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 |
|---|---|---|---|---|---|---|---|---|---|
 Tjondro Canice | Hong Kong |  Flat F, 15/F Man Wan Road Kowloon HONG KONG | director of | Dickson (China) Holdings Limited | Not identified | | 15-FEB-1994 | Struck / Defunct / Deregistered | |
| Tjondro Canice | Hong Kong | Flat F, 15/F Man Wan Road Kowloon HONG KONG | director of | Dickson (China) Trading Limited | Not identified | | 15-FEB-1994 | Struck / Defunct / Deregistered | |
| Tjondro Canice | Hong Kong | Flat F, 15/F Man Wan Road Kowloon HONG KONG | director of | GOLDEN ROYCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1993 | Struck / Defunct / Deregistered | |
| Tjondro Canice | Hong Kong | Flat F, 15/F Man Wan Road Kowloon HONG KONG | director of | FULL TACTIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1996 | Struck / Defunct / Deregistered | |
| Tjondro Canice | Hong Kong | Flat F, 15/F Man Wan Road Kowloon HONG KONG | alternate director of | Pekai International Limited | Not identified | | 23-SEP-1992 | Struck / Defunct / Deregistered | |
| Tjondro Canice | Hong Kong | Flat F, 15/F Man Wan Road Kowloon HONG KONG | shareholder of | FULL TACTIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1996 | Struck / Defunct / Deregistered | |
| Tjondro Canice | Hong Kong | Flat F, 15/F Man Wan Road Kowloon HONG KONG | director of | i-Concepts Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1993 | Active | |
| Tjondro Canice | Hong Kong | Flat F, 15/F Man Wan Road Kowloon HONG KONG | protector of | Wo Yam Trust | Not identified | | 13-JUN-1991 | Struck / Defunct / Deregistered | |
| Richard Evans | United States | 1356 Preserve Circle Golden Colorado 80401 USA | trust settlor of | Cherokee Trust | Not identified | | 14-NOV-1997 | Struck / Defunct / Deregistered | |
| LI Fook Sum, Alan | Hong Kong | c/o Kowloon Dairy Ltd. Kowloon Dairy Building 17-19 On Lan Street Central | director of | Heeptac (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2000 | Struck / Defunct / Deregistered | |
| LI Fook Sum, Alan | Hong Kong | c/o Kowloon Dairy Ltd. Kowloon Dairy Building 17-19 On Lan Street Central | shareholder of | Heeptac (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2000 | Struck / Defunct / Deregistered | |
| Messrs. JB Lau & Associates | Malaysia | 1st Floor, 49 Chulia Street 10200 Penang MALAYSIA | authorised person / signatory of | Zamora Finance Limited | Not identified | | 24-JAN-1992 | Struck / Defunct / Deregistered | |
| Sachs Llimited | Hong Kong | 42A, Bank of China Tower No. 1 Garden Road Hong Kong | director of | GLOBAL CONTRIBUTORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | Struck / Defunct / Deregistered | |
| LIN, WEN-PIN | Taiwan | 4Fl., No. 33-1, Lane 91 Sec. 1, Nei Hu Rd. Taipei TAIWAN | director of | UNION SHINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2002 | Struck / Defunct / Deregistered | |
| LIN, WEN-PIN | Taiwan | 4Fl., No. 33-1, Lane 91 Sec. 1, Nei Hu Rd. Taipei TAIWAN | shareholder of | UNION SHINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2002 | Struck / Defunct / Deregistered | |
| EPowerNet Corp, | British Virgin Islands | Akara Bldg., 12 De Castro St, Wckham Cay I, Road Town, Tortola, British Virgin Islands | shareholder 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 | |
| CHOI KIN HANG | Not identified | | director of | ACHISON GLOBAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | Struck / Defunct / Deregistered | |
| CHOI KIN HANG | Not identified | | shareholder of | ACHISON GLOBAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | Struck / Defunct / Deregistered | |
| Intec Holdings International Limited | Not identified | | shareholder of | PACIFIC TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2003 | Struck / Defunct / Deregistered | |
| Yu, Chang-Lung | Not identified | | shareholder of | Gold Miles Investment Limited | Samoa | | 01-FEB-2002 | Active | |
| Sing Tao News Corporation Limited | Not identified | | shareholder of | Global China Human Capital Management Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Active | |
| Sing Tao News Corporation Limited | Not identified | | shareholder of | Sing Tao Supporting Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2002 | Active | |
| Sing Tao News Corporation Limited | Not identified | | shareholder of | Global China Recruitment Media Services Co. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2002 | Active | |
| Chien Shou Mei | 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 | |
| Kirkliston Ltd | Hong Kong | 7th Floor Allied Kajima Building 138 Gloucester Road HONG KONG | co-trustee of trust of | Herman Silver International Trust | Not identified | | 28-JAN-1994 | Struck / Defunct / Deregistered | |
| Aubrey Christian Milburn | United States | 65 Granada Shawnee, Oklahoma 74801 USA | beneficiary of | Boy Scouts Trust | Not identified | | 03-JUN-1998 | Struck / Defunct / Deregistered | |
| John Todd Snyder | United States | 2109 Canterbury Drive Fort Worth Texas 76107 USA | beneficiary of | NTSAF Family Trust | Not identified | | 19-JUN-1992 | Vesting | |
| John Todd Snyder | United States | 2109 Canterbury Drive Fort Worth Texas 76107 USA | beneficiary of | JCSAF Family Trust | Not identified | | 19-JUN-1992 | Vesting | |
| Yuk Tung Sen | Hong Kong | Flat 1714, Block K, Kornhill Hong Kong | director of | Concord Strategic Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Struck / Defunct / Deregistered | |
| Yuk Tung Sen | Hong Kong | Flat 1714, Block K, Kornhill Hong Kong | shareholder of | Concord Strategic Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-1996 | Struck / Defunct / Deregistered | |
| Tonami Oshida | Japan | 1-28-23, Shinkawa, Chuo-ku, Tokyo, Japan | director of | SIMPLEX CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1997 | Company liquidated | |
| Angel L. Bunag | Philippines | 7F Trafalgar Plaza H. V. dela Costa St. Salcedo Village Makati, Metro Manila PHILIPPINES 1200 | director of | INVESTOR RELATIONS ASIA PACIFIC LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1996 | Struck / Defunct / Deregistered | |
| Marquis, Thomas Francis | China | 1509 West Tower 1376 Nanjing Xi Lu Shanghai PRC 200040 | director of | THUNDER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2002 | Struck / Defunct / Deregistered | |
| Marquis, Thomas Francis | China | 1509 West Tower 1376 Nanjing Xi Lu Shanghai PRC 200040 | shareholder of | THUNDER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2002 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Health Care International Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare TCM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Portal Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Phone Advisory Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare VPN Group Holdings (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Medical and Paramedical Services Group (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Lifestyle Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare VPN Intellectual Property Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Lifestyle Group (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Intellectual Property Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare VPN Records Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| HUNG Chi-Chuen | Hong Kong | Dr. Jones Fok & Associates 6/F., Nathan Tower 518-520 Nathan Road Kowloon | director of | Healthcare Medical & Paramedical Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| Chiang, Yi-Ting | Taiwan | 4F, No. 1, Alley 44, Lane 149 Kuo-Ching Road Panchao, Taipei County Taiwan | director of | TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 20-JUN-2000 | Active | |
| Leslie Cottle | Not identified | | beneficiary of | The Stephen D. Podd Trust | Not identified | | 02-MAY-2000 | Struck / Defunct / Deregistered | |
| James Brewer | United States | 1848 Port Kimberly Place Newport Beach California 92660 USA | beneficial owner of | N.B. Financial Limited | Not identified | | 23-APR-1997 | Struck / Defunct / Deregistered | |
| James Brewer | United States | 1848 Port Kimberly Place Newport Beach California 92660 USA | authorised person / signatory of | Ampex International Limited | Not identified | | 19-SEP-1997 | Struck / Defunct / Deregistered | |
| James Brewer | United States | 1848 Port Kimberly Place Newport Beach California 92660 USA | beneficial owner of | Ampex International Limited | Not identified | | 19-SEP-1997 | Struck / Defunct / Deregistered | |
| James Brewer | United States | 1848 Port Kimberly Place Newport Beach California 92660 USA | authorised person / signatory of | N.B. Financial Limited | Not identified | | 23-APR-1997 | Struck / Defunct / Deregistered | |
| Katherine Denise Preiss | United States | C/- Automated Installment Systems Suite 201 955 Executive Parkway St. Louis | beneficiary of | Wood Family Trust | Not identified | | 05-DEC-1994 | Struck / Defunct / Deregistered | |
| Mega Powder Coatings Ltd | Hong Kong | 9th Floor, Hung Tak Building 106-108 Des Voeux Road Central Hong Kong | director of | MEI LUEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1999 | Struck / Defunct / Deregistered | |
| Mega Powder Coatings Ltd | Hong Kong | 9th Floor, Hung Tak Building 106-108 Des Voeux Road Central Hong Kong | shareholder of | MEI LUEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1999 | Struck / Defunct / Deregistered | |
| Mike Sher | Hong Kong | Rm. 5-22, 30/F., Asia Trade Centre 79 Lei Muk Road Kwai Chung, New Territories HONG KONG | director of | Avixe Technology Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-JAN-1999 | Struck / Defunct / Deregistered | |
| Leung Siu Hung, Joel | Hong Kong | 9/F., Prudential Tower, The Gateway Canton Road, Tsimshatsui Kowloon Hong Kong | director of | Formula One Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Ko Chi | Hong Kong | Unit 38B, Aigburth, 12 Tregunter Path Mid Levels Hong Kong | director of | MARSHAL INVESTMENT OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Ko Chi | Hong Kong | Unit 38B, Aigburth, 12 Tregunter Path Mid Levels Hong Kong | director of | U-TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Struck / Defunct / Deregistered | |
| Ko Chi | Hong Kong | Unit 38B, Aigburth, 12 Tregunter Path Mid Levels Hong Kong | director of | MARSHAL TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Ko Chi | Hong Kong | Unit 38B, Aigburth, 12 Tregunter Path Mid Levels Hong Kong | director of | ROSEVIEW DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Struck / Defunct / Deregistered | |
| Ko Chi | Hong Kong | Unit 38B, Aigburth, 12 Tregunter Path Mid Levels Hong Kong | shareholder of | MARSHAL TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Ko Chi | Hong Kong | Unit 38B, Aigburth, 12 Tregunter Path Mid Levels Hong Kong | shareholder of | MARSHAL INVESTMENT OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Ko Chi | Hong Kong | Unit 38B, Aigburth, 12 Tregunter Path Mid Levels Hong Kong | shareholder of | ROSEVIEW DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1999 | Struck / Defunct / Deregistered | |
| Ko Chi | Hong Kong | Unit 38B, Aigburth, 12 Tregunter Path Mid Levels Hong Kong | shareholder of | U-TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Struck / Defunct / Deregistered | |
| Ko, Su-Ching | Taiwan | 3F., 26, Hsin Sheng N. Road, Sec. 3, Taipei, Taiwan, ROC | director of | GOLDEN WIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1998 | Struck / Defunct / Deregistered | |
| Ko, Su-Ching | Taiwan | 3F., 26, Hsin Sheng N. Road, Sec. 3, Taipei, Taiwan, ROC | director of | LEADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1998 | Struck / Defunct / Deregistered | |
| Ko, Su-Ching | Taiwan | 3F., 26, Hsin Sheng N. Road, Sec. 3, Taipei, Taiwan, ROC | director of | POPULAR MUSIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Struck / Defunct / Deregistered | |
| Ko, Su-Ching | Taiwan | 3F., 26, Hsin Sheng N. Road, Sec. 3, Taipei, Taiwan, ROC | director of | CHIEF OPERATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-1998 | Struck / Defunct / Deregistered | |
| Ko, Su-Ching | Taiwan | 3F., 26, Hsin Sheng N. Road, Sec. 3, Taipei, Taiwan, ROC | shareholder of | POPULAR MUSIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1998 | Struck / Defunct / Deregistered | |
| Ko, Su-Ching | Taiwan | 3F., 26, Hsin Sheng N. Road, Sec. 3, Taipei, Taiwan, ROC | shareholder of | CHIEF OPERATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-1998 | Struck / Defunct / Deregistered | |
| Ko, Su-Ching | Taiwan | 3F., 26, Hsin Sheng N. Road, Sec. 3, Taipei, Taiwan, ROC | shareholder of | GOLDEN WIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1998 | Struck / Defunct / Deregistered | |
| Ko, Su-Ching | Taiwan | 3F., 26, Hsin Sheng N. Road, Sec. 3, Taipei, Taiwan, ROC | shareholder of | LEADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1998 | Struck / Defunct / Deregistered | |
| Chan Ka Fai, Stephen | Hong Kong | Flat A, 31/F., Block 3 Bay View Garden 2 Wing Ting Road Ngauchiwan, Kowloon | director of | NETART SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1999 | Struck / Defunct / Deregistered | |
| Chan Ka Fai, Stephen | Hong Kong | Flat A, 31/F., Block 3 Bay View Garden 2 Wing Ting Road Ngauchiwan, Kowloon | director of | SILVER SHADOW INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1997 | Struck / Defunct / Deregistered | |
| Chung Chi Cheong | Not identified | 24G, Goble Court 129 Ap Lei Chau Main | shareholder of | ACCLAIM HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Active | |
| Saville Park Limited | Not identified | | protector of | Pedigree Trust | British Virgin Islands | | 31-OCT-2005 | Active | |
| WEI Chen-Su | Taiwan | 4F, No. 138, Sec. 1 Jhongcheng Road, Shihlin District Taipei City 111, Taiwan | 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 | |
| WEI Chen-Su | Taiwan | 4F, No. 138, Sec. 1 Jhongcheng Road, Shihlin District Taipei City 111, Taiwan | 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 | |
| Lam Kam Wing | Hong Kong | Room 1505, Block D, Kam Chi House Kam Ying Court, Ma On Shan Shatin, New Territories | director of | EXCELLENT WEALTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Active | |
| Lam Kam Wing | Hong Kong | Room 1505, Block D, Kam Chi House Kam Ying Court, Ma On Shan Shatin, New Territories | shareholder of | EXCELLENT WEALTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1994 | Active | |
| Larry Holdings (Overseas) Limited | Cook Islands | CIDB Building Avarua Rarotonga COOK ISLANDS | trustee of trust of | Dynasty Unit Trust | Not identified | | 02-JUL-1993 | Active | |
| Hou Dong Feng | China | Room 5208, No. 2 Chegong Zhuang Xi Lu Street Beijing China | director of | Pine Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Hou Dong Feng | China | Room 5208, No. 2 Chegong Zhuang Xi Lu Street Beijing China | director of | NewsHoo.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Hou Dong Feng | China | Room 5208, No. 2 Chegong Zhuang Xi Lu Street Beijing China | shareholder of | Pine Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Cameron H. Wheeler | United States | 81 Beacon Street Boston, Massachusetts 02108 USA | beneficiary of | Maple Trust | Not identified | | 19-MAR-2001 | Active | |
| Renful Development Company Limited | Hong Kong | 6/F., Informtech Industrial Centre, 10 Yuen Shun Cirauit, Siu Lek Yuen, Shatin, New Territories | shareholder of | RENFUL - NEW PIONEER INTERNATIONAL HEALTH CORPORATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1997 | Struck / Defunct / Deregistered | |
| Luk Han | 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 Han | 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 | |
| Wu, Shao-Chi | Taiwan | 3/F., No. 1, Lane 134, Ming-Chih Street, Panchiao City, Taipei Hsien, Taiwan, | director of | NOTTINGHAM TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2002 | Active | |
| Wu, Shao-Chi | Taiwan | 3/F., No. 1, Lane 134, Ming-Chih Street, Panchiao City, Taipei Hsien, Taiwan, | director of | TIMES INFO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2002 | Active | |
| Wu, Shao-Chi | Taiwan | 3/F., No. 1, Lane 134, Ming-Chih Street, Panchiao City, Taipei Hsien, 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 | |
| Wu, Shao-Chi | Taiwan | 3/F., No. 1, Lane 134, Ming-Chih Street, Panchiao City, Taipei Hsien, Taiwan, | director of | SYSTEMATIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1999 | Active | |
| Wu, Shao-Chi | Taiwan | 3/F., No. 1, Lane 134, Ming-Chih Street, Panchiao City, Taipei Hsien, Taiwan, | shareholder of | SYSTEMATIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1999 | Active | |
| AESTHETIC INTERNATIONAL HOLDINGS GROUP LIMITED | Not identified | | shareholder of | AESTHETIC INTERNATIONAL HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2007 | Active | |
| Clear Liberty Co. Ltd | Not identified | | shareholder of | LIEKON HOLDING CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2003 | Active | |
| Rex Harold Williams | United States | 12304 Garden Glen Drive Houston, Texas 77070 USA | beneficiary of | The Zodiak Trust | Not identified | | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Rex Harold Williams | United States | 12304 Garden Glen Drive Houston, Texas 77070 USA | protector of | The Zodiak Trust | Not identified | | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Rex Harold Williams | United States | 12304 Garden Glen Drive Houston, Texas 77070 USA | trust settlor of | The Zodiak Trust | Not identified | | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| James K. Poucher | United States | 855 Village Centre Drive, #226 St. Paul, Minnesota 55127 USA | intermediary of | North Peak Trust | Not identified | | 11-JAN-1999 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page