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 |
|---|---|---|---|---|---|---|---|---|---|
 Bearer 1 | Not identified |  | shareholder of | SPEEDSTAR SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Atlantis Discovery Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GOLD RAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DRAGON STAR OVERSEAS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ASIA INDUSTRIAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ODESSEY FINANCIAL LIMITED | 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 | 23-JUL-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | ADVANCE SERVICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | MILLION-DRAGON OVERSEAS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GREAT CAPITAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | TREASURE POOL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUN SPIRIT PROPERTIES LTD. | British Virgin Islands | | 06-NOV-1996 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | YUCCA INTERHELP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FORTUNE IN TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GAY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Rincon Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FAITH CONQUEROR LIMITED | Samoa | | 08-AUG-2006 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GOLDSTONE PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Rhinefield Inter-Continental Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | HARLEQUIN ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-1993 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TOPART TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SILK GOLD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | VERANDAH INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SONNET WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MEDIA ADVANTAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | MARINE FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PERFECT ENRICHMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | AUX-STAR CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2003 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TYSON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1992 | Active | |
| Bearer 1 | Not identified | | shareholder of | INTERNET WORLDWIDE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | HIGH CLASS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | Earthwise International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | OPTIC FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | A CROWN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | HUNG WAI TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | JOINTWELL PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ABSea International, Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BRIGHT START OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Jim Link Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Brince International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | POWER HEART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RICH-TEK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ETERNAL VENTURE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2000 | Struck / Defunct / Deregistered | |
| CHANG, CHIU-TSUN | Taiwan | No. 12 Gongyeeyu 6th Rd., Situn District, Taichung, Taiwan, R.O.C. | shareholder of | Green Trend International Investment Limited | Samoa | | 30-JUN-2008 | Active | |
| CHANG, CHIU-TSUN | Taiwan | No. 12 Gongyeeyu 6th Rd., Situn District, Taichung, Taiwan, R.O.C. | shareholder of | Solar Tech International Investment Limited | Samoa | | 30-JUN-2008 | Active | |
| Marcus Matthews Snyder | United States | 250 E. 31st Street #2C New York, NY 10016 | beneficiary of | JCSAF Family Trust | Not identified | | 19-JUN-1992 | Vesting | |
| Marcus Matthews Snyder | United States | 250 E. 31st Street #2C New York, NY 10016 | beneficiary of | NTSAF Family Trust | Not identified | | 19-JUN-1992 | Vesting | |
| Faith Corporation Ltd. | Not identified | | director of | SOLOMON INVESTMENT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1998 | Struck / Defunct / Deregistered | |
| Chan Hung To | Not identified | | shareholder of | JDB INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2001 | Active | |
| Chan Hung To | Not identified | | shareholder of | JIADUOBAO HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-DEC-2003 | Active | |
| Chan Hung To | Not identified | | director of | JIADUOBAO HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-DEC-2003 | Active | |
| Chan Hung To | Not identified | | director of | JDB INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2001 | Active | |
| Joyce Sui Li Low | Not identified | | beneficiary of | Jade Mirror Assets Trust | Not identified | | 24-MAY-1995 | Active | |
| Joyce Sui Li Low | Not identified | | beneficiary of | Unicorn Trust | Not identified | | 08-APR-1999 | Struck / Defunct / Deregistered | |
| Hongkong Bank International Trustee Ltd. | Not identified | | shareholder of | Mallory Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Struck / Defunct / Deregistered | |
| Hongkong Bank International Trustee Ltd. | Not identified | | shareholder of | TREASURE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1997 | Transferred Out | |
| Hongkong Bank International Trustee Ltd. | Not identified | | shareholder of | MHISI COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1997 | Company liquidated | |
| Hongkong Bank International Trustee Ltd. | Not identified | | shareholder of | Tribill Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Transferred Out | |
| Hongkong Bank International Trustee Ltd. | Not identified | | shareholder of | MARCO POLO GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1997 | Company liquidated | |
| Hongkong Bank International Trustee Ltd. | Not identified | | shareholder of | Bow And Arrow Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1997 | Transferred Out | |
| Hongkong Bank International Trustee Ltd. | Not identified | | shareholder of | Lucy Co Investments Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1997 | Transferred Out | |
| Hongkong Bank International Trustee Ltd. | Not identified | | shareholder 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 | |
| Minako Wakayama | Japan | 2-14-21-202 Yutenji, Meguro-ku, Tokyo 153-0052 Japan | secretary of | Millmerran Investment Company V, Pte. Ltd. | Malaysia | | 19-JUN-1999 | Active | |
| Minako Wakayama | Japan | 2-14-21-202 Yutenji, Meguro-ku, Tokyo 153-0052 Japan | secretary of | Millmerran Investment Company VI, Pte. Ltd. | Malaysia | | 19-JUN-1999 | Active | |
| Minako Wakayama | Japan | 2-14-21-202 Yutenji, Meguro-ku, Tokyo 153-0052 Japan | alternate director of | Millmerran Investment Company VI, Pte. Ltd. | Malaysia | | 19-JUN-1999 | Active | |
| Minako Wakayama | Japan | 2-14-21-202 Yutenji, Meguro-ku, Tokyo 153-0052 Japan | alternate director of | Millmerran Investment Company V, Pte. Ltd. | Malaysia | | 19-JUN-1999 | Active | |
| Chan Cheu Leong | Malaysia | 14, Jalan SS3/74, Sungai Way, Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia | director of | PMT Industries (Labuan) Ltd. | Malaysia | | 09-OCT-2008 | Active | |
| CHU Philip Wen Hoei | Hong Kong | No. 9 Kadoorie Avenue, Kowloon, Hong Kong | shareholder of | GAPEL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2003 | Active | |
| CHU Philip Wen Hoei | Hong Kong | No. 9 Kadoorie Avenue, Kowloon, Hong Kong | director of | GAPEL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2003 | Active | |
| CHEUNG Yuen Kwan | Hong Kong | Room 701-5, Tower 1, Silvercord 30 Canton Road, Tshimshatsui Kowloon, Hong Kong | director of | City Toys Strategic Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| CHEUNG Yuen Kwan | Hong Kong | Room 701-5, Tower 1, Silvercord 30 Canton Road, Tshimshatsui Kowloon, Hong Kong | director of | CTC International Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2001 | Active | |
| CHEUNG Yuen Kwan | Hong Kong | Room 701-5, Tower 1, Silvercord 30 Canton Road, Tshimshatsui Kowloon, Hong Kong | director of | MWS Company Limited | Samoa | | 12-DEC-2002 | Active | |
| CHEUNG Yuen Kwan | Hong Kong | Room 701-5, Tower 1, Silvercord 30 Canton Road, Tshimshatsui Kowloon, Hong Kong | director of | MAP Company Limited | Samoa | | 12-DEC-2002 | Active | |
| CHEUNG Yuen Kwan | Hong Kong | Room 701-5, Tower 1, Silvercord 30 Canton Road, Tshimshatsui Kowloon, Hong Kong | director of | City Toys Holdings Limited. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2002 | Active | |
| CHEUNG Yuen Kwan | Hong Kong | Room 701-5, Tower 1, Silvercord 30 Canton Road, Tshimshatsui Kowloon, Hong Kong | director of | City Toys Holdings Limited | Not identified | | 03-MAR-1992 | Company liquidated | |
| CHEUNG Yuen Kwan | Hong Kong | Room 701-5, Tower 1, Silvercord 30 Canton Road, Tshimshatsui Kowloon, Hong Kong | beneficiary of | CSC Trust | Not identified | | 25-MAR-1993 | Struck / Defunct / Deregistered | |
| KOSAKU MABUCHI | Japan | 635 BONCHI, UMEDA OOAZA, NAGASU-CHOU, TAMANA-GUN KUMAMOTO PREFECTURE Japan | shareholder of | NOVEL CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2005 | Struck / Defunct / Deregistered | |
| Aaron Joseph Andela | Australia | 3 Lukin Road Hillarys Perth 6020 Western Australia | intermediary of | Aaron Joseph Andela (Mr) | Not identified | | |||
| Aaron Joseph Andela | Australia | 3 Lukin Road Hillarys Perth 6020 Western Australia | intermediary of | MasterCom Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Struck / Defunct / Deregistered | |
| WANG, WEN-CHEN | Taiwan | NO.736, TA HSIN RD, PEI-TOU TOWNSHIP, CHANG HUA, HSIEN 521, Taiwan ROC | director of | LUCKY GOOD TRADING LIMITED | Samoa | | 05-NOV-2007 | Active | |
| WANG, WEN-CHEN | Taiwan | NO.736, TA HSIN RD, PEI-TOU TOWNSHIP, CHANG HUA, HSIEN 521, Taiwan ROC | secretary of | LUCKY GOOD TRADING LIMITED | Samoa | | 05-NOV-2007 | Active | |
| WANG, WEN-CHEN | Taiwan | NO.736, TA HSIN RD, PEI-TOU TOWNSHIP, CHANG HUA, HSIEN 521, Taiwan ROC | shareholder of | LUCKY GOOD TRADING LIMITED | Samoa | | 05-NOV-2007 | Active | |
| WU Zhi Jian ??? | China | No. 7, Guijing Dao, Yijing Garden Shenzhen, Guangdong, China | director of | WELL KINETIC CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2007 | Struck / Defunct / Deregistered | |
| WU Zhi Jian ??? | China | No. 7, Guijing Dao, Yijing Garden Shenzhen, Guangdong, China | shareholder of | WELL KINETIC CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2007 | Struck / Defunct / Deregistered | |
| JU Erzhao | China | Room 1606, No.2, Lane 888, Mei Zhou Road, Yang Pu Qu, Shanghai, China | shareholder of | EMPIRE CHAIN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2006 | Struck / Defunct / Deregistered | |
| JU Erzhao | China | Room 1606, No.2, Lane 888, Mei Zhou Road, Yang Pu Qu, Shanghai, China | director of | EMPIRE CHAIN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2006 | Struck / Defunct / Deregistered | |
| Safety Made Limited | Not identified | | director of | CENTURY PROFIT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2001 | Active | |
| Hari Prasad Sarda | Not identified | | shareholder of | Indoprop Ltd | Cook Islands;Indonesia | 3rd Floor BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA | 01-APR-1998 | Active | |
| ZENG Ai He | China | NO. 183, DONGHOU ROAD, DONGDAI CUN HUANGSHI ZHEN, LICHENG DISTRICT PUTIAN CITY, FUJIAN PROVINCE CHINA | director of | NEW ANCIENT TIMES BUILDING MATERIAL CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Struck / Defunct / Deregistered | |
| ZENG Ai He | China | NO. 183, DONGHOU ROAD, DONGDAI CUN HUANGSHI ZHEN, LICHENG DISTRICT PUTIAN CITY, FUJIAN PROVINCE CHINA | shareholder of | NEW ANCIENT TIMES BUILDING MATERIAL CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Struck / Defunct / Deregistered | |
| Ma Joe De Castro Perucho | Singapore | 136A Hillview Avenue #03-01, Singapore 669606 | director of | Golden Agri SEA (Labuan) Ltd | Malaysia | | 15-SEP-2008 | Active | |
| Ma Joe De Castro Perucho | Singapore | 136A Hillview Avenue #03-01, Singapore 669606 | director of | GOLDEN AGRI INTERNATIONAL TRADING LTD | Malaysia | | 11-DEC-2000 | Active | |
| Ma Joe De Castro Perucho | Singapore | 136A Hillview Avenue #03-01, Singapore 669606 | director of | Golden Agri (Labuan) Ltd | Malaysia | | 11-AUG-2006 | Active | |
| Ma Joe De Castro Perucho | Singapore | 136A Hillview Avenue #03-01, Singapore 669606 | director of | Golden Agri Trading (L) Ltd | Malaysia | | 03-JUN-2008 | Active | |
| Triumvirate Investment Corporation | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | shareholder of | CigArt Investment Corp. | Malaysia | | 07-OCT-2004 | Active | |
| Triumvirate Investment Corporation | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | director of | CigArt Investment Corp. | Malaysia | | 07-OCT-2004 | Active | |
| Chen, Li-Ching @ Gloria Chen | Taiwan | No. 9F-1, No. 230, Sec. 3, Bade Rd., Song Shan District Taipei City Taiwan, R.O.C. | shareholder of | BRMS Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-2005 | Active | |
| Michael Day | United States | 26711 Willow Katy, Texas 77494 USA | trust settlor of | The Teamwork Trust | Not identified | | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| Michael Day | United States | 26711 Willow Katy, Texas 77494 USA | beneficiary of | The Teamwork Trust | Not identified | | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| Surpreet Singh Suri | India | 192-B Sainik Farms Khanpur Village New Delhi-110062, India | director of | Odessa Group International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2007 | Active | |
| Surpreet Singh Suri | India | 192-B Sainik Farms Khanpur Village New Delhi-110062, India | shareholder of | Odessa Group International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page