khing Chung | Not identified | | director of | CHANCE BEST TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2007 | Active | |
| Chong Khing Chung | Not identified | | director of | VAST BASE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2007 | Active | |
| YAM Wang Lap | Not identified | | director of | CCB International Asset Management GSOF Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2007 | Active | |
| Chi, Hsien-Chun | Taiwan | 22-17, Sect. 1 Chang An E. Road Taipei Taiwan | director of | SHINNING TALENT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-1997 | Struck / Defunct / Deregistered | |
| Chi, Hsien-Chun | Taiwan | 22-17, Sect. 1 Chang An E. Road Taipei Taiwan | shareholder of | SHINNING TALENT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-1997 | Struck / Defunct / Deregistered | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | director of | K.M. Bank Limited | Not identified | | 19-MAY-1989 | Struck / Defunct / Deregistered | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | shareholder of | GORAN INVESTMENT PTE LTD | Singapore | | 17-DEC-1996 | Active | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | resident director of | Lam Soon Intellectual Property Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUN-1991 | Active | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | director of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | Company liquidated | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | director of | Lam Soon Trademark Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-DEC-1987 | Active | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | alternate director of | Lam Soon Intellectual Property Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUN-1991 | Active | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | alternate director of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | Company liquidated | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | director of | Tridale Investments & Consultants Co Ltd | Not identified | | 07-JUN-1988 | Struck / Defunct / Deregistered | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | alternate director of | Galley International Limited | Not identified | | 21-JUL-1989 | Un Registered | |
| Nicholas John Shepherd | Cook Islands | Ngatangiia Rarotonga Cook Islands | alternate director of | Lam Soon Trademark Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-DEC-1987 | Active | |
| Phillip Teed | Hong Kong | 26/F, Citibank Tower 3 Garden Road, Central Hong Kong | director of | SWEET EMERALD INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| Yeung Hon Kee | Hong Kong | 2A Cambridge Court 20 Babington Path Hong Kong | director of | Pentad Construction (Vietnam) Company Limited | Not identified | | 29-MAR-1993 | Struck / Defunct / Deregistered | |
| Pan Ning | Hong Kong | Flat B, 7/F., Winston Mansion 121-123 Chatham Road Tsimshatsui Kowloon | director of | Gardar Limited | Not identified | | 26-JAN-1993 | Struck / Defunct / Deregistered | |
| Siu Ping Joanna Kwok | Hong Kong | Ground Floor Block B 12 Becon Hill Road Kowloon, Hong Kong | beneficiary of | The Chanco (International) Trust | Not identified | | 03-DEC-1991 | Active | |
| Mario A. Trelles | Spain | Instituto Medico Vilafortuny E-43850 Cambrils Tarragona, Spain | protector of | Paper Clip Trust | Not identified | | 31-DEC-1996 | Struck / Defunct / Deregistered | |
| Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | MARCH PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | TOP TARGET GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1996 | Company liquidated | |
| Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | INVADERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Company liquidated | |
| Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | FOREWIN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1996 | Company liquidated | |
| Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | STEP ONE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | Company liquidated | |
| Alan Taylor (a) and Frank A. Sharpe (b) | United Kingdom | (a) Essex House 12/13 Esses Street London WC2R 3AA (B)6 Frederick Street | shareholder of | Torbert Limited | Not identified | | 13-NOV-1995 | Active | |
| LAM HUI CHUNG | Not identified | | director of | ELEGANT YEAR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Transferred Out | |
| Budi Brasali | Not identified | | director of | LISTRINDO POWER DEVELOPMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Struck / Defunct / Deregistered | |
| Budi Brasali | Not identified | | shareholder of | LISTRINDO POWER DEVELOPMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Struck / Defunct / Deregistered | |
| Worthope Technology Group Co. Ltd | Not identified | | shareholder of | Cyber Touch Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2000 | Struck / Defunct / Deregistered | |
| Worthope Technology Group Co. Ltd | Not identified | | shareholder of | CHAMBER SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Chang Chien Hsing | Not identified | | director of | EurAsia (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2001 | Struck / Defunct / Deregistered | |
| Chang Chien Hsing | Not identified | | shareholder of | EurAsia (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2001 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Health Care International Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare TCM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Portal Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Phone Advisory Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare VPN Group Holdings (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Medical and Paramedical Services Group (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Lifestyle Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare VPN Intellectual Property Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Lifestyle Group (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Intellectual Property Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare VPN Records Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| LIN Kwai Fun | Hong Kong | 302-303 Commercial House 35 Queen's Road Central Hong Kong | director of | Healthcare Medical & Paramedical Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| John Ian BRALOWER | United States | 171 West 71st Street New York, NY 10023 USA | director 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 | |
| Winning Express Group 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 | SPARKLE LANES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1997 | Active | |
| Budiawan Jusmin | Indonesia | JLN Muarakarang, BLK V-85/ /32. RT 010 RW 019, Pluit, Benjaringan, Jakarta Utara, Indonesia | shareholder of | Moniesmore Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2001 | Struck / Defunct / Deregistered | |
| Shelley K. Segal | United States | 608 Putnam Terre Haute, IN 47802 USA | trust settlor of | J & S Segal Trust | Not identified | | 10-NOV-1994 | Active | |
| Shelley K. Segal | United States | 608 Putnam Terre Haute, IN 47802 USA | protector of | J & S Segal Trust | Not identified | | 10-NOV-1994 | Active | |
| Shelley K. Segal | United States | 608 Putnam Terre Haute, IN 47802 USA | co-trustee of trust of | J & S Segal Trust | Not identified | | 10-NOV-1994 | Active | |
| Shelley K. Segal | United States | 608 Putnam Terre Haute, IN 47802 USA | beneficiary of | J & S Segal Trust | Not identified | | 10-NOV-1994 | Active | |
| Wong Chin Yen | Malaysia | Apartment C4-5 Desa Palma, Persiaran Madge 55000 Kuala Lumpur Malaysia | director of | COPYRIGHT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Struck / Defunct / Deregistered | |
| Wong Chin Yen | Malaysia | Apartment C4-5 Desa Palma, Persiaran Madge 55000 Kuala Lumpur Malaysia | shareholder of | COPYRIGHT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Struck / Defunct / Deregistered | |
| Wang Xian Biao | China | No. 36 MA Teng Lu, Xi Hu Qu, Hangzhou, Zhenjiang, | director of | ADOIR FOUNDERS MANAGEMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Wang Xian Biao | China | No. 36 MA Teng Lu, Xi Hu Qu, Hangzhou, Zhenjiang, | shareholder of | ADOIR FOUNDERS MANAGEMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Leung Lai-ping, Melissa | Hong Kong | Flat A, 21/F., Braemar Hill Mansions 39 Braemar Hill Road North Point Hong Kong | director of | TICK INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1999 | Active | |
| Leung Lai-ping, Melissa | Hong Kong | Flat A, 21/F., Braemar Hill Mansions 39 Braemar Hill Road North Point Hong Kong | shareholder of | TICK INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1999 | Active | |
| Tseng, Fang-Churng | Taiwan | No. 121, Park Avenue III Science-Based Industrial Park Hsin-Chu, Taiwan Republic of China | director of | TSMC Partners, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Active | |
| Sally Runyan | Not identified | | beneficiary of | Guide Systems Non-Grantor Trust | Not identified | | 13-JAN-1995 | Struck / Defunct / Deregistered | |
| He Guang | Not identified | | shareholder of | CHINA RESOURCE PRODUCTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Active | |
| Choi Ming Fai | Not identified | | director of | POINT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2000 | Active | |
| Choi Ming Fai | Not identified | | director of | LE GRAND CLUB DU VIN INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Struck / Defunct / Deregistered | |
| Leung Suk Yee Carmen | Hong Kong | c/- Union Finance Limited, HK 1708 Far East Finance Centre 16 Harcourt Road Queensway | director of | Unipro Financial Services Limited | Not identified | | 03-SEP-1996 | Struck / Defunct / Deregistered | |
| Leung Suk Yee Carmen | Hong Kong | c/- Union Finance Limited, HK 1708 Far East Finance Centre 16 Harcourt Road Queensway | director of | Gold Services Limited - now known as Unipro Financial Services Ltd | Not identified | | 03-SEP-1996 | Struck / Defunct / Deregistered | |
| John E. Lattin | United States | 108 NW Lakewood Blvd Lee's Summit Missouri 64064 USA | protector of | Lattin Family Irre. Trust | Not identified | | 20-AUG-1993 | Struck / Defunct / Deregistered | |
| John E. Lattin | United States | 108 NW Lakewood Blvd Lee's Summit Missouri 64064 USA | nominated person of | Lattin Family Irre. Trust | Not identified | | 20-AUG-1993 | Struck / Defunct / Deregistered | |
| John E. Lattin | United States | 108 NW Lakewood Blvd Lee's Summit Missouri 64064 USA | co-trustee of trust of | Lattin Family Irre. Trust | Not identified | | 20-AUG-1993 | Struck / Defunct / Deregistered | |
| John E. Lattin | United States | 108 NW Lakewood Blvd Lee's Summit Missouri 64064 USA | trust settlor of | Lattin Family Irre. Trust | Not identified | | 20-AUG-1993 | Struck / Defunct / Deregistered | |
| Chin Fong Group Limited | Taiwan | No. 269, Junghua W. Road Changhua City Changhua, Taiwan 500 REPUBLIC OF CHINA | shareholder of | BRIDGEPORT DEVELOPMENT LIMITED | Samoa | | 08-JAN-2007 | Active | |
| Chin Fong Group Limited | Taiwan | No. 269, Junghua W. Road Changhua City Changhua, Taiwan 500 REPUBLIC OF CHINA | beneficial owner of | Chin Fong Global Ltd | Cayman Islands | | 28-JUN-2001 | Active | |
| Chin Fong Group Limited | Taiwan | No. 269, Junghua W. Road Changhua City Changhua, Taiwan 500 REPUBLIC OF CHINA | shareholder of | Chin Fong Global Ltd | Cayman Islands | | 28-JUN-2001 | Active | |
| Ho Siu Heng, June | Macao | S/N 11-A, Edf. Choi Lung Toi No.657 da Estrade Nordeste de Taipa, Macau | director of | PACIFIC WINNERS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Ho Siu Heng, June | Macao | S/N 11-A, Edf. Choi Lung Toi No.657 da Estrade Nordeste de Taipa, Macau | shareholder of | PACIFIC WINNERS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Chen Wei | China | 8th Floor, Zhong Guan Cun Tower Zhong Guan Cun Road Haiding District, Beijing 100080 P R C | shareholder of | WINDFAST INDUSTRIAL & MANUFACTURER CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2006 | Active | |
| Lou Jian De | China | 15 Hu, No. 52 Jin Zhou Road Shi Bei Qu, Qing Dao Shi Shandong Province China | director of | VOLGA MARINE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Lou Jian De | China | 15 Hu, No. 52 Jin Zhou Road Shi Bei Qu, Qing Dao Shi Shandong Province China | shareholder of | VOLGA MARINE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | director of | ForwardSlash Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | Struck / Defunct / Deregistered | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | shareholder of | ForwardSlash Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | Struck / Defunct / Deregistered | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | director of | NetIncorp Agent Services, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2002 | Active | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | director of | LAM SOON FOOD INDUSTRIES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1990 | Active | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | director of | GOLDEN TRADING FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-1997 | Company liquidated | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | director of | LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1989 | Active | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | director of | SCOPE NET FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1996 | Struck / Defunct / Deregistered | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | director of | LAM SOON INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1993 | Active | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | director of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| Daimeon F. Fong | British Virgin Islands | C/- TrustNet (BVI) Ltd. | director of | F.P. TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1996 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page