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 |
|---|---|---|---|---|---|---|---|---|---|
 LEE, YUEH-LIN | Taiwan |  1F., No.10, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C | secretary of | A PLUS-SLIMLIGHT TECHNOLOGY CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-AUG-2006 | Active | |
| LEE, YUEH-LIN | Taiwan | 1F., No.10, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C | shareholder of | A PLUS-SLIMLIGHT TECHNOLOGY CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-AUG-2006 | Active | |
| LEE, YUEH-LIN | Taiwan | 1F., No.10, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C | director of | A PLUS-SLIMLIGHT TECHNOLOGY CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-AUG-2006 | Active | |
| FEEDBACK TECHNOLOGY CORP. | Taiwan | No. 9, Alley 17 Lane 99, Pu Ting Rd. Hsinchu City, Taiwan ROC | director of | Xiang Wu Investment Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-DEC-2003 | Struck / Defunct / Deregistered | |
| FEEDBACK TECHNOLOGY CORP. | Taiwan | No. 9, Alley 17 Lane 99, Pu Ting Rd. Hsinchu City, Taiwan ROC | shareholder of | Xiang Wu Investment Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-DEC-2003 | Struck / Defunct / Deregistered | |
| Ma Wai Man Catherine | Not identified | | director of | LINKPOWER WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Active | |
| Ma Wai Man Catherine | Not identified | | director of | SKY TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Ma Wai Man Catherine | Not identified | | director of | NEWSLINK HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-2001 | Struck / Defunct / Deregistered | |
| Ma Wai Man Catherine | Not identified | | 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 | |
| Rajiv Kumar GUPTA | Not identified | | shareholder of | MILLION CITY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2002 | Struck / Defunct / Deregistered | |
| Rajiv Kumar GUPTA | Not identified | | director of | MILLION CITY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2002 | Struck / Defunct / Deregistered | |
| Waterbrif Inversora SA | Not identified | | shareholder of | Kosiuko International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2001 | Struck / Defunct / Deregistered | |
| Hsu, Kai-Wei | Taiwan | No. 134, Lane 118, Sung-Tsu Road Pei-Tun District Taichung Taiwan, R.O.C. | shareholder of | Trillion Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2005 | Active | |
| Hsu, Kai-Wei | Taiwan | No. 134, Lane 118, Sung-Tsu Road Pei-Tun District Taichung Taiwan, R.O.C. | director of | Trillion Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2005 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | HIGH LEVEL SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | MILLION WEALTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | CHARM FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2007 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | ALPHA ELEGANT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | ASIA HARVEST GLOBAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2006 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | New World Finechem Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2006 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | New World Resources Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2006 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | WEALTH ENTIRE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | SOURCE LINK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-2006 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | TIME PROFIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2006 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | NEW QU ENERGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1999 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | New World ZGM Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | New World Technology & Media Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | New Thermal-Tech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2005 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | WELL TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-1993 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | NWI Education Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1999 | Struck / Defunct / Deregistered | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | MASTER ORIENTAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Struck / Defunct / Deregistered | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | TOUCHFUL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | FREEDOM RIDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | New World Genomics Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | GLORY NET INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2002 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | MODERN LINKS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1997 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | MILESTONE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1999 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | GIANT CREATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1997 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | MULTI-TRENDS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | CHINA PALACE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1999 | Struck / Defunct / Deregistered | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | OASIS ONLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | Two-Way Communications Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | ICE PEARL ORIENTAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1999 | Struck / Defunct / Deregistered | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | GLORIOUS DEED LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1999 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | GREAT PROMISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1999 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | TALENT WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | STAR DREAM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2003 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | SUPREME VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | HAPPY GAINS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | MAGIC TIGER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | VIEWPOINT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | NoveMed Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | New World Xianglong Communication Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-DEC-1999 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | Apex-Pro Solutions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2001 | Struck / Defunct / Deregistered | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | CYBER ONLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | Victory Spring Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2001 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | JASMINE REGENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | GLOBAL EMPEROR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | LEO DIGIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | Lucky Music Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | Visual Power Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2001 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | SMARTFIELD EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2002 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | PROMPT MIND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | General Wireless Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2002 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | New World Allmedia Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2001 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | LIVING COLOURS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | MODERN SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1997 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | VOSTOCK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | LOTSGAIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1995 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | DYNAMIC METHOD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2003 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | GENIUS ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Struck / Defunct / Deregistered | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | Ruina Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | Struck / Defunct / Deregistered | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | Concerto Software New World Limited | British Virgin Islands | | 07-APR-2003 | Transferred Out | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | MERRY MILEAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1999 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | RICH PROFESSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | KEENWISE TECHNOLOGY 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 | 17-MAY-2004 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | GOLDEN STRENGTH INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Active | |
| WONG Chi Chiu, Albert | Hong Kong | Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kong | director of | WEALTHY TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Active | |
| Chen De Lam Yingling | United States | 16900 N Bay Road #808, Sunnyisle Miami, Floria 33160, USA. | shareholder of | INTEREALTY CORP. | 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 | 21-SEP-2004 | Struck / Defunct / Deregistered | |
| Chen De Lam Yingling | United States | 16900 N Bay Road #808, Sunnyisle Miami, Floria 33160, USA. | director of | INTEREALTY CORP. | 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 | 21-SEP-2004 | Struck / Defunct / Deregistered | |
| LI Tin Sang Adam | Hong Kong | FLAT A, 9/F BLOCK 16, ONE BEACON HILL KOWLOON TONG KOWLOON HONG KONG | shareholder of | CLEAR PALACE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2006 | Active | |
| LI Tin Sang Adam | Hong Kong | FLAT A, 9/F BLOCK 16, ONE BEACON HILL KOWLOON TONG KOWLOON HONG KONG | director of | CLEAR PALACE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2006 | Active | |
| Huang, Chi-Feng | Taiwan | 1F, No. 233, Yanji Street Da-An District Taipei City 106 Taiwan, R.O.C. | shareholder of | NewPoint Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | Not To Be Renewed / In Deregistration | |
| SUN JIAN XIA ??? | China | No. 90-4, Xinjian Street, Yongyang Zhen, Lishui Xian, Jiangshu, China | director of | WISE PORTAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2008 | Active | |
| SUN JIAN XIA ??? | China | No. 90-4, Xinjian Street, Yongyang Zhen, Lishui Xian, Jiangshu, China | shareholder of | WISE PORTAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2008 | Active | |
| Leong & Co. Ltd | British Virgin Islands | Akara Bldg., 24 De Castro Street, WICHKHAMS CAY 1, Road Town, Tortola, British Virgin Islands | shareholder of | IPA Entertainment Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2005 | Active | |
| Diane Soulard Delisle | Hong Kong | Flat 5-C, Four Winds 4 Mount Davis Road Pokfulam Hong Kong | director of | Veri-Doc International 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 | 29-APR-2004 | Not To Be Renewed / In Deregistration | |
| Diane Soulard Delisle | Hong Kong | Flat 5-C, Four Winds 4 Mount Davis Road Pokfulam Hong Kong | shareholder of | Veri-Doc International 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 | 29-APR-2004 | Not To Be Renewed / In Deregistration | |
| Ilham Aliyev | United Arab Emirates | P.O. Box 17920 Jebel Ali Free Zone Dubai UAE | shareholder of | Rosamund International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2002 | Struck / Defunct / Deregistered | |
| Ilham Aliyev | United Arab Emirates | P.O. Box 17920 Jebel Ali Free Zone Dubai UAE | director of | Rosamund International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2002 | Struck / Defunct / Deregistered | |
| Saniwell Holdings, Inc. | Not identified | | trustee of trust of | The Saniwell Trust | Not identified | | 11-AUG-1988 | Active | |
| Kwan, Wing Hung | Not identified | | shareholder of | Anon Technology Limited | Samoa | | 26-SEP-2001 | Struck / Defunct / Deregistered | |
| Liao, Cheng-Chi | Taiwan | No. 266-288, Sinhu 3rd Road Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA | director of | Ever Champion Enterprises Ltd. | Cayman Islands | | 05-JUL-2006 | Struck / Defunct / Deregistered | |
| Liao, Cheng-Chi | Taiwan | No. 266-288, Sinhu 3rd Road Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA | director of | Ever Fortune Enterprises Ltd. | Cayman Islands | | 05-JUL-2006 | Struck / Defunct / Deregistered | |
| Liao, Cheng-Chi | Taiwan | No. 266-288, Sinhu 3rd Road Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA | director of | Ever Concord Enterprises Ltd. | Cayman Islands | | 06-JUL-2006 | Struck / Defunct / Deregistered | |
| Lee Kwai Siong | Malaysia | No. 8, Lorong Kasah Tepi, Medan Damansara, 50490 Kuala Lumpur, Malaysia | secretary of | Encipta Ltd | Malaysia | | 08-DEC-2000 | Active | |
| Wu Wei Min David | Hong Kong | Hong Kong Parkview, Tower 3 Apt.2127 88 Tai Tam Resivior Road Hong Kong | director of | KEENON DEVELOPMENT 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 | 21-MAY-2004 | Active | |
| Wu Wei Min David | Hong Kong | Hong Kong Parkview, Tower 3 Apt.2127 88 Tai Tam Resivior Road Hong Kong | shareholder of | KEENON DEVELOPMENT 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 | 21-MAY-2004 | Active | |
| SHENZHEN HONGJI ENTERPRISES LIMITED | China | 21/F Shenzhen dev. Bank Bldg No. 5047 Shennan Road East Luohu district, Shenzhen City Guangdong Provience | shareholder of | HONGJI FOREST PRODUCTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2005 | Struck / Defunct / Deregistered | |
| KTB Network Corporation | South Korea | KTB Network Building 826-14 Yeoksamdong, Kangnam -gu Seoul Korea | shareholder of | KTB/UCI China Ventures II Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2006 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page