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 |
|---|---|---|---|---|---|---|---|---|---|
 Wolfgang WERNER | Germany |  WILLY-BRANDT-ALLEE 310, 45891 GELSENKIRCHEN GERMANY | shareholder of | LOTUS CAPITAL CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-DEC-2005 | Struck / Defunct / Deregistered | |
| Wolfgang WERNER | Germany | WILLY-BRANDT-ALLEE 310, 45891 GELSENKIRCHEN GERMANY | director of | LOTUS CAPITAL CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-DEC-2005 | Struck / Defunct / Deregistered | |
| Cheong Chia Chieh | Malaysia | 11A, Jalan TR 1/2, Tropicana Golf & Country Resort 47410, Selangor Darul Ehsan Malaysia | director of | China Asean Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-2008 | Active | |
| Cheong Chia Chieh | Malaysia | 11A, Jalan TR 1/2, Tropicana Golf & Country Resort 47410, Selangor Darul Ehsan Malaysia | shareholder of | China Asean Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-2008 | Active | |
| Cheong Chia Chieh | Malaysia | 11A, Jalan TR 1/2, Tropicana Golf & Country Resort 47410, Selangor Darul Ehsan Malaysia | director of | Allchina.cn Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2008 | Active | |
| Cheong Chia Chieh | Malaysia | 11A, Jalan TR 1/2, Tropicana Golf & Country Resort 47410, Selangor Darul Ehsan Malaysia | director of | Red Media Asia Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2008 | Active | |
| Cheong Chia Chieh | Malaysia | 11A, Jalan TR 1/2, Tropicana Golf & Country Resort 47410, Selangor Darul Ehsan Malaysia | shareholder of | Red Media Asia Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2008 | Active | |
| WU YU JIANG | China | No.16, Dong Liu Heng, Longwan Datang Suocheng Zhen, Raoping Xian Guangdong , China | director of | FULLRICH FINANCIAL HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| WU YU JIANG | China | No.16, Dong Liu Heng, Longwan Datang Suocheng Zhen, Raoping Xian Guangdong , China | shareholder of | FULLRICH FINANCIAL HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | Asian Growth Properties Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2004 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | AGP Shop Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | DUBOND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | POWER CASTLE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | TOP GREENERY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-1994 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | CHISEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1990 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | BROOKLEA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1992 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | CHAMPION FINANCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1992 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | COSMOS PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1992 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | SEA (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-1988 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | DAWSON PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-1992 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | GRAND PALACE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-1992 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | SEA PM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1993 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | PEARL HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-1997 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | Treasure Boy Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1997 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | KINETIC PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1997 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | SEA Secretarial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1989 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | SEA Nominees Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1989 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | FRESH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1998 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | MASS LINK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | RAINFOREST DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | WEALTH ZIPPER LIMITED | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;AMB Jiuting Distribution Center Pte Ltd. 80 Raffles Place UOB Plaza 1, #47-01 Singapore 048624 | 27-JAN-2000 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | VOCALTECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1999 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | QUEENSWELL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1999 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | CITY MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | BLUEBELL INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | POWEROLE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1999 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | EAST CITY TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1999 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | SMETHURST INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-1992 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | JAFFA PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1995 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | SHINNING WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1995 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | HONOUR PLUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-1994 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | SUPER WISDOM INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1995 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | CROWBERRY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | ISOKO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1997 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | CLASSIC CONCEPT PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1997 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | MODERN TENDER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1997 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | GLORY POINT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1997 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | CRYSTAL BRIGHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1997 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | Pearl Shine Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | GRACEMANOR INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | KINGSTON PACIFIC INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-1993 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | GROWFORD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1997 | Company liquidated | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | MAGICORP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1997 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | WINFORD PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1995 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | ZACKMAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAR-1993 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | Montelima Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1992 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | SIMSANIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | WINSROCK LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1992 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | JAFFE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1992 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | Pacific Commerce Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | Deus Concepts Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | Focal Net Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Active | |
| LAM Sing Tai | Hong Kong | FLAT D, BLOCK 2, 22/F VICTORIA CENTRE, 15 WATSON ROAD HONG KONG | director of | Grandland Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2002 | Active | |
| CHUANG Wei Chieh | Taiwan | No. 56-3, Dafang St., Nantun District Taichung City 408, Taiwan R.O.C. | shareholder of | A & W International Co., Ltd. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2007 | Struck / Defunct / Deregistered | |
| David Wiltshire | Hong Kong | 19/F Carfield Commercial Building 75-77 Wyndham Street, Central, Hong Kong | reserve director of | JISUNG INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2006 | Active | |
| David Wiltshire | Hong Kong | 19/F Carfield Commercial Building 75-77 Wyndham Street, Central, Hong Kong | director of | CENTRIX CAPITAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2005 | Active | |
| David Wiltshire | Hong Kong | 19/F Carfield Commercial Building 75-77 Wyndham Street, Central, Hong Kong | shareholder of | CENTRIX CAPITAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2005 | Active | |
| David Wiltshire | Hong Kong | 19/F Carfield Commercial Building 75-77 Wyndham Street, Central, Hong Kong | shareholder of | Capital Management Group Limited | Samoa | | 12-OCT-2005 | Active | |
| David Wiltshire | Hong Kong | 19/F Carfield Commercial Building 75-77 Wyndham Street, Central, Hong Kong | director of | Capital Management Group Limited | Samoa | | 12-OCT-2005 | Active | |
| LAI, SHU-FEN | Taiwan | Room A, 20F., No. 9, Lane 751, Kangning St., Sijhih City, Taipei County 221, Taiwan, R.O.C. | director of | POWER CROWN LIMITED | Samoa | | 22-JAN-2007 | Struck / Defunct / Deregistered | |
| Wong Shuet Mui | Hong Kong | Flat A, 12/F., Tower 5, The Regalaia No. 3, King's Park Rise Homantin, Kowloon Hong Kong | shareholder of | GOLDENFORD DEVELOPMENT 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 | 02-APR-2004 | Struck / Defunct / Deregistered | |
| Wong Shuet Mui | Hong Kong | Flat A, 12/F., Tower 5, The Regalaia No. 3, King's Park Rise Homantin, Kowloon Hong Kong | director of | GOLDENFORD DEVELOPMENT 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 | 02-APR-2004 | Struck / Defunct / Deregistered | |
| Wang E-Shang | Not identified | | shareholder of | ALWAYS WIDE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | Active | |
| XIAO ZHI JUN | Not identified | | director of | RISELUCK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2006 | Active | |
| XIAO ZHI JUN | Not identified | | secretary of | RISELUCK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2006 | Active | |
| XIAO ZHI JUN | Not identified | | shareholder of | RISELUCK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2006 | Active | |
| O. Jay Neeley | Not identified | | director of | TETON INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2000 | Struck / Defunct / Deregistered | |
| Cui Su Yang | Not identified | | director of | KOYWA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1997 | Active | |
| Tu, Wen-Te | Taiwan | No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China | director of | ALPHA GLORY CORPORATION | Samoa | | 21-MAR-2003 | Active | |
| Tu, Wen-Te | Taiwan | No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China | director of | Megawatts Worldwide Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | Active | |
| Tu, Wen-Te | Taiwan | No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China | director of | CORONA ORIGINAL ENTERPRISE CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2000 | Active | |
| Tu, Wen-Te | Taiwan | No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China | secretary of | CORONA ORIGINAL ENTERPRISE CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2000 | Active | |
| Tu, Wen-Te | Taiwan | No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China | shareholder of | CORONA ORIGINAL ENTERPRISE CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-SEP-2000 | Active | |
| Tu, Wen-Te | Taiwan | No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China | shareholder of | Sunbury Development Ltd | Samoa | | 22-AUG-2002 | Active | |
| Tu, Wen-Te | Taiwan | No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China | director of | Sunbury Development Ltd | Samoa | | 22-AUG-2002 | Active | |
| Tu, Wen-Te | Taiwan | No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China | secretary of | Sunbury Development Ltd | Samoa | | 22-AUG-2002 | Active | |
| Tsui Yung | Hong Kong | Flat F, 5/F., Block 3 Charming Garden Mongkok, Kowloon, Hong Kong | shareholder of | EVER STEP (ASIA) DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | Active | |
| Tsui Yung | Hong Kong | Flat F, 5/F., Block 3 Charming Garden Mongkok, Kowloon, Hong Kong | director of | EVER STEP (ASIA) DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | Active | |
| Tsui Yung | Hong Kong | Flat F, 5/F., Block 3 Charming Garden Mongkok, Kowloon, Hong Kong | shareholder of | EXCEL POWER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2003 | Struck / Defunct / Deregistered | |
| Tsui Yung | Hong Kong | Flat F, 5/F., Block 3 Charming Garden Mongkok, Kowloon, Hong Kong | director of | EXCEL POWER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2003 | Struck / Defunct / Deregistered | |
| Ikram Adyrbek | Kazakhstan | Almaty, Kunaev St., 121/42 Falt 19, Kazakhstan | shareholder of | Nestled Serenity Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2006 | Active | |
| Ikram Adyrbek | Kazakhstan | Almaty, Kunaev St., 121/42 Falt 19, Kazakhstan | beneficial owner of | Nestled Serenity Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2006 | Active | |
| CHEN, CHUN-TORNG | Taiwan | 9F., No.8, Sec 2 Nanjing E Road Jhongshan District Taipei City Taiwan, R.O.C | director of | Montravel Worldwide Inc. | Samoa | | 03-AUG-2007 | Active | |
| Rene Zehnder | Not identified | 23 Holland Hill #02-05 | director of | SWISS-ASIA INVESTMENTS PTE. LTD. | Singapore | | 17-NOV-2008 | Active | |
| Rene Zehnder | Not identified | 23 Holland Hill #02-05 | director of | REYL SINGAPORE PTE. LTD. | Singapore | | 03-MAR-2009 | Active | |
| Rene Zehnder | Not identified | 23 Holland Hill #02-05 | director of | GMP ASIA MANAGEMENT PTE. LTD. | Singapore | | 03-JUL-2007 | Active | |
| Rene Zehnder | Not identified | 23 Holland Hill #02-05 | director of | SWISS-ASIA HOLDING PTE. LTD. | Singapore | | 15-JAN-2008 | Active | |
| Town Health (BVI) Limited | British Virgin Islands | the office of Quorum Corporate Services Ltd Road Town, Tortola, British Virgin Islands | shareholder of | FAIR JADE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2009 | Active | |
| Town Health (BVI) Limited | British Virgin Islands | the office of Quorum Corporate Services Ltd Road Town, Tortola, British Virgin Islands | shareholder of | HOARDER RICH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2009 | Active | |
| Town Health (BVI) Limited | British Virgin Islands | the office of Quorum Corporate Services Ltd Road Town, Tortola, British Virgin Islands | shareholder of | NATIONAL CHARM HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2009 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page