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 |
|---|---|---|---|---|---|---|---|---|---|
 Tan Seck Sam | Singapore |  c/o 5 Shenton Way, #02-07 UIC Building Singapore 068808 | director of | RLC International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-1997 | Struck / Defunct / Deregistered | |
| Tan Seck Sam | Singapore | c/o 5 Shenton Way, #02-07 UIC Building Singapore 068808 | shareholder of | UNITY ENTERPRISES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| Tan Seck Sam | Singapore | c/o 5 Shenton Way, #02-07 UIC Building Singapore 068808 | shareholder of | BIZTAC TELECOMMUNICATIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1999 | Struck / Defunct / Deregistered | |
| Tan Seck Sam | Singapore | c/o 5 Shenton Way, #02-07 UIC Building Singapore 068808 | shareholder of | RLC International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-1997 | Struck / Defunct / Deregistered | |
| Don Alan 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 | |
| Credit Suisse Trust Limited | Guernsey | Helvita Court, South Esplande, St. Peter Port, Guernsey, Channel Islands | shareholder of | Patrickson Securities Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1998 | Active | |
| Credit Suisse Trust Limited | Guernsey | Helvita Court, South Esplande, St. Peter Port, Guernsey, Channel Islands | shareholder of | KORNLANE INVESTMENT LIMTED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-1998 | Struck / Defunct / Deregistered | |
| Credit Suisse Trust Limited | Guernsey | Helvita Court, South Esplande, St. Peter Port, Guernsey, Channel Islands | shareholder of | SUPREME INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1997 | Active | |
| Eddie T. Lim | Not identified | | director of | DII CHAI INVESTMENT INC. | 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 | 04-MAY-2004 | Active | |
| Wu, Mu-Heng | Not identified | | shareholder of | Faith Emerging Market Development Corporation | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JAN-2008 | Active | |
| Wu, Mu-Heng | Not identified | | secretary of | Navigator Development Holdings Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-FEB-2006 | Active | |
| Kevin Moyer | Not identified | | director of | ROC-SPICER INVESTMENT CO. LTD. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-OCT-1994 | Active | |
| Teh Choon Sun | Malaysia | 48 Jalan USJ2/5H, 47610 Subang Jaya Selangor Darul Ehsan Malaysia | director of | TA ANTARABANGSA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-1994 | Active | |
| Teh Choon Sun | Malaysia | 48 Jalan USJ2/5H, 47610 Subang Jaya Selangor Darul Ehsan Malaysia | director of | SHORE HOLDINGS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1997 | Struck / Defunct / Deregistered | |
| Teh Choon Sun | Malaysia | 48 Jalan USJ2/5H, 47610 Subang Jaya Selangor Darul Ehsan Malaysia | shareholder of | SHORE HOLDINGS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1997 | Struck / Defunct / Deregistered | |
| Henry Biney | United States | Charolette, North Carolina USA | co-trustee of trust of | Ivywood International Trust | Not identified | | 17-APR-1996 | Struck / Defunct / Deregistered | |
| Ko Chi Kang | Taiwan | No. 1019 Yung An Road, Tao Yuan City, Taiwan, R.O.C. | shareholder of | Grobest Bio-Tech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2001 | Not To Be Renewed / In Deregistration | |
| Ko Chi Kang | Taiwan | No. 1019 Yung An Road, Tao Yuan City, Taiwan, R.O.C. | director of | Grobest Bio-Tech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2001 | Not To Be Renewed / In Deregistration | |
| Ko Chi Kang | Taiwan | No. 1019 Yung An Road, Tao Yuan City, Taiwan, R.O.C. | director of | SUNCORP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Active | |
| Frank Rubin | United States | 27192 Coronado Way Sun City CA 92586 | beneficiary of | Denary Non-Grantor Trust | Not identified | | 27-MAY-1996 | Struck / Defunct / Deregistered | |
| Thomas Ho | Hong Kong | 1601 Block 4 Heng Fa Chuen Chaiwan Hong Kong | director of | IMPRESARIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1994 | Struck / Defunct / Deregistered | |
| Thomas Ho | Hong Kong | 1601 Block 4 Heng Fa Chuen Chaiwan Hong Kong | shareholder of | IMPRESARIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1994 | Struck / Defunct / Deregistered | |
| Chen, Chih-Ming | Taiwan | 7f., No.63, Po-Ai Rd. Taipei, Taiwan R.O.C. | director of | SIRTEC INTERNATIONAL (BVI) CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1998 | Active | |
| Chen, Chih-Ming | Taiwan | 7f., No.63, Po-Ai Rd. Taipei, Taiwan R.O.C. | shareholder of | GOLDENKEY TECHNOLOGY INC. | Cayman Islands | | 10-MAR-2000 | Struck / Defunct / Deregistered | |
| Chen, Chih-Ming | Taiwan | 7f., No.63, Po-Ai Rd. Taipei, Taiwan R.O.C. | shareholder of | HISMILE INTERNATIONAL INC. | Cayman Islands | | 10-MAR-2000 | Struck / Defunct / Deregistered | |
| Lin, Shu-Ching | Taiwan | 2F., 1, Alley 12, Lane 265 Hsin Yi Road, Section 4 Taipei 106 Taiwan | shareholder of | TOTAL ONLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2002 | Struck / Defunct / Deregistered | |
| Lin, Shu-Ching | Taiwan | 2F., 1, Alley 12, Lane 265 Hsin Yi Road, Section 4 Taipei 106 Taiwan | director of | TOTAL ONLINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2002 | Struck / Defunct / Deregistered | |
| John Neil Negal | Australia | 29 Florence Avenue Eastlake Sydney New South Wales | director of | Gold Moon Trading Company Limited | Not identified | | 10-JAN-1992 | Active | |
| Au Wai Ming | Hong Kong | Flat A, 14/F., Block 5, Braemar Hill Mansion 23 Braemar Hill Road Hong Kong | director of | GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Active | |
| John E. Hollender | Hong Kong | Flat 7A, Fai Hon Building 15-17 Ngan Mok Street, Causeway Bay Hong Kong | director of | CLASSICAL HERITAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Struck / Defunct / Deregistered | |
| John E. Hollender | Hong Kong | Flat 7A, Fai Hon Building 15-17 Ngan Mok Street, Causeway Bay Hong Kong | shareholder of | CLASSICAL HERITAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Struck / Defunct / Deregistered | |
| Chung, Wen-Chih | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Sung Chao-Tsing | 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 | |
| Sung Chao-Tsing | 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 | |
| Chuang, Kai-Chun | Not identified | | shareholder of | Smiling Returns Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2004 | Active | |
| Chuang, Kai-Chun | Not identified | | director of | Smiling Returns Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2004 | Active | |
| Lin, Chuan-Fu | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| KUO Pi- Jung | Taiwan | No. 1, Lane 63, Sec.2 Kung Hsueh Road Tainan, Taiwan. | shareholder of | BRIGHT VIEW INTERNATIONAL TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Active | |
| KUO Pi- Jung | Taiwan | No. 1, Lane 63, Sec.2 Kung Hsueh Road Tainan, Taiwan. | director of | BRIGHT VIEW INTERNATIONAL TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Active | |
| KUO Pi- Jung | Taiwan | No. 1, Lane 63, Sec.2 Kung Hsueh Road Tainan, Taiwan. | shareholder of | GRAND PACIFIC TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2002 | Active | |
| KUO Pi- Jung | Taiwan | No. 1, Lane 63, Sec.2 Kung Hsueh Road Tainan, Taiwan. | director of | GRAND PACIFIC TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2002 | Active | |
| HUNG KAM MING | Hong Kong | House 4, Ruby Chalet, Lot 1128 DD 217, Sai Kung N.T., Hong Kong | director of | YUE HONG ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1999 | Struck / Defunct / Deregistered | |
| HUNG KAM MING | Hong Kong | House 4, Ruby Chalet, Lot 1128 DD 217, Sai Kung N.T., Hong Kong | director of | PO HANG INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1999 | Struck / Defunct / Deregistered | |
| HUNG KAM MING | Hong Kong | House 4, Ruby Chalet, Lot 1128 DD 217, Sai Kung N.T., Hong Kong | shareholder of | PO HANG INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1999 | Struck / Defunct / Deregistered | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | beneficial owner of | Stelzar Holdings Ltd. | Cook Islands | | 11-FEB-2003 | Struck / Defunct / Deregistered | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | shareholder of | Paradigm United Kingdom Ltd | Not identified | | 26-APR-2001 | Struck / Defunct / Deregistered | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | director of | Granville Ventures Ltd | Not identified | | 26-APR-2001 | Struck / Defunct / Deregistered | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | director of | Paradigm United Kingdom Ltd | Not identified | | 26-APR-2001 | Struck / Defunct / Deregistered | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | director of | Fifth Maple Holdings Ltd | Not identified | | 26-APR-2001 | Active | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | authorised person / signatory of | Granville Ventures Ltd | Not identified | | 26-APR-2001 | Struck / Defunct / Deregistered | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | authorised person / signatory of | Fifth Maple Holdings Ltd | Not identified | | 26-APR-2001 | Active | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | beneficial owner of | Paradigm United Kingdom Ltd | Not identified | | 26-APR-2001 | Struck / Defunct / Deregistered | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | authorised person / signatory of | Paradigm United Kingdom Ltd | Not identified | | 26-APR-2001 | Struck / Defunct / Deregistered | |
| David Edward Powell | Canada | 6551 197th Street Langley, B.C. Canada V2Y 1G8 | shareholder of | Stelzar Holdings Ltd. | Cook Islands | | 11-FEB-2003 | Struck / Defunct / Deregistered | |
| Joe Sasso | United States | 2125 Centre Avenue, Fort Lee, New Jersey, 07024, U.S.A. | shareholder of | WING SHING MARKETING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1994 | Company liquidated | |
| Jose R. Hanna | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | director of | Lippo Investments (Cook Islands) Limited | Not identified | | 30-OCT-1992 | Struck / Defunct / Deregistered | |
| Jose R. Hanna | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | director of | Indigo Investment Fund Limited | Not identified | | 29-NOV-1994 | Active | |
| Jose R. Hanna | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | director of | Banksia Holdings Limited | Not identified | | 29-NOV-1994 | Active | |
| Jose R. Hanna | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | secretary of | Indigo Investment Fund Limited | Not identified | | 29-NOV-1994 | Active | |
| Jose R. Hanna | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | secretary of | Banksia Holdings Limited | Not identified | | 29-NOV-1994 | Active | |
| Jose R. Hanna | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | director of | Inglewood Properties Limited | Not identified | | 29-NOV-1994 | Struck / Defunct / Deregistered | |
| Jose R. Hanna | Indonesia | C/- Lippo Centre Building Jl. Jend Gatot Subroto Kav. 35-36 Jakarta Selatan | secretary of | Inglewood Properties Limited | Not identified | | 29-NOV-1994 | Struck / Defunct / Deregistered | |
| Ho Angel Kit Ying | Hong Kong | 1/F, 78 Sing Woo Road, Happy Valley, Hong Kong | director of | Lakeside Developments Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1996 | Struck / Defunct / Deregistered | |
| Young Regent Technology Investment 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 | LEXICON TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| Young Regent Technology Investment 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 | LEXICON TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| Ling Chien Van, George | Hong Kong | 7A Lung Cheung Villa 57 Beacon Hill Road Kowloon Hong Kong | director of | ROSELAND DEVELOPMENT GROUP (PTC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Active | |
| Ling Chien Van, George | Hong Kong | 7A Lung Cheung Villa 57 Beacon Hill Road Kowloon Hong Kong | director of | Newtimes Group Holdings Limited | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Credit Suisse Private Banking Hong Kong 23/F three Exchange Square 8 Connaught Place Central Hong Kong | 13-JUL-2000 | Active | |
| Cheung Chi Fai | Hong Kong | Flat D, 20/F Block 22, Tai Po Centre New Territories Hong Kong | director of | MACRONET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2006 | Active | |
| Cheung Chi Fai | Hong Kong | Flat D, 20/F Block 22, Tai Po Centre New Territories Hong Kong | director of | HK IMAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Struck / Defunct / Deregistered | |
| Cheung Chi Fai | Hong Kong | Flat D, 20/F Block 22, Tai Po Centre New Territories Hong Kong | director of | STANDARD EXPRESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Struck / Defunct / Deregistered | |
| Cheung Chi Fai | Hong Kong | Flat D, 20/F Block 22, Tai Po Centre New Territories Hong Kong | director of | SUPREME GROUP SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2000 | Active | |
| Greg Steffen | United States | 18153 Indian Springs Road Penn Valley, CA 95946 USA | beneficiary of | Paul A. Bilzerian & Terri L. Steffen Family Trust of 1 | Not identified | | 29-DEC-1995 | Struck / Defunct / Deregistered | |
| Lee Man Ling | Not identified | | director of | EAST BILLION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| Lee Man Ling | Not identified | | shareholder of | EAST BILLION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| Ting Chang Wei | Not identified | | director of | EFFICIENT MANAGEMENT INFORMATION SYSTEM (SAMOA) LIMITED | Samoa | | 10-MAY-2002 | Active | |
| Anton Sugiono | Indonesia | C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan Jakarta | nominated person of | Statler Trust | Not identified | | 27-MAY-1998 | Vesting | |
| Anton Sugiono | 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 | |
| Anton Sugiono | 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 | |
| Anton Sugiono | 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 | |
| Anton Sugiono | 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 | |
| Anton Sugiono | 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 | |
| Anton Sugiono | 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 | |
| Anton Sugiono | Indonesia | C/- PT Binapuri Lestari Jalan Dharmawangsa Raya No. 39 Jakarta Selatan Jakarta | beneficial owner of | Ferncroft Holdings Ltd | Not identified | | 27-MAY-1998 | Transferred Out | |
| Cheng Kwok Wing | Hong Kong | 4A, Block 2, Richmond Court 1-3 Lok Yuen Path, Fotan, Shatin. N.T. Hong Kong | director of | TURBO ACT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1996 | Struck / Defunct / Deregistered | |
| Cheng Kwok Wing | Hong Kong | 4A, Block 2, Richmond Court 1-3 Lok Yuen Path, Fotan, Shatin. N.T. Hong Kong | director of | MASS FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Struck / Defunct / Deregistered | |
| Cheng Kwok Wing | Hong Kong | 4A, Block 2, Richmond Court 1-3 Lok Yuen Path, Fotan, Shatin. N.T. Hong Kong | director of | MARINA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1998 | Active | |
| Cheng Kwok Wing | Hong Kong | 4A, Block 2, Richmond Court 1-3 Lok Yuen Path, Fotan, Shatin. N.T. Hong Kong | shareholder of | MASS FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Struck / Defunct / Deregistered | |
| Cheng Kwok Wing | Hong Kong | 4A, Block 2, Richmond Court 1-3 Lok Yuen Path, Fotan, Shatin. N.T. Hong Kong | shareholder of | TURBO ACT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1996 | Struck / Defunct / Deregistered | |
| Cheng Kwok Wing | Hong Kong | 4A, Block 2, Richmond Court 1-3 Lok Yuen Path, Fotan, Shatin. N.T. Hong Kong | shareholder of | MARINA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1998 | Active | |
| Cheung Pui-Wan, Charlene | Hong Kong | A3 9/F, 6 Dragon Terrace North Point HONG KONG | beneficiary of | Cheung & Tang Trust | Not identified | | 29-DEC-1995 | Struck / Defunct / Deregistered | |
| Tenzing Limited | British Virgin Islands | P.O. Box 3444, Road Town , Tortola, British Virgin Islands | shareholder of | East Asia Bank Limited | Not identified | | 20-MAR-1997 | Company liquidated | |
| Cynthia Kwan | United States | 160 Glen Eagle Way Vacaville, CA 95688 | protector of | Kay Associates International Trust | Not identified | | 05-NOV-1996 | Struck / Defunct / Deregistered | |
| Cynthia Kwan | United States | 160 Glen Eagle Way Vacaville, CA 95688 | beneficiary of | Kay Associates International Trust | Not identified | | 05-NOV-1996 | Struck / Defunct / Deregistered | |
| Ting Tien Li, Ivan | Hong Kong | 6A, Bowen Road, Apt. 6B Hong Kong | director of | GLACIER GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Ting Tien Li, Ivan | Hong Kong | 6A, Bowen Road, Apt. 6B Hong Kong | shareholder of | GLACIER GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| CHANG, CHEN-MOU | Taiwan | 7 Chin-Shi Street Taipei Taiwan Republic of China | director of | Jade Garden Enterprise 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 | 23-APR-1999 | Active | |
| CHANG, CHEN-MOU | Taiwan | 7 Chin-Shi Street Taipei Taiwan Republic of China | shareholder of | Jade Garden Enterprise 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 | 23-APR-1999 | Active | |
| Victor YANG | Hong Kong | C/- Boughton Perterson Yang A 4009 Gloucester Tower, The Landmark 11 Pedder St, Central HONG KONG | trust settlor of | The SP Trust | Cook Islands | | 04-DEC-2002 | Active | |
| Victor YANG | Hong Kong | C/- Boughton Perterson Yang A 4009 Gloucester Tower, The Landmark 11 Pedder St, Central HONG KONG | director of | RICH INTERNET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Transferred Out | |
| Amy Ho | Hong Kong | 21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | director of | BURROWMOOR LIMITED | Liberia | | 24-JUN-1998 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page