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 |
|---|---|---|---|---|---|---|---|---|---|
 James K. Poucher | United States |  855 Village Centre Drive, #226 St. Paul, Minnesota 55127 USA | intermediary of | James K. Poucher | Not identified | | |||
| James K. Poucher | United States | 855 Village Centre Drive, #226 St. Paul, Minnesota 55127 USA | beneficiary of | North Peak Trust | Not identified | | 11-JAN-1999 | Struck / Defunct / Deregistered | |
| James K. Poucher | United States | 855 Village Centre Drive, #226 St. Paul, Minnesota 55127 USA | trust settlor of | North Peak Trust | Not identified | | 11-JAN-1999 | Struck / Defunct / Deregistered | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | director of | GOLDEN EFFORT INTERNATIONAL LIMITED | Samoa | | 28-FEB-2006 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | director of | GOLD LINE (ASIA) LIMITED | Samoa | | 12-JAN-2006 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | director of | GLORY LINK WORLDWIDE LIMITED | Samoa;Hong Kong | 3806 Central Plaza 18 Harbour Road Wanchai Hong Kong | 08-MAR-2006 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | director of | GREAT BASE GLOBAL SERVICES LIMITED | Samoa | | 12-JAN-2006 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | director of | Megatop International Group Ltd. | Samoa | | 05-JAN-2005 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | director of | EAGLELINK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2003 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | director of | EAGLECONN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2003 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | shareholder of | EAGLELINK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2003 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | shareholder of | EAGLECONN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2003 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | director of | W.T. HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2001 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | shareholder of | PALADIN TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1999 | Active | |
| CHEN, WAN-TIEN | Taiwan | 5F., No. 352, Jihe Rd., Shilin District, Taipei City 111, Taiwan, R.O.C. | shareholder of | W.T. HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2001 | Active | |
| Nanik Santoso | Indonesia | PT Ciputra Group Jaya Building, 5th Floor Jl. M-H Thamrin 12 Jakarta 10340 | authorised person / signatory of | Asian Capital Investment Incorporated | Not identified | | 19-MAR-1998 | Un Registered | |
| Mickey Man Kin Ko | Hong Kong | B1-3/F, Fairland Gardens 7 Ho Man Tin Hill Road Kowloon Hong Kong | director of | Thunder Bird Investments Limited | Not identified | | 02-AUG-1994 | Struck / Defunct / Deregistered | |
| Liteforce Worldwide 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 | NEWSCAST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Lim Haw Sek | Singapore | 93 Grange Road #17-05 Grange Residences Singapore 249614 | shareholder of | 777capitals Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2008 | Active | |
| Lim Haw Sek | Singapore | 93 Grange Road #17-05 Grange Residences Singapore 249614 | director of | 168 Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2006 | Active | |
| Lim Haw Sek | Singapore | 93 Grange Road #17-05 Grange Residences Singapore 249614 | shareholder of | 168 Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2006 | Active | |
| Lim Haw Sek | Singapore | 93 Grange Road #17-05 Grange Residences Singapore 249614 | director of | EVER TREASURE ENTERTAINMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2001 | Active | |
| Lim Haw Sek | Singapore | 93 Grange Road #17-05 Grange Residences Singapore 249614 | shareholder of | EVER TREASURE ENTERTAINMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2001 | Active | |
| Stephen Tjondro Riady | Hong Kong | 21st Floor Celestial Garden 5 Repulse Bay Road HONG KONG | beneficial owner of | Capsec Limited | Indonesia | C/- Erlin 3rd Floor, Menara Matahari - Lippo Life Jalan Boulevard Palem Raya No. 7 Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 21-APR-1994 | Struck / Defunct / Deregistered | |
| Stephen Tjondro Riady | Hong Kong | 21st Floor Celestial Garden 5 Repulse Bay Road HONG KONG | director of | Fujian Electric (Hong Kong) Limited | Not identified | | 23-MAR-1992 | Struck / Defunct / Deregistered | |
| Stephen Tjondro Riady | Hong Kong | 21st Floor Celestial Garden 5 Repulse Bay Road HONG KONG | director of | China Pacific Investments Limited | Not identified | | 16-APR-1992 | Struck / Defunct / Deregistered | |
| Stephen Tjondro Riady | Hong Kong | 21st Floor Celestial Garden 5 Repulse Bay Road HONG KONG | director of | Enfort Company Limited | Not identified | | 25-NOV-1991 | Active | |
| Stephen Tjondro Riady | Hong Kong | 21st Floor Celestial Garden 5 Repulse Bay Road HONG KONG | director of | J & S Company Limited | Not identified | | 23-MAR-1992 | Active | |
| Stephen Tjondro Riady | Hong Kong | 21st Floor Celestial Garden 5 Repulse Bay Road HONG KONG | director of | First Tower Corporation | Not identified | | 17-JUN-1992 | Active | |
| Stephen Tjondro Riady | Hong Kong | 21st Floor Celestial Garden 5 Repulse Bay Road HONG KONG | director of | Lippo Insurance Group (Asia) Ltd | Not identified | | 19-FEB-1990 | Struck / Defunct / Deregistered | |
| Ronnie Wai Chee Leong | Singapore | 80 Anson Road # 26-01 IBM Towers Singapore | director of | ENERTECH SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2001 | Struck / Defunct / Deregistered | |
| Ronnie Wai Chee Leong | Singapore | 80 Anson Road # 26-01 IBM Towers Singapore | director of | ALU INVESTMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2001 | Struck / Defunct / Deregistered | |
| Ronnie Wai Chee Leong | Singapore | 80 Anson Road # 26-01 IBM Towers Singapore | shareholder of | ENERTECH SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2001 | Struck / Defunct / Deregistered | |
| Ronnie Wai Chee Leong | Singapore | 80 Anson Road # 26-01 IBM Towers Singapore | shareholder of | ALU INVESTMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2001 | Struck / Defunct / Deregistered | |
| Ronnie Wai Chee Leong | Singapore | 80 Anson Road # 26-01 IBM Towers Singapore | shareholder of | LAMBENT OVERSEAS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Struck / Defunct / Deregistered | |
| Ronnie Wai Chee Leong | Singapore | 80 Anson Road # 26-01 IBM Towers Singapore | director of | LAMBENT OVERSEAS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | Struck / Defunct / Deregistered | |
| Allen Ou | Not identified | | director of | GLOBAL TALYOR HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Not To Be Renewed / In Deregistration | |
| Allen Ou | Not identified | | shareholder of | GLOBAL TALYOR HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Not To Be Renewed / In Deregistration | |
| Chen, Chun-Chu | Not identified | | secretary of | SUN CITY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Struck / Defunct / Deregistered | |
| Chen, Chun-Chu | Not identified | | director of | SUN CITY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Struck / Defunct / Deregistered | |
| RODNEY EDWARD PULLEN | Not identified | | shareholder of | International Cargo Recoveries Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-2002 | Active | |
| Carly Christina Piraneo | United States | 14 Clermont Park Farmington, CT 06032-1570 USA | beneficiary of | Apple-Orange Dynasty Trust No. 1 | Not identified | | 22-FEB-1999 | Transferred Out | |
| Ng Siu On | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | MILLION WELL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2003 | Struck / Defunct / Deregistered | |
| Ng Siu On | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | SUN HERO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Ng Siu On | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | shareholder of | SUN HERO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Ng Siu On | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | secretary of | SUN HERO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Ng Siu On | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | HEALTH CITY AUTOMOTIVE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2003 | Active | |
| Ng Siu On | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | WINSET HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1999 | Struck / Defunct / Deregistered | |
| Ng Siu On | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | KEY CHOICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1999 | Active | |
| Ng Siu On | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | director of | Daiweldo Foundation Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Struck / Defunct / Deregistered | |
| Ng Siu On | Hong Kong | Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | shareholder of | Daiweldo Foundation Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Struck / Defunct / Deregistered | |
| Wong Seng Huat | Malaysia | 2 Jalan SS 22/20B Damansara Jaya Selangor Darul Ehsan, Malaysia | shareholder of | MORNING MIST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-1998 | Struck / Defunct / Deregistered | |
| Wong Seng Huat | Malaysia | 2 Jalan SS 22/20B Damansara Jaya Selangor Darul Ehsan, Malaysia | director of | MORNING MIST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-1998 | Struck / Defunct / Deregistered | |
| Jung Ho Hong | United States | 2016 Cummings Drive Los Angeles California 90027 USA | beneficiary of | Kenmar Capital Trust | Not identified | | 19-AUG-1998 | Struck / Defunct / Deregistered | |
| Jung Ho Hong | United States | 2016 Cummings Drive Los Angeles California 90027 USA | trust settlor of | Kenmar Capital Trust | Not identified | | 19-AUG-1998 | Struck / Defunct / Deregistered | |
| Yang, Tai-Yu | Taiwan | 5F, 12 Lane, 199 Tun-Hwa N. Road Taipei 105 Taiwan R.O.C. | director of | Jamtai Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Transferred Out | |
| Yang, Tai-Yu | Taiwan | 5F, 12 Lane, 199 Tun-Hwa N. Road Taipei 105 Taiwan R.O.C. | shareholder of | Jamtai Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Transferred Out | |
| Hui Pik Lai | Hong Kong | 71-73 Robinson Road 10A, 14th Floor Robinson Crest Hong Kong | shareholder of | Farrington Limited | Not identified | | 08-DEC-1992 | Struck / Defunct / Deregistered | |
| Hui Pik Lai | Hong Kong | 71-73 Robinson Road 10A, 14th Floor Robinson Crest Hong Kong | shareholder of | L.C. Holdings Limited | Not identified | | 01-SEP-1992 | Active | |
| JAL Leasing Co., Ltd | Japan | JAL Bldg 4-11, Higashi-shinagawa 2-Chome Shinagawa-ku, Tokyo 140 JAPAN | beneficial owner of | JAL Leasing (Cook) Co., Ltd | Not identified | | 19-NOV-1996 | Company liquidated | |
| Susana Deutsch Madanes | Argentina | Guemes 776 1642 Martinez Buenos Aires Argentina | protector of | The Hastings Trust | Not identified | Email: REDACTED | 25-AUG-2000 | Struck / Defunct / Deregistered | |
| Cheng Wing Fai, Patrick | Hong Kong | Flat E, 21st Floor, Marigold Mansion, Taikoo Shing, Hong Kong | director of | KINGSWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1999 | Struck / Defunct / Deregistered | |
| Cheng Wing Fai, Patrick | Hong Kong | Flat E, 21st Floor, Marigold Mansion, Taikoo Shing, Hong Kong | director of | MEGA SPEED LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1998 | Active | |
| Shelby Smith | Not identified | | director of | K&K International Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-1999 | Transferred Out | |
| Shelby Smith | Not identified | | director of | DSK Holdings, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2001 | Transferred Out | |
| Kong Wai Bing Avis | Not identified | | director of | ZELTEX ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2006 | Struck / Defunct / Deregistered | |
| Kong Wai Bing Avis | Not identified | | shareholder of | ZELTEX ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2006 | Struck / Defunct / Deregistered | |
| Top Wishes Investment I Limited | Not identified | | shareholder of | TOP WISHES DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2002 | Transferred Out | |
| Tsang, Trinh Francoise | Not identified | | director of | ANXI TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-1990 | Struck / Defunct / Deregistered | |
| GOLDEN ASSETS MANAGEMENT (PTC) LTD | U.S. Virgin Islands | P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. | director of | GOLDEN CORP. HOLDINGS ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1997 | Active | |
| GOLDEN ASSETS MANAGEMENT (PTC) LTD | U.S. Virgin Islands | P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. | director of | GOLDEN REALTIES INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Active | |
| GOLDEN ASSETS MANAGEMENT (PTC) LTD | U.S. Virgin Islands | P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. | shareholder of | GOLDEN REALTIES INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Active | |
| GOLDEN ASSETS MANAGEMENT (PTC) LTD | U.S. Virgin Islands | P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands. | shareholder of | GOLDEN CORP. HOLDINGS ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1997 | Active | |
| Philip R. Fioretti | United States | 1500 North Ocean Boulevard Pompano Beach, FL 33062 USA | beneficiary of | PF International Trust | Not identified | | 31-JUL-2000 | Struck / Defunct / Deregistered | |
| Philip R. Fioretti | United States | 1500 North Ocean Boulevard Pompano Beach, FL 33062 USA | trust settlor of | PF International Trust | Not identified | | 31-JUL-2000 | Struck / Defunct / Deregistered | |
| YU Pak Ming | Australia | 157 Balaka Drive Carlingford NSW 2118 Australia | director of | DELUXE MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2002 | Struck / Defunct / Deregistered | |
| YU Pak Ming | Australia | 157 Balaka Drive Carlingford NSW 2118 Australia | shareholder of | DELUXE MOMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2002 | Struck / Defunct / Deregistered | |
| YU Pak Ming | Australia | 157 Balaka Drive Carlingford NSW 2118 Australia | director of | REGENT TOUCH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1999 | Active | |
| YU Pak Ming | Australia | 157 Balaka Drive Carlingford NSW 2118 Australia | shareholder of | REGENT TOUCH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1999 | Active | |
| Brett Montgomery | Australia | 196 South Terrace Freemantle, WA 6160 AUSTRALIA | director of | Red Rock Pacific Limited | Not identified | | 02-JUN-1988 | Struck / Defunct / Deregistered | |
| Wu Wai Ha, Belinda | Hong Kong | Flat G, 5/F, Hsia Kung Mansion, Taikoo Shing, 24 Taikoo Shing Road, Hong Kong | director of | SAXON INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1998 | Active | |
| Arthur Y.C. Chiao | Taiwan | 14TH Floor 117 Min Sheng E. Road Sec.3, Taipei Taiwan, ROC | director of | MERRY SWAN PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1998 | Struck / Defunct / Deregistered | |
| Toh Yew Ting | Singapore | Blk 218 Serangoon Ave 4 #08-192 Singapore 550218 | director of | GROUP INVESTMENTS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1997 | Struck / Defunct / Deregistered | |
| Kung Yuh-Dar | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | SHING TAK INTERNATIONAL CO., LTD. | 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 | 26-JUL-1999 | Active | |
| Suan Suk-Yan Hung | Hong Kong | 21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen Hong Kong | director of | INFEX HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1999 | Struck / Defunct / Deregistered | |
| Suan Suk-Yan Hung | Hong Kong | 21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen Hong Kong | director of | KC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1998 | Struck / Defunct / Deregistered | |
| Suan Suk-Yan Hung | Hong Kong | 21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen Hong Kong | director of | DRIFTING SWAN HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Struck / Defunct / Deregistered | |
| Suan Suk-Yan Hung | Hong Kong | 21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen Hong Kong | director of | FEATHER HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Suan Suk-Yan Hung | Hong Kong | 21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen Hong Kong | shareholder of | KC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1998 | Struck / Defunct / Deregistered | |
| Suan Suk-Yan Hung | Hong Kong | 21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen Hong Kong | shareholder of | DRIFTING SWAN HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Struck / Defunct / Deregistered | |
| Suan Suk-Yan Hung | Hong Kong | 21st Floor, Onshine Commercial Building 10 Tung Sing Road Aberdeen Hong Kong | shareholder of | FEATHER HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| Steven Ellenberg | Not identified | | beneficiary of | Todd S. Rozzo Revocable Trust | Not identified | | 07-JUN-1995 | Struck / Defunct / Deregistered | |
| Norachet Sangruji | Not identified | | shareholder of | Ruamphon Phatra International Corp. | Samoa | | 05-SEP-2003 | Active | |
| Wang Qiyu | Not identified | | shareholder of | LOONG TIN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2001 | Struck / Defunct / Deregistered | |
| FUNG Chino | Not identified | | shareholder of | BIT SHING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2007 | Active | |
| Pin Hon Enterprise Co., Ltd | Taiwan | 3F, No.29 Hsin Yi Rd., Tainan, Taiwan R.O.C | shareholder of | KAU HUA INT'L INVESTMENT CO., LTD. | 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 | 24-AUG-2001 | Active | |
| Law Kwai Wah | Hong Kong | Flat 1, 4/F., Block J Tai Po Garden, Tai Po New Territories Hong Kong | director of | STEEL SUPREME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1994 | Struck / Defunct / Deregistered | |
| Wirontono & Co. Ltd | Indonesia | 41 jalan Kebon Sirih Jakarta INDONESIA 10320 | beneficial owner of | Wirontono Bellwood Pan Asia, Ltd | Not identified | | 07-JUN-1990 | Struck / Defunct / Deregistered | |
| Peng Si Gan | China | Room 202, Block 10 168 Zhuadaoquan Road Wuhan City PRC | director of | E&E Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2000 | Struck / Defunct / Deregistered | |
| Peng Si Gan | China | Room 202, Block 10 168 Zhuadaoquan Road Wuhan City PRC | shareholder of | E&E Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2000 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page