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 |
|---|---|---|---|---|---|---|---|---|---|
 Law Man Ming | Hong Kong |  Flat F, 28/F., Block 5, Sea Crest Villa, Castle Peak Road, Sham Tseng, New Territories, | director of | SMARTECH DESIGN AND DEVELOPMENT LIMITED | Cayman Islands | 4th Floor, Harbour Centre P.O. Box 613 Grand Cayman CAYMAN ISLANDS | 27-SEP-1999 | Struck / Defunct / Deregistered | |
| Law Man Ming | Hong Kong | Flat F, 28/F., Block 5, Sea Crest Villa, Castle Peak Road, Sham Tseng, New Territories, | director of | MONEY LINKAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1997 | Transferred Out | |
| Law Man Ming | Hong Kong | Flat F, 28/F., Block 5, Sea Crest Villa, Castle Peak Road, Sham Tseng, New Territories, | shareholder of | SUPER SPLENDOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1999 | Struck / Defunct / Deregistered | |
| Hugo Christopher Barrett | Hong Kong | 2C Robinson Garden 3 Robinson Road, Midlevels Hong Kong | director of | PHL METALS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1998 | Struck / Defunct / Deregistered | |
| Angela Kwan | United States | 353 Bowspirit Drive Redwood City, CA 94065 | protector of | Kay Associates International Trust | Not identified | | 05-NOV-1996 | Struck / Defunct / Deregistered | |
| Angela Kwan | United States | 353 Bowspirit Drive Redwood City, CA 94065 | beneficiary of | Kay Associates International Trust | Not identified | | 05-NOV-1996 | Struck / Defunct / Deregistered | |
| Cathay Int'l Energy Limited | Bermuda | Cedar House Cedar Avenue Hamilton HM12 BERMUDA | shareholder of | Cathay International Investment (Shengli) Limited | Not identified | | 06-JAN-1993 | Struck / Defunct / Deregistered | |
| Cathay Int'l Energy Limited | Bermuda | Cedar House Cedar Avenue Hamilton HM12 BERMUDA | shareholder of | Cathay International Leasing (Shengli) Limited | Not identified | | 06-JAN-1993 | Struck / Defunct / Deregistered | |
| Taupo Investment Holdings Limited | Vanuatu | 2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu | shareholder of | TAUPO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Struck / Defunct / Deregistered | |
| Walter Wolf | United States | 360 Rainbow Ranch Rd Gallatin Gateway, Montana 59730 USA | trust settlor of | Madison International Trust | Not identified | | 12-FEB-1993 | Struck / Defunct / Deregistered | |
| Robert M.L. Baker III, ESQ. | United States | 2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640 | authorised person / signatory of | Stardust Equities Inc | Not identified | | 09-OCT-1998 | Struck / Defunct / Deregistered | |
| Robert M.L. Baker III, ESQ. | United States | 2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640 | authorised person / signatory of | Eight Horses Consortium Group | Not identified | | 25-OCT-1996 | Struck / Defunct / Deregistered | |
| Robert M.L. Baker III, ESQ. | United States | 2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640 | authorised person / signatory of | E International Ltd | Not identified | | 11-JUN-1996 | Struck / Defunct / Deregistered | |
| Chang, Chih-Liang | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Matthew Lau | Not identified | | director of | DRAGON STYLE TRADINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2001 | Active | |
| Matthew Lau | Not identified | | shareholder of | DRAGON STYLE TRADINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2001 | Active | |
| Christopher Pett | Jersey | 40 The Esplanade, St. Helier, Jersey | director of | UNITED DRAGON VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1996 | Active | |
| Christopher Pett | Jersey | 40 The Esplanade, St. Helier, Jersey | director of | BRIGHTACT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1997 | Active | |
| Christopher Pett | Jersey | 40 The Esplanade, St. Helier, Jersey | director of | HUNTING DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1998 | Transferred Out | |
| Christopher Pett | Jersey | 40 The Esplanade, St. Helier, Jersey | director of | SPARKLING GOLD PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Company liquidated | |
| Ramin Roofian | United States | 1016 East 14th Place Los Angeles California 90021 USA | director of | East-West International Limited | Not identified | | 27-JUN-1997 | Struck / Defunct / Deregistered | |
| Ramin Roofian | United States | 1016 East 14th Place Los Angeles California 90021 USA | beneficial owner of | East-West International Limited | Not identified | | 27-JUN-1997 | Struck / Defunct / Deregistered | |
| Larry D. Vander Maten | United States | c/o Rosewood 11701 Borman St. Louis, Missouri 63146 | protector of | Westcom Trust | Not identified | | 16-OCT-1997 | Active | |
| Larry D. Vander Maten | United States | c/o Rosewood 11701 Borman St. Louis, Missouri 63146 | trust settlor of | Westcom Trust | Not identified | | 16-OCT-1997 | Active | |
| Larry D. Vander Maten | United States | c/o Rosewood 11701 Borman St. Louis, Missouri 63146 | beneficiary of | Westcom Trust | Not identified | | 16-OCT-1997 | Active | |
| Larry D. Vander Maten | United States | c/o Rosewood 11701 Borman St. Louis, Missouri 63146 | co-trustee of trust of | Eastcom Trust | Not identified | | 05-JAN-1999 | Active | |
| Hongkong Macau Holdings Limited | Hong Kong | 16th Floor, Hongkong & Macau Building 156-157 Connaught Road Central | director of | Bank of Carrie Limited | Not identified | | 09-APR-1992 | Struck / Defunct / Deregistered | |
| Jacqueline Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | The Pacific Island International Trust | Not identified | | 05-OCT-2000 | Un Registered | |
| Jacqueline Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Henzo International Trust | Not identified | | 30-JUL-1997 | Struck / Defunct / Deregistered | |
| Jacqueline Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Dolfina International Trust | Not identified | | 15-JUN-1995 | Struck / Defunct / Deregistered | |
| Jacqueline Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Tetradrachm International Trust | Not identified | | 26-JUN-1995 | Struck / Defunct / Deregistered | |
| Jacqueline Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | Cohiba Trust | Not identified | | 12-JAN-2000 | Active | |
| Jacqueline Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | The Young Benefit International Non-Grantor Trust | Not identified | | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Jacqueline Jensen | United States | Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 | protector of | The Starboard International Trust | Not identified | | 15-DEC-1998 | Struck / Defunct / Deregistered | |
| Caran Establishment | Liechtenstein | Sedes Treuhand Anstalt Stadtle 36, P.O. Box 685 FL-9490, Vaduz (Liechtenstein) | shareholder of | EastNet Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1998 | Struck / Defunct / Deregistered | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | director of | SUN TECH PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1997 | Active | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | director of | FORTUNE CHINA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Struck / Defunct / Deregistered | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | director of | SKY LIGHT INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Struck / Defunct / Deregistered | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | director of | TRIKAY OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2000 | Active | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | shareholder of | FORTUNE CHINA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Struck / Defunct / Deregistered | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | shareholder of | LAM SOON TECHVEST (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1990 | Struck / Defunct / Deregistered | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | shareholder of | SUN TECH PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1997 | Active | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | shareholder of | SKY LIGHT INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Struck / Defunct / Deregistered | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | director of | FUNG SHUN INVESTMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1992 | Struck / Defunct / Deregistered | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | director of | M. C. PACKAGING (B.V.I.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | director of | M. C. PACKAGING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | Active | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, Hong Kong | shareholder of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | Active | |
| Whang Hwee Leng | Hong Kong | 33 Island Road, Deepwater Bay, 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 | |
| Big Bear Limited | British Virgin Islands | P.O. Box 3149, Pasea Estate, Road Town, Tortola British Virgin Islands | shareholder of | VIEWCORP DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| Big Bear Limited | British Virgin Islands | P.O. Box 3149, Pasea Estate, Road Town, Tortola British Virgin Islands | shareholder of | David C Lee Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1996 | Struck / Defunct / Deregistered | |
| Lion (Cook Islands) Ltd | Cook Islands | 1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS | director of | Lenarco Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Struck / Defunct / Deregistered | |
| Lion (Cook Islands) Ltd | Cook Islands | 1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS | director of | Harriman Enterprises Inc. | Not identified | | 26-JUN-1989 | Struck / Defunct / Deregistered | |
| Lion (Cook Islands) Ltd | Cook Islands | 1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS | director of | Somerset Limited | Not identified | | 26-JUN-1989 | Struck / Defunct / Deregistered | |
| Lion (Cook Islands) Ltd | Cook Islands | 1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS | director of | Pacific Investments, Inc. | Not identified | | 24-APR-1986 | Active | |
| Lion (Cook Islands) Ltd | Cook Islands | 1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS | director of | American Empire Inc. | Not identified | | 24-APR-1986 | Active | |
| Lion (Cook Islands) Ltd | Cook Islands | 1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS | director of | ITI International, Inc. | Not identified | | 03-SEP-1987 | Active | |
| Lion (Cook Islands) Ltd | Cook Islands | 1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS | director of | Amore Capital Corporation | Not identified | | 26-JUN-1989 | Struck / Defunct / Deregistered | |
| MU Li | Not identified | | director of | EQUITY CASTLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2006 | Active | |
| MU Li | Not identified | | director of | MULTI HARBOUR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2006 | Active | |
| MU Li | Not identified | | director of | PEARL CASTLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2006 | Active | |
| Suha Shoman & the rest | Not identified | | shareholder of | OKSI Inc. | British Virgin Islands | | 22-DEC-2003 | Transferred Out | |
| Thomas Young | Not identified | | protector of | The Tequila Sunrise Trust | Not identified | | 27-AUG-1999 | Struck / Defunct / Deregistered | |
| Global Digital Trade Holdings, Ltd. | Not identified | | shareholder of | Global Digital Trade Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Struck / Defunct / Deregistered | |
| David W. Clanton | United States | 2223 Denton Road Dothan Alabama 36303 USA | beneficiary of | L. Joanne Miller Trust | Not identified | | 09-JUN-1998 | Struck / Defunct / Deregistered | |
| Lo, Yuk Lam | Hong Kong | Block C, Flat 415, DB Plaza Discovery Bay, Hong Kong | director of | HEMOTRAN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1997 | Struck / Defunct / Deregistered | |
| Weng, I-Hsuan | Taiwan | No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC | director of | Bright Future Trading Limited | Samoa | | 04-SEP-2002 | Active | |
| Weng, I-Hsuan | Taiwan | No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC | shareholder of | Bright Future Trading Limited | Samoa | | 04-SEP-2002 | Active | |
| Mark David Austin | United States | 2105 N. Scott St. Apt 75 Arlington, VA 22209 | beneficiary of | Sciatore Trust | Not identified | | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Cheong Au Tak | Hong Kong | Flat 2505 Block N Kornhill HONG KONG | secretary of | Mandarin Investments Limited | Not identified | | 04-JAN-1995 | Struck / Defunct / Deregistered | |
| Mo Nenglin | China | Jiuzhou Port, Zhuhai City Guangdong Province China | director of | Force-Dragon Overseas Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2000 | Struck / Defunct / Deregistered | |
| Mo Nenglin | China | Jiuzhou Port, Zhuhai City Guangdong Province China | director of | LONGWAY SERVICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Active | |
| Thongchai PUCKWATTANACHAI | Thailand | 86/254 Moo 6, Pattanakarn Road Suanluang Subdistict Pravcj District Bangkok Metropolis | shareholder of | Vnet Capital International Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1998 | Active | |
| Yeoh Seng Aun | Malaysia | 48 Jalan TR 7/2 Tropicana Gold & Country Resort 47410 Petaling Jaya Selangor ,Malaysia | shareholder of | SAY Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2002 | Struck / Defunct / Deregistered | |
| Yeoh Seng Aun | Malaysia | 48 Jalan TR 7/2 Tropicana Gold & Country Resort 47410 Petaling Jaya Selangor ,Malaysia | director of | SAY Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2002 | Struck / Defunct / Deregistered | |
| Saleh Al-Tukhaim | Kuwait | P.O. Box 3216 Safat, Kuwait 13033 | director of | UNIVERSAL ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1995 | Transferred Out | |
| Vericon Zot International Ltd | Not identified | | shareholder of | Maxworth Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | Active | |
| Vericon Zot International Ltd | Not identified | | Nominee Shareholder of | | |||||
| Yang Liangzhi | Not identified | | director of | Leadtone Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2003 | Redomiciled | |
| Vo Thi Hong Thuy | Viet Nam | House No. 306A Central Commission for Finance and Management 222A, Doi Can Street, Ba Dinh District, Hanoi City, Vietnam | director of | POLA VIEW INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1997 | Active | |
| Lam Sau Fei | Hong Kong | Flat A, 9/F., Block T39 Marigold Mansion 10 Taikoo Wan Road, Hong Kong | beneficiary of | Chau's Family 1999 Trust | Not identified | | 07-JAN-1999 | Struck / Defunct / Deregistered | |
| Ting Cheng-Ying | 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 | |
| Poon Kon Chun, John | Hong Kong | Flat C, 4/F, 8 Mahang Chung Road Kowloon Hong Kong | director of | GOLDEN ROYCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1993 | Struck / Defunct / Deregistered | |
| Poon Kon Chun, John | Hong Kong | Flat C, 4/F, 8 Mahang Chung Road Kowloon Hong Kong | director of | Ever Rise Enterprises Limited | Not identified | | 03-AUG-1994 | Struck / Defunct / Deregistered | |
| Poon Kon Chun, John | Hong Kong | Flat C, 4/F, 8 Mahang Chung Road Kowloon Hong Kong | director of | i-Concepts Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1993 | Active | |
| Poon Kon Chun, John | Hong Kong | Flat C, 4/F, 8 Mahang Chung Road Kowloon Hong Kong | director of | Grand Rise Company Limited | Not identified | | 03-AUG-1994 | Struck / Defunct / Deregistered | |
| Poon Kon Chun, John | Hong Kong | Flat C, 4/F, 8 Mahang Chung Road Kowloon Hong Kong | director of | Dickson (China) Holdings Limited | Not identified | | 15-FEB-1994 | Struck / Defunct / Deregistered | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | KMB (Wuhan) Transport Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2006 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | TRANSPORT INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2005 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | KMB (Zhongbei) Transport Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2005 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | TOP SUNNY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2005 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | Kwai Chung Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2005 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | KMB (Nanjing) Transport Investment 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 | 22-MAR-2004 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | KMB (Wuxi) Transport Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-2003 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | KMB (Changsha) Transport Investment 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 | 29-JUN-2004 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | KMB Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2000 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | LCK Real Estate Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2003 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | KMB (Shenzhen) Transport Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-2002 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | KMB (Beijing) Taxi Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2002 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | KMB Public Bus Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active | |
| Winnie Ng | Hong Kong | 35A Kadoorie Avenue, Kowloon, Hong Kong | director of | Sun Bus Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | Active |
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