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 |
|---|---|---|---|---|---|---|---|---|---|
 THORMANN Kai-Uwe | Germany |  Schmiedestrasse 1, 38327 Semmenstedt Germany | shareholder of | FAIR LANE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1999 | Struck / Defunct / Deregistered | |
| Chow Wing Cheong,Barry | Hong Kong | Flat D, 11/F., La Clare Mansion 92 Pok Fu Lam Road Hong Kong | director of | FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | GALLERY OCEAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2001 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | SPLENDID RETURN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2000 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | JETPOWER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | POWERCHART SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | HOPPING TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2002 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | MAGNITUDE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | PYRAMID FINANCE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | KING SIZE FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Active | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | INFINITY SUCCESS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | director of | BRIGHT CONCEPT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1998 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | shareholder of | KING SIZE FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Active | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | shareholder of | PYRAMID FINANCE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | shareholder of | INFINITY SUCCESS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Luk Ting Chuen | Hong Kong | 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong | shareholder of | SPLENDID RETURN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2000 | Struck / Defunct / Deregistered | |
| Guo, Qiang | Not identified | | shareholder of | ASIA STARS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | Struck / Defunct / Deregistered | |
| Guo, Qiang | Not identified | | director of | ASIA STARS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | Struck / Defunct / Deregistered | |
| Patricia Jadao | Not identified | | director of | DOGTREE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2006 | Active | |
| Mak Kit Ying, Grace | Hong Kong | Flat C, 26th Floor Block 34, Laguna City Cha Kwo Ling, Kowloon Hong Kong | director of | UNITED.COM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2000 | Active | |
| Mak Kit Ying, Grace | Hong Kong | Flat C, 26th Floor Block 34, Laguna City Cha Kwo Ling, Kowloon Hong Kong | shareholder of | UNITED.COM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2000 | Active | |
| Westboro Limited | British Virgin Islands | International Trust Building, Wickhams Cay, Road Town, Tortola British Virgin Islands | shareholder of | TIN WAH WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1995 | Active | |
| Westboro Limited | British Virgin Islands | International Trust Building, Wickhams Cay, Road Town, Tortola British Virgin Islands | shareholder of | SOUTHWOOD LIMITED | Malaysia;Cook Islands | KPMG Labuan Trust Co. SD Lot F Level/Wisma Oceanic Jalan OKK Awang Besar Federal Territ.Of Lebuar MALAYSIA 87007 | 22-OCT-1993 | Struck / Defunct / Deregistered | |
| Adil Ahmad | Viet Nam | 14 Le Thai T-Street Hanoi VIETNAM | director of | ANZ/V-Trac International Leasing Company | Not identified | | 16-SEP-1998 | Active | |
| Hantec Strategic Investment Limited | Hong Kong | 45th Floor, Cosco Tower, 183 Queen's Road Central, Hong Kong | shareholder of | SA1 DEBENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1997 | Transferred Out | |
| Dongjian Holdings Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Dongjian International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2002 | Struck / Defunct / Deregistered | |
| Lee Mei Ling Jenny | Singapore | 45 Barker Road Singapore 309916 | director of | GRACE FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1997 | Struck / Defunct / Deregistered | |
| Ko Yuen | Hong Kong | Flat E, 28th Floor Block 2, City Garden 233 Electric Road North Point | director of | Asia Pacific China Infrastructure Holding Limited | Not identified | | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| Ko Yuen | Hong Kong | Flat E, 28th Floor Block 2, City Garden 233 Electric Road North Point | shareholder of | Asia Pacific China Infrastructure Holding Limited | Not identified | | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| Wong Hing Kau | Hong Kong | Flat D, 10th Floor, Man Kee Mansion, 86 Waterloo Road, Kowloon, Hong Kong | director of | DRAGON STAR DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | Active | |
| Wong Hing Kau | Hong Kong | Flat D, 10th Floor, Man Kee Mansion, 86 Waterloo Road, Kowloon, Hong Kong | shareholder of | DRAGON STAR DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | Active | |
| Wong Hing Kau | Hong Kong | Flat D, 10th Floor, Man Kee Mansion, 86 Waterloo Road, Kowloon, Hong Kong | director of | HI.T LABORATORIES (USA) INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2001 | Struck / Defunct / Deregistered | |
| Wong Hing Kau | Hong Kong | Flat D, 10th Floor, Man Kee Mansion, 86 Waterloo Road, Kowloon, Hong Kong | director of | COOL COSMETICS (ITALY) INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2001 | Struck / Defunct / Deregistered | |
| Wong Hing Kau | Hong Kong | Flat D, 10th Floor, Man Kee Mansion, 86 Waterloo Road, Kowloon, Hong Kong | director of | KIME HAIR COSMETICS (US) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2001 | Struck / Defunct / Deregistered | |
| Wong Hing Kau | Hong Kong | Flat D, 10th Floor, Man Kee Mansion, 86 Waterloo Road, Kowloon, Hong Kong | director of | CN838.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Struck / Defunct / Deregistered | |
| Wong Hing Kau | Hong Kong | Flat D, 10th Floor, Man Kee Mansion, 86 Waterloo Road, Kowloon, Hong Kong | shareholder of | CNEXHIBIT.COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| Wong Hing Kau | Hong Kong | Flat D, 10th Floor, Man Kee Mansion, 86 Waterloo Road, Kowloon, Hong Kong | shareholder of | HI.T LABORATORIES (USA) INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2001 | Struck / Defunct / Deregistered | |
| Wong Hing Kau | Hong Kong | Flat D, 10th Floor, Man Kee Mansion, 86 Waterloo Road, Kowloon, Hong Kong | shareholder of | COOL COSMETICS (ITALY) INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2001 | Struck / Defunct / Deregistered | |
| Hung Kuo-Chin | Taiwan | 7F, No. 27, Sec. 2 Kuei Yang Street Taipei, Taiwan | director of | International Springs Enterprises Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Struck / Defunct / Deregistered | |
| Hung Kuo-Chin | Taiwan | 7F, No. 27, Sec. 2 Kuei Yang Street Taipei, Taiwan | shareholder of | International Springs Enterprises Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Struck / Defunct / Deregistered | |
| Tang Eng Hoo | Indonesia | C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan Jakarta | authorised person / signatory of | Ferncroft Holdings Ltd | Not identified | | 27-MAY-1998 | Transferred Out | |
| Tang Eng Hoo | Indonesia | C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan Jakarta | authorised person / signatory of | Waldon Holdings Limited | Not identified | | 08-MAY-1998 | Transferred Out | |
| Tang Eng Hoo | Indonesia | C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan Jakarta | authorised person / signatory of | Newport Civil Engineering Inc | Not identified | | 27-MAY-1998 | Transferred Out | |
| Tang Eng Hoo | Indonesia | C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan Jakarta | authorised person / signatory of | Boston First Energy Corporation | Not identified | | 08-MAY-1998 | Transferred Out | |
| Tang Eng Hoo | Indonesia | C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan Jakarta | authorised person / signatory of | Oliver Mid-West Incorporated | Not identified | | 08-MAY-1998 | Transferred Out | |
| Tang Eng Hoo | Indonesia | C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan Jakarta | authorised person / signatory of | Hotham Statewide Enterprises Inc | Not identified | | 08-MAY-1998 | Transferred Out | |
| Hung, Ching-Chih | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Skygroup Holdings Limited | Not identified | | shareholder of | KING ALLIANCE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2002 | Struck / Defunct / Deregistered | |
| Steve Wang | United States | 4782 Wellington D2 Long Grove ILL 60047 USA | director of | Shinning Gold (Samoa) Industry Co, Ltd | Samoa | | 19-JUL-2000 | Struck / Defunct / Deregistered | |
| Steve Wang | United States | 4782 Wellington D2 Long Grove ILL 60047 USA | shareholder of | Shinning Gold (Samoa) Industry Co, Ltd | Samoa | | 19-JUL-2000 | Struck / Defunct / Deregistered | |
| Ying Yim Cheng | Hong Kong | House G, The Overthope, 24-28 Mount Austin Road, The Peak, Hong Kong | secretary of | LOYAL PROFESSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1997 | Active | |
| Ying Yim Cheng | Hong Kong | House G, The Overthope, 24-28 Mount Austin Road, The Peak, Hong Kong | director of | LOYAL PROFESSION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1997 | Active | |
| Hugh Saddington | United States | 19100 Van Karman Avenue Suite 370 Irvine, CA 92612 USA | general accountant of | Newcomb Trust | Not identified | | 14-JUN-1996 | Active | |
| Leung lai Wa | Hong Kong | 38 Tat Chee Avenue Yau Yat Chuen KOWLOON | director of | REAL SHINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2000 | Active | |
| Kam Lin Law | 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 | |
| David A. Wahl | United States | 102 Woodmont Way Ridgeland, MS 39157 USA | beneficiary of | Magnolia International Trust | United States | 102 Woodmont Way Ridgeland, MS 39157-8618 U.S.A. | 12-JAN-1995 | Active | |
| David A. Wahl | United States | 102 Woodmont Way Ridgeland, MS 39157 USA | trust settlor of | Magnolia International Trust | United States | 102 Woodmont Way Ridgeland, MS 39157-8618 U.S.A. | 12-JAN-1995 | Active | |
| Ling Ping Sheun Arthur | Singapore | 16 Berrima Road SINGAPORE 299891 | director of | Panenergy Oil and Gas Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2007 | Active | |
| Ling Ping Sheun Arthur | Singapore | 16 Berrima Road SINGAPORE 299891 | director of | PACIFIC OIL & GAS (KISARAN) LIMITED | Cayman Islands | | 22-JUN-2005 | Active | |
| Ling Ping Sheun Arthur | Singapore | 16 Berrima Road SINGAPORE 299891 | director of | DP Marketing International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2003 | Active | |
| Ling Ping Sheun Arthur | Singapore | 16 Berrima Road SINGAPORE 299891 | director of | APRIL International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2003 | Active | |
| Ling Ping Sheun Arthur | Singapore | 16 Berrima Road SINGAPORE 299891 | director of | Sateri Bacell Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2003 | Active | |
| Ling Ping Sheun Arthur | Singapore | 16 Berrima Road SINGAPORE 299891 | director of | Sateri Copener Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2003 | Active | |
| Ling Ping Sheun Arthur | Singapore | 16 Berrima Road SINGAPORE 299891 | director of | East Asia Power Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1998 | Not To Be Renewed / In Deregistration | |
| Ling Ping Sheun Arthur | Singapore | 16 Berrima Road SINGAPORE 299891 | director of | Allied Engineering Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Active | |
| Yeung Keng Wu, Kenneth | Hong Kong | 13 Angel Island Avenue, Royal Palms Phase B, Wo Shan Wai, Yuen Long, N.T., Hong Kong | director of | Well Communication Limited | Samoa | | 16-APR-1998 | Un Registered | |
| Yeung Keng Wu, Kenneth | Hong Kong | 13 Angel Island Avenue, Royal Palms Phase B, Wo Shan Wai, Yuen Long, N.T., Hong Kong | director of | QP Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1998 | Transferred Out | |
| Yeung Keng Wu, Kenneth | Hong Kong | 13 Angel Island Avenue, Royal Palms Phase B, Wo Shan Wai, Yuen Long, N.T., Hong Kong | shareholder of | QP Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1998 | Transferred Out | |
| Mr Saunders | United Kingdom | 75 Village Way Ashford, Middlesex ENGLAND | protector of | Waltha Dragon Trust | Not identified | | 18-MAY-1992 | Struck / Defunct / Deregistered | |
| KIM Gi Don | South Korea | 7th Fl., Taewon Bldg. 143-40, Samsung-dong Kangnam-Ku Seoul | director of | SUNART FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active | |
| KIM Gi Don | South Korea | 7th Fl., Taewon Bldg. 143-40, Samsung-dong Kangnam-Ku Seoul | director of | TRACKVILLA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-DEC-1999 | Active | |
| KIM Gi Don | South Korea | 7th Fl., Taewon Bldg. 143-40, Samsung-dong Kangnam-Ku Seoul | shareholder of | SUNART FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active | |
| KIM Gi Don | South Korea | 7th Fl., Taewon Bldg. 143-40, Samsung-dong Kangnam-Ku Seoul | shareholder of | TRACKVILLA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-DEC-1999 | Active | |
| He Fu International Limited | Not identified | | shareholder of | GRAND HOPE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2004 | Active | |
| Fernandez Ho | Not identified | | secretary of | STARZFOCUS International Co. Ltd. | Samoa | | 25-NOV-2002 | Struck / Defunct / Deregistered | |
| Sunrise Industrial Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | SUMMIT INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1996 | Transferred Out | |
| Sunrise Industrial Holdings 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 | SUMMIT INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1996 | Transferred Out | |
| Weygand Enterprises Pte Ltd | Singapore | Blk. 165 Bukit Merah Central, #06-3679/81, Singapore 0315 | shareholder of | SUNCORP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Active | |
| Alan D. Northcutt | United States | 13725 Riverview Dr Waco Texas USA | trust settlor of | The Alan D. Northcutt Family Trust | Not identified | | 09-JUN-2000 | Struck / Defunct / Deregistered | |
| Alan D. Northcutt | United States | 13725 Riverview Dr Waco Texas USA | beneficiary of | The Alan D. Northcutt Family Trust | Not identified | | 09-JUN-2000 | Struck / Defunct / Deregistered | |
| GUANGDONG ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | 7/F., Guangdong Building, 74-77 Connaught Road Central, Hong Kong | shareholder of | CHUEN TAT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1999 | Active | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | WHITE KNIGHT OVERSEAS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Active | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | Riverview Hotel Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2002 | Struck / Defunct / Deregistered | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | CHELTON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2002 | Active | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | protector of | Typhoon Trust | Not identified | | 07-AUG-1996 | Struck / Defunct / Deregistered | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | protector of | Alpha Tango Trust | Japan;Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;2-9-2 Sakuragawa, Itabashi-ku Tokyo 174-0075 JAPAN | 15-MAR-1996 | Struck / Defunct / Deregistered | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | protector of | The Bernard Klein Children's Trust No.II | Not identified | | 06-JAN-1995 | Struck / Defunct / Deregistered | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | protector of | The Goodwill Trust | Not identified | | 21-SEP-1999 | Active | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | ELANKA SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-1996 | Struck / Defunct / Deregistered | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | Lorena Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1999 | Active | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | APII GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1995 | Struck / Defunct / Deregistered | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | U.F.C. LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1995 | Struck / Defunct / Deregistered | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | INTERNATIONAL PROPERTIES OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2000 | Transferred Out | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | BLEASDALE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-1994 | Active | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | ATHENS PROPERTIES CO.LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1994 | Struck / Defunct / Deregistered | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | RADIANT CLASS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1994 | Struck / Defunct / Deregistered | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | shareholder of | GALLIUM INDUSTRIES INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1992 | Active | |
| B. & McK. Nominees Limited | Hong Kong | 14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong | protector of | St Andrews Trust | Hong Kong | UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG | 12-APR-1994 | Active | |
| Sun Sai Choon | Malaysia | 127A Jalan Gasing, Petaling Gardens, Section 6, Petaling Jaya 46000, Malaysia | director of | TOP RANK TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1996 | Struck / Defunct / Deregistered | |
| Sun Sai Choon | Malaysia | 127A Jalan Gasing, Petaling Gardens, Section 6, Petaling Jaya 46000, Malaysia | shareholder of | TOP RANK TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1996 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page