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 | SHINNING ACCESS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | PanZoom Communication Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PROMPT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1998 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | VOS GROUP INTERNATIONAL 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 | TRANS-COMMERCIAL HOLDINGS LTD. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Imran Ali Gokal c/o 51 Goldhill Plaza #15-11 Singapore 308900 | 04-JUN-1993 | Active | |
| Bearer 1 | Not identified | | shareholder of | Finacle Capital Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | Global Design Group, Inc | Not identified | | 23-MAR-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EVERWIN DEVELOPMENT LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 28-JUL-2004 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TQM UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GREAT SMART OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HIBISCUS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | GRAND BUSINESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PRIMETIME FASHIONS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-1994 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | HEADWAY INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | MULTI FORTUNE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GREENFIELD MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Warburg Holding (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | VICTORY FLYER INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WORLD HAPPINESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Beeline Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CYBER PROFILE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MORNING PRAYER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | TELESCOPE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | SPRING SEASON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ARIM HOLDINGS INTERNATIONAL 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 | EMISSARY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1995 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BILLION VENTURE LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | RICH FOREST FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Electro-AudioTek, Inc. | 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 | GLORY NEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | HITECH NIAGA INDO-CHINA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUN-1996 | Company liquidated | |
| Bearer 1 | Not identified | | shareholder of | WELL INDUSTRIAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | NEW PIONEER CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Chung Fat Trading Limited | Samoa | | 30-JUL-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Golden Harvest Offhore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WALLSTREET GROUP, 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 | PACIFIC VEGAS TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SOWA INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | NOBLE CHIEF LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1994 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WHALE ISLAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TACTFUL HOLDINGS GROUP LIMITED | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 10-FEB-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | Ablelink Communications Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Golden Delta Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| Bearer 1 | Not identified | | shareholder of | Blossom International Investments Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2003 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MIGHTY ROUTE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Pacific Site Information Limited | Samoa | | 28-APR-2000 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | DOMINION CORPORATE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MARKET PHILOSOPY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1998 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | MERCURY POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | FYNES INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Anon Corporate Services Limited | Samoa | | 25-JUL-2001 | Active | |
| Bearer 1 | Not identified | | shareholder of | VISINGTRADE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HIMSHIKHAR TRADING COMPANY (PVT.) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | FLORA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Global Tiger Assets Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BRIGHTON INVESTMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-1999 | Active | |
| Bearer 1 | Not identified | | shareholder of | Syner-Gy Ltd | Singapore;Samoa | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 06-JUN-2007 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ADVANCE TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HILLVIEW CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MEADWAY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ABLE DRIVE INVESTMENT INC. | British Virgin Islands | | 27-JAN-2000 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | JOYLAND OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | TREND TRADER SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | PEACE LAND TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | APOLLO FIRST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | GRAND CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BEST BIO INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ANCHORAGE OVERSEAS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | STES QUADRA, LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Storm Blue Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | LINK-FU ENTERPRISE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Dragon Web Limited | Samoa | | 01-FEB-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | CYBER LUCK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | CHINA MEDICAL NET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Active | |
| Bearer 1 | Not identified | | shareholder of | OCEAN TECH SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Prolegion Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BIO CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | Influx Venture Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2001 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Lithausen Ltd | Not identified | | Struck / Defunct / Deregistered | ||
| Bearer 1 | Not identified | | shareholder of | MAXI-WIN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | MEDIAN HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | X-TRA ENTERPRISES GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2000 | In Liquidation | |
| Bearer 1 | Not identified | | shareholder of | Investmore Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2001 | Transferred Out | |
| Bearer 1 | Not identified | | shareholder of | ONLINKS MANAGEMENT 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 | One Two Free Investment Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | SUNLAND INTERNATIONAL INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2002 | Active | |
| Bearer 1 | Not identified | | shareholder of | PACIFIC MELODY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-1998 | Active | |
| Bearer 1 | Not identified | | shareholder of | SOLID GOLD SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | 13@.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2000 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | HR Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | BEAUTY YEAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-1997 | Active | |
| Bearer 1 | Not identified | | shareholder of | GRAND VICTORY INTERNATIONAL LIMITED | 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 | 21-MAY-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | KELLEY ENTERPRISES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EASTBASE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1996 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | Consumer Goods Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | ABSOLUTE NEW LIMITED | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 18-NOV-1997 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | WINNING SUPREME 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 | COSMIC RAYS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-1999 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | EAST CENTRE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2002 | Struck / Defunct / Deregistered | |
| Bearer 1 | Not identified | | shareholder of | INTERFURN (FAR EAST) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-1995 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page