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
Joy Secretaries (HK) Limited	Hong Kong	Rm 805 Blissful Building 243-247 Des Voeux Road Central Hong Kong	director of	PACIFIC ASSET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1995		Struck / Defunct / Deregistered
Joy Secretaries (HK) Limited	Hong Kong	Rm 805 Blissful Building 243-247 Des Voeux Road Central Hong Kong	shareholder of	PACIFIC ASSET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1995		Struck / Defunct / Deregistered
Alan Cheung Wing Nam	Hong Kong	Flat F, 20th Floor Royal Court 9M Kennedy Road Hong Kong	director of	Healthcare Internet 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
Chi-Yuan Hung	Taiwan	No.8, Meigung Rd., Hualien City, Hualien, Taiwan 970, R.O.C.	director of	Mineral Holding Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Chi-Yuan Hung	Taiwan	No.8, Meigung Rd., Hualien City, Hualien, Taiwan 970, R.O.C.	shareholder of	Mineral Holding Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
CHEUK Siu Ying	Hong Kong	Flat B, 6/F., Prince Heights II 273 Prince Edward Road Kowloon Hong Kong	director of	MARCO TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Pao Feng Sara Gin	Hong Kong	Flat D, 14th Floor Fairland Gardens No. 7 Homantin Hill Road Kowloon	beneficiary of	MS Gin Trust	Not identified		14-MAY-1991		Struck / Defunct / Deregistered
TAM Ho Chiu	Not identified		shareholder of	Object Valley Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2000		Struck / Defunct / Deregistered
Sunny Kurniawan Yaury	Not identified		shareholder of	Central Square Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Active
Su Chin-Fa	Not identified		shareholder of	TAURUS ZONE LIMITED	Cayman Islands;British Virgin 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	03-MAY-2001		Active
Zhang Xueren	Not identified		director of	WILL ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Active
Shian-Shyong Tseng	Not identified		shareholder of	eWings Holding Group Inc.	Cayman Islands;British Virgin 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	01-MAR-2002		Active
Mr.NG Ping	Hong Kong	Flat 5,31/F., Chooi On House Yue On Court, Apleichau Hong Kong	director of	13@.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2000		Struck / Defunct / Deregistered
Woo Lui Lui, Christine	Hong Kong	32-34/F., Alexandra House, 16 Chater Road, Central, Hong Kong	director of	LIVINGSTON STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1996		Struck / Defunct / Deregistered
Cereus Holdings Limited	New Zealand	Level 1, 48 Market Place Auckland Central, P.O. Box 3329 Auckland NEW ZEALAND	shareholder of	Health Technology International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2000		Struck / Defunct / Deregistered
Ho Mei Ying	Hong Kong	2/F., 180 Sha Lan Villas, Shuen Wan, Tai Po, New Territories, Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Lin, Jin-Chen	Taiwan	7/F, Lane 13, No.14, Bo-Ai St. Shintien Taipei Taiwan	shareholder 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
Lin, Jin-Chen	Taiwan	7/F, Lane 13, No.14, Bo-Ai St. Shintien Taipei Taiwan	shareholder of	Teraspawn Technologies Inc.	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	07-APR-1999		Company liquidated
Wong Bing Lun, Alex	Hong Kong	House No. 44, Sunderland Estate, No. 1 Hereford Road, Kowloon	director of	Warrantex Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Active
Wong Bing Lun, Alex	Hong Kong	House No. 44, Sunderland Estate, No. 1 Hereford Road, Kowloon	shareholder of	Warrantex Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Active
John Braccio	United States	324 Pearl Street Apt. 3H New York, NY 10038 USA	beneficiary of	The Saturn Funding Trust	Not identified		07-MAR-2001		Vesting
John Braccio	United States	324 Pearl Street Apt. 3H New York, NY 10038 USA	trust settlor of	The Saturn Funding Trust	Not identified		07-MAR-2001		Vesting
Siu Chor Yan	Hong Kong	House No. 1, Capital Garden, DD23 Lot 253, Ta Ku Ling Tsuen, Clear Water Bay Road, Sai Kung, New Territories	shareholder of	WHITE LION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
Liu Ying	China	Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094	director of	Sunseeker China Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Liu Ying	China	Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094	shareholder of	Sunseeker China Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Liu Ying	China	Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094	shareholder of	HILLANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Liu Ying	China	Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094	director of	HILLANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Liu Ying	China	Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094	director of	Ever Right Investments Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2002		Active
Liu Ying	China	Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094	shareholder of	Cash Box International (Cayman) Holding Co.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-MAR-2001		Active
Liu Ying	China	Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094	director of	CHINAYI.COM CORPORATION	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	09-MAR-2000		Struck / Defunct / Deregistered
Liu Ying	China	Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094	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
Liu Ying	China	Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094	shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Asawin Amnajphisuth	Not identified		shareholder of	AW MARKETING CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Paul West	Not identified		shareholder of	Vitality Healthcare China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
Walter Herbert Creech	Not identified		director of	Rocky Mountain Enterprises, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Struck / Defunct / Deregistered
Yiu Wing Cheung	Hong Kong	Flat 2906, 29/F., Block Q, Luk Yeung Sun Chuen, Tsuen Wan, N.T.	director of	UPPER CLASS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Struck / Defunct / Deregistered
Yiu Wing Cheung	Hong Kong	Flat 2906, 29/F., Block Q, Luk Yeung Sun Chuen, Tsuen Wan, N.T.	shareholder of	UPPER CLASS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Struck / Defunct / Deregistered
Renee Marie Brownstein	United States	4105 Bandini Boulevard Vernon, California 90023 USA	trust settlor of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
Lee, Chien-Chih	Taiwan	8Fl-1, No.66, Sec.2 Nankan Road, Luju Shiang Taoyuan, Taiwan Republic Of China	director of	TENDENCY MOMENT LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SUNNY CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2001		Struck / Defunct / Deregistered
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	DIMENSIONS GAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PLANET CREATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Active
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GUARDIAN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CHIEF GOAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SUN TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	BILLION WILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	BART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	EASTERN DRAGON TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Struck / Defunct / Deregistered
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	KELLEY ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Struck / Defunct / Deregistered
Guardian Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GARRETT ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Struck / Defunct / Deregistered
Super Splash Investments Ltd.	British Virgin Islands	Arias Fabrega & Fabrega Trust Co. BVI Ltd., Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	Road Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
Cheng Kam Chung	Hong Kong	Flat E, 27/F., Block 3, Granville GArden, 18 Pik Tin Street, Tai Wai.	director of	SPARKLING CHANNEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Cheng Kam Chung	Hong Kong	Flat E, 27/F., Block 3, Granville GArden, 18 Pik Tin Street, Tai Wai.	director of	VST Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1999		Company liquidated
Cheng Kam Chung	Hong Kong	Flat E, 27/F., Block 3, Granville GArden, 18 Pik Tin Street, Tai Wai.	director of	INFINITY FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Cheng Kam Chung	Hong Kong	Flat E, 27/F., Block 3, Granville GArden, 18 Pik Tin Street, Tai Wai.	director of	JADE FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
CHAN, Yun Pui	Hong Kong	16B, Bay View Midvale Village Discovery Bay, Lantau Islands Hong Kong	director of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Leung May Chee Jackie	Hong Kong	Flat H, 26/F., Block 11, Nan Chang House, Tsuen Wan Centre, Tsuen Wan, New Territories	director of	YEE KING ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1996		Struck / Defunct / Deregistered
Albert Zhao	Not identified		director of	Mandra Forestry Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
Albert Zhao	Not identified		director of	Mandra Forestry Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
Chen Hong Tou	Not identified		shareholder of	EVER ACCORD 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	20-MAY-2004		Active
CHUNG, Long-Chang	Not identified		shareholder of	Golden Maple Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
CHUNG, Long-Chang	Not identified		director of	Golden Maple Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
YU, Chih-Lun	Not identified		director of	ELEGANT SPREAD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
YU, Chih-Lun	Not identified		shareholder of	ELEGANT SPREAD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Cathay Int'l Investment Co. Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1995		Struck / Defunct / Deregistered
Cathay Int'l Investment Co. Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1997		Active
Cathay Int'l Investment Co. Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	Cathay International United Investments Limited	Not identified		09-JUN-1992		Active
Cathay Int'l Investment Co. Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	Cathay International and Shandong Finance and Investment Co. Limited	Not identified		28-OCT-1992		Struck / Defunct / Deregistered
Cathay Int'l Investment Co. Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1997		Struck / Defunct / Deregistered
Cathay Int'l Investment Co. Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	Cathay International Limited	Not identified		20-APR-1994		Active
Check Wah Overseas Inc.	British Virgin Islands	No. 3444, TrustNet Chambers, Road Town, British Vi	shareholder of	RICH TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Check Wah Overseas Inc.	British Virgin Islands	No. 3444, TrustNet Chambers, Road Town, British Vi	shareholder of	CHECK WAH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Chu, Ka Wai Walter	Hong Kong	Floor 4, E6 Fanling Centre Hong Kong	director of	STRATEGIC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Struck / Defunct / Deregistered
Frank Fuh	Taiwan	10F., No. 240 Ta-An Road, Taipei Taiwan, ROC	director of	GOLD LEADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Frank Fuh	Taiwan	10F., No. 240 Ta-An Road, Taipei Taiwan, ROC	shareholder of	GOLD LEADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Sung Pui Man	Indonesia	c/- P.T. Ever Shine Tax Jl. H. Fachruddin No. 16 Jakarta Pusat 10250 Indonesia	authorised person / signatory of	Ming Tak Investment Co. Ltd	Not identified		24-JUN-1991		Struck / Defunct / Deregistered
Michael Sit Pan Jit	Hong Kong	15D, 1 Boyce Road Jardine's Lodiout Hong Kong	trust settlor of	Michael Sit Trust	Not identified		24-JUN-1992		Struck / Defunct / Deregistered
Michael Sit Pan Jit	Hong Kong	15D, 1 Boyce Road Jardine's Lodiout Hong Kong	director of	Sun Cupid International Company Limited	Not identified		10-JUL-1992		Struck / Defunct / Deregistered
Silitech Technology Corporation	Taiwan	No. 123-1, Hsia Kuei Jou Shan Tamsui, Taipei Hsien 251 Taiwan R.O.C	shareholder of	Silitech (BVI) Holding Ltd.	Cayman Islands;British Virgin 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	27-SEP-2001		Active
Greg Rubin	United States	473 Nickman Chula Vista CA 92011	beneficiary of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
Bernard Ho Ming Sang	Hong Kong	House 5, Buena Vista DD 243, Lot 1509 Clearwater Bay, Sai Kung Kowloon, HONG KONG	director of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Bernard Ho Ming Sang	Hong Kong	House 5, Buena Vista DD 243, Lot 1509 Clearwater Bay, Sai Kung Kowloon, HONG KONG	shareholder of	New Mars International Ltd	Not identified		05-JUL-1993		Active
Bernard Ho Ming Sang	Hong Kong	House 5, Buena Vista DD 243, Lot 1509 Clearwater Bay, Sai Kung Kowloon, HONG KONG	shareholder of	New Taurus Investment Co. Ltd	Not identified		05-JUL-1993		Active
Bernard Ho Ming Sang	Hong Kong	House 5, Buena Vista DD 243, Lot 1509 Clearwater Bay, Sai Kung Kowloon, HONG KONG	beneficiary of	Cosmo Trust	Not identified		02-OCT-1997		Active
Bernard Ho Ming Sang	Hong Kong	House 5, Buena Vista DD 243, Lot 1509 Clearwater Bay, Sai Kung Kowloon, HONG KONG	shareholder of	Mars International Limited	Not identified		17-DEC-1990		Active
Bernard Ho Ming Sang	Hong Kong	House 5, Buena Vista DD 243, Lot 1509 Clearwater Bay, Sai Kung Kowloon, HONG KONG	director of	Mars International Limited	Not identified		17-DEC-1990		Active
Bernard Ho Ming Sang	Hong Kong	House 5, Buena Vista DD 243, Lot 1509 Clearwater Bay, Sai Kung Kowloon, HONG KONG	director of	Taurus Investment Company Limited	Not identified		15-MAR-1991		Active
Bernard Ho Ming Sang	Hong Kong	House 5, Buena Vista DD 243, Lot 1509 Clearwater Bay, Sai Kung Kowloon, HONG KONG	shareholder of	Taurus Investment Company Limited	Not identified		15-MAR-1991		Active
GANDJAR DJAMHIR	Not identified		director of	BULOG OIL & GRAIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Struck / Defunct / Deregistered
Ng Ching On	Not identified		director of	Kwong Tung Cheong (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Struck / Defunct / Deregistered
Ng Ching On	Not identified		shareholder of	Kwong Tung Cheong (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Struck / Defunct / Deregistered
Leadtone Limited	Not identified		shareholder of	Coventive Holdings (China) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
Tang Hong Kwong	Not identified		director of	Gold Track Mining and Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Misao Kumagai	Hong Kong	Flat E, 33/F., Tower 9, Phase 2, South Horizons, Ap Lei Chau, Hong Kong	director of	ROCK FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Misao Kumagai	Hong Kong	Flat E, 33/F., Tower 9, Phase 2, South Horizons, Ap Lei Chau, Hong Kong	shareholder of	ROCK FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Extramedia AG	Switzerland	Feldstrasse 48, CH-8704 Herrliberg - Zurich, Switzerland	shareholder of	TrueDomains.Com Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1999		Struck / Defunct / Deregistered
Extramedia AG	Switzerland	Feldstrasse 48, CH-8704 Herrliberg - Zurich, Switzerland	shareholder of	CorporateIdentity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1999		Struck / Defunct / Deregistered
Zhang Xiaojun	China	No. 7 Gong Ti Xi Lu Chao Yang District, Beijing, China	director of	CROWN-NET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Struck / Defunct / Deregistered
Zhang Xiaojun	China	No. 7 Gong Ti Xi Lu Chao Yang District, Beijing, China	shareholder of	CROWN-NET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Struck / Defunct / Deregistered
Janie M. Overly & John B. Overly	United States	7616 Twining Drive, Knoxville, TN 37919	shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page