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 |
|---|---|---|---|---|---|---|---|---|---|
 Semiwati Lawanto | Indonesia |  Jl Raya Kertajaya, Indah No. 91, Blok 0207 Surabaya Indocnesia | beneficial owner of | X-PRESS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Company liquidated | |
| Semiwati Lawanto | Indonesia | Jl Raya Kertajaya, Indah No. 91, Blok 0207 Surabaya Indocnesia | shareholder of | X-PRESS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Company liquidated | |
| Semiwati Lawanto | Indonesia | Jl Raya Kertajaya, Indah No. 91, Blok 0207 Surabaya Indocnesia | shareholder of | BLUE CHECKS TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2000 | Active | |
| Semiwati Lawanto | Indonesia | Jl Raya Kertajaya, Indah No. 91, Blok 0207 Surabaya Indocnesia | shareholder of | ESA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1998 | Active | |
| So Meu Wan | Hong Kong | 4 Wang Fung Terrace, G/F, Tai Hang Road, Hong Kong | director of | ABUNDANT WEALTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1994 | Active | |
| So Meu Wan | Hong Kong | 4 Wang Fung Terrace, G/F, Tai Hang Road, Hong Kong | director of | FORTUNE SUPREME ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1994 | Active | |
| Wen-Lung Chen | Taiwan | Taiwan ID no REDACTED No 171 Kuo-Ching Street, Ying Kuo Town, Taipei Taiwan, ROC | beneficiary of | H. C. CHEN 1998 FAMILY TRUST | British Virgin Islands | | 26-JAN-1998 | Struck / Defunct / Deregistered | |
| Clacton Company Limited | Hong Kong | 24th Floor, Prince's Building, Central, Hong Kong. | shareholder of | VOLCANO ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-1996 | Company liquidated | |
| Clacton Company Limited | Hong Kong | 24th Floor, Prince's Building, Central, Hong Kong. | shareholder of | Fortra Overseas Services Limited | Not identified | | 11-OCT-1993 | Struck / Defunct / Deregistered | |
| Clacton Company Limited | Hong Kong | 24th Floor, Prince's Building, Central, Hong Kong. | shareholder of | Directra Overseas Services Limited | Not identified | | 11-OCT-1993 | Struck / Defunct / Deregistered | |
| Clacton Company Limited | Hong Kong | 24th Floor, Prince's Building, Central, Hong Kong. | director of | Directra Overseas Services Limited | Not identified | | 11-OCT-1993 | Struck / Defunct / Deregistered | |
| Clacton Company Limited | Hong Kong | 24th Floor, Prince's Building, Central, Hong Kong. | director of | Fortra Overseas Services Limited | Not identified | | 11-OCT-1993 | Struck / Defunct / Deregistered | |
| Chow Kui Shing | Hong Kong | Flat B7, 9/F., Chung On Building 305 Sha Tsui Road Tseun Wan New Territories | director of | FU CHEONG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Chow Kui Shing | Hong Kong | Flat B7, 9/F., Chung On Building 305 Sha Tsui Road Tseun Wan New Territories | shareholder of | FU CHEONG HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Cheng, Hsi-Fu | Taiwan | 6/F. 61 King-Men 2nd Street Tao Yuan City Taiwan | director of | WHOLEHEARTED GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | Struck / Defunct / Deregistered | |
| Cheng, Hsi-Fu | Taiwan | 6/F. 61 King-Men 2nd Street Tao Yuan City Taiwan | shareholder of | WHOLEHEARTED GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | Struck / Defunct / Deregistered | |
| Joey Lee | Not identified | | shareholder of | HONEST ALLIANCE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2003 | Struck / Defunct / Deregistered | |
| Joey Lee | Not identified | | director of | HONEST ALLIANCE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2003 | Struck / Defunct / Deregistered | |
| Chen, Chih-Tung | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Yung Chin | Taiwan | 14th Floor, Min Sheng E. Road Sec.3, Taipei Taiwan, ROC | director of | MERRY SWAN PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1998 | Struck / Defunct / Deregistered | |
| Yen Wen His | Taiwan | No. 375, Fujin Street Taipei, Taiwan ROC | shareholder of | ESTAR CABLE LTD. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 02-MAR-2000 | Active | |
| Yen Wen His | Taiwan | No. 375, Fujin Street Taipei, Taiwan ROC | shareholder of | Keystone Venture Management Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | Active | |
| Edward Roberto | Hong Kong | 16/F One International Finance Centre, No.1 Harbour View Street, Central, Hong Kong | director of | Asia Online (Shenzhen) Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Struck / Defunct / Deregistered | |
| Oi Lan (Senia) Pang | United States | 5324 Cedahaven Drive Angora Hills California 91301 USA | authorised person / signatory of | First Dominion Ltd | Not identified | | 13-JUL-1994 | Struck / Defunct / Deregistered | |
| Lau Ngai | Hong Kong | Flat B, 1/F, Block 22 South Horizons Apleichau Hong Kong | director of | LONGDI COMMERCIAL GROUP CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1998 | Struck / Defunct / Deregistered | |
| Lau Ngai | Hong Kong | Flat B, 1/F, Block 22 South Horizons Apleichau Hong Kong | shareholder of | LONGDI COMMERCIAL GROUP CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1998 | Struck / Defunct / Deregistered | |
| James Dong Peng | Australia | 18-20 Carrara Road Vancluse NSW 2030 Australia | director of | Champaign International Holdings Ltd | Not identified | | 06-OCT-1992 | Struck / Defunct / Deregistered | |
| James Dong Peng | Australia | 18-20 Carrara Road Vancluse NSW 2030 Australia | director of | Skylink Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| James Dong Peng | Australia | 18-20 Carrara Road Vancluse NSW 2030 Australia | director of | P & P Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |
| James Dong Peng | Australia | 18-20 Carrara Road Vancluse NSW 2030 Australia | director of | CAVIAR FINANCE LIMITED | Not identified | | 25-JUN-1993 | Struck / Defunct / Deregistered | |
| CHU, AI-LING | Taiwan | 4F., No. 3, Lane 187, Yucheng St., Nangang District, Taipei City 115, Taiwan, R.O.C. | shareholder of | MULTI SOUND HOLDINGS LIMITED | Samoa | | 02-APR-2008 | Active | |
| CHU, AI-LING | Taiwan | 4F., No. 3, Lane 187, Yucheng St., Nangang District, Taipei City 115, Taiwan, R.O.C. | director of | NEWTONE INVESTMENT SERVICES 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 | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| CHU, AI-LING | Taiwan | 4F., No. 3, Lane 187, Yucheng St., Nangang District, Taipei City 115, Taiwan, R.O.C. | shareholder of | NEWTONE INVESTMENT SERVICES 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 | 23-FEB-2000 | Struck / Defunct / Deregistered | |
| Tara Gabrielle Piraneo | United States | 14 Clermont Park Farmington, CT 06032-1570 USA | beneficiary of | Apple-Orange Dynasty Trust No. 1 | Not identified | | 22-FEB-1999 | Transferred Out | |
| Chris Garrard | Singapore | 545 Orchard Road 10-08 Far East Shopping Centre Singapore 238882 | shareholder of | Far East Trading Ltd | Samoa | | 09-DEC-1997 | Struck / Defunct / Deregistered | |
| Svetlana Iouannou | Not identified | | director of | FLEX Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-2004 | Struck / Defunct / Deregistered | |
| Michele J Malpas | Not identified | | alternate director of | MOUNTFORD OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1998 | Active | |
| CHEOK BENG HUI ALAN | Malaysia | 3 Jalan Penggawa 55000 Kuala Lumpur Malaysia | shareholder of | Kormei Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| CHEOK BENG HUI ALAN | Malaysia | 3 Jalan Penggawa 55000 Kuala Lumpur Malaysia | director of | Kormei Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2002 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | director of | CHINA JADE INVESTMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-2001 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | director of | ALPHA EQUITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | director of | EXPRESS LOGISTICS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | director of | EASESUN INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | director of | UNIQUE CENTURY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | director of | OASIS GARDEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | shareholder of | ALPHA EQUITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | shareholder of | CHINA JADE INVESTMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-2001 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | shareholder of | EASESUN INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Struck / Defunct / Deregistered | |
| Tse Pak Shing | Hong Kong | Flat B, 28/F. Block 4 Villa Athena Ma On Shan N.T. | shareholder of | OASIS GARDEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1998 | Struck / Defunct / Deregistered | |
| Michael Olesnicky | Hong Kong | c/o 14th Floor Hutchison House 10 Harcourt Road Central, Hong Kong | authorised person / signatory of | Pressure Keeper International Limited | Not identified | | 17-MAY-1989 | Struck / Defunct / Deregistered | |
| Wong Po Chun, Christina | Hong Kong | No. 8, G/F., Hillview Gardewn, 72 Hill Road, West Point, Hong Kong | intermediary of | Wong Po Chun, Christine | Not identified | | |||
| Wong Po Chun, Christina | Hong Kong | No. 8, G/F., Hillview Gardewn, 72 Hill Road, West Point, Hong Kong | intermediary of | HEISEI SHIPPING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1999 | Struck / Defunct / Deregistered | |
| Wong Po Chun, Christina | Hong Kong | No. 8, G/F., Hillview Gardewn, 72 Hill Road, West Point, Hong Kong | director of | HEISEI SHIPPING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1999 | Struck / Defunct / Deregistered | |
| Wong Po Chun, Christina | Hong Kong | No. 8, G/F., Hillview Gardewn, 72 Hill Road, West Point, Hong Kong | shareholder of | HEISEI SHIPPING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1999 | Struck / Defunct / Deregistered | |
| Raymond Man Bing Cheng | Hong Kong | Room 1801-2, 18th Floor Bank of America Tower 12 Harcourt Road HONG KONG | alternate 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 | |
| Danny Yee Yung Lee | Hong Kong | Block M, 8th Floor, Flat 13, Telford Gardens, 33 Wai Yip Street, Kowloon Hong Kong | director of | ERICKSON OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1995 | Struck / Defunct / Deregistered | |
| Danny Yee Yung Lee | Hong Kong | Block M, 8th Floor, Flat 13, Telford Gardens, 33 Wai Yip Street, Kowloon Hong Kong | shareholder of | ERICKSON OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1995 | Struck / Defunct / Deregistered | |
| Dan Steffen | United States | HC 83 Box 216 Crosslake, MN 56442 USA | beneficiary of | Paul A. Bilzerian & Terri L. Steffen Family Trust of 1 | Not identified | | 29-DEC-1995 | Struck / Defunct / Deregistered | |
| PY & O Holdings Limited | British Virgin Islands | C/- TrustNet (BVI) Ltd P O Box 3444 TrustNet Chambers Road Town | director of | The Cambridge Matrix Publications Limited | Not identified | | 07-FEB-1997 | Struck / Defunct / Deregistered | |
| PY & O Holdings Limited | British Virgin Islands | C/- TrustNet (BVI) Ltd P O Box 3444 TrustNet Chambers Road Town | beneficial owner of | PY & O Capital Corporation | Not identified | | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Pelican Food Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | NEW MILLENNIUM GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Pelican Food Limited | British Virgin Islands | P.O.Box 146, Road Town, Tortola, British Virgin Islands. | shareholder of | Pacific Andes Vegetables, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1998 | Active | |
| YOU Yuehang ??? | China | ??????????23?414? | director of | LOGIC EASE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2007 | Active | |
| YOU Yuehang ??? | China | ??????????23?414? | director of | PERFECT IMAGE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| YOU Yuehang ??? | China | ??????????23?414? | director of | BROTHER ONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2007 | Active | |
| YOU Yuehang ??? | China | ??????????23?414? | shareholder of | LOGIC EASE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2007 | Active | |
| YOU Yuehang ??? | China | ??????????23?414? | shareholder of | PERFECT IMAGE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| YOU Yuehang ??? | China | ??????????23?414? | shareholder of | BROTHER ONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2007 | Active | |
| Meghan S. Davis | Not identified | | beneficiary of | Davis International Trust | Not identified | | 14-OCT-1996 | Struck / Defunct / Deregistered | |
| Tsunehiro IWATAKE | Not identified | | director of | HUTCHISON INLAND CONTAINER DEPOTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1994 | Active | |
| Zhengrong Shi | Not identified | | director of | SUNKEEN INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2006 | Active | |
| Zhengrong Shi | Not identified | | shareholder of | SUNKEEN INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2006 | Active | |
| Hung Ha | Hong Kong | Room 803, 8/F., Eastern Harbour Centre 28 Hoi Chak Street Quarry Bay | director of | ETON GROUP HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2000 | Struck / Defunct / Deregistered | |
| Hung Ha | Hong Kong | Room 803, 8/F., Eastern Harbour Centre 28 Hoi Chak Street Quarry Bay | director of | Starnet Investment Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2000 | Struck / Defunct / Deregistered | |
| Hung Ha | Hong Kong | Room 803, 8/F., Eastern Harbour Centre 28 Hoi Chak Street Quarry Bay | shareholder of | Starnet Investment Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2000 | Struck / Defunct / Deregistered | |
| Top Billion Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | WINNER PLACE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Transferred Out | |
| Top Billion Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Millennium Entertainment.com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Top Billion 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 | Millennium Entertainment.com Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Top Billion 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 | WINNER PLACE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Transferred Out | |
| David Scat | Japan | Homat Ruby #301 Minami Aoyama 1-26-6 Minato-ku, Tokyo 107 Japan | beneficial owner of | Ocean Investments Limited | Samoa | | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Steven Lane Persch | United States | 3578 South State Street 3578 South State Street Salt Lake City, Utah 84115 USA | shareholder of | S & C Company Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 04-JAN-2002 | Struck / Defunct / Deregistered | |
| Steven Lane Persch | United States | 3578 South State Street 3578 South State Street Salt Lake City, Utah 84115 USA | director of | S & C Company Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 04-JAN-2002 | Struck / Defunct / Deregistered | |
| Magnificent Future Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | ASIA-PAC SECURITIES (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Struck / Defunct / Deregistered | |
| Magnificent Future Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | director of | GRAND ASIA CORPORATE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1996 | Struck / Defunct / Deregistered | |
| Magnificent Future Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | director of | ASIA-PAC DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Struck / Defunct / Deregistered | |
| Magnificent Future Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | director of | ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | Active | |
| Magnificent Future Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | ASIA-PAC DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Struck / Defunct / Deregistered | |
| Magnificent Future Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Active | |
| Magnificent Future Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | CARNATION DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1996 | Struck / Defunct / Deregistered | |
| Magnificent Future Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | Active | |
| Magnificent Future Limited | British Virgin Islands | Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands. | shareholder of | GRAND ASIA CORPORATE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1996 | Struck / Defunct / Deregistered | |
| Overseas Oil & Gas Corporation, Ltd. | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | Oasis Energy Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Overseas Oil & Gas Corporation, Ltd. | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | CNOOC (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-1999 | Active | |
| Eltra Holdings Overseas Inc. | British Virgin Islands | P. O. Box 3175, Road Town, Tortola, British Virgin Islands | shareholder of | Euralink Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1998 | Active | |
| Bercore Investments Inc. | British Virgin Islands | c/o Arias Fabrega & Fabrega Trust Co. (BVI) Ltd., Wickhams Cay, Road Town, Tortola | shareholder of | AIF (INDONESIA) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1995 | Active | |
| William Siu Wing Foon | United States | Suite 310, 601 Montgomery, San Francisco, CA 94111, U.S.A. | secretary of | Shafer Ltd. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 15-JAN-2008 | Active | |
| William Siu Wing Foon | United States | Suite 310, 601 Montgomery, San Francisco, CA 94111, U.S.A. | director of | Shafer Ltd. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 15-JAN-2008 | Active | |
| William Siu Wing Foon | United States | Suite 310, 601 Montgomery, San Francisco, CA 94111, U.S.A. | director of | SUN SPIRIT PROPERTIES LTD. | British Virgin Islands | | 06-NOV-1996 | Transferred Out | |
| William Siu Wing Foon | United States | Suite 310, 601 Montgomery, San Francisco, CA 94111, U.S.A. | director of | BEST WINNERS LIMITED | British Virgin Islands | | 25-MAR-1997 | Transferred Out | |
| William Siu Wing Foon | United States | Suite 310, 601 Montgomery, San Francisco, CA 94111, U.S.A. | director of | RICH ARCH SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1999 | Company liquidated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page