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 |
|---|---|---|---|---|---|---|---|---|---|
 Choi Chau Sing | Hong Kong |  22/F., Mappin House 98 Texaco Road Tsuen Wan HONG KONG | authorised person / signatory of | The Merrywell Investment Trust | Not identified | | 07-SEP-1995 | Struck / Defunct / Deregistered | |
| KOO Yin Lun, Anthonio | Hong Kong | No. 41B Shouson Hill Road Apartment B, Ground Floor Hong Kong | director of | HEXAGON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-1999 | Active | |
| KOO Yin Lun, Anthonio | Hong Kong | No. 41B Shouson Hill Road Apartment B, Ground Floor Hong Kong | shareholder of | HEXAGON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-1999 | Active | |
| Jeffrey W. Rogers | United States | 31 W. Cheyenne Mountain Blvd Colorado Springs, Colorado 80906 USA | beneficiary of | William F. Rogers Family Trust | Not identified | | 18-NOV-1992 | Struck / Defunct / Deregistered | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | RICHLY CHOICE DEVELOPMENT (PTC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2006 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | FLOURTECH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1991 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | SUPREME CONCORD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1991 | Company liquidated | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | LAM SOON (CHINA) HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-1989 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | F.P. TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1996 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | BIO TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2001 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | Lam Soon Cleaning & Caring Laboratories Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2001 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | STRATEGIC INFORMATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Company liquidated | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | LS GOLDEN OILS & FATS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1996 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | PROCUREMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-1995 | Company liquidated | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | H.C. TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1996 | Company liquidated | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | GOLDEN TRADING FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-1997 | Company liquidated | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | ASIAN DRAGON (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1993 | Struck / Defunct / Deregistered | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | LAM SOON FOOD INDUSTRIES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1990 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | PACKAGING MATERIALS TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1989 | Active | |
| Leung Wai Fung | Hong Kong | House No. 75, Tycoon Place, 38 Lo Fai Road Tai Po, New Territories, Hong Kong | director of | LAM SOON INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1993 | Active | |
| ZHANG Xu (??) | Not identified | | director of | Universal Trends International Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2009 | Active | |
| ZHANG Xu (??) | Not identified | | shareholder of | Universal Trends International Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2009 | Active | |
| GOLD ORIGIN INTERNATIONAL LIMITED | Not identified | | shareholder of | BMC Shipbrokers Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2007 | Active | |
| Faizalali Nazir Syed | Singapore | 35A Seah Im Road SINGAPORE 099108 | director of | STRADA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1997 | Active | |
| Faizalali Nazir Syed | Singapore | 35A Seah Im Road SINGAPORE 099108 | director of | AIDEC Airport Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Active | |
| Faizalali Nazir Syed | Singapore | 35A Seah Im Road SINGAPORE 099108 | director of | AIDEC FG POWER CORPORATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-1999 | Company liquidated | |
| Faizalali Nazir Syed | Singapore | 35A Seah Im Road SINGAPORE 099108 | director of | AIDEC Multimedia Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-1999 | Company liquidated | |
| High Growth Limited | British Virgin Islands | C/- Cutlass Building Wickhams Cay Road Town, Tortola British Virgin Islands | shareholder of | Marble Investment Ltd | Not identified | | 28-JUN-1991 | Struck / Defunct / Deregistered | |
| Lalit K. CHANDAK | India | w-141A Anupam Garden, Kindu Road, Saidulajab, Mehrauli, New Delhi-68, India | shareholder of | MILLION CITY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2002 | Struck / Defunct / Deregistered | |
| Lalit K. CHANDAK | India | w-141A Anupam Garden, Kindu Road, Saidulajab, Mehrauli, New Delhi-68, India | director of | MILLION CITY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2002 | Struck / Defunct / Deregistered | |
| Yoshihiko Furuta | Japan | 729, Shikota Kashiwa-shi Chiba JAPAN | director of | JAL Leasing (Cook) Co., Ltd | Not identified | | 19-NOV-1996 | Company liquidated | |
| Yuen Fat Chow | Hong Kong | 2007, 20/F, Blk B 512-612 King's Road Hong Kong | director of | Pentad Construction (Vietnam) Company Limited | Not identified | | 29-MAR-1993 | Struck / Defunct / Deregistered | |
| Easy Concepts Limited ( formerly The Shui Hing Company Limited) | Hong Kong | 11/F., Shui Hing House, 23-25 Nathan Road, Kowloon, Hong Kong | shareholder of | SAPHIRE STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-1994 | Struck / Defunct / Deregistered | |
| Guiomar De Gasperi | Paraguay | Albertano Zayas casi Itapua, Asuncion PARAGUAY | director of | Amambay Trust Bank Ltd | Not identified | | 01-JUN-1995 | Struck / Defunct / Deregistered | |
| Wong Kwok Wai, William | Hong Kong | 11D, 25 Wun Sha Street, 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 | |
| Liu Chee Ming | Hong Kong | House A5, Sherwood Bluff 10 Bluff Path The Peak HONG KONG | director of | PLATINUM INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1997 | Active | |
| Liu Chee Ming | Hong Kong | House A5, Sherwood Bluff 10 Bluff Path The Peak HONG KONG | director of | Platinum Capital Asia Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1997 | Active | |
| Liu Chee Ming | Hong Kong | House A5, Sherwood Bluff 10 Bluff Path The Peak HONG KONG | director of | DOT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Liu Chee Ming | Hong Kong | House A5, Sherwood Bluff 10 Bluff Path The Peak HONG KONG | director of | GREEN TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| Liu Chee Ming | Hong Kong | House A5, Sherwood Bluff 10 Bluff Path The Peak HONG KONG | director of | ACCESS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1998 | Active | |
| Liu Chee Ming | Hong Kong | House A5, Sherwood Bluff 10 Bluff Path The Peak HONG KONG | director of | STRATEGIC LINKS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1998 | Active | |
| Aswin Phlaphongphanich | Thailand | 47 Sukumvit 67 Wattana Bangkok | director of | PACO OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2000 | Struck / Defunct / Deregistered | |
| Aswin Phlaphongphanich | Thailand | 47 Sukumvit 67 Wattana Bangkok | director of | HAW SHENG CORPORATION LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Aswin Phlaphongphanich | Thailand | 47 Sukumvit 67 Wattana Bangkok | shareholder of | PACO OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2000 | Struck / Defunct / Deregistered | |
| Aswin Phlaphongphanich | Thailand | 47 Sukumvit 67 Wattana Bangkok | shareholder of | HAW SHENG CORPORATION LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Albert Jen-Ta Lee | Not identified | | shareholder of | Universal International Holdings Group Ltd. | Samoa | | 21-AUG-2006 | Active | |
| Chuang, Min-Hui | Not identified | | shareholder of | DRAMEXCHANGE.COM CORPORATION | Cayman Islands | | 22-MAR-2000 | Un Registered | |
| Chen, Ching-Long | Not identified | | director of | ione Holding (SAMOA) LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-DEC-2004 | Active | |
| Chua Kian Meng | Not identified | | alternate director of | Intersanctuary Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2003 | Struck / Defunct / Deregistered | |
| Ling Hua | Hong Kong | Flat 7, 5/F., Kiu Fung Mansions 18 Austin Avenue, Tsimshatsui Kowloon | director of | CHINA ASSETS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-1997 | Struck / Defunct / Deregistered | |
| Hsiao, Kuang-Li | Taiwan | 4F, 16 Lane 182 Su-Wei Road, Taipei Taiwan | director of | TOP BRASS TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| Hsiao, Kuang-Li | Taiwan | 4F, 16 Lane 182 Su-Wei Road, Taipei Taiwan | shareholder of | TOP BRASS TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1996 | Struck / Defunct / Deregistered | |
| General Management (International) Ltd | British Virgin Islands | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | General Logistic Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2002 | Struck / Defunct / Deregistered | |
| General Management (International) Ltd | British Virgin Islands | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | director of | Takedo Nikon Ventures Ltd | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| General Management (International) Ltd | British Virgin Islands | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | director of | Perpetual Emerging Markets Venture Fund Ltd | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| General Management (International) Ltd | British Virgin Islands | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | director of | Swiss Pension Fund Ltd | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| General Management (International) Ltd | British Virgin Islands | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | director of | Edinburgh Fidelity Co. Ltd. | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| General Management (International) Ltd | British Virgin Islands | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | director of | English Boatman's Asset Management Ltd | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| General Management (International) Ltd | British Virgin Islands | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | director of | PLUS SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-1996 | Struck / Defunct / Deregistered | |
| General Management (International) Ltd | British Virgin Islands | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | director of | SYNERGY VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1996 | Struck / Defunct / Deregistered | |
| Sinolink International Inv. Holdings | Hong Kong | Limited Room 1307-8, Dominion Centre 43-59 Queen's Road East Wanchai, HONG KONG | shareholder of | INTENDED FEATURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1997 | Active | |
| Poul Sand | United Arab Emirates | P.O. Box 53104 Dubai, United Arab Emirates | director of | SCAN FOOD LTD. | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-1997 | Struck / Defunct / Deregistered | |
| Poul Sand | United Arab Emirates | P.O. Box 53104 Dubai, United Arab Emirates | shareholder of | SCAN FOOD LTD. | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-1997 | Struck / Defunct / Deregistered | |
| Patrick Lee Seng Wei | Hong Kong | Room 324, Novotel Century Hong Kong 238 Jaffe Road, Wanchai, Hong Kong | director of | SKY TALENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2005 | Active | |
| Patrick Lee Seng Wei | Hong Kong | Room 324, Novotel Century Hong Kong 238 Jaffe Road, Wanchai, Hong Kong | director of | SAC Engineering Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2001 | Active | |
| Patrick Lee Seng Wei | Hong Kong | Room 324, Novotel Century Hong Kong 238 Jaffe Road, Wanchai, Hong Kong | director of | SINO DYNAMIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2001 | Active | |
| Patrick Lee Seng Wei | Hong Kong | Room 324, Novotel Century Hong Kong 238 Jaffe Road, Wanchai, Hong Kong | director of | Writring (Overseas) Limited | Not identified | | 13-JUL-1988 | Active | |
| Chang Kuang-I | 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 | |
| Hsin, Chung Herng | Taiwan | No. 803, Bo-ai St., Jhubei City, Hisnchu County 302 , Taiwan, R.O.C | secretary of | TAIWAN UNION INVESTMENT CORPORATION | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2006 | Active | |
| Hsin, Chung Herng | Taiwan | No. 803, Bo-ai St., Jhubei City, Hisnchu County 302 , Taiwan, R.O.C | director of | TAIWAN UNION INVESTMENT CORPORATION | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2006 | Active | |
| Hsin, Chung Herng | Taiwan | No. 803, Bo-ai St., Jhubei City, Hisnchu County 302 , Taiwan, R.O.C | director of | TAIWAN UNION (SAMOA) CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAY-2004 | Active | |
| Hsin, Chung Herng | Taiwan | No. 803, Bo-ai St., Jhubei City, Hisnchu County 302 , Taiwan, R.O.C | secretary of | TAIWAN UNION (SAMOA) CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAY-2004 | Active | |
| Hsin, Chung Herng | Taiwan | No. 803, Bo-ai St., Jhubei City, Hisnchu County 302 , Taiwan, R.O.C | director of | TAIWAN UNION HOLDING CORPORATION | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-MAR-2001 | Active | |
| Tseng, Hua-Lung | Not identified | | shareholder of | NORTHERN GARDEN LIMITED | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-DEC-2001 | Struck / Defunct / Deregistered | |
| YANG, MING-HSUN | Not identified | | shareholder of | Lukia Holding Co., Ltd. | Samoa | | 16-NOV-2004 | Active | |
| LO Chi Ho William | Not identified | | director of | SINO OILFIELD SERVICES INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2006 | Active | |
| LO Chi Ho William | Not identified | | shareholder of | SINO OILFIELD SERVICES INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2006 | Active | |
| LO Chi Ho William | Not identified | | shareholder of | SINO-OFFSHORE NITROGEN INJECTION TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Active | |
| LO Chi Ho William | Not identified | | director of | SINO-OFFSHORE NITROGEN INJECTION TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Active | |
| LO Chi Ho William | Not identified | | director of | Sino Gas Group Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2006 | Active | |
| LO Chi Ho William | Not identified | | director of | Sino Gas Group International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2006 | Active | |
| LO Chi Ho William | Not identified | | director of | Sino Gas Group Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2006 | Active | |
| SUPREME SECURITIES LIMITED | Not identified | | director of | CHINA PETROL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2004 | Active | |
| SUPREME SECURITIES LIMITED | Not identified | | shareholder of | FIRST ASIA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2004 | Active | |
| SUPREME SECURITIES LIMITED | Not identified | | shareholder of | EURO-ASIA FINANCE INVESTMENT COMPANY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-2004 | Active | |
| SUPREME SECURITIES LIMITED | Not identified | | director of | ASIA-AMERICAN INVESTMENTS GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2004 | Active | |
| Chang Zhong Bao, Paul | Hong Kong | 3803 Convention Plaza Apartment, 1 Harbour Road, Wanchai, Hong Kong | director of | MINVEST COMMODITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Chang Zhong Bao, Paul | Hong Kong | 3803 Convention Plaza Apartment, 1 Harbour Road, Wanchai, Hong Kong | director of | SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED | Malaysia | | 01-SEP-1995 | Active | |
| Chang Zhong Bao, Paul | Hong Kong | 3803 Convention Plaza Apartment, 1 Harbour Road, Wanchai, Hong Kong | shareholder of | MINVEST COMMODITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Teremoana Taio | Cook Islands | Arorangi, Rarotonga Cook Islands | director of | TAKEGO HOLDINGS LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 16-NOV-2007 | Active | |
| Teremoana Taio | Cook Islands | Arorangi, Rarotonga Cook Islands | director of | TE KOUMARU SHIPPING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-1997 | Struck / Defunct / Deregistered | |
| Liu Yang | Hong Kong | Room 715, 7/F, Block M Kornhill Quarry Bay HONG KONG | shareholder of | BLUE SAILING INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-2006 | Struck / Defunct / Deregistered | |
| Liu Yang | Hong Kong | Room 715, 7/F, Block M Kornhill Quarry Bay HONG KONG | director of | China Nonferrous Metals Holdings (Cook Islands) Limited | Not identified | | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Herman Silver | United Kingdom | Hill Top North Drive Wentworth Surrey GU25 4N2 | trust settlor of | Herman Silver International Trust | Not identified | | 28-JAN-1994 | Struck / Defunct / Deregistered | |
| Yeung Yuen Ling | Hong Kong | Flat 7, 16/F, Ka Woo House Po Ngai Court Taipo, N.T. HONG KONG | shareholder of | SKYLINK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1996 | Struck / Defunct / Deregistered | |
| Yeung Yuen Ling | Hong Kong | Flat 7, 16/F, Ka Woo House Po Ngai Court Taipo, N.T. HONG KONG | director of | SKYLINK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1996 | Struck / Defunct / Deregistered | |
| POON Ching Chung | Hong Kong | Flat G, 13th Floor, City Ind. Complex, 116-122 Kwo Kwai Chung, New Territories | shareholder of | BANANA LEAF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1995 | Active | |
| Li Jialin | Hong Kong | Flat E, 2/F., Block 13 Sea Crest Villa 18 Castle Peak Road Sham Tseng | 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 | |
| Andrew Ma & Felix Lee | Not identified | Mayee Management Limited 10/F., Yu Yuet Lai Building 43 Wyndham Street Central | shareholder of | Central European Holdings Limited | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page