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 |
|---|---|---|---|---|---|---|---|---|---|
 YUE WAI-PING | Not identified |  | director of | KEYWOOD MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-2003 | Struck / Defunct / Deregistered | |
| Gabrielle M. Mazzara | United States | 801 Stillwater Lane Henderson, Nevada 89014 USA | beneficiary of | Mazzara Cook Islands Trust | Cook Islands | | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Qin Dong Ming | Hong Kong | 34A, Block 1, Hanley Villas. Tin Kau, New Territories | director of | KERRYTOP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1998 | Struck / Defunct / Deregistered | |
| Qin Dong Ming | Hong Kong | 34A, Block 1, Hanley Villas. Tin Kau, New Territories | shareholder of | KERRYTOP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1998 | Struck / Defunct / Deregistered | |
| Ronald Tse Chu Fai | Hong Kong | Flat 6E Goldning Mansion 5 Tai Hang Drive HONG KONG | director of | Writring (Overseas) Limited | Not identified | | 13-JUL-1988 | Active | |
| Ronald Tse Chu Fai | Hong Kong | Flat 6E Goldning Mansion 5 Tai Hang Drive HONG KONG | secretary of | Writring (Overseas) Limited | Not identified | | 13-JUL-1988 | Active | |
| Jeffrey Boyd Baker | United States | 4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA | trust settlor of | Casaba Trust | Not identified | | 21-OCT-1999 | Active | |
| Jeffrey Boyd Baker | United States | 4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA | protector of | Casaba Trust | Not identified | | 21-OCT-1999 | Active | |
| Jeffrey Boyd Baker | United States | 4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA | nominated person of | Casaba Trust | Not identified | | 21-OCT-1999 | Active | |
| Jeffrey Boyd Baker | United States | 4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA | beneficiary of | Casaba Trust | Not identified | | 21-OCT-1999 | Active | |
| New Asia Properties 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 | FOCUS OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Sonya S. Hoefling | United States | 6003 Dogwood Circle Johnson, Iowa 50131 USA | beneficiary of | Eastcom Trust | Not identified | | 05-JAN-1999 | Active | |
| Melvin D. Greenberg | United States | TGU 1-0122 PO Box 02-5502 Miami Florida 33102-5502 | trust settlor of | Barclay Investors Trust | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| Melvin D. Greenberg | United States | TGU 1-0122 PO Box 02-5502 Miami Florida 33102-5502 | protector of | Barclay Investors Trust | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| Lim Soon Tiong | Hong Kong | Unit 2 & 3, 16/F, Everprofit Commercial Building, 34-36 Ko Shing Street, Sheung Wan, Hong Kong | director of | SUMMER BREEZE HOLDINGS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Transferred Out | |
| Lim Soon Tiong | Hong Kong | Unit 2 & 3, 16/F, Everprofit Commercial Building, 34-36 Ko Shing Street, Sheung Wan, Hong Kong | shareholder of | SUMMER BREEZE HOLDINGS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | Transferred Out | |
| Yang, Chung-Ping | Taiwan | 11F, 107, Chung Hsiao E. Road Section 4 Taipei Taiwan | director of | CPY International 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 | 20-MAR-2000 | Struck / Defunct / Deregistered | |
| Theseira Genevieve Tanya | Not identified | | director of | BREATHING SPACE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2000 | Active | |
| ZHANG Qiu Yan (???) | Not identified | | director of | AUTOMAX UNIVERSAL CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2009 | Active | |
| ZHANG Qiu Yan (???) | Not identified | | shareholder of | AUTOMAX UNIVERSAL CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2009 | Active | |
| Ko Peck Yin | Not identified | | beneficiary of | The Heritage Village Trust | Singapore;Cook Islands | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 05-OCT-2007 | Active | |
| Cheung Chi Kin | Hong Kong | 14D, Block 8, Riviera Garden Hoi Nga Mansion Tsuen Wan, New Territories | director of | FINEST ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2001 | Struck / Defunct / Deregistered | |
| Cheung Chi Kin | Hong Kong | 14D, Block 8, Riviera Garden Hoi Nga Mansion Tsuen Wan, New Territories | director of | DRAGON PROFIT ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2001 | Struck / Defunct / Deregistered | |
| Cheung Chi Kin | Hong Kong | 14D, Block 8, Riviera Garden Hoi Nga Mansion Tsuen Wan, New Territories | director of | ADVANCE SERVICES OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2000 | Struck / Defunct / Deregistered | |
| Cheung Chi Kin | Hong Kong | 14D, Block 8, Riviera Garden Hoi Nga Mansion Tsuen Wan, New Territories | director of | SAN YI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Cheung Chi Kin | Hong Kong | 14D, Block 8, Riviera Garden Hoi Nga Mansion Tsuen Wan, New Territories | shareholder of | SAN YI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1996 | Struck / Defunct / Deregistered | |
| Paul Mason | Russia | 18-22 Salty Kovia-Shchedrine St. St. Petersberg RUSSIA 191028 | protector of | Trust of Christ | Not identified | | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Paul Mason | Russia | 18-22 Salty Kovia-Shchedrine St. St. Petersberg RUSSIA 191028 | nominated person of | Trust of Christ | Not identified | | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Treasure World Holdings Inc. | British Virgin Islands | Shellbourne Trust Company (BVI) Limited Road Town, Tortola British Virgin Islands | shareholder of | Avixe Technology Holdings Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-JAN-1999 | Active | |
| Alban Kang | Singapore | c/o 39 Robinson Road #07-01 Robinson Point Singapore 068911 | director of | VIBRANT MOVE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1998 | Not To Be Renewed / In Deregistration | |
| Alban Kang | Singapore | c/o 39 Robinson Road #07-01 Robinson Point Singapore 068911 | shareholder of | VIBRANT MOVE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1998 | Not To Be Renewed / In Deregistration | |
| Karin Locher | Switzerland | Stockhornstr 48 CH-3600 Thun Switzerland | protector of | World Ventures Trust | Not identified | | 22-MAR-2000 | Struck / Defunct / Deregistered | |
| Ng Chi Sing | Macao | Executive Office, Casino Lisboa, STDM, Macau | director of | EXPRESS NETWORK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1996 | Active | |
| Ng Chi Sing | Macao | Executive Office, Casino Lisboa, STDM, Macau | director of | PACIFIC WINNERS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Ng Chi Sing | Macao | Executive Office, Casino Lisboa, STDM, Macau | shareholder of | YUE MAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| Ng Chi Sing | Macao | Executive Office, Casino Lisboa, STDM, Macau | shareholder of | PACIFIC WINNERS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Amanda Sau Ping Tam | Hong Kong | 5D, Devon Court 16 Cornwall Street Kowloon Hong King | shareholder of | Swan Limited | Not identified | | 08-SEP-1993 | Active | |
| Amanda Sau Ping Tam | Hong Kong | 5D, Devon Court 16 Cornwall Street Kowloon Hong King | director of | Swan Limited | Not identified | | 08-SEP-1993 | Active | |
| Amanda Sau Ping Tam | Hong Kong | 5D, Devon Court 16 Cornwall Street Kowloon Hong King | director of | Delta Investments Limited | Not identified | | 25-AUG-1993 | Active | |
| Amanda Sau Ping Tam | Hong Kong | 5D, Devon Court 16 Cornwall Street Kowloon Hong King | shareholder of | Delta Investments Limited | Not identified | | 25-AUG-1993 | Active | |
| Antonio Marcus da Silva | Hong Kong | 4A, 10 Cornwall Street Kowloon Tong Kowloon HONG KONG | intermediary of | Antonio Marcus da Silva | Not identified | | |||
| Antonio Marcus da Silva | Hong Kong | 4A, 10 Cornwall Street Kowloon Tong Kowloon HONG KONG | intermediary of | ACCESS MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Antonio Marcus da Silva | Hong Kong | 4A, 10 Cornwall Street Kowloon Tong Kowloon HONG KONG | director of | ACCESS MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Antonio Marcus da Silva | Hong Kong | 4A, 10 Cornwall Street Kowloon Tong Kowloon HONG KONG | shareholder of | ACCESS MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| William Earl Tabor, III | United States | PO Box 777 Louisville, Mississippi 39339 | protector of | Tabor Family Irrevocable Trust | Not identified | | 16-NOV-1992 | Struck / Defunct / Deregistered | |
| William Earl Tabor, III | United States | PO Box 777 Louisville, Mississippi 39339 | trust settlor of | Tabor Family Irrevocable Trust | Not identified | | 16-NOV-1992 | Struck / Defunct / Deregistered | |
| Moussa Kalimi Zakriaee | Not identified | | shareholder of | FALCON GLOBAL HOLDINGS GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-2004 | Struck / Defunct / Deregistered | |
| Moussa Kalimi Zakriaee | Not identified | | director of | FALCON GLOBAL HOLDINGS GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-2004 | Struck / Defunct / Deregistered | |
| Heping Limited | Not identified | | shareholder of | Wain Industries Group 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 | 14-JUL-2004 | Struck / Defunct / Deregistered | |
| Chan Kwok Choi | Not identified | | director of | Top Finance Limited | Samoa | | 18-APR-2001 | Struck / Defunct / Deregistered | |
| Wang Cheng Chuan | 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 | |
| David Lloyd | Hong Kong | c/o Johnson Stokes & Master 17/F, Princes Building, 10 Des Voeux Road, Central | director of | GOOD SWING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1996 | Struck / Defunct / Deregistered | |
| David Lloyd | Hong Kong | c/o Johnson Stokes & Master 17/F, Princes Building, 10 Des Voeux Road, Central | shareholder of | GOOD SWING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1996 | Struck / Defunct / Deregistered | |
| Lo Kai Ming Charles | Hong Kong | 26/F Wing On Centre, Connaught Road, Central Hong Kong | director of | MIDCITY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Lo Kai Ming Charles | Hong Kong | 26/F Wing On Centre, Connaught Road, Central Hong Kong | shareholder of | MIDCITY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Zhao Yong Jie | Canada | PH9-5001, Finch Ave. E. Toronto Ontario, Canada | shareholder of | EVER SHINE INDUSTRIES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2002 | Active | |
| Zhao Yong Jie | Canada | PH9-5001, Finch Ave. E. Toronto Ontario, Canada | director of | EVER SHINE INDUSTRIES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2002 | Active | |
| Young OK Kim | South Korea | Kyungs In Villa Na Dong 202 69-43 Hong Ji Dong Chong Koku, Seoul Korea | shareholder of | Best Fortune Capital Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2002 | Active | |
| Young OK Kim | South Korea | Kyungs In Villa Na Dong 202 69-43 Hong Ji Dong Chong Koku, Seoul Korea | director of | Best Fortune Capital Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2002 | Active | |
| Asia Shipyard Management Holdings Ltd | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | ASM (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2002 | Struck / Defunct / Deregistered | |
| Charlie SHI Yucheng | United States | 3100 E. Avenida de Loz Arboles Thousand Oakz, CA91362 USA | director of | ETECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | Active | |
| Wu Mingsheng | China | Wei Tou Cun Jin Jing Zhen Pu Jinang Shi Fujian Province, China. | shareholder of | LINK GLOBAL INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2002 | Struck / Defunct / Deregistered | |
| Wu Mingsheng | China | Wei Tou Cun Jin Jing Zhen Pu Jinang Shi Fujian Province, China. | director of | LINK GLOBAL INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2002 | Struck / Defunct / Deregistered | |
| Jeffrey Ballowe | United States | 105 Calle la Pena Santa Fe, NM 87505 USA | trust settlor of | Copain Trust | Not identified | | 24-MAY-2000 | Struck / Defunct / Deregistered | |
| Jeffrey Ballowe | United States | 105 Calle la Pena Santa Fe, NM 87505 USA | beneficiary of | Copain Trust | Not identified | | 24-MAY-2000 | Struck / Defunct / Deregistered | |
| International Life Brokers Limited | Hong Kong | Room 1105 11/F Jubilee Centre 46 Gloucester Road Wanchai, Hong Kong | appointor of | The International Life Insurance Trust | Not identified | | 23-MAY-2000 | Struck / Defunct / Deregistered | |
| International Life Brokers Limited | Hong Kong | Room 1105 11/F Jubilee Centre 46 Gloucester Road Wanchai, Hong Kong | authorised person / signatory of | The International Life Insurance Trust | Not identified | | 23-MAY-2000 | Struck / Defunct / Deregistered | |
| MERRICK SAVAGE | Not identified | | shareholder of | Random Solutions Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2009 | Active | |
| MERRICK SAVAGE | Not identified | | director of | Random Solutions Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2009 | Active | |
| MERRICK SAVAGE | Not identified | | director of | Global Management Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2003 | Active | |
| MERRICK SAVAGE | Not identified | | director of | ARARAT SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-2000 | Struck / Defunct / Deregistered | |
| MERRICK SAVAGE | Not identified | | shareholder of | TERMAC CONSTRUCTION LIMITED | British Virgin Islands | | 06-JAN-2003 | Struck / Defunct / Deregistered | |
| MERRICK SAVAGE | Not identified | | director of | TERMAC CONSTRUCTION LIMITED | British Virgin Islands | | 06-JAN-2003 | Struck / Defunct / Deregistered | |
| Leslie McCraw | Not identified | | beneficiary of | The Wexford Trust | Cook Islands | | 04-MAY-2001 | Struck / Defunct / Deregistered | |
| Tsuei Shiy-Ho | Not identified | | director of | ALLIED ORIENTAL INTERNATIONAL 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 | 01-MAY-1998 | Active | |
| Tsuei Shiy-Ho | Not identified | | shareholder of | ALLIED ORIENTAL INTERNATIONAL 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 | 01-MAY-1998 | Active | |
| Tan Kim Eng and Low Wei Wah | Not identified | | shareholder of | Hamon Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2008 | Active | |
| Chan Siu Po, Angel | Hong Kong | 18/F., Guangdong Tours Centre Bldg. 18 Pennington Street Causeway Bay Hong Kong | director of | SWAN BEAUTY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1999 | Struck / Defunct / Deregistered | |
| Chan Siu Po, Angel | Hong Kong | 18/F., Guangdong Tours Centre Bldg. 18 Pennington Street Causeway Bay Hong Kong | shareholder of | SWAN BEAUTY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1999 | Struck / Defunct / Deregistered | |
| Takeo Endo | Japan | No.34-12, Yamada Higashi-Machi 1-Chome Higashi-Ku Nagoya | director of | APA INTERNATIONAL GROUP CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1998 | Active | |
| Takeo Endo | Japan | No.34-12, Yamada Higashi-Machi 1-Chome Higashi-Ku Nagoya | shareholder of | APA INTERNATIONAL GROUP CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1998 | Active | |
| Wan Ho Industrial Company Limited | Hong Kong | Units 1-6, 1st Floor, Block 3, Nan Fung Industrial City 18 Tin Hau Road, Tuen Mun New Territories | shareholder of | ON & ON SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-1997 | Transferred Out | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Wah Yuen Holding Company Limited | Not identified | | 08-JUL-1991 | Struck / Defunct / Deregistered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Wah Yuen Investment Company Limited | Not identified | | 08-JUL-1991 | Struck / Defunct / Deregistered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Wah Yuen Licensing Company Limited | Not identified | | 08-JUL-1991 | Active | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Dupenner Limited | Not identified | | 13-JUN-1991 | Active | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | T.H. Corporation Limited | Not identified | | 13-JAN-1987 | Not To Be Renewed / In Deregistration | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Maritime Foundation Incorporated | Not identified | | 21-JUL-1986 | Active | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Selective Investments Limited | Not identified | | 21-MAR-1986 | Struck / Defunct / Deregistered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Common Empire (Investments) Ltd | Not identified | | 11-JUN-1987 | Struck / Defunct / Deregistered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Ekpac International Limited | Cook Islands | | 03-SEP-1985 | Struck / Defunct / Deregistered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Glenroy Limited | Not identified | | 13-AUG-1985 | Struck / Defunct / Deregistered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Jarrow Limited | Cook Islands | | 19-AUG-1985 | Struck / Defunct / Deregistered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Moviola International Limited | Cook Islands | | 15-MAR-1990 | Active | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Lippo Insurance Group (Asia) Ltd | Not identified | | 19-FEB-1990 | Struck / Defunct / Deregistered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Century Insurance Limited | Not identified | | 25-SEP-1989 | Struck / Defunct / Deregistered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Lam Soon Trademark Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-DEC-1987 | Active | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Galley International Limited | Not identified | | 21-JUL-1989 | Un Registered | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | Company liquidated | |
| Corporate Secretaries Limited | Cook Islands | Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS | secretary of | K.M. Bank Limited | Not identified | | 19-MAY-1989 | Struck / Defunct / Deregistered |
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