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 |
|---|---|---|---|---|---|---|---|---|---|
 Liang Qin | Hong Kong |  10C Tower 8, Pacific Palisades Hong Kong | director of | GRAND HOME DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Struck / Defunct / Deregistered | |
| SB CHINA HOLDINGS PTE LTD | Singapore | 1 Robinson Road #18-00, AIA Tower Singapore 048542 | shareholder of | Focus Media Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2003 | Redomiciled | |
| SB CHINA HOLDINGS PTE LTD | Singapore | 1 Robinson Road #18-00, AIA Tower Singapore 048542 | 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 | |
| SB CHINA HOLDINGS PTE LTD | Singapore | 1 Robinson Road #18-00, AIA Tower Singapore 048542 | shareholder of | ETECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Active | |
| SB CHINA HOLDINGS PTE LTD | Singapore | 1 Robinson Road #18-00, AIA Tower Singapore 048542 | shareholder of | Contests2win China Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| SB CHINA HOLDINGS PTE LTD | Singapore | 1 Robinson Road #18-00, AIA Tower Singapore 048542 | shareholder of | IntWave Digital Technology Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| SB CHINA HOLDINGS PTE LTD | Singapore | 1 Robinson Road #18-00, AIA Tower Singapore 048542 | shareholder of | Prosys Solutions Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2000 | Struck / Defunct / Deregistered | |
| HUNG, Shui-Shu | Taiwan | 52 Tong-Jong Street Tainan City Taiwan, R.O.C. | shareholder of | Sunglade Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Active | |
| HUNG, Shui-Shu | Taiwan | 52 Tong-Jong Street Tainan City Taiwan, R.O.C. | director of | Sunglade Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Active | |
| HUNG, Shui-Shu | Taiwan | 52 Tong-Jong Street Tainan City Taiwan, R.O.C. | director of | ART COAST FINANCE LIMITED | British Virgin Islands | | 25-MAR-2002 | Transferred Out | |
| HUNG, Shui-Shu | Taiwan | 52 Tong-Jong Street Tainan City Taiwan, R.O.C. | shareholder of | ART COAST FINANCE LIMITED | British Virgin Islands | | 25-MAR-2002 | Transferred Out | |
| HUNG, Shui-Shu | Taiwan | 52 Tong-Jong Street Tainan City Taiwan, R.O.C. | director of | Infinity Technologies 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 | 13-DEC-1999 | Active | |
| Cyber One Group Limited | China | 509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China. | shareholder of | AIR ZONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | Struck / Defunct / Deregistered | |
| Suzanne Snow | United States | 789 Via Del Monte Palos Verdes Estates Califonria 90274 USA | beneficiary of | Shaw Family Trust I | Not identified | | 15-NOV-1994 | Active | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | Omouth Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2003 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | China Books International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-DEC-2004 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | Asia Logistics eMarketplace Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2001 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | ANGEL CAPITAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | shareholder of | ANGEL CAPITAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | ASIA TOP INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | RICH INFORMATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | DIGITAL FUN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | FUNCAPITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2000 | Active | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | NEW JADE TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | Cyberguide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | INET TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | E-TOP TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | CABLE ADVANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | NEWSLINK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | BEST CYBER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | FRONT YARD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | Han International Consulting Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2000 | Transferred Out | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | VISION ON-LINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | DIGITAL SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2001 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | Dongjian International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2002 | Struck / Defunct / Deregistered | |
| YU Ansheng, Ben | Hong Kong | FLAT 325, 3RD FLOOR, TOWER 3, HONG KONG PARK VIEW 88 TAI TAM REERVOIRE ROAD HONG KONG | director of | Angel Capital Asset Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2002 | Struck / Defunct / Deregistered | |
| Yang Xueyi | Not identified | | director of | SHARP-VIEW HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Active | |
| Sangeeta Bhandari | Not identified | | director of | GREEN ISLAND SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-2003 | Active | |
| Lu, Jian-Hung | Not identified | | director of | Nee Shing Interantional Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-MAY-2001 | Active | |
| LEUNG Shek Chu | Not identified | | shareholder of | JAPAN COMMERCIAL HOTLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2001 | Struck / Defunct / Deregistered | |
| LEUNG Shek Chu | Not identified | | director of | JAPAN COMMERCIAL HOTLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2001 | Struck / Defunct / Deregistered | |
| Gaylane Limited | Hong Kong | 12/F., World-Wide House 19 Des Voeux Road, Central Hong Kong | shareholder of | SEA (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1988 | Active | |
| Splendid Victory Holding Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | MOONSTAR VALLEY HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2002 | Active | |
| Splendid Victory Holding Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | FUN AREA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2002 | Active | |
| Splendid Victory Holding Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | SPEED DYNAMIC INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Active | |
| Ling Hoi Sang | Hong Kong | Flat A,12/F, 78 Broadway Street Mei Foo Sun Chuen, Kowloon Hong Kong | director of | RELIANCE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1996 | Active | |
| Ling Hoi Sang | Hong Kong | Flat A,12/F, 78 Broadway Street Mei Foo Sun Chuen, Kowloon Hong Kong | director of | KINGSLINE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1996 | Active | |
| Christine Mary Gleeson | Hong Kong | c/o 14th Floor Hutchison House 10 Harcourt Road Central, Hong Kong | beneficiary of | ABC Trust | Not identified | | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | GALAXY TIME LIMITED | British Virgin Islands | | 24-MAR-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WAYSTECH ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2001 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | U-TECH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | E-TECH INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World China Enterprises Limited | British Virgin Islands | | 11-MAY-1999 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World China Enterprises Investments Limited | British Virgin Islands | | 11-MAY-1999 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | DELTA PHARMACEUTICAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2002 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | INFO-SHINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2002 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WEALTHY VIEW INVESTMENT LIMITED | British Virgin Islands | | 16-JUL-2002 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | ASSET FORTUNE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2003 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | ADVANCE STARS LIMITED | British Virgin Islands | | 10-JAN-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Chipscreen Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 11-OCT-2000 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World China Genomics Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2000 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | alternate director of | WORLD VANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1998 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | alternate director of | VISIBLE FUTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1998 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | alternate director of | PALACE GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | alternate director of | EMINENT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | alternate director of | ENDLESS TALENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1997 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | alternate director of | WIN ETERNITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1999 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | alternate director of | GLOBAL GALAXY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World Biochips Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2000 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | PROFIT TRACTOR LIMITED | British Virgin Islands | | 20-FEB-2001 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | alternate director of | Fulintang.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2001 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Fulintang Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2001 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World Auto Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2001 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | FULL TREASURE INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World LifeTech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | EMINENT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1998 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | GLOBAL GALAXY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | ICE SWAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WIN ETERNITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1999 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | TCMCHINA.COM Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1999 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | HAY SHUN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | KAI FAI INVESTMENT INC. | British Virgin Islands | | 16-FEB-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WAN HONG ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1999 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Great Tech Universal Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World Venture Holdings Limited | British Virgin Islands | | 12-APR-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | GLOBAL STYLE LIMITED | British Virgin Islands | | 03-APR-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | SPEED-TECH GROUP INC. | British Virgin Islands | | 01-FEB-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | PALACE GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | Fulintang (Overseas) Limited | British Virgin Islands | | 15-MAY-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World BioSciences Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1999 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World LifeTech Pharmacy Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1999 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | ENDLESS TALENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1997 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED | British Virgin Islands | | 08-APR-1997 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | New World Enterprise Holdings Limited | British Virgin Islands | | 20-APR-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | TCM TECH LIMITED | British Virgin Islands | | 31-MAY-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | NEW WORLD CHINA INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-DEC-1996 | Active | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | MASSIVE PROFIT OVERSEAS LIMITED | British Virgin Islands | | 16-JAN-2001 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WEALTHY CENTURY GROUP LIMITED | British Virgin Islands | | 20-APR-2000 | Transferred Out | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | H & B Body Store (HK) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2001 | Struck / Defunct / Deregistered | |
| Wong Hung Tak | Hong Kong | 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kong | director of | WOODY GAINS LIMITED | British Virgin Islands | | 21-FEB-2001 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page