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 |
|---|---|---|---|---|---|---|---|---|---|
 Ramaiyer Venkataramani | Singapore |  50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | shareholder of | Knightley Capital Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2004 | Struck / Defunct / Deregistered | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | shareholder of | Fiesta Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-2004 | Struck / Defunct / Deregistered | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | director of | Fiesta Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-2004 | Struck / Defunct / Deregistered | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | shareholder of | Emerging Growth Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2004 | Struck / Defunct / Deregistered | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | director of | Emerging Growth Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2004 | Struck / Defunct / Deregistered | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | director of | TRADE LINE EXIM LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 17-MAY-2004 | Struck / Defunct / Deregistered | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | director of | ACE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2000 | Active | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | shareholder of | Penelope Growth Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2002 | Struck / Defunct / Deregistered | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | director of | Penelope Growth Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2002 | Struck / Defunct / Deregistered | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | shareholder of | ezyWealth Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Struck / Defunct / Deregistered | |
| Ramaiyer Venkataramani | Singapore | 50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 | director of | ezyWealth Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Struck / Defunct / Deregistered | |
| Rainforest Development 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 | NEWSLINK PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Active | |
| Rainforest Development 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 | WEALTH ZIPPER LIMITED | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;AMB Jiuting Distribution Center Pte Ltd. 80 Raffles Place UOB Plaza 1, #47-01 Singapore 048624 | 27-JAN-2000 | Active | |
| Hamilton Concord Inc. | Hong Kong | Room 703, 7/F, Nine Queen's Road Central Hong Kong. | shareholder of | HAMILTON CONCORD TECHNOLOGY CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1999 | Struck / Defunct / Deregistered | |
| Hamilton Concord Inc. | Hong Kong | Room 703, 7/F, Nine Queen's Road Central Hong Kong. | shareholder of | VALUE FUND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| Hamilton Concord Inc. | Hong Kong | Room 703, 7/F, Nine Queen's Road Central Hong Kong. | shareholder of | HC STRATEGIC WEB DESIGN INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| Hamilton Concord Inc. | Hong Kong | Room 703, 7/F, Nine Queen's Road Central Hong Kong. | shareholder of | BRILLIANT ASSETS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1997 | Struck / Defunct / Deregistered | |
| Hamilton Concord Inc. | Hong Kong | Room 703, 7/F, Nine Queen's Road Central Hong Kong. | shareholder of | X-PHONE.COM INC. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 15-MAR-2000 | Struck / Defunct / Deregistered | |
| Hamilton Concord Inc. | Hong Kong | Room 703, 7/F, Nine Queen's Road Central Hong Kong. | shareholder of | COOKIE DREAM INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| Hamilton Concord Inc. | Hong Kong | Room 703, 7/F, Nine Queen's Road Central Hong Kong. | shareholder of | GREEN SUPREME FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| Hamilton Concord Inc. | Hong Kong | Room 703, 7/F, Nine Queen's Road Central Hong Kong. | shareholder of | HC PUBLISHING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Struck / Defunct / Deregistered | |
| Hamilton Concord Inc. | Hong Kong | Room 703, 7/F, Nine Queen's Road Central Hong Kong. | shareholder of | HC TRADING GROUP COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2000 | Struck / Defunct / Deregistered | |
| Kunio Hayashi | Hong Kong | Room 1001, Tung Shun Hing Commercial Centre, 20 Granville Road, Kowloon, Hong Kong | director of | RICH RAINBOW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1997 | Struck / Defunct / Deregistered | |
| Kunio Hayashi | Hong Kong | Room 1001, Tung Shun Hing Commercial Centre, 20 Granville Road, Kowloon, Hong Kong | shareholder of | RICH RAINBOW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1997 | Struck / Defunct / Deregistered | |
| Thomas Steele | Canada | 1230 York Mills Rd., #403 North York, Ontario, M#A 1Y5 Canada | director of | National Finance & Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1998 | Struck / Defunct / Deregistered | |
| Thomas Steele | Canada | 1230 York Mills Rd., #403 North York, Ontario, M#A 1Y5 Canada | shareholder of | National Finance & Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1998 | Struck / Defunct / Deregistered | |
| Alexandra Yellin | Not identified | | beneficiary of | Oceanview Investment Trust | Not identified | | 10-MAY-1995 | Struck / Defunct / Deregistered | |
| MUHAMAD JAMARIN BIN SALLEH | Not identified | | director of | DOWELL ENTERPRISES GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2001 | Struck / Defunct / Deregistered | |
| MUHAMAD JAMARIN BIN SALLEH | Not identified | | shareholder of | DOWELL ENTERPRISES GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2001 | Struck / Defunct / Deregistered | |
| Tonette R. Maggio | United States | 214 Fairway Court Prospect Heights, IL 60070 | beneficiary of | Paul J. Maggio Trust | Not identified | | 05-OCT-1995 | Active | |
| Wong Kin Hong | Hong Kong | Flat C & D, 8/F, Pak Lee Court, Bedford Garden, North Point, Hong Kong | shareholder of | DIAMOND TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Transferred Out | |
| Pacific Elite (Hong Kong) Limited | Hong Kong | 12th Floor Seaview Commercial Building 21-24 Connaught Road West HONG KONG | shareholder of | GLOBAL PACIFIC FINANCE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2002 | Active | |
| Kwok Shun On | Hong Kong | Flat C, 4th Floor 14 Cornwall Street Kowloon Tong Kowloon | director of | Shun Cheong Overseas Limited | Not identified | | 14-JUL-1992 | Active | |
| Fanlaw Limited | Hong Kong | 11/F Standard Chartered Bank Building, 4-4A Des Voeux Road, Central, Hong Kong | shareholder of | Sarnen Limited | Not identified | | 09-JAN-1996 | Active | |
| Fanlaw Limited | Hong Kong | 11/F Standard Chartered Bank Building, 4-4A Des Voeux Road, Central, Hong Kong | shareholder of | Del Mare Limited | Switzerland | Bahnhofstrasse 80 Postfach 7532 CH-8023 Zurich SWITZERLAND | 11-MAY-1995 | Struck / Defunct / Deregistered | |
| Gold Fortune Int'l Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | Kong Way Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2000 | Active | |
| Gold Fortune Int'l Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | director of | Kong Way Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2000 | Active | |
| Gold Fortune Int'l Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | director of | KONG WING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1998 | Active | |
| Gold Fortune Int'l Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | KONG WING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1998 | Active | |
| Mr. Cameron R. Currie | United States | 7237 Blake Street El Cerrito California 94530 USA | beneficiary of | Laser Trust | Not identified | | 14-OCT-1996 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | BO WAN INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1996 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | director of | CHINA SKY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-1997 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | WATER WORLD INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1996 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | DEEP OCEAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1996 | Active | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | officer of | EAST RICH INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-1997 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | GOLD MIND FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | EAST WIN HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | LONG COMPANION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | ASIA CRUISER CLUB (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Active | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | officer of | ASIA CRUISER CLUB (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Active | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | Asia Cruiser Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1999 | Active | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | Ki's Holdings Limited | Samoa | | 08-APR-1999 | Active | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | KONG SHUN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1998 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | director of | KONG SHUN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1998 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | KONG WING HONG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1999 | Struck / Defunct / Deregistered | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | secretary of | KONG WING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1998 | Active | |
| Kingsmark Secretaries Limited | Hong Kong | 19th Floor, Beverly House, Nos. 93-107 Lockhart Road Wanchai, Hong Kong | shareholder of | KONG SHUN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1998 | Struck / Defunct / Deregistered | |
| Ron Whitelock | United States | 889 Summit Drive Laguna Beach California 92651 USA | beneficiary of | Dolfina International Trust | Not identified | | 15-JUN-1995 | Struck / Defunct / Deregistered | |
| Su, Shih-Ming | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Tan Pek Sian Cynthia | Not identified | | director of | ROSE FOREST INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-2002 | Struck / Defunct / Deregistered | |
| Tan Pek Sian Cynthia | Not identified | | shareholder of | QUANTUM CAPITAL ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2002 | Company liquidated | |
| Tan Pek Sian Cynthia | Not identified | | shareholder of | BEACON PARTNERS CONSULTANCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2002 | Company liquidated | |
| Tan Pek Sian Cynthia | Not identified | | director of | BEACON PARTNERS CONSULTANCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2002 | Company liquidated | |
| Lee Tak Wah, Kenneth | Hong Kong | Flat C, 37/F, Sung Fung Court 3 Fook Yum Road North Point Hong Kong | director of | KING STYLE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| Siu Chung Ng | Hong Kong | Flat H, 12th Floor Block 4, Site 9 Lily Mansions, Whampoa Garden Hunghom, Kowloon | beneficiary of | Drumwell Enterprises Trust | Not identified | | 08-MAY-1992 | Struck / Defunct / Deregistered | |
| Jeannette Patricia Smith | Australia | 74 Marjorie Avenue Shelley Western Australia | secretary of | Red Rock Pacific Limited | Not identified | | 02-JUN-1988 | Struck / Defunct / Deregistered | |
| SO Ngai Shing | Hong Kong | Suite 1002, Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong | director of | OASIS FINANCIAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Struck / Defunct / Deregistered | |
| SO Ngai Shing | Hong Kong | Suite 1002, Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong | shareholder of | OASIS FINANCIAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Struck / Defunct / Deregistered | |
| Bright Investment Limited | Cayman Islands | P.O. Box 709 George Town, Grand Cayman CAYMAN ISLANDS | shareholder of | I-RICH 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 | 05-MAY-2004 | Active | |
| Bright Investment Limited | Cayman Islands | P.O. Box 709 George Town, Grand Cayman CAYMAN ISLANDS | director of | Bright Finance Ltd | Samoa | | 28-APR-2000 | Struck / Defunct / Deregistered | |
| Bright Investment Limited | Cayman Islands | P.O. Box 709 George Town, Grand Cayman CAYMAN ISLANDS | shareholder of | Bright Finance Ltd | Samoa | | 28-APR-2000 | Struck / Defunct / Deregistered | |
| Bright Investment Limited | Cayman Islands | P.O. Box 709 George Town, Grand Cayman CAYMAN ISLANDS | shareholder of | INTERMEDIUM INTERNATIONAL LTD | Cayman Islands | | 05-AUG-1997 | Active | |
| Jane Greenberg | United States | TGU 1-0122 PO Box 02-5502 Miami Florida 33102-5502 | protector of | Barclay Investors Trust | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| Jane Greenberg | United States | TGU 1-0122 PO Box 02-5502 Miami Florida 33102-5502 | beneficiary of | Barclay Investors Trust | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| Lien Yen Fan | United States | c/- Jim Chen 19191 S. Vermont Ave. Suite 750 Torrance, California 90502 | beneficial owner of | Continental Holdings Limited | Not identified | | 24-NOV-1998 | Struck / Defunct / Deregistered | |
| Lien Yen Fan | United States | c/- Jim Chen 19191 S. Vermont Ave. Suite 750 Torrance, California 90502 | beneficial owner of | Potential Industries, Inc. | Not identified | | 12-AUG-1999 | Struck / Defunct / Deregistered | |
| Grace Lim | Hong Kong | 12/F, 8 Cleveland Street Flat A Hong Kong | director of | The Plume World Corporation | Not identified | | 26-SEP-1994 | Struck / Defunct / Deregistered | |
| Leung Ng Kam Hung | Hong Kong | Flat A, 27/F, Block 1, Connaught Garden 155 Connaught Road West Hong Kong | director of | MONEY BUILDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Leung Ng Kam Hung | Hong Kong | Flat A, 27/F, Block 1, Connaught Garden 155 Connaught Road West Hong Kong | shareholder of | MONEY BUILDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| XUE Yun | Not identified | | director of | BOZI IMP. & EXP. CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2007 | Active | |
| XUE Yun | Not identified | | shareholder of | BOZI IMP. & EXP. CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2007 | Active | |
| Zenora LLC | Not identified | | shareholder of | JADEMIRE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-1999 | Active | |
| Zenora LLC | Not identified | | shareholder of | PURLEY HOLDINGS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-2002 | Active | |
| Satbinder Sinch Bhoot | Hong Kong | 11A Block 2, Pacific View 38 Tai Tam Road Hong Kong | shareholder of | OutBack Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2003 | Struck / Defunct / Deregistered | |
| Satbinder Sinch Bhoot | Hong Kong | 11A Block 2, Pacific View 38 Tai Tam Road Hong Kong | director of | OutBack Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2003 | Struck / Defunct / Deregistered | |
| Satbinder Sinch Bhoot | Hong Kong | 11A Block 2, Pacific View 38 Tai Tam Road Hong Kong | director of | Estimex Overseas Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2002 | Struck / Defunct / Deregistered | |
| Satbinder Sinch Bhoot | Hong Kong | 11A Block 2, Pacific View 38 Tai Tam Road Hong Kong | shareholder of | Estimex Overseas Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2002 | Struck / Defunct / Deregistered | |
| Chu, Hsien- Sheng | Taiwan | No.7, Alley 58, Lane 141 Minsheng Road, Lungtan Shiang Taoyuan, Taiwan | director of | LEADSTAR INVESTMENT LIMITED | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-MAY-2003 | Transferred Out | |
| Chu, Hsien- Sheng | Taiwan | No.7, Alley 58, Lane 141 Minsheng Road, Lungtan Shiang Taoyuan, Taiwan | director of | GRAND VICTORY INTERNATIONAL 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 | 21-MAY-2002 | Struck / Defunct / Deregistered | |
| Melanie Frick | United States | 1547 Deer Run road Warminster PA 18974 USA | beneficiary of | Tetradrachm International Trust | Not identified | | 26-JUN-1995 | Struck / Defunct / Deregistered | |
| Diaw Do-En | Taiwan | No. 219, Jen Hua Rd Td-Li City Taichung Hsien, Taiwan ROC | director of | SUNBEEN INTERNATIONAL CORP. | Samoa | | 18-OCT-2000 | Active | |
| Diaw Do-En | Taiwan | No. 219, Jen Hua Rd Td-Li City Taichung Hsien, Taiwan ROC | shareholder of | PARK AVENUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1994 | Struck / Defunct / Deregistered | |
| Luk Yuen Ling, Agnes | Hong Kong | Block A, 7/F., 240-246 Prince Edward Road, West, Kowloon, Hong Kong | director of | LTT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Active | |
| Luk Yuen Ling, Agnes | Hong Kong | Block A, 7/F., 240-246 Prince Edward Road, West, Kowloon, Hong Kong | shareholder of | LTT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1999 | Active | |
| Lo Yick Kin | Hong Kong | Ground floor, 314 Ta Ko Ling Sun Uk Ling Village Sheung Shui, New Territories Hong Kong | director of | HIGH FREQUENCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Struck / Defunct / Deregistered | |
| Lo Yick Kin | Hong Kong | Ground floor, 314 Ta Ko Ling Sun Uk Ling Village Sheung Shui, New Territories Hong Kong | shareholder of | HIGH FREQUENCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Struck / Defunct / Deregistered | |
| Jeff Dunster | United States | 91 Coelho Way Honolulu Hawaii 96817 USA | intermediary of | Jeff Dunster | Not identified | | |||
| Jeff Dunster | United States | 91 Coelho Way Honolulu Hawaii 96817 USA | intermediary of | Pine Trust | Not identified | | 16-OCT-1989 | Struck / Defunct / Deregistered | |
| Jeff Dunster | United States | 91 Coelho Way Honolulu Hawaii 96817 USA | intermediary of | Temple Trust | Not identified | | 09-NOV-1992 | Struck / Defunct / Deregistered | |
| Jeff Dunster | United States | 91 Coelho Way Honolulu Hawaii 96817 USA | intermediary of | Komatsu Investments Limited | Not identified | | 10-OCT-1989 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page