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 | GLOBAL MEDIA CONSULTANTS LIMITED | British Virgin Islands | | 26-FEB-1999 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder 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 | |
| Bearer 1 | Not identified | | shareholder of | SPARKLING ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | MORNING GLORY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | MCC Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | LUCKY ERA INTERNATIONAL LIMITED | Samoa | | 03-NOV-2003 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Waverton Investment Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | ROCKET INVESTMENT FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Central Perk Enterprises Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | LEGEND TIMES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | Maximade Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | RICH BAY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SILVER ARMOUR TECHNOLOGIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MIMER FINANCE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Stellar Holdings Limited | Not identified | | 06-JUN-1988 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CYBER TRADE GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FOREVER PASSING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HOI YAT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | EMERALD UNIVERSAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | LE GRAND CLUB DU VIN INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | UNION CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DRAGON HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | STANFORD CITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | CODY SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | DELLWAY OFFSHORE INC. | 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 | MARBLE JOY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WINNING TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PROVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | VIEW TOWN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SIERRA CONSULTING, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUN WELL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CHOR PEE AND HUNT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-1992 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | FORWARD INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EXCEL FORTUNE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HOE SARNG YEE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | MERCZ WORLDWIDE INC. | 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 | DuPont Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | ASIAN CONSOLIDATED CAPITAL INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | HEMISPHERE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1994 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | POWERLINE INDUSTRIAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2004 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ALLSWORTH INVESTMENT HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SINO ZONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Mercur International Agencies Company (Thailand) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | UNION TOP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Not To Be Renewed / In Deregistration | |
| Bearer 1 | Not identified | | shareholder of | SH NOMINEES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | INTREND COMMUNICATIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FARWIDE MANAGEMENT CONSULTANTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | JADE VENTURE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Asia Printing Holdings Limited | Samoa | | 23-APR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SANTO ARENO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-2003 | Active | |
| Bearer 1 | Not identified | | shareholder of | TOP BILLION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | SINGAPORE WOOD PRODUCTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-1995 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | KIME HAIR COSMETICS (US) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MAGNITUDE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Northpoint Holdings Limited | Samoa | | 10-NOV-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | REVALUATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FUND ACHIEVER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder 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 | |
| Bearer 1 | Not identified | | shareholder of | BART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | SANTOS ENGINEERING, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MANITOWISH WATERS, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TASMAN SPORTS HK INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PACIFIC ONLINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ALPHA SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1993 | Active | |
| Bearer 1 | Not identified | | shareholder of | GOLDEN EAGLE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ARMOUR INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WEALTHY LUCK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EASTERN HIGHLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | PROPCORP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Corporate Services Group Limited | Samoa | | 19-MAY-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CULEBRA INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | KNOWLEDGEABLE MANAGEMENT SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | OWNER'S SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | UNITED OVERSEAS CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-DEC-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | European Design Trading Company Limited | Not identified | | 17-MAR-1993 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GOLDEN UNIVERSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-1991 | Active | |
| Bearer 1 | Not identified | | shareholder of | BEAUCHAMP DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PACIFIC STAR FUNDAMENTAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | Hua Guang Investment Limited | Samoa | | 26-FEB-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CALIMA TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Q MOON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EXCEL LEADER LIMITED | British Virgin Islands;Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ALL ROSE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | SKY TECH GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FINANCE COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WIN TENDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KONG WING HONG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RICH KEY TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TRACKERIDER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | HAI CHENG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Laiy Ltd | Samoa | | 03-JAN-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ACOUSTIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | NOVA CONQUEST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | OAKRIDGE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | AMPLE ADVANCEMENT 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 | 08-JUL-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SOLAR WINGS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Active | |
| Bearer 1 | Not identified | | shareholder of | RICH TENDER COMMUNICATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | REGNO, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SILVER FEATURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | DOUBLE VALUE ASSETS LIMITED | Samoa | | 03-MAY-2002 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page