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 |
|---|---|---|---|---|---|---|---|---|---|
 Worldwide Business Investments Ltd. | British Virgin Islands |  P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | Golden Elephants Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Active | |
| Ng Muk Chi | Hong Kong | Room 1001, 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong | director of | GOOD ZONE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2001 | Struck / Defunct / Deregistered | |
| Ng Muk Chi | Hong Kong | Room 1001, 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong | shareholder of | MANTEX GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2003 | Active | |
| Ng Muk Chi | Hong Kong | Room 1001, 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong | director of | MANTEX GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2003 | Active | |
| Ng Muk Chi | Hong Kong | Room 1001, 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong | director of | UPTOP INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1998 | Struck / Defunct / Deregistered | |
| Ng Muk Chi | Hong Kong | Room 1001, 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong | shareholder of | UPTOP INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1998 | Struck / Defunct / Deregistered | |
| Ng Muk Chi | Hong Kong | Room 1001, 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong | shareholder of | GOOD ZONE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2001 | Struck / Defunct / Deregistered | |
| Lindsay Turnbull | United States | 1060 Orchard Lane Alpine, Utah 84004 USA | beneficiary of | T-Bull Trust | Not identified | | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Jacqueline Morgan Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | The Pageko International Trust | Cook Islands | | 03-NOV-2003 | Struck / Defunct / Deregistered | |
| Jacqueline Morgan Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | T.K.B.K. International Trust | Not identified | | 15-JAN-1997 | Struck / Defunct / Deregistered | |
| Jacqueline Morgan Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Worldwide Com-net International Trust | Not identified | | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| Jacqueline Morgan Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Guide Systems Non-Grantor Trust | Not identified | | 13-JAN-1995 | Struck / Defunct / Deregistered | |
| Jacqueline Morgan Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Crystal Bay International Trust | Not identified | | 30-SEP-1999 | Active | |
| Jacqueline Morgan Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Mayacamas International Trust | Not identified | | 22-AUG-1994 | Struck / Defunct / Deregistered | |
| Jacqueline Morgan Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Justine Trust | Not identified | | 23-FEB-1994 | Struck / Defunct / Deregistered | |
| Jacqueline Morgan Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Divinity Trust | Not identified | | 23-FEB-1994 | Active | |
| Shen, Tsu-Hai | Taiwan | 14 Floor, 198 Zi Yu Road., Sec. 1, Tien-Mu, Taipei, Taiwan, ROC | director of | Haigo Shen International Engineering Consulting Co. Ltd. | Cayman Islands;British Virgin 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 | 12-FEB-1998 | Struck / Defunct / Deregistered | |
| Shen, Tsu-Hai | Taiwan | 14 Floor, 198 Zi Yu Road., Sec. 1, Tien-Mu, Taipei, Taiwan, ROC | shareholder of | Haigo Shen International Engineering Consulting Co. Ltd. | Cayman Islands;British Virgin 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 | 12-FEB-1998 | Struck / Defunct / Deregistered | |
| Billy Chan Kin Wai | Hong Kong | Flat 26D, Block 1 Phase 1, Belvedere Garden New Territories Hong Kong | director of | Freestyle Limited | Not identified | | 11-NOV-1994 | Redomiciled | |
| Itjendri Suitono Thio | Indonesia | JL. Graha Family Block G-7 Surabaya, Indonesia | shareholder of | SHOWA STAINLESS INDUSTRY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-2002 | Struck / Defunct / Deregistered | |
| So Ka | Hong Kong | Room 1205, 12/F., Hartcourt House, 39 Gloucester Road, Wanchai, Hong Kong | shareholder of | INFOSTAR PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Struck / Defunct / Deregistered | |
| Kuo, Pey-Yau | Not identified | | director of | Santa Monica Partners Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2001 | Active | |
| Kuo, Pey-Yau | Not identified | | shareholder of | Santa Monica Partners Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2001 | Active | |
| Yihan Song | Hong Kong | 232 Des Voeux Road Central Hong Kong | director of | CITIC Capital Active Partner Fund Limited | Hong Kong | 26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG | 02-OCT-1992 | Struck / Defunct / Deregistered | |
| Hyflux Limited | Singapore | 40 Changi South Street 1 Singapore 486764 | shareholder of | HYFLUX ADVANCED TECHNOLOGY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2004 | Active | |
| Hyflux Limited | Singapore | 40 Changi South Street 1 Singapore 486764 | shareholder of | Hyflux International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2002 | Active | |
| Multinet International 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 | 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 | |
| KHOO Chek Ngee | Hong Kong | 3108, Parkside 88 Queensway Hong Kong | director of | PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1994 | Company liquidated | |
| KHOO Chek Ngee | Hong Kong | 3108, Parkside 88 Queensway Hong Kong | director of | WELL KNOWN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1995 | Company liquidated | |
| KHOO Chek Ngee | Hong Kong | 3108, Parkside 88 Queensway Hong Kong | director of | AMBER INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1994 | Active | |
| KHOO Chek Ngee | Hong Kong | 3108, Parkside 88 Queensway Hong Kong | director of | BtN Access Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1994 | Active | |
| KHOO Chek Ngee | Hong Kong | 3108, Parkside 88 Queensway Hong Kong | director of | IMPRESSIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1994 | Company liquidated | |
| KHOO Chek Ngee | Hong Kong | 3108, Parkside 88 Queensway Hong Kong | director of | HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Struck / Defunct / Deregistered | |
| KHOO Chek Ngee | Hong Kong | 3108, Parkside 88 Queensway Hong Kong | director of | HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1993 | Struck / Defunct / Deregistered | |
| Douglas R. Colkitt | United States | 9230 Blind Pass Road Sarasota Florida 34242 USA | trust settlor of | Leopard Trust | Not identified | | 10-AUG-1998 | Struck / Defunct / Deregistered | |
| Douglas R. Colkitt | United States | 9230 Blind Pass Road Sarasota Florida 34242 USA | beneficiary of | Leopard Trust | Not identified | | 10-AUG-1998 | Struck / Defunct / Deregistered | |
| Jacqueline S. Leung | Hong Kong | 3007 Alexandra House 16 Charter Road HONG KONG | director of | SUPSTATION.COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2000 | Transferred Out | |
| Jacqueline S. Leung | Hong Kong | 3007 Alexandra House 16 Charter Road HONG KONG | director of | L Continuum Capital Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2002 | Active | |
| Jacqueline S. Leung | Hong Kong | 3007 Alexandra House 16 Charter Road HONG KONG | director of | L Continuum Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2002 | Active | |
| Jacqueline S. Leung | Hong Kong | 3007 Alexandra House 16 Charter Road HONG KONG | shareholder of | L Continuum Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2002 | Active | |
| Jacqueline S. Leung | Hong Kong | 3007 Alexandra House 16 Charter Road HONG KONG | director of | PHILOSOPHER INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2000 | Active | |
| Jacqueline S. Leung | Hong Kong | 3007 Alexandra House 16 Charter Road HONG KONG | director of | DESCARTES INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2000 | Active | |
| Jacqueline S. Leung | Hong Kong | 3007 Alexandra House 16 Charter Road HONG KONG | shareholder of | DESCARTES INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2000 | Active | |
| Kuo Fang Chi | Taiwan | 25-1, No. 106, Sec II, Tun Hwa South Road, Taipei, Taiwan | director of | SUNFORD POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Kuo Fang Chi | Taiwan | 25-1, No. 106, Sec II, Tun Hwa South Road, Taipei, Taiwan | shareholder of | SUNFORD POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Struck / Defunct / Deregistered | |
| Brian H. Davidson | Australia | 62 Moruben Road Mosman NSW 2088 Australia | trust settlor of | Trinity Trust | Not identified | | 07-NOV-1996 | Struck / Defunct / Deregistered | |
| Brian H. Davidson | Australia | 62 Moruben Road Mosman NSW 2088 Australia | trust settlor of | Cambridge Trust | Not identified | | 07-NOV-1996 | Struck / Defunct / Deregistered | |
| Brian H. Davidson | Australia | 62 Moruben Road Mosman NSW 2088 Australia | beneficial owner of | Edinburgh Fidelity Co. Ltd. | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| Brian H. Davidson | Australia | 62 Moruben Road Mosman NSW 2088 Australia | authorised person / signatory of | Edinburgh Fidelity Co. Ltd. | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| Brian H. Davidson | Australia | 62 Moruben Road Mosman NSW 2088 Australia | auth. representative of | ARTLANE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1997 | Struck / Defunct / Deregistered | |
| Brian H. Davidson | Australia | 62 Moruben Road Mosman NSW 2088 Australia | auth. representative of | KING SHING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-1995 | Struck / Defunct / Deregistered | |
| Brian H. Davidson | Australia | 62 Moruben Road Mosman NSW 2088 Australia | authorised person / signatory of | Prudential Special Investment Limited | Not identified | | 14-JUN-1991 | Struck / Defunct / Deregistered | |
| Brian H. Davidson | Australia | 62 Moruben Road Mosman NSW 2088 Australia | shareholder of | Edinburgh Fidelity Co. Ltd. | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| Brian H. Davidson | Australia | 62 Moruben Road Mosman NSW 2088 Australia | authorised person / signatory of | Perpetual Emerging Markets Venture Fund Ltd | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| Telwood Worldwide Limited | British Virgin Islands | Columbus Centre Building, Wickham Cay, Road Town Tortola, British Virgin Islands. | director of | PACIFIC OASIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2001 | Active | |
| Oakridge Services 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 | AMICO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1997 | Struck / Defunct / Deregistered | |
| Oakridge Services 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 | MAIN TIMES FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1997 | Struck / Defunct / Deregistered | |
| Chi Shing CHUNG | Not identified | | director of | MASTER OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Struck / Defunct / Deregistered | |
| Rudolf Bischof | Hong Kong | Flat B, 12th Floor, Century Tower I 1 Tregunter Path, Hong Kong | director of | E-ONE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2000 | Active | |
| TEO TIOU SENG | Hong Kong | 19/F, Belgian Bank Tower 77-79 Glocester Road Wanchai, Hong Kong | director of | PACIFIC NEW INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Active | |
| TEO TIOU SENG | Hong Kong | 19/F, Belgian Bank Tower 77-79 Glocester Road Wanchai, Hong Kong | director of | GLOBAL EQUITY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1999 | Active | |
| TEO TIOU SENG | Hong Kong | 19/F, Belgian Bank Tower 77-79 Glocester Road Wanchai, Hong Kong | shareholder of | PACIFIC NEW INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Active | |
| Green Meadon Finance Limited | Hong Kong | c/o Wan Yuen Ho Room 908, Dominion Centre 43-59 Queen's Road East Wanchai | shareholder of | SinoMD International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| Thomas Hau Chi Ho | Hong Kong | Flat A1, 25/F Ventris Place 19-23B Ventris Road Happy Valley HONG KONG | secretary of | EVERWELL TIMES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1994 | Active | |
| Chen Wen I, William | Taiwan | No. 1 Creation Road 1, Science-Based Industrial Park Hsinchu, Taiwan, Republic of China | director of | LAYLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Struck / Defunct / Deregistered | |
| Chen Wen I, William | Taiwan | No. 1 Creation Road 1, Science-Based Industrial Park Hsinchu, Taiwan, Republic of China | secretary of | LAYLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Struck / Defunct / Deregistered | |
| MA Chao Long | China | No. 6-402, Block 36 CaiShi New Village, LiXia District Jinan, Shandong CHINA | director of | REALIGHT INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| MA Chao Long | China | No. 6-402, Block 36 CaiShi New Village, LiXia District Jinan, Shandong CHINA | shareholder of | REALIGHT INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| Tseng Po Chien | Taiwan | 12 FL-9 No. 5 Syh Wei 4th Road, Lin Ya District, Kaohsiung, Taiwan, R.O.C. | director of | SUNCORP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Active | |
| Tseng Po Chien | Taiwan | 12 FL-9 No. 5 Syh Wei 4th Road, Lin Ya District, Kaohsiung, Taiwan, R.O.C. | shareholder of | SUNCORP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Active | |
| Lee Luen Wai, John | Hong Kong | Flat 21A, Trafalgar Court 70 Tai Hang Road Causeway Bay Hong Kong | director of | YeServ.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2000 | Struck / Defunct / Deregistered | |
| Lee Luen Wai, John | Hong Kong | Flat 21A, Trafalgar Court 70 Tai Hang Road Causeway Bay Hong Kong | director of | Nori Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Oceanside Properties Ltd | U.S. Virgin Islands | Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands | beneficiary of | The PTC 2001 Trust | Not identified | | 24-JAN-2001 | Struck / Defunct / Deregistered | |
| Citadel Investments Limited | Not identified | | shareholder of | Octagon Holdings Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | Active | |
| Citadel Investments Limited | Not identified | | shareholder of | Octagon Holdings Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-2004 | Active | |
| Tracey Eric Holman | Not identified | | shareholder of | Ruamphon Phatra International Corp. | Samoa | | 05-SEP-2003 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | officer of | MEDIA TOUCH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1999 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | officer of | COSMOS NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | director of | PC Music Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2004 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | PC Music Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2004 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | MASTER TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | Global Reach Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2000 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | PCCW Mediacom Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2000 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | officer of | Virtual Effect Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | Web Interface Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | Virtual Effect Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | ERA Digital TV Holding Limited | British Virgin Islands | | 16-AUG-2000 | Transferred Out | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | Advanced Internet Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | officer of | PACIFIC LEGEND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | officer of | CYBER TECH ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | CYBER TECH ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | COSMOS NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | officer of | NORDIC MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1999 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | NORDIC MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1999 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | CYBER ADVANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1999 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | PCC Facilities Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1999 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | Internet Advance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1999 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | officer of | EAST CYBER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1999 | Active | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | MILLENNIUM VOCAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1999 | Company liquidated | |
| CHU Mee Lai, Helen | Hong Kong | Room 1710, Pok Yat House, Pok Hong Estate, Shatin, N.T., Hong Kong | secretary of | MILLENNIUM SYSTEM TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Company liquidated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page